The indictment alleges that various identity brokers were operating in
Rockford, Ill.;
Indianapolis;
DeKalb, Ill.;
Columbus and Seymour, Ind.;
Aurora, Ill.;
Hartford, Conn.;
Clewiston, Fla.;
Lilburn and
Norcross, Ga.;
Salisbury, Md.;
Dorchester, Mass.;
Lawrence, Mass.;
Salem, Mass.;
Worcester, Mass.;
Grand Rapids, Mich.;
Nebraska City, Neb.;
Elizabeth, N.J.;
Burlington, N.C.;
Hickory, N.C.;
Hazelton, Pa.;
Philadelphia;
Houston; and
Abingdon, Va.