Address History: 360 Beech Court, Carol Stream, IL 60188;
1375 Adler Lane, Elgin, IL 60120;
Hanover Park, IL 60133;
Madison Heights, MI 48071
Aliases (AKA): Larry Kancius,
Lawrence Donald Kancius
Relatives & Associates: Patricia Piercy
Phone Numbers: (630) 784-1388
Address History: 360 Beech Court, Carol Stream, IL 60188;
1 Bloomingdale Place Apt 811, Bloomingdale, IL 60108;
Woodridge, IL 60517
Address History: 360 Beech Court, Carol Stream, IL 60188;
145 S Prairie Avenue, Bloomingdale, IL 60108;
Lake Zurich, IL 60047
Relatives & Associates: Scott Maldegiam
Phone Numbers: (630) 529-7257
Address History: 360 Beech Court, Carol Stream, IL 60188;
180 S Lincoln Avenue Apt 2f, Addison, IL 60101;
Glendale Heights, IL 60139
Aliases (AKA): Martha Gawron
Email Addresses: mga****@hotmail.com
Address History: 1336 Deerfield Lane, Bartlett, IL 60103;
360 Beech Court, Carol Stream, IL 60188;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Barbara F Felty,
Barbara F Ponzio
Email Addresses: bar****@go2tigers.com,
bfe****@cs.com,
bfe****@msn.com,
mbf****@sbcglobal.net
Address History: 1336 Deerfield Lane, Bartlett, IL 60103;
206 Glengarry Drive Apt 308, Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Dekalb, IL 60115;
Elk Grove Village, IL 60007
Aliases (AKA): Michael Felty
Email Addresses: bfe****@cs.com,
bfe****@msn.com,
hau****@aol.com,
hau****@bellsouth.net,
hau****@aol.com
Address History: 21 Kristin Drive Unit 407, Schaumburg, IL 60195;
1 Bloomingdale Place Apartment 420, Bloomingdale, IL 60108;
Carol Stream, IL 60188
Aliases (AKA): Marie C Place
Relatives & Associates: Maryjean Daley
Address History: 832 Tallgrass Drive, Bartlett, IL 60103;
145 S Prairie Avenue, Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Chicago Heights, IL 60411
Aliases (AKA): Melissa R Van Maldegiam,
Melissa R Vanmaldegiam,
Melissa Vanmaldegiam
Relatives & Associates: Scott Maldegiam
Julie Marsh
Catherine Reynolds
Jacquelyn Reynolds
Ronald Reynolds
Email Addresses: mva****@ptd.net,
sco****@hotmail.com
Address History: 827 Carillon Drive Unit 213, Bartlett, IL 60103;
145 S Prairie Avenue, Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Lake Zurich, IL 60047
Aliases (AKA): Norman E Van,
Norman E Van Maldegiam,
Norman E Vanmaldegiam,
Norman Vanmaldegiam
Relatives & Associates: Scott Maldegiam
Julie Marsh
Scott Van Maldegiam
Jackie Vanmaldegiam
Melissa Vanmaldegiam
Address History: 371 Thorncliffe Drive, Glendale Heights, IL 60139;
180 S Lincoln Avenue Apt 2f, Addison, IL 60101;
Carol Stream, IL 60188
Aliases (AKA): Adam Gawron
Email Addresses: ada****@att.net,
mga****@hotmail.com
Address History: 463 Wolcott Lane, Batavia, IL 60510;
360 Beech Court, Carol Stream, IL 60188;
Des Plaines, IL 60016;
Glendale Heights, IL 60139;
West Chicago, IL 60185
Aliases (AKA): Mary Mazze,
M Mazzeffi,
Mary Mazzeffi
Relatives & Associates: Febronee Lalagos
Peter Lalagos
Anthony Mazzeffi
Evelyn Mazzeffi
Nicholas Mazzeffi
Email Addresses: flo****@aol.com,
flo****@yahoo.com,
maz****@sbcglobal.net,
mma****@tomsprice.com
Address History: 2303 Stacy Circle, Montgomery, IL 60538;
360 Beech Court, Carol Stream, IL 60188;
Kansas City, MO 64152
Address History: 2303 Stacy Circle, Montgomery, IL 60538;
360 Beech Court, Carol Stream, IL 60188;
Huntley, IL 60142;
Rantoul, IL 61866
Aliases (AKA): Victor A Rivera
Relatives & Associates: Maryjean Daley
Christine Domark
Elvis Rivera
James Rivera
Margarita Rivera
Address History: 2303 Stacy Circle, Montgomery, IL 60538;
1 Bloomingdale Place Apt 811, Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Schaumburg, IL 60195;
Woodridge, IL 60517
Aliases (AKA): Mary J Daley,
Mary Rivera
Phone Numbers: (630) 933-0506
(630) 966-1920
Address History: 224 Remington Drive, Saint Charles, IL 60175;
360 Beech Court, Carol Stream, IL 60188;
Des Plaines, IL 60016;
West Chicago, IL 60185;
Wheaton, IL 60189
Aliases (AKA): Steve W Hazzeffi,
Steven W Mazeffi,
S Mazzeffi,
Steve Mazzeffi,
Steven Mazzeffi
Relatives & Associates: Anthony Mazzeffi
Anthony Mazzeffi
Evelyn Mazzeffi
Mary Mazzeffi
Nicholas Mazzeffi
Email Addresses: flo****@aol.com
Address History: 1970 De Forest Lane, Hanover Park, IL 60133;
310 Glenwood Drive Apt 306, Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Gilberts, IL 60136;
Glendale Heights, IL 60139
Aliases (AKA): Steve B Dumoulin
Address History: 436 Springwood Drive, Roselle, IL 60172;
360 Beech Court, Carol Stream, IL 60188;
Hanover Park, IL 60133
Aliases (AKA): Jillian L Volkman,
Jillian Volkmann
Relatives & Associates: James Lvolkmann
Howard Vokmann
Doreen Volkmann
Jane Volkmann
Jennifer Volkmann
Address History: 436 Springwood Drive, Roselle, IL 60172;
360 Beech Court, Carol Stream, IL 60188;
Elmhurst, IL 60126;
Villa Park, IL 60181
Aliases (AKA): Brad J Vos
Phone Numbers: (630) 279-5864
Address History: 832 Tallgrass Drive, Bartlett, IL 60103;
3234 Mcmath Drive, Palm Harbor, FL 34684;
Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Champaign, IL 61820
Relatives & Associates: Scott Maldegiam
Jackie Vanmaldegiam
Melissa Vanmaldegiam
Norman Vanmaldegiam
Email Addresses: sco****@dynamex.com,
van****@gmail.com
Address History: 832 Tallgrass Drive, Bartlett, IL 60103;
827 Carillon Drive Unit 213, Bartlett, IL 60103;
Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Lake Zurich, IL 60047
Aliases (AKA): Scott F Maldegian,
M N Van,
Maldegi A Van,
Maldegiam M Van,
Scott Van
Relatives & Associates: Patricia Leeuwen
Julie Marsh
Maldegi Van
Scott Van Maldegiam
Jackie Vanmaldegiam
Phone Numbers: (630) 213-3896
(630) 220-8425
(630) 529-6605
(630) 529-7257
(630) 616-4658
Address History: 5410 Frescoe Court, Charlotte, NC 28277;
15600 Lancelot Court, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Carol Stream, IL 60188;
Carmel, IN 46033
Aliases (AKA): E Rivera,
Elvis Abad Rivera
Email Addresses: elv****@boehringer-ingelheim.com,
elv****@frontiernet.net,
riv****@lilly.com
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