Address History: 1220 Timber Drive, Dundee, IL 60118;
5959 W Berenice Avenue # 23, Chicago, IL 60634;
Sleepy Hollow, IL 60118;
Vernon Hills, IL 60061
Aliases (AKA): Gabriel Bardan,
Gazril Bardan
Address History: 1208 Timber Drive, Dundee, IL 60118;
1410 Meadowsedge Lane, Carpentersville, IL 60110
Relatives & Associates: Gianna Lazzaro
Address History: 8200 Lincoln Avenue Apt 413, Skokie, IL 60077;
1042 S York Road Apt 2s, Bensenville, IL 60106;
Dundee, IL 60118;
Lombard, IL 60148;
Sleepy Hollow, IL 60118
Aliases (AKA): Evan Thorne
Email Addresses: ali****@earthlink.net,
ali****@yahoo.com,
me1****@hotmail.com
Address History: 1217 Timber Drive, Dundee, IL 60118;
1871 Burton Drive, Bartlett, IL 60103;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169;
Joliet, IL 60435
Aliases (AKA): Kenneth Haas,
Kenneth A Haas
Email Addresses: k.h****@cox.net,
k.h****@motorola.com,
k.h****@yahoo.com
Address History: 1201 Central Street Apt B, Evanston, IL 60201;
2901 W Eastwood Avenue, Chicago, IL 60625;
Dundee, IL 60118;
Melrose Park, IL 60160;
Sleepy Hollow, IL 60118
Aliases (AKA): Cecile Marbell,
Cecile Marbella,
Cecile Some Problems
Relatives & Associates: Kathryn Haas
Rosalinda Kerley
Anne Marbella
Erlinda Marbella
Fidencio Marbella
Email Addresses: cec****@beghouconsulting.com,
cec****@bellsouth.net,
cec****@beghouconsulting.com,
cma****@beghouconsulting.com,
cma****@gmail.com
Address History: 19 Thornhill Court, Cary, IL 60013;
215 Hillhurst Drive, Cary, IL 60013;
Chicago, IL 60656;
Dundee, IL 60118;
Hebron, IL 60034
Aliases (AKA): Fred A Krupp,
Frederick Krupp
Email Addresses: yad****@aol.com
Address History: 1051 Mark Street, South Elgin, IL 60177;
1341 W 97th Street, Los Angeles, CA 90044;
Carpentersville, IL 60110;
Dundee, IL 60118;
West Dundee, IL 60118
Aliases (AKA): Coy Karen M Mc,
Tim Mccoy,
Timothy P Mccoy,
Timothy Mccoy,
Tim Mccrory
Email Addresses: mcc****@oal.com,
mcc****@aol.com,
mcc****@oal.com,
mcc****@yahoo.com,
mcc****@yahoo.com
Address History: 7036 Birchwoode Court, Tinley Park, IL 60477;
4724 W 81st Street, Chicago, IL 60652;
Dundee, IL 60118;
Orland Park, IL 60467;
Stevensville, MI 49127
Aliases (AKA): Cheryl L Christofilos
Relatives & Associates: Betty Christofilos
Chris Christofilos
Dean Christofilos
Heidi Christofilos
Jaclyn Christofilos
Email Addresses: c2l****@comcast.net,
c2l****@yahoo.com,
lch****@aol.com
Address History: 1214 Timber Drive, Dundee, IL 60118;
5 Fairway Lane N32, Itasca, IL 60143;
Roselle, IL 60172
Aliases (AKA): R Scott S Peterson,
Rscott S Peterson,
Scott Scott Peterson
Address History: 1206 Timber Drive, Dundee, IL 60118;
350 Glenwood Drive Apt 207, Bloomingdale, IL 60108;
Bloomington, IL 61701;
Elburn, IL 60119;
Normal, IL 61761
Aliases (AKA): Kristen I Hendrick,
Kristen Irene Scroggs
Relatives & Associates: Joseph Hendricks
Bonnie Scroggs
Douglas Scroggs
Douglas Scroggs
Matthew Scroggs
Email Addresses: kri****@juxtaposie.com,
kri****@yahoo.com
Address History: 1212 Timber Drive, Dundee, IL 60118;
3628 N Nordica Avenue, Chicago, IL 60634;
Elgin, IL 60120;
Sleepy Hollow, IL 60118;
South Elgin, IL 60177
Aliases (AKA): B Hanley,
Bonnie E Schambach
Address History: 697 Slate Run, Elgin, IL 60124;
1606 Canterfield Parkways W, Dundee, IL 60118;
Geneva, IL 60134;
