Address History: 40 Ashley Court, Crete, IL 60417;
2129 North Campbell Avenue Floor 1, Chicago, IL 60647
Aliases (AKA): Collin Pullums
Address History: 1233 Arquilla Lane, Flossmoor, IL 60422;
35 Ashley Court, Crete, IL 60417;
Homewood, IL 60430;
Lake Bluff, IL 60044;
Hammond, IN 46323
Relatives & Associates: Northa Edwards
Address History: 50 Ashley Court, Crete, IL 60417
Address History: 15 Ashley Court, Crete, IL 60417;
438 Hampton Green, Peachtree City, GA 30269;
Senoia, GA 30276;
Queens Village, NY 11427
Aliases (AKA): Nancy H Burley
Email Addresses: bur****@yahoo.com,
nan****@aol.com,
nan****@webtv.net
Address History: 511 Tanglewood Lane, Frankfort, IL 60423;
11533 69th Avenue, Seminole, FL 33772;
Chicago Heights, IL 60411;
Crete, IL 60417;
Glenview, IL 60025
Aliases (AKA): George M Fushi
Email Addresses: geo****@gte.net,
geo****@hotmail.com
Address History: 25 Ashley Court, Crete, IL 60417;
8905 Highland Street, Highland, IN 46322;
Merrillville, IN 46410;
Whiting, IN 46394
Aliases (AKA): Jean Tolchinski
Relatives & Associates: Cheryl Hruby
Email Addresses: jea****@sbcglobal.net
Address History: 30 Ashley Court, Crete, IL 60417;
1507 Perry Street, Crete, IL 60417;
Glenwood, IL 60425
Email Addresses: jwe****@aol.com,
jwe****@aol.com,
jwe****@earthlink.net,
jwe****@centurytel.net
Address History: 124 Lester Road, Park Forest, IL 60466;
2243 119th Street Apt 3, Blue Island, IL 60406;
Calumet City, IL 60409;
Chicago, IL 60628;
Country Club Hills, IL 60478
Aliases (AKA): Samara Muhammad,
Samara Sellers,
Samara Sellers Muhammad
Relatives & Associates: Kamilla Abduljabbar
Tanya Bibbs
Nafis Muhammad
David Poindexter
David Poindexter
Email Addresses: s.s****@yahoo.com
Address History: 118 Interocean Avenue, Chicago Heights, IL 60411;
390 West 16th Street, Chicago Heights, IL 60411;
Crete, IL 60417;
Park Forest, IL 60466;
Peotone, IL 60468
Aliases (AKA): Lyn A Linton,
Lynel A Linton,
Lynell A Linton,
Lynel A Perino
Address History: 1190 E 2900 North Road, Clifton, IL 60927;
380 East Old Saybrook Drive, Boise, ID 83706;
Beecher, IL 60401;
Bradley, IL 60915;
Chicago, IL 60628
Aliases (AKA): Amy Lynn Culver,
Amy L Culver
Email Addresses: amy****@hotmail.com,
amy****@earthlink.com,
amy****@hotmail.com,
amy****@yahoo.com,
amy****@hotmail.com
Address History: 214 N Oak Street Apt 1, Chebanse, IL 60922;
1 Eagle Lane, Beecher, IL 60401;
Bourbonnais, IL 60914;
Country Club Hills, IL 60478;
Crete, IL 60417
Aliases (AKA): Deanna Ballantine,
Carolyn M Culver
Relatives & Associates: Amy Akcay
Joan Ballantine
Keith Ballantine
Kenneth Ballantine
Kenneth Ballantine
Email Addresses: ccu****@mediaone.net,
ccu****@peoplepc.com
Relatives & Associates: Dale Passow
Address History: 10 Ashley Court, Crete, IL 60417;
331 Birch Street N, Cambridge, MN 55008;
Harris, MN 55032;
Minneapolis, MN 55425;
Saint Paul, MN 55110
