Address History: 4645 W Deming Place, Chicago, IL 60639;
12411 West Fielding Circle Apartment 4302, Los Angeles, CA 90094;
Manhattan Beach, CA 90266;
San Diego, CA 92101;
Bolingbrook, IL 60490
Aliases (AKA): Mayda Odaliz Mercado,
Mayda O Mercado
Email Addresses: arb****@yahoo.com,
elm****@cs.com,
elm****@localnet.com,
elm****@netzero.net,
elm****@cs.com
Address History: 3516 Tussell Street, Naperville, IL 60564;
416 Cardinal Lane, Bolingbrook, IL 60490;
Chicago, IL 60631;
Romeoville, IL 60446;
Urbana, IL 61801
Aliases (AKA): Tiffany Liang
Address History: 427 Cardinal Lane, Bolingbrook, IL 60490
Aliases (AKA): Susan M Villanueva
Address History: 22960 S Balmoral Drive, Frankfort, IL 60423;
8014 Helena Court, Ave Maria, FL 34142;
Fort Myers, FL 33905;
Immokalee, FL 34142;
Berwyn, IL 60402
Aliases (AKA): Tim Shemitis,
Timothy E Shemitis,
Timothy Jay Shemitis
Email Addresses: ama****@gmail.com,
ssc****@gmail.com,
txs****@gmail.com
Address History: 1472 Snapdragon Court, Romeoville, IL 60446;
451 Cardinal Lane, Bolingbrook, IL 60490;
Chicago, IL 60639
Address History: 451 Cardinal Lane, Bolingbrook, IL 60490;
2110 Grove Avenue, Berwyn, IL 60402;
Chicago, IL 60634
Address History: 1331 Wingfield Way, Bolingbrook, IL 60490;
6544 26th Place, Berwyn, IL 60402;
Chicago, IL 60639;
Cicero, IL 60804;
Elmwood Park, IL 60707
Aliases (AKA): Liobardo Gutierrez,
Liobardo J Gutierrez
Relatives & Associates: Lionel Guiterrez
Emma Gutierrez
Genaro Gutierrez
Hugo Gutierrez
Jesus Gutierrez
Address History: 447 Cardinal Lane, Bolingbrook, IL 60490
Address History: 200 Willow Lane Apartment C210, Willow Springs, IL 60480;
1121 Eastern Avenue, Bellwood, IL 60104;
Bolingbrook, IL 60440;
Broadview, IL 60155;
Chicago, IL 60609
Aliases (AKA): Patrick White
Email Addresses: mr.****@gmail.com,
mrp****@gmail.com,
muz****@yahoo.com,
pat****@ptd.net,
pwh****@networkdistribution.com
Address History: 400 Granville Avenue, Bellwood, IL 60104;
443 Cardinal Lane, Bolingbrook, IL 60490;
Chicago, IL 60644;
Westchester, IL 60154
Address History: 2159 Mark Circle, Bolingbrook, IL 60490;
4330 Valley Avenue Apt A, Pleasanton, CA 94566;
Berwyn, IL 60402;
Chicago, IL 60644;
Gurnee, IL 60031
Aliases (AKA): Leon Arthur P De,
Carmen Diaz Deleon,
Carmen Diaz,
Deleon R Diaz,
Leon Carmen Diazde
Address History: 584 Lakewood Farms Drive, Bolingbrook, IL 60490;
411 Cardinal Lane, Bolingbrook, IL 60490;
Chicago, IL 60659;
Morton Grove, IL 60053
Address History: 451 Cardinal Lane, Bolingbrook, IL 60490
Address History: 17109 Mill Run Court, Tinley Park, IL 60487;
1119 Marshall Avenue, Bellwood, IL 60104;
Bolingbrook, IL 60490;
Chicago, IL 60644;
Chicago Heights, IL 60411
Address History: 1744 Willow Circle Drive, Crest Hill, IL 60403;
443 Cardinal Lane, Bolingbrook, IL 60490;
Naperville, IL 60565;
Wheaton, IL 60189
