Address History: 428 Cardinal Lane, Bolingbrook, IL 60490;
3955 Harmony Drive Apt 625, Colorado Springs, CO 80917;
Columbus, GA 31904;
Chicago, IL 60622;
Stone Park, IL 60165
Aliases (AKA): Eric Townsend
Relatives & Associates: Donyelle Cord
Rose Mtownsend
Brian Townsend
Latrece Townsend
Raymond Townsend
Email Addresses: bla****@adelphia.com,
bla****@hotmail.com,
bla****@yahoo.com,
kra****@hotmail.com
Address History: 2800 Maple Avenue Apt 34b, Downers Grove, IL 60515;
432 Cardinal Lane, Bolingbrook, IL 60490;
Burr Ridge, IL 60527;
Hinsdale, IL 60521;
Willowbrook, IL 60527
Aliases (AKA): Sarita Shamra
Relatives & Associates: Sushil Sharma
Address History: 427 Cardinal Lane, Bolingbrook, IL 60490;
1028 Elgin Avenue, Forest Park, IL 60130;
Oak Park, IL 60302
Aliases (AKA): Rebecca L Rehor
Relatives & Associates: Jacey Credo
Email Addresses: rho****@yahoo.com
Address History: 11651 S Derby Lane, Plainfield, IL 60585;
411 Cardinal Lane, Bolingbrook, IL 60490;
Carol Stream, IL 60188;
Chicago, IL 60626;
Des Plaines, IL 60016
Address History: 1230 Grand Boulevard, Romeoville, IL 60446;
443 Cardinal Lane, Bolingbrook, IL 60490;
Melrose Park, IL 60164;
Naperville, IL 60565;
Northlake, IL 60164
Aliases (AKA): Lorenzo D Deleon,
Lorenzo D Diaz
Phone Numbers: (815) 782-7830
Address History: 512 Jill Lane, Bolingbrook, IL 60440;
435 Cardinal Lane, Bolingbrook, IL 60490;
Chicago, IL 60637;
Naperville, IL 60563
Aliases (AKA): Ebony A Beck,
Ebony A Caldwell,
Ebony A Caldwell Beck
Email Addresses: ccd****@aol.com,
eca****@gmail.com
Address History: 403 Cardinal Lane, Bolingbrook, IL 60490;
218 Diane Lane, Bolingbrook, IL 60440;
Chicago, IL 60649;
Darien, IL 60561;
Downers Grove, IL 60515
Aliases (AKA): Brandon F Biggs
Email Addresses: bbi****@sd88.org,
gpi****@aol.com
Email Addresses: mre****@aol.com,
mre****@yahoo.com,
reh****@comcast.net
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: 416 Cardinal Lane, Bolingbrook, IL 60490;
220 N Park Avenue, Cape Girardeau, MO 63701
Relatives & Associates: Kang Bai
Phone Numbers: (334) 673-1044
Address History: 7201 Rye Ridge Trail, Cherry Valley, IL 61016;
933 Ryan Court, Iowa City, IA 52246;
Addison, IL 60101;
Bolingbrook, IL 60490
Aliases (AKA): Taylor Domino
Email Addresses: lil****@aim.com,
tdo****@gmail.com
Address History: 1647 Buena Vista Drive, Wheaton, IL 60189;
440 Cardinal Lane, Bolingbrook, IL 60490;
Chicago, IL 60616
Email Addresses: sha****@attbi.com
Address History: 3604 Hamlin Drive, Mchenry, IL 60051;
9 4th Avenue, Arlington Heights, IL 60005;
Aurora, IL 60505;
Bolingbrook, IL 60490;
Chicago, IL 60641
Aliases (AKA): Darlene Mangaluz,
Darlene M Mangaluz,
Darlenehanna Mangaluz,
Hanna Mangaluz
Email Addresses: arn****@yahoo.com,
hma****@gmail.com
Address History: 1331 Wingfield Way, Bolingbrook, IL 60490;
4000 Sussex Avenue, Aurora, IL 60504;
Berwyn, IL 60402;
Chicago, IL 60639;
Cicero, IL 60804
Aliases (AKA): Emma Brito,
Emma Gutierres
Address History: 411 Cardinal Lane, Bolingbrook, IL 60490;
144 Pamela Drive, Bolingbrook, IL 60440;
Chicago, IL 60628;
Flossmoor, IL 60422
Relatives & Associates: Eliette Casimir
Harry Casimir
Hildegarde Casimir
Nasthalia Casimir
Nathanael Casimir
Email Addresses: gio****@bedbath.com,
max****@yahoo.com,
ski****@hotmail.com
Address History: 6724 Aspen Lane Apt 3, Westmont, IL 60559;
435 Cardinal Lane, Bolingbrook, IL 60490;
Lyons, IL 60534;
Villa Park, IL 60181
Relatives & Associates: Anita Caldwell
Amber Merriweather
Ashley Merriweather
Darren Merriweather
Darren Merriweather
Email Addresses: smi****@gmail.com
Address History: 6741 Magoun Avenue, Hammond, IN 46324;
291 South Halcyon Road Apartment 2, Arroyo Grande, CA 93420;
Bolingbrook, IL 60490;
Westmont, IL 60559
Relatives & Associates: Jongkeun Han
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: 3205 N Morino Street, Chandler, AZ 85224;
44768 W Sandhill Road, Maricopa, AZ 85139;
Cape Coral, FL 33990;
Bolingbrook, IL 60490;
Orland Park, IL 60467
Aliases (AKA): Justin Custer
Email Addresses: dru****@onedaytrades.com,
jas****@yahoo.com
Address History: 6 Fordham Hill Oval Apt 8e, Bronx, NY 10468;
401 W Kennedy Boulevard # 1411, Tampa, FL 33606;
Bolingbrook, IL 60490
Relatives & Associates: Eliette Casimir
Giovannie Casimir
Harry Casimir
Hildegarde Casimir
Nathanael Casimir
Address History: 7628 Grandview Avenue, Merrimac, WI 53561;
436 Cardinal Lane, Bolingbrook, IL 60490;
Oak Lawn, IL 60453;
Schaumburg, IL 60194;
Houghton, MI 49931
Aliases (AKA): D Hatz,
Dave Hatz,
David R Hatz,
David W Hatz
Email Addresses: dav****@earthlink.net,
gak****@earthlink.net,
hat****@baraboo.com,
hat****@gaa.net
Address History: 10310 Church Hammock Road, Leesburg, FL 34788;
1078 Po Box, Lady Lake, FL 32158;
Bolingbrook, IL 60490;
Lisle, IL 60532;
Plainfield, IL 60544
Aliases (AKA): Cheryl L Muchowski,
Cheryl L Plachy,
Cheryl Randolph,
Cheryl L Taber
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