Address History: 1152 N Kedzie Avenue Apt 101, Chicago, IL 60651;
656 Springfield Court, Roselle, IL 60172
Relatives & Associates: Magadalena Domingo
Jaime Garcia
Nelly Gonzalez
Alejandro Hernandez
Gregorio Hernandez
Address History: 560 Dalton Lane, Roselle, IL 60172;
146 Yuma Lane, Carol Stream, IL 60188;
Champaign, IL 61820
Aliases (AKA): John D Whitenhall,
John Whittenhall
Relatives & Associates: Gayle Lis
Stephanie Sandy
Chris Whittenhall
Katherine Whittenhall
Thomas Whittenhall
Email Addresses: jwh****@junolightinggroup.com
Phone Numbers: (630) 420-3194
Address History: 146 E Bloomingdale Road, Itasca, IL 60143;
3676 Po Box, Gilbert, AZ 85299;
San Tan Valley, AZ 85143;
Bloomingdale, IL 60108;
Roselle, IL 60172
Aliases (AKA): D Aevermann,
Donna C Hoppensteadt
Relatives & Associates: Kali Aevermann
Kyle Aevermann
Steven Aevermann
Elbert Hoppensteadt
Ellen Hoppensteadt
Phone Numbers: (630) 773-3039
Address History: 266 Eagle Lane, Bloomingdale, IL 60108;
1 Bloomingdale Place, Bloomingdale, IL 60108;
Elgin, IL 60120;
Roselle, IL 60172
Aliases (AKA): Laura A Steger
Address History: 140 Dawson Drive, Elgin, IL 60120;
504 E White Street Apt 12, Champaign, IL 61820;
Roselle, IL 60172
Relatives & Associates: Jaime Garcia
Alejandro Hernandez
Ana Hernandez
Andrea Hernandez
Andres Hernandez
Phone Numbers: (630) 980-1603
Address History: 410 Webster Avenue, Medinah, IL 60157;
3723 Monitor Drive, Hanover Park, IL 60133;
Roselle, IL 60172;
Winfield, IL 60190
Address History: 1800 Huntington Boulevard Apt 103, Hoffman Estates, IL 60169;
607 W Happfield Drive Apt 102, Arlington Heights, IL 60004;
Bloomingdale, IL 60108;
Buffalo Grove, IL 60089;
Rockford, IL 61109
Aliases (AKA): Edith S Bilang,
Editha Bilang,
Edithas J Bilang,
Edith S Bilang Santiago,
Edith S Santiago
Email Addresses: don****@worldnet.att.net,
edi****@aol.com
Address History: 140 Rosedale Court, Bloomingdale, IL 60108;
1712 West Algonquin Road, Arlington Heights, IL 60005;
Downers Grove, IL 60515;
Palatine, IL 60074;
Rolling Meadows, IL 60008
Aliases (AKA): Kent J Karan,
K J Singh,
Ken Singh,
Ken J Singh,
Kent J Singh
Email Addresses: ken****@ingress.net
Address History: 625 Springfield Court, Roselle, IL 60172;
335 E Normandy Drive, Addison, IL 60101;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181
Aliases (AKA): Amanda L Cummings
Relatives & Associates: Janis Bono
Anita Cummings
Christopher Cummings
James Dunning
Jeffrey Dunning
Email Addresses: alc****@firstinsurancefunding.com,
ama****@firstinsurancefunding.com
Address History: 3859 Olympia Fields Drive, Elgin, IL 60124;
4 Brackley Lane, Barrington, IL 60010;
Hoffman Estates, IL 60169;
Roselle, IL 60172;
South Barrington, IL 60010
Aliases (AKA): Gregory Wright
Address History: 664 Springfield Court, Roselle, IL 60172;
2107 College Street Apt 35, Cedar Falls, IA 50613;
Glendale Heights, IL 60139;
Lake Zurich, IL 60047;
Waukegan, IL 60085
Aliases (AKA): William Hetrick
Address History: 1540 North 34th Avenue, Melrose Park, IL 60160;
10300 Parkside Avenue Apt 25e, Oak Lawn, IL 60453;
