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: 407 Cardinal Lane, Bolingbrook, IL 60490
Address History: 6672 Duncaster Street, Windermere, FL 34786;
7468 Fairgrove Avenue, Windermere, FL 34786;
Winter Garden, FL 34787;
Berwyn, IL 60402;
Bolingbrook, IL 60490
Aliases (AKA): Armando Deleon,
Jorge Diaz Deleon,
Carlos Diaz,
De Leon Diaz,
Deleon Eva Diaz
Address History: 2815 Gabriella Street Unit 613, Downers Grove, IL 60515;
375 Cardinal Lane, Bolingbrook, IL 60490;
Lisle, IL 60532;
Woodridge, IL 60517
Phone Numbers: (815) 372-2542
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: 428 Cardinal Lane, Bolingbrook, IL 60490;
444 Crescent Boulevard Apt B4, Lombard, IL 60148;
Rochelle, IL 61068;
East Brunswick, NJ 08816;
Jersey City, NJ 07307
Aliases (AKA): Reem A Saadeh
Relatives & Associates: Medhat Abuhammuda
Zeyad Abuhammuda
Raabab Abuhamoud
Adnan Abuihmoud
Mariam Abuihmoud
Address History: 4711 Beau Bien Boulevard E, Lisle, IL 60532;
3438 Oak Park Avenue Apt 2, Berwyn, IL 60402;
Bolingbrook, IL 60490;
Chicago, IL 60632;
Countryside, IL 60525
Aliases (AKA): Tina Baez,
Tina M Shemitis
Relatives & Associates: Arturo Baez
Melissa Limbach
Amy Shemitis
Ellalouise Shemitis
Jennifer Shemitis
Address History: 424 Cardinal Lane, Bolingbrook, IL 60490;
284 Green Mountain Drive, Bolingbrook, IL 60440;
Calumet City, IL 60409;
Chicago, IL 60628;
Chicago Ridge, IL 60415
Aliases (AKA): Josephine Yn Scott,
Josephine Brown Scott
Email Addresses: cor****@juno.com,
cor****@gmail.com,
cor****@yahoo.com,
cor****@gmail.com,
jsc****@lpmbchurch.com
Address History: 530 N Wright Street, Naperville, IL 60563;
447 Cardinal Lane, Bolingbrook, IL 60490;
Carol Stream, IL 60188;
Lombard, IL 60148;
Villa Park, IL 60181
Aliases (AKA): Yasi Jaffer,
Yasin M Jaffer
Address History: 387 Cardinal Lane, Bolingbrook, IL 60490;
2 785b Pershing Ave Apt B, Glen Ellyn, IL 60137;
Glendale Heights, IL 60139
Aliases (AKA): Vasil At,
Vasil At Nikolla,
Vasil Atnikolla,
Vastillaq Nikola,
Vasil A Nikolla
Relatives & Associates: Valentina Nikolla
Address History: 420 Cardinal Lane, Bolingbrook, IL 60490;
739 N Highview Avenue, Addison, IL 60101;
Naperville, IL 60564;
Denison, TX 75020
Aliases (AKA): Ron J Bingham,
Ronald Bingham
Email Addresses: jam****@ymail.com,
ron****@bellsouth.net
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: 212 Julep Avenue, Oswego, IL 60543;
2011 Herbert Avenue, Berkeley, IL 60163;
Bolingbrook, IL 60490
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: 511 Preston Drive Apt 312, Bolingbrook, IL 60440;
371 Cardinal Lane, Bolingbrook, IL 60490;
Burbank, IL 60459;
Chicago, IL 60628;
Madison, WI 53705
Aliases (AKA): Jasmine Borishade
Address History: 3245 Justamere Road, Woodridge, IL 60517;
1161 Allegheny Circle, Jacksonville, FL 32212;
Orange Park, FL 32065;
Bolingbrook, IL 60490;
Maywood, IL 60153
Aliases (AKA): Leniecesa Brown,
Leniecesca Brown
Relatives & Associates: Lucille Arceneausward
Anthony Arceneaux
Anthony Arceneaux
Anthony Arceneaux
Anthony Arceneaux
Address History: 435 Cardinal Lane, Bolingbrook, IL 60490
Relatives & Associates: Anita Caldwell
Amber Merriweather
Ashley Merriweather
Crystal Merriweather
Darren Merriweather
Address History: 427 Cardinal Lane, Bolingbrook, IL 60490
Phone Numbers: (630) 759-1462
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: 212 N Dunton Avenue Apt 604, Arlington Heights, IL 60004;
204 300b Woodcreek Dr Apt, Bolingbrook, IL 60440;
Chicago, IL 60647;
Cicero, IL 60804;
Crest Hill, IL 60403
Aliases (AKA): Jennifer Correa
Email Addresses: lol****@yahoo.com
Address History: 910 Horseshoe Court, Carol Stream, IL 60188;
447 Cardinal Lane, Bolingbrook, IL 60490;
Lombard, IL 60148;
Oak Brook, IL 60523
Aliases (AKA): Amina Z Jaffer,
Mohsin Amina Jaffer,
Amina Z Jaffer Mohsin,
Amina Z Jaffer-Mohsin,
Amina Z Mohsin
Phone Numbers: (630) 789-0765
Address History: 7 Isabelle Street, Pedricktown, NJ 08067;
15 N Rose Avenue, Addison, IL 60101;
Bolingbrook, IL 60490;
Chicago, IL 60641;
Palatine, IL 60067
Aliases (AKA): Rodrigo Rodriquez
Address History: 12100 Wilderness Park Drive, Spotsylvania, VA 22551;
455 Cardinal Lane, Bolingbrook, IL 60490;
Effingham, IL 62401;
Teutopolis, IL 62467;
Terre Haute, IN 47802
Aliases (AKA): Greg Faraday,
G R Fearday,
Gregg R Fearday,
Gregory R Fearday
Address History: 7012 Jackman Boulevard, Winter Park, FL 32792;
81 Elliot Street, East Haven, CT 06512;
New Haven, CT 06513;
Longwood, FL 32750;
Miami, FL 33162
Aliases (AKA): Samuel Gonzalez
Address History: 78 Hastings Place, Devon, PA 19333;
611 E Orange Grove Avenue, Burbank, CA 91501;
Los Angeles, CA 90025;
Malibu, CA 90265;
Bolingbrook, IL 60490
Aliases (AKA): Susan C Berholdt,
Susan C Bernholdt
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