Address History: 6576 Timbertrails Road, Lisle, IL 60532;
1811 Four Lakes Avenue Apt 4m, Lisle, IL 60532;
Kalamazoo, MI 49006;
Midland, MI 48640;
Portage, MI 49024
Phone Numbers: (630) 964-5341
Email Addresses: ead****@hotmail.com,
ead****@yahoo.com
Address History: 1517 Raymond Drive Apt 104, Naperville, IL 60563;
3 Broadview Avenue N576, Addison, IL 60101;
Bloomingdale, IL 60108;
Lisle, IL 60532
Aliases (AKA): Judith Milano,
J A Nicholas,
Judith Nicholas
Address History: 2205 Timbertrails Road, Lisle, IL 60532;
534 N Kensington Avenue, La Grange Park, IL 60526
Aliases (AKA): Victor S Kryzanski,
Victor Krzyzanski
Email Addresses: vkr****@gmail.com
Address History: 6621 Timbertrails Road, Lisle, IL 60532;
2833 Buckingham Drive Apartment 309, Lisle, IL 60532;
Highland Park, NJ 08904;
Piscataway, NJ 08854
Aliases (AKA): Nataliya Lopatina
Address History: 1192 Tall Oaks Court, Naperville, IL 60540;
1 East 8th Street Apartment 805, Chicago, IL 60605;
Lisle, IL 60532
Email Addresses: adr****@yahoo.com
Address History: 315 Honors Drive, Shorewood, IL 60404;
2103 State Street, Alton, IL 62002;
Lisle, IL 60532;
New Lenox, IL 60451;
Munster, IN 46321
Email Addresses: cha****@cinci.rr.com
Address History: 6609 Timbertrails Road, Lisle, IL 60532
Phone Numbers: (630) 305-8688
Address History: 1616 Hinman Avenue Apt 3d, Evanston, IL 60201;
1148 Promenade Street, Hercules, CA 94547;
Thousand Oaks, CA 91360;
Bolingbrook, IL 60440;
Lisle, IL 60532
Aliases (AKA): Xiaoyong Li Li
Address History: 6622 Timbertrails Road, Lisle, IL 60532;
588 5th Avenue, Aurora, IL 60505;
Naperville, IL 60565;
Yorkville, IL 60560;
Lakeside, MI 49116
Aliases (AKA): David Lafountain
Relatives & Associates: Ellen Batchelder
Elizabeth Derbyshire
Jeffrey Derbyshire
David Dye
Eleanor Lafountain
Email Addresses: dav****@aol.com,
dde****@mindspring.com,
dde****@mindspring.com,
ela****@netzero.net,
laf****@att.net
Aliases (AKA): Jim Nicholas
Relatives & Associates: Adam Nicholas
Gordon Nicholas
Judith Nicholas
Lillian Nicholas
Kathleen Tobin
Email Addresses: jam****@emdiesels.com,
jam****@earthlink.net
Address History: 507 Summerset Court, Naperville, IL 60565;
7518 Country Lane Apt 2e, Darien, IL 60561;
Lisle, IL 60532;
Ann Arbor, MI 48105
Aliases (AKA): Kuohsiu D Huang
Phone Numbers: (734) 665-4182
Address History: 5432 S Nagle Avenue, Chicago, IL 60638;
2259 North Tripp Avenue, Chicago, IL 60639;
Cicero, IL 60804;
Lisle, IL 60532;
Woodridge, IL 60517
Aliases (AKA): R W Larkner,
Robert Larkner
Email Addresses: rla****@earthlink.net
Address History: 2245 Timbertrails Road, Lisle, IL 60532;
1924 W Erie Street, Chicago, IL 60622;
Downers Grove, IL 60516
Phone Numbers: (480) 895-4938
(630) 961-3320
(630) 961-3392
(920) 854-7467
Address History: 1321 W Birchwood Avenue Apt 109, Chicago, IL 60626;
1400 North Lake Shore Drive Apartment 3f, Chicago, IL 60610;
Evanston, IL 60202;
Highland Park, IL 60035;
