Address History: 519 Goodwin Drive, Bolingbrook, IL 60440;
210 Monroe Road, Bolingbrook, IL 60440;
Chicago, IL 60634;
Lombard, IL 60148
Aliases (AKA): K Karavites,
Kim Karavites,
Kimberly S Karavites,
Kimberly Turbewlle
Address History: 514 Goodwin Drive, Bolingbrook, IL 60440;
6019 S Archer Avenue, Chicago, IL 60638;
Woodridge, IL 60517
Aliases (AKA): Gerrie Bluhm
Email Addresses: gbl****@aol.com
Address History: 1513 71st Street, Darien, IL 60561;
264 Langton Lane, Bloomingdale, IL 60108;
Bolingbrook, IL 60440;
Bourbonnais, IL 60914;
Hickory Hills, IL 60457
Aliases (AKA): Dominic J Moscato,
Dominic D Moscato,
Dominick J Moscato
Relatives & Associates: Anthony Moscato
Christina Moscato
Donald Moscato
Donald Moscato
Donald Moscato
Email Addresses: dmo****@address.com,
dmo****@firstunitedfunding.net,
dmo****@gmail.com,
nik****@aol.com,
pwm****@gmail.com
Address History: 12434 Blackburn Court, Mokena, IL 60448;
300 Columbus Street, Panama City Beach, FL 32407;
Bolingbrook, IL 60440;
Charleston, IL 61920;
Chicago, IL 60611
Aliases (AKA): Eric Custardo
Email Addresses: ecu****@hotmail.com,
ecu****@juno.com
Address History: 12921 Alpine Way, Plainfield, IL 60585;
569 Goodwin Drive, Bolingbrook, IL 60440;
Lansing, IL 60438;
Oak Forest, IL 60452;
Orland Park, IL 60462
Address History: 2410 Cimarron Court, Naperville, IL 60565;
119 North New Street, Smyrna, DE 19977;
Bolingbrook, IL 60490;
Chicago, IL 60636;
Westmont, IL 60559
Aliases (AKA): Benjamin J Stoor
Email Addresses: ben****@bellsouth.net,
ben****@us.ibm,
big****@yahoo.com,
bst****@ibm.com,
bst****@yahoo.com
Phone Numbers: (630) 969-6689
Address History: 932 W Briarcliff Road, Bolingbrook, IL 60440;
503 Goodwin Drive, Bolingbrook, IL 60440;
Hoffman Estates, IL 60169;
Westmont, IL 60559;
Euless, TX 76039
Aliases (AKA): Nadeem Afzal
Address History: 273 Murphy Lake Lane, Park Ridge, IL 60068;
529 Goodwin Drive, Bolingbrook, IL 60440;
Chicago, IL 60661;
Woodridge, IL 60517;
Lake Geneva, WI 53147
Aliases (AKA): Darren A Birch
Email Addresses: dar****@uswest.net,
dbr****@gmail.com
Address History: 2202 Gallant Fox Circle, Montgomery, IL 60538;
3770 E New York Street Apt 126, Aurora, IL 60504;
Bolingbrook, IL 60440;
Chicago, IL 60643;
Plainfield, IL 60585
Aliases (AKA): Antuan Cain
Email Addresses: can****@aol.com
Address History: 521 Goodwin Drive, Bolingbrook, IL 60440
Address History: 1837 Thurow Street, Sycamore, IL 60178;
17 E Lorraine Avenue # 345, Addison, IL 60101;
Bartlett, IL 60103;
Bensenville, IL 60106;
Berwyn, IL 60402
Aliases (AKA): Radojka Popovic,
Radoska Popovic
Email Addresses: rad****@dell.com,
rad****@comcast.net,
rpo****@yahoo.com
Address History: 15426 Teebrook Drive, Orland Park, IL 60462;
531 Goodwin Drive, Bolingbrook, IL 60440;
Darien, IL 60561;
Plainfield, IL 60586
Relatives & Associates: Christina Kehl
Beth Monaco
Catherine Monaco
Christopher Monaco
Judith Monaco
Email Addresses: bep****@hotmail.com,
jmo****@yahoo.com,
ree****@aol.com
Address History: 559 Goodwin Drive, Bolingbrook, IL 60440;
823 S Adams Street Apt 108, Westmont, IL 60559;
Willowbrook, IL 60527
Relatives & Associates: Kiran Reddi
Address History: 106 56th Court, Downers Grove, IL 60516;
537 Goodwin Drive, Bolingbrook, IL 60440;
Crestwood, IL 60445;
Lisle, IL 60532;
Midlothian, IL 60445
Aliases (AKA): Kevin R Wright
Relatives & Associates: Patricia Wright
Email Addresses: kev****@bellsouth.net
Address History: 557 Goodwin Drive, Bolingbrook, IL 60440;
500 Kildeer Drive Apartment 225, Bolingbrook, IL 60440
Aliases (AKA): Joyce Fraccan,
Joyce Fraccaro,
Joyce M Fraccaro
Relatives & Associates: William Fraccaro
Address History: 832 Turtle Creek Court, Naperville, IL 60565;
513 Goodwin Drive, Bolingbrook, IL 60440;
Lisle, IL 60532
Address History: 514 Goodwin Drive, Bolingbrook, IL 60440;
206 362b Whitewater Dr Apt, Bolingbrook, IL 60440;
Maywood, IL 60153;
Woodridge, IL 60517
Aliases (AKA): Janet Y Strickland
Address History: 5785 Pershing Avenue, Downers Grove, IL 60516;
2638 W Obispo Circle, Mesa, AZ 85202;
Bolingbrook, IL 60440;
Glen Ellyn, IL 60137;
La Moille, IL 61330
Aliases (AKA): Sara R Fischer,
Sarah Elizabeth Fischer
Address History: 8 Nolan Road N, Elgin, IL 60124;
971 S Bartlett Road, Bartlett, IL 60103;
Bolingbrook, IL 60440;
Chicago Ridge, IL 60415;
Oak Lawn, IL 60453
Phone Numbers: (708) 837-9301
Email Addresses: hol****@op.com,
mar****@hotmail.com
Address History: 15911 Aster Drive, Lockport, IL 60441;
533 Goodwin Drive, Bolingbrook, IL 60440;
Downers Grove, IL 60516
Aliases (AKA): Ray Soszynski
Relatives & Associates: Shelly Sefcik
Daniel Soszynski
Dennis Soszynski
Nancy Soszynski
Nicole Soszynski
Address History: 716 Ayers Street, Bolingbrook, IL 60440;
205 Diane Lane, Bolingbrook, IL 60440;
Chicago, IL 60628;
Schaumburg, IL 60194;
Villa Park, IL 60181
Aliases (AKA): Tracy D Carson,
Tracye D Carson,
Tracye D Carsonhinton,
Td D Hinton
Phone Numbers: (773) 268-3477
Relatives & Associates: Alexander Ktenas
Christopher Ktenas
Nicholas Ktenas
Nick Ktenas
Nicole Ktenas
Email Addresses: kte****@hotmail.com
Address History: 522 Goodwin Drive, Bolingbrook, IL 60440;
65360 E Rolling Hills Drive, Tucson, AZ 85739;
Downers Grove, IL 60516;
Lanark, IL 61046;
Westmont, IL 60559
Aliases (AKA): Barbara J Rogers
Address History: 534 Goodwin Drive, Bolingbrook, IL 60440;
2740 W Rascher Avenue, Chicago, IL 60625;
Des Plaines, IL 60016
Aliases (AKA): Geraldine R Arden,
G Walker,
Geraldine R Walker
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