Aliases (AKA): Maryam Gangebakhsh,
Maryam Ganjkshs
Relatives & Associates: Mina Gangebakhsh
Address History: 439 Cardinal Lane, Bolingbrook, IL 60490;
7777 E Heatherbrae Avenue Apt 261, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Fort Lauderdale, FL 33312;
Aurora, IL 60504
Aliases (AKA): James W Weinhold,
Jim Weinhold
Email Addresses: jam****@hotmail.com,
jam****@mcmaster.com,
jwe****@mcmaster.com,
mka****@msn.com,
wei****@gmail.com
Address History: 6312 Preston Drive, Springfield, IL 62711;
428 Cardinal Lane, Bolingbrook, IL 60490;
Chatham, IL 62629;
Chicago, IL 60641;
Mount Prospect, IL 60056
Aliases (AKA): Fadi Annab
Email Addresses: fan****@address.com,
ras****@hotmail.com
Relatives & Associates: Joseph Villanueva
Lester Villanueva
Oscar Villanueva
Remedios Villanueva
Remedios Villanueva
Address History: 21754 W Empress Lane, Plainfield, IL 60544;
6710 Collins Road Apt 1209, Jacksonville, FL 32244;
Lady Lake, FL 32158;
Leesburg, FL 34788;
Orange Park, FL 32073
Aliases (AKA): Kevin Randolph
Email Addresses: aar****@gmail.com,
aar****@gmail.com,
efl****@yahoo.com,
g.j****@yahoo.com,
kev****@yahoo.com
Address History: 811 E Central Road Apt 408, Arlington Heights, IL 60005;
1955 Randi Drive Apt 138, Aurora, IL 60504;
Bolingbrook, IL 60490;
Chicago, IL 60631
Aliases (AKA): L C Oconnor
Relatives & Associates: Lawrence Oconnor
Address History: 1170 Clevenger Drive, Arroyo Grande, CA 93420;
291 S Halcyon Road Apt 2, Arroyo Grande, CA 93420;
Bolingbrook, IL 60490;
Westmont, IL 60559;
Hammond, IN 46324
Aliases (AKA): Mi R Oh
Relatives & Associates: Jongkeun Han
Phone Numbers: (630) 441-7286
Email Addresses: omr****@yahoo.com
Address History: 14250 Nw 68th Street, Kansas City, MO 64152;
455 Cardinal Lane, Bolingbrook, IL 60490;
Clarksville, IN 47129;
Hanover, IN 47243;
Madison, IN 47250
Aliases (AKA): Gayle R Fearday,
Gayle Kinyon Fearday,
Gayle J Hoeppner,
Gayle Hoeppner,
Gayle J Kinyln
Email Addresses: gfe****@yahoo.com,
gkh****@aol.com,
gkh****@tivejo.com,
gkh****@aol.com,
gki****@ius.edu
Address History: 970 Penelope Avenue Ne, Palm Bay, FL 32907;
321 Tuscany Way Apt 307, Melbourne, FL 32940;
Bolingbrook, IL 60490;
Carol Stream, IL 60188;
Naperville, IL 60563
Aliases (AKA): Luke E Phillips
Relatives & Associates: Armando Martinez
Ed Martinez
Nina Martinez
Pamela Martinez
Wilfredo Martinez
Address History: 48 Kelly Way, Valparaiso, FL 32580;
330 Rothbury Way, San Ramon, CA 94582;
Fort Walton Beach, FL 32548;
Hurlburt Field, FL 32544;
Mary Esther, FL 32569
Email Addresses: ati****@yahoo.com
Address History: 74 Juniper Ridge Road, Sanbornville, NH 03872;
1529 Cmr 414 Box, Apo, AE 09173;
Harrison, AR 72601;
Augusta, GA 30906;
Ewa Beach, HI 96706
Aliases (AKA): B White,
Brian N Ml White
Email Addresses: bcw****@ev1.net
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