Schaumburg, IL 60173;
Sleepy Hollow, IL 60118
Aliases (AKA): Beverly P Mc Cullough
Relatives & Associates: Kathleen Brazzaie
Kathleen Duffy
Benjamin Mccullough
Donald Mccullough
Douglas Mccullough
Email Addresses: bem****@aol.com,
dmc****@hotmail.com
Address History: 1215 Timber Drive, Dundee, IL 60118;
6220 E Broadway Road Apt 250, Mesa, AZ 85206;
Carpentersville, IL 60110;
Sleepy Hollow, IL 60118;
Beloit, WI 53511
Aliases (AKA): Greg Ammon,
Gregory Ammon Ammon,
Gregory Ammon Zyla
Address History: 142 S Lake Street, Grayslake, IL 60030;
365 Millennium Drive, Crystal Lake, IL 60012;
Dundee, IL 60118;
Sleepy Hollow, IL 60118;
Woodstock, IL 60098
Aliases (AKA): Kristine L Harney,
Kristine H Miller,
Kristy Miller,
Kristy H Miller
Email Addresses: kmi****@gatech.edu,
kri****@gmail.com,
kri****@advocateinsiders.com,
kri****@mindspring.com
Address History: 4 Country Club Drive N727, West Chicago, IL 60185;
2413 Tomahawk Court, Carpentersville, IL 60110;
Dundee, IL 60118;
Elgin, IL 60121;
Elmwood Park, IL 60707
Aliases (AKA): Mike Daidone,
Nichael A Daidone
Email Addresses: mad****@prodigy.net
Address History: 1392 Creekside Court, Elgin, IL 60123;
1217 Timber Drive #2, Dundee, IL 60118;
Orland Park, IL 60467
Aliases (AKA): John Emmons
Address History: 400 Windsor Avenue, Glen Ellyn, IL 60137;
2431 Anthony Avenue, Clearwater, FL 33759;
Champaign, IL 61820;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): Danielle Bollman
Address History: 1219 Timber Drive, Dundee, IL 60118;
1014 N Plum Grove Road, Schaumburg, IL 60173;
Sleepy Hollow, IL 60118
Aliases (AKA): Clementina Seilski,
Clementina Sielski
Relatives & Associates: Robert Sielski
Phone Numbers: (847) 426-6740
Address History: 4105 Liberty Boulevard Apt 7, Westmont, IL 60559;
6719 North Ionia Avenue, Chicago, IL 60646;
Dundee, IL 60118;
Vernon Hills, IL 60061
Relatives & Associates: Alina Floroiu
Email Addresses: dal****@msn.com,
dan****@yahoo.com,
dan****@yahoo.com
Address History: 4750 Dundee Drive, Bradenton, FL 34210;
1502 Blue Oak Lane, Bradenton, FL 34209;
Haines City, FL 33844;
Chicago, IL 60611;
Downers Grove, IL 60515
Aliases (AKA): Roger Byers,
Roger Eugene Byers
Relatives & Associates: Elaine Byers
Address History: 120 S Wisconsin Street, Port Washington, WI 53074;
902 Wedgewood Drive, Crystal Lake, IL 60014;
Dundee, IL 60118;
Schaumburg, IL 60194;
Sleepy Hollow, IL 60118
Address History: 3433 N 6th Street, Sheboygan, WI 53083;
375 3rd Avenue Se # A, Dawson, GA 39842;
Barrington, IL 60010;
Dundee, IL 60118;
Lenexa, KS 66215
Address History: 11363 E La Junta Road, Scottsdale, AZ 85255;
11363 East La Junta Road, Scottsdale, AZ 85255;
Chicago, IL 60657;
Dundee, IL 60118;
Elgin, IL 60123
Aliases (AKA): Gordon Peele
Email Addresses: gpe****@cox.net,
gpe****@msn.com,
gpe****@msn.com
Address History: 3458 W Valley View Drive, Saint Joseph, MI 49085;
7559 S Niagara Court, Centennial, CO 80112;
Englewood, CO 80112;
Chicago, IL 60611;
Dundee, IL 60118
Email Addresses: jfo****@att.net,
jim****@hotmail.com
Address History: 4750 Dundee Drive, Bradenton, FL 34210;
1502 Blue Oak Lane, Bradenton, FL 34209;
Chicago, IL 60611;
Dundee, IL 60118;
Sleepy Hollow, IL 60118
Aliases (AKA): Elaine Ramona Byers
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