Aliases (AKA): J Anthony Digaetano
Email Addresses: jdi****@mail.com
Address History: 501 Po Box, Beecher, IL 60401;
103 E Clark Street, Creston, IA 50801;
Crete, IL 60417;
Hoffman Estates, IL 60169;
Palatine, IL 60074
Address History: 7609 Sweet Bay Circle, Bradenton, FL 34203;
8198 Natures Way Unit 34, Bradenton, FL 34202;
Clearwater, FL 33764;
Lakewood Ranch, FL 34202;
Sarasota, FL 34238
Aliases (AKA): Janis L Summner,
J W Sumner,
Janis W Sumner,
Janis Sumner
Email Addresses: jan****@aol.com
Address History: 12647 Pennsylvania Place, Crown Point, IN 46307;
321 Westgate Avenue, Chicago Heights, IL 60411;
Crete, IL 60417;
Homewood, IL 60430;
Lansing, IL 60438
Aliases (AKA): Anthony Oertel,
Tony J Oertel
Address History: 5055 Nw 81st Terrace, Pompano Beach, FL 33067;
755 E 19th Avenue Apt 128, Denver, CO 80203;
Chicago, IL 60616;
Crete, IL 60417;
Park Forest, IL 60466
Aliases (AKA): Cara Hunt
Email Addresses: bab****@optonline.net,
car****@gmai.com,
car****@gmail.com,
car****@bellsouth.net,
car****@aol.com
Address History: 1195 Pinecrest Place Apt B, Willoughby, OH 44094;
6755 Cherry Pass, Ocala, FL 34472;
Crete, IL 60417;
Eastlake, OH 44095
Aliases (AKA): Dorothy Selent
Address History: 13824 Breakwater Lane, Cedar Lake, IN 46303;
4131 178th Street, Country Club Hills, IL 60478;
Crete, IL 60417;
Hazel Crest, IL 60429
Aliases (AKA): K Oertel,
Kenneth Oertel
Email Addresses: ken****@sbcglobal.net
Address History: 506 Doral Drive, Schererville, IN 46375;
1100 North La Salle Drive Apartment 612, Chicago, IL 60610;
Chicago Heights, IL 60411;
Crete, IL 60417;
Park Forest, IL 60466
Aliases (AKA): Karla Hunt
Email Addresses: khs****@att.net
Address History: 14944 W Calavar Road, Surprise, AZ 85379;
19085 N 97th Lane, Peoria, AZ 85382;
Crete, IL 60417
Aliases (AKA): Joyce L Bouscio,
Joyce Buoscio
Relatives & Associates: Matthew Bouscio
Anthony Buoscio
Jodi Buoscio
Phillip Buoscio
Suzanne Buoscio
Address History: 436 Cerromar Lane Unit 380, Venice, FL 34293;
12236 Stuart Drive, Venice, FL 34293;
Chicago Heights, IL 60411;
Crete, IL 60417;
Matteson, IL 60443
Aliases (AKA): Art Hunt,
Arthur Hunt
Relatives & Associates: Cara Hunt
Charlotte Hunt
Daniel Hunt
Joseph Hunt
Karla Hunt
Email Addresses: art****@att.net,
hak****@adelphia.net,
hak****@aol.com,
ido****@aol.com
Address History: 8100 Sw 107th Place, Ocala, FL 34481;
6755 Cherry Road, Ocala, FL 34472;
Chicago, IL 60604;
Crete, IL 60417;
Eastlake, OH 44095
Aliases (AKA): Peter W Selent,
Walter P Selent,
Waltera P Selent
Email Addresses: wal****@hotmail.com
Address History: 843 Capitol Drive, Hobart, IN 46342;
13696 Glendorch Lane, Athens, AL 35613;
Madison, AL 35758;
Ashley, CT ;
Crete, IL 60417
Aliases (AKA): Phillip Buoscio
Email Addresses: pbu****@bellsouth.net,
pbu****@webtv.net
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