Address History: 6576 Timbertrails Road, Lisle, IL 60532;
6722 Clarendon Hills Road, Darien, IL 60561;
Downers Grove, IL 60516
Aliases (AKA): Yulia A Ulasevich
Relatives & Associates: Igor Kozlovskiy
Address History: 38 Tanglewood Drive W236, Batavia, IL 60510;
1740 Felten Road Apartment 1, Aurora, IL 60505;
Lisle, IL 60532;
Naperville, IL 60540;
Wheeling, IL 60090
Aliases (AKA): Brian Barus
Email Addresses: bba****@suburbanrealestate.com,
pos****@suburban-real-estate.com
Address History: 6605 Timbertrails Road, Lisle, IL 60532;
7101 N 19th Avenue Apt 191, Phoenix, AZ 85021;
Macomb, MI 48042;
Sterling Heights, MI 48310
Aliases (AKA): S David,
Shinto David
Email Addresses: big****@yahoo.com,
dav****@yahoo.com,
shi****@yahoo.com,
shi****@gmail.com
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;
1121 Chalet Drive Apt 3e, Darien, IL 60561;
Hinsdale, IL 60521;
Ann Arbor, MI 48105;
Rochester, NY 14623
Email Addresses: myf****@aol.com
Address History: 10659 Grey Fox Trail, Naperville, IL 60564;
6609 Timbertrails Road, Lisle, IL 60532;
Wheaton, IL 60189;
Woodridge, IL 60517
Address History: 304 Woodside Drive, Bloomingdale, IL 60108;
Lisle, IL 60532
Address History: 2100 Timbertrails Road, Lisle, IL 60532
Address History: 2125 Timbertrails Road, Lisle, IL 60532;
60 E Monroe Street Unit 4705, Chicago, IL 60603;
Clarendon Hills, IL 60514
Aliases (AKA): S Sims,
Steve Sims,
Steven Sims Pc
Address History: 881 Saddlewood Drive, Glen Ellyn, IL 60137;
2697 E Glen Canyon Road, Green Valley, AZ 85614;
Scottsdale, AZ 85255;
Idaho Falls, ID 83404;
Rigby, ID 83442
Aliases (AKA): Philip Johm Wickey,
Phillip Wickey
Email Addresses: kwi****@webtv.net,
pwi****@hotmail.com,
pwi****@localnet.com
Address History: 354 S Cicero Avenue, Chicago, IL 60644;
5545 Mcdermott Drive, Berkeley, IL 60163;
Downers Grove, IL 60516;
Lisle, IL 60532
Address History: 6581 Timbertrails Road, Lisle, IL 60532
Phone Numbers: (630) 670-7039
Aliases (AKA): A Clasen,
Aaron Clasen
Relatives & Associates: Debra Clasen
Email Addresses: cal****@aol.com,
cal****@bellsouth.net,
ilc****@aol.com
Address History: 258 George Street, West Chicago, IL 60185;
741 Leslie Lane, Glendale Heights, IL 60139;
Lisle, IL 60532;
Woodridge, IL 60517
Phone Numbers: (630) 249-9689
Address History: 4467 Monroe Court, Naperville, IL 60564;
1758 N Clybourn Avenue Apt 3, Chicago, IL 60614;
Lisle, IL 60532;
Houston, TX 77056
Aliases (AKA): Lori A Loew
Email Addresses: lha****@moreycorp.com,
lha****@wowway.com
Address History: 2100 Timbertrails Road, Lisle, IL 60532;
25226 Western Avenue, Harbor City, CA 90710
Relatives & Associates: Allison Chen
Address History: 6622 Timbertrails Road, Lisle, IL 60532;
588 5th Avenue, Aurora, IL 60505;
Naperville, IL 60565;
Lakeside, MI 49116
Aliases (AKA): Ellen R Derbyshire,
Ellen R La Fountain,
Ellen R Lafountain,
Ellen Lafountain
Relatives & Associates: Lonnie Batchelder
Leah Bolton
David Derbyshire
Davila Derbyshire
Jeffrey Derbyshire
Email Addresses: ela****@netzero.net,
ell****@rrd.com
Address History: 625 Lakeworth Circle, Lake Mary, FL 32746;
1923 Wagner Road, Batavia, IL 60510;
Berkeley, IL 60163;
Downers Grove, IL 60515;
Lisle, IL 60532
Relatives & Associates: Danielle Tancredi
Franco Tancredi
Jason Tancredi
John Tancredi
Lucille Tancredi
Email Addresses: dia****@aol.com,
dia****@att.net,
dia****@mediaone.com,
dia****@mindspring.com,
jbe****@aol.com
Address History: 265 Pineberry Drive, Vonore, TN 37885;
296 Bay Meadows Drive, Naples, FL 34113;
Clarendon Hills, IL 60514;
Downers Grove, IL 60515;
Lisle, IL 60532
Relatives & Associates: Kerry Christensen
Karen Hurst
Carol Lackner
Christopher Lackner
Donna Lackner
Email Addresses: rla****@nc.rr.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: 4642 Paradise Isle, Destin, FL 32541;
1987 Scenic Gulf Drive Unit C6, Miramar Beach, FL 32550;
Arlington Heights, IL 60004;
Aurora, IL 60504;
Chicago, IL 60613
Aliases (AKA): Brad Krauss,
S Bradford Krauss,
Stefan Krauss
Address History: 3305 Foxcroft Drive, Fort Wayne, IN 46808;
6581 Timbertrails Road, Lisle, IL 60532;
New Haven, IN 46774;
Latonia, KY 41015;
Cincinnati, OH 45245
Aliases (AKA): Laura R Ashworth,
Laura Harber,
Lauri Harber,
L Reiling,
Laura R Reiling
Relatives & Associates: Larry Ashworth
Lawren Ashworth
Lawrence Ashworth
Mary Ashworth
Patricia Ashworth
Email Addresses: lau****@juno.com
Address History: 1939 Oriental Avenue, Prescott, AZ 86301;
1933 Pinnacle Lane, Prescott, AZ 86301;
Naples, FL 34113;
Chicago, IL 60638;
Lisle, IL 60532
Aliases (AKA): W Hurst
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: 6700 Hawkeye Run, Columbia, MD 21044;
3719 South Danube Circle, Aurora, CO 80013;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Lisle, IL 60532
Aliases (AKA): Kristina D Taugi Vaitkus,
Kristina Danguole Tauginas,
Kristina D Vaithkus,
Kristin D Vaitkus,
Kristina D Vaitkus
Relatives & Associates: William Grimm
Antanas Tauginas
Anthony Tauginas
Anthony Tauginas
Helen Tauginas
Email Addresses: gun****@netzero.net,
jva****@hotmail.com,
kva****@intrafusion.com
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