Address History: 2918 Sheehan Drive, Naperville, IL 60564;
1905 W 20th Street, Davenport, IA 52806;
Lisle, IL 60532;
Mount Prospect, IL 60056
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
Aliases (AKA): A Clasen,
Aaron Clasen
Relatives & Associates: Debra Clasen
Email Addresses: cal****@aol.com,
cal****@bellsouth.net,
ilc****@aol.com
Address History: 6010 Rickert Court, Lisle, IL 60532;
226 Grant Drive, Bolingbrook, IL 60440;
Naperville, IL 60564;
Plainfield, IL 60586;
Portland, OR 97224
Aliases (AKA): Gary Sanville
Address History: 6606 Timbertrails Road, Lisle, IL 60532
Phone Numbers: (630) 548-9386
Address History: 1909 Vassar Drive, Naperville, IL 60565;
3955 Woodland Avenue Apartment 3, West Des Moines, IA 50266;
Chicago, IL 60614;
Lisle, IL 60532;
Mount Prospect, IL 60056
Aliases (AKA): Jeff S Halldow
Email Addresses: jef****@ckffoods.com,
jef****@ckffoods.com,
jef****@wowway.com
Address History: 38 Tanglewood Drive W236, Batavia, IL 60510;
6596 Timbertrails Road # R, Lisle, IL 60532;
Naperville, IL 60563;
Villa Park, IL 60181
Aliases (AKA): Lynn M Munson
Address History: 23653 Springs Court Unit 103, Plainfield, IL 60585;
301 725s Loomis Street Apartment, Chicago, IL 60701;
Lisle, IL 60532;
Naperville, IL 60563;
Woodridge, IL 60517
Aliases (AKA): Jeff Derbyshire,
Jeff G Derbyshire
Email Addresses: der****@swbell.net,
der****@touchsamadhi.com
Address History: 228 Coral Reef Court, Romeoville, IL 60446;
134 Rice Avenue, Bellwood, IL 60104;
Berkeley, IL 60163;
Chicago, IL 60639;
Elmhurst, IL 60126
Aliases (AKA): Jeanette Rogers,
Otha Sheehy,
Otha Sheely
Relatives & Associates: Jeffrey Rodgers
Mattie Rodgers
Jeanette Rogers
Latonya Rogers
Latonya Rogers
Address History: 2849 West Dickens Avenue, Chicago, IL 60647;
201 East Armory Avenue Apartment 25, Champaign, IL 61820;
Lisle, IL 60532
Aliases (AKA): Dana M Velasco
Email Addresses: dve****@arcomurray.com
Address History: 1923 Wagner Road, Batavia, IL 60510;
141 N Garfield Street, Hinckley, IL 60520;
Lisle, IL 60532;
Oswego, IL 60543;
Saint Charles, MO 63301
Relatives & Associates: Danielle Tancredi
Diane Tancredi
Franco Tancredi
John Tancredi
Lucille Tancredi
Email Addresses: jta****@yahoo.com
Address History: 6621 Timbertrails Road, Lisle, IL 60532;
16186 New Avenue Apt 2, Lemont, IL 60439;
Piscataway, NJ 08854
Aliases (AKA): Andrei V Lopatin
Email Addresses: alo****@numerix.com,
alo****@verizon.net,
and****@cmegroup.com,
and****@gmail.com,
and****@gmail.com
Address History: 2100 Timbertrails Road, Lisle, IL 60532
Address History: 1011 Sears Circle, Elburn, IL 60119;
5091 38th Street S, Saint Petersburg, FL 33711;
Chicago, IL 60607;
Cortland, IL 60112;
Lisle, IL 60532
Aliases (AKA): Kristin Iser,
Kristina G Tauginas
Address History: 1121 W Ogden Avenue Apt 267, Naperville, IL 60563;
25837 S Ribbonwood Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266
Phone Numbers: (630) 961-3320
Address History: 4 Bluebird Lane, Naperville, IL 60565;
5766 Northwood Avenue, Lisle, IL 60532;
Springfield, IL 62704;
East Islip, NY 11730;
Memphis, TN 38104
Aliases (AKA): Xiangying Chang,
Xiangying Y Cheng,
Xiangying G Cheng,
Xianying Y Cheng,
Cheng Xiangying
Email Addresses: lic****@yahoo.com,
xyc****@hotmail.com
Address History: 6596 Timbertrails Road, Lisle, IL 60532;
2502 Roseglen Way, Aurora, IL 60506;
Louisville, KY 40218;
Ann Arbor, MI 48108;
Detroit, MI 48202
Relatives & Associates: Anitha Paruchuri
Phone Numbers: (734) 416-1106
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
Address History: 1811 S 24th Street Apt Bb, Quincy, IL 62301;
6530 E Eugie Terrace, Scottsdale, AZ 85254;
Bolingbrook, IL 60440;
Lake Zurich, IL 60047;
Lisle, IL 60532
Phone Numbers: (630) 915-8828
Email Addresses: mar****@yahoo.com
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: 9145 Farmington Court, Zionsville, IN 46077;
600 North Lake Shore Drive Apartment 2407, Chicago, IL 60611;
Lisle, IL 60532;
Western Springs, IL 60558;
Indianapolis, IN 46240
Aliases (AKA): Bob Bernard,
Robert Bernard,
Robt Bernard
Address History: 9145 Farmington Court, Zionsville, IN 46077;
43 Laurel Drive, Willington, CT 06279;
Chicago, IL 60611;
Lisle, IL 60532;
Western Springs, IL 60558
Aliases (AKA): J Bernard,
Jeanne M Bernard,
Jeannie I Bernard,
Jean Woods,
Jeanne M Woods
Email Addresses: jea****@aa.com
Email Addresses: apr****@yahoo.com
Address History: 4401 Chenet Street, Metairie, LA 70001;
6638 Timbertrails Road, Lisle, IL 60532;
Bray, OK 73012;
Edmond, OK 73003
Aliases (AKA): Steve Bermudez,
Steven Bermudez,
Stephen Zansler
Email Addresses: hpo****@hotmail.com,
sza****@aol.com
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