Orland Park, IL 60462;
Palos Heights, IL 60463;
Palos Hills, IL 60465
Aliases (AKA): Thomas S Konieczka,
Tom Konieczka
Relatives & Associates: Andrea Cantu
Maria Ferrara
Deanna Konieczka
Kimberly Konieczka
Leo Konieczka
Email Addresses: tko****@aol.com
Address History: 2827 Edgewater Drive, Elgin, IL 60124;
8743 Lyndale Street, River Grove, IL 60171;
Roselle, IL 60172
Aliases (AKA): G Babiarz
Address History: 640 Springfield Court, Roselle, IL 60172;
1304 Cumberland Circle E, Elk Grove Village, IL 60007;
Schaumburg, IL 60193;
Norfolk, VA 23521
Aliases (AKA): Jeff Sickler
Address History: 854 S Constitution Avenue, Island Lake, IL 60042;
140 Redwood Lane, Barrington, IL 60010;
Lincolnwood, IL 60712;
Roselle, IL 60172
Aliases (AKA): Robert O Rourke
Relatives & Associates: Mary Burns
Kathleen Heerdigen
Kathleen Obrochta
Colleen Orourke
Mary Orourke
Address History: 114 Shadow Crossing, Collinsville, IL 62234;
222 Lynbrook Drive, Bloomingdale, IL 60108;
Roselle, IL 60172
Aliases (AKA): Donna Hanson
Email Addresses: drh****@gmail.com,
spu****@charter.net
Address History: 645 Springfield Court, Roselle, IL 60172
Relatives & Associates: Michelle Kostrzewa
Steven Osmitherman
Am Smitherman
Beth Smitherman
Dani Smitherman
Address History: 2918 Nw 11th Street, Cape Coral, FL 33993;
1822 Ne 5th Avenue, Cape Coral, FL 33909;
Fort Myers, FL 33908;
Chicago, IL 60651;
Lombard, IL 60148
Aliases (AKA): Patricia Krupnow,
Patricia A Rzadczynski
Email Addresses: bre****@aol.com,
bre****@att.net,
bre****@comcast.net,
bre****@aol.com,
bre****@bigfoot.com
Address History: 2626 Lantern Hill Avenue, Brandon, FL 33511;
5916 Auvers Boulevard Apt 204, Orlando, FL 32807;
Punta Gorda, FL 33980;
Winter Springs, FL 32708;
Roselle, IL 60172
Aliases (AKA): K D Miller
Address History: 3559 Highland Glen Court, Jacksonville, FL 32224;
13458 Teddington Lane, Jacksonville, FL 32226;
Ponte Vedra Beach, FL 32082;
Columbus, GA 31904;
Berwyn, IL 60402
Aliases (AKA): Maria B Hernandez
Relatives & Associates: Maria Fernandez
Jaime Garcia
Maria Henandez
Maribel Hernadez
Agustin Hernandez
Address History: 6961 Town Forest Avenue, Las Vegas, NV 89179;
2030 Canden Lake Street, Bartlett, IL 60103;
Carol Stream, IL 60188;
Glendale Heights, IL 60139;
Hanover Park, IL 60133
Aliases (AKA): Wilfredo Ocampo
Relatives & Associates: Jefferson Campo
Terrill Curtisocampo
Blesilda Ocampo
Elmore Ocampo
Godwin Ocampo
Address History: 2105 Saint John Avenue Apt E24, Dyersburg, TN 38024;
646 Amber Lane Apt 201, Carol Stream, IL 60188;
Chicago, IL 60618;
Glen Ellyn, IL 60137;
Roselle, IL 60172
Aliases (AKA): Kimberly Artale,
Kimberly Boyle
Address History: 59 Kelly Way, Eatontown, NJ 07724;
3833 Lakeside Walk Drive Nw, Lilburn, GA 30047;
Stone Mountain, GA 30087;
Bloomingdale, IL 60108;
Roselle, IL 60172
Aliases (AKA): Thomas D Dearman,
Tommy Dearman,
Thomas Derman
Relatives & Associates: Natalie Buddemeyer
Anne Dearman
Jennifer Dearman
Larry Dearman
Linda Dearman
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