Lisle, IL 60532
Aliases (AKA): Pamela Dela Pena,
Pamela F Delapena,
P D La,
Pamela D La,
P D La Pena
Address History: 6606 Timbertrails Road, Lisle, IL 60532
Phone Numbers: (630) 548-9386
Address History: 17350 Corkscrew Road, Estero, FL 33928;
4151 Ashcroft Court Unit 122, Estero, FL 33928;
Fort Myers, FL 33967;
Lisle, IL 60532
Aliases (AKA): Mike Oyce
Address History: 460 Ring Road, Waterbury Center, VT 05677;
312 Jasmine Court, Aurora, IL 60504;
Chicago, IL 60622;
Lisle, IL 60532;
West Lafayette, IN 47906
Aliases (AKA): Mark William Frier
Email Addresses: fri****@purdue.edu,
fri****@gmail.com,
swi****@aol.com
Address History: 239 Petrel Trail, Bradenton, FL 34212;
3510 Fiddlehead Court, Bonita Springs, FL 34134;
Cape Coral, FL 33909;
Estero, FL 33928;
Hollywood, FL 33027
Aliases (AKA): J Riley Hardesty,
Jyme R Hardesty,
Jyme Riley Hardesty,
Riley J Hardesty,
Jyme R Joyce
Address History: 1556 Oak Avenue, Saint Paul, MN 55112;
6639 Timbertrails Road, Lisle, IL 60532;
Minneapolis, MN 55417
Aliases (AKA): Elaine M Thissen
Relatives & Associates: Maria Graver
Christopher Theissen
Gregory Theissen
Jordan Theissen
Kevin Theissen
Address History: 10246 E Wasp Spring Drive, Tucson, AZ 85748;
2824 North Cholla Street, Chandler, AZ 85224;
Clarendon Hills, IL 60514;
Lisle, IL 60532;
West Chicago, IL 60185
Aliases (AKA): Paul J Regole
Email Addresses: pre****@bellsouth.net,
pre****@cox.net
Address History: 12655 Sw Kanner Highway, Indiantown, FL 34956;
2424 Ne Gardner Terrace, Jensen Beach, FL 34957;
Palm City, FL 34990;
Port Saint Lucie, FL 34953;
Stuart, FL 34994
Aliases (AKA): Kim L Hirt,
Kim Loraine Hirt,
Kimberly L Hirt,
Kimberly Loraine Hirt,
Kim Loraine Sizemore
Email Addresses: cca****@hotmail.com,
ciw****@bellsouth.net,
kim****@yahoo.com,
vul****@yahoo.com
Address History: 1264 W 72nd Terrace, Kansas City, MO 64114;
6609 Timbertrails Road, Lisle, IL 60532;
Leawood, KS 66206
Aliases (AKA): Barbara Sorrentino,
Barbara J White
Phone Numbers: (816) 333-2687
Address History: 181 County Road 900, Midway, AR 72651;
124 Blou Clower Point, Bull Shoals, AR 72619;
Bloomingdale, IL 60108;
Lisle, IL 60532;
Knox, IN 46534
Aliases (AKA): R Schauer,
Robert W Schauer
Address History: 1106 Watkins Creek Drive, Franklin, TN 37067;
6581 Timbertrails Road, Lisle, IL 60532;
Fort Wayne, IN 46835;
Covington, KY 41015;
Latonia, KY 41015
Aliases (AKA): J Reiling,
Jason Roling
Email Addresses: jas****@msn.com,
jas****@msn.com
Address History: 4643 27th Avenue N, Saint Petersburg, FL 33713;
4651 27th Avenue N, Saint Petersburg, FL 33713;
St Pete Beach, FL 33706;
Brookfield, IL 60513;
Lisle, IL 60532
Aliases (AKA): Tony Tauginas,
Anthony T Taugingas,
Antony T Taugingas,
Tony Taugingas,
Anthony Taugiwas
Relatives & Associates: Stacey Goldstein
William Grimm
Antanas Tauginas
Anthony Tauginas
Helen Tauginas
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