Address History: 713 Midwest Club Parkways, Oak Brook, IL 60523;
200 N Michigan Avenue Ste 300, Chicago, IL 60601;
Downers Grove, IL 60516;
Hinsdale, IL 60522;
Naperville, IL 60565
Aliases (AKA): Subhash C Sahni
Email Addresses: ank****@hotmail.com
Address History: 109 Green Meadows Drive, Glendale Heights, IL 60139;
1125 Singleton Drive, Roselle, IL 60172
Relatives & Associates: Lisa Farinella
Elizabeth Fernandez
Elizabeth Fernandez
Tabitha Lozano
Camille Sorrentino
Address History: 505 Avebury Lane, Roselle, IL 60172;
7343 Northgate Way, Downers Grove, IL 60516;
Englewood, OH 45322
Aliases (AKA): Michael Buckner,
Mike E Buckner
Email Addresses: mbu****@localnet.com,
mik****@aol.com,
reb****@aol.com
Address History: 1180 Singleton Drive, Roselle, IL 60172;
7449 N Claremont Avenue Apt 1h, Chicago, IL 60645;
Forest Park, IL 60130;
Ballston Spa, NY 12020;
Cortland, NY 13045
Aliases (AKA): Sierra Corona
Address History: 3692 Skyglade Drive, Elgin, IL 60124;
1285 Crystal Shore Drive, Carol Stream, IL 60188;
Hanover Park, IL 60133;
Roselle, IL 60172
Aliases (AKA): Joe Chavez
Address History: 6304 W Eddy Street Apt 2, Chicago, IL 60634;
197 Timber Jack Lane, Morganton, GA 30560;
Highland Park, IL 60035;
Roselle, IL 60172;
South Elgin, IL 60177
Aliases (AKA): Dan Koenig
Address History: 272 Illinois Drive, Rantoul, IL 61866;
1004 Frank Drive, Champaign, IL 61821;
Paxton, IL 60957;
Roselle, IL 60172
Relatives & Associates: Andrew Hazelwood
Nathan Hazelwood
Roger Hazelwood
Vanessa Hazelwood
Valerie Jones
Email Addresses: gma****@aol.com
Address History: 201 Edgewater Drive, Bloomingdale, IL 60108;
135 S La Londe Avenue, Addison, IL 60101;
Crystal Lake, IL 60014;
Grayslake, IL 60030;
Roselle, IL 60172
Aliases (AKA): Jeffrey W Lemke
Address History: 29 Coolidge Court Unit A, Streamwood, IL 60107;
201 Benton Lane, Bloomingdale, IL 60108;
Hanover Park, IL 60133;
Roselle, IL 60172
Aliases (AKA): L Fanslau,
Linda K Sanslau
Email Addresses: fan****@yahoo.com,
lfa****@ndsec.org,
tho****@hotmail.com
Address History: 1125 Singleton Drive # 1, Roselle, IL 60172;
180 2nd Street # 1, Clifton, NJ 07011;
Woodside, NY 11377;
San Juan, PR 00907
Aliases (AKA): S Hameed
Phone Numbers: (773) 338-1953
Address History: 3102 North 77th Court, Elmwood Park, IL 60707;
2100 S Sawyer Avenue, Chicago, IL 60623;
Elwood, IL 60421;
Roselle, IL 60172
Aliases (AKA): Daniel Dorgan
Relatives & Associates: Diane Dorgan
Email Addresses: bvd****@aol.com,
bvd****@mchsi.com,
bvd****@webtv.net,
dpd****@comcast.net,
dpd****@excite.com
Address History: 1101 Singleton Drive, Roselle, IL 60172;
102 Sarahs Grove Lane, Schaumburg, IL 60193
Aliases (AKA): Roman Tiakonow
Relatives & Associates: Janine Barnas
Phone Numbers: (630) 894-3923
Address History: 98 Morningside Drive Apartment A, Roselle, IL 60172;
220 Glen Ellyn Road Apt 301, Bloomingdale, IL 60108;
Elgin, IL 60123
Address History: 1150 Singleton Drive, Roselle, IL 60172;
660 Hearth Lane Apt 105, Carol Stream, IL 60188;
Schaumburg, IL 60173
Aliases (AKA): Dan G Deering
Relatives & Associates: Daniel Deering
Jennifer Deering
Jennifer Deering
Kristin Deering
Linda Deering
Email Addresses: dan****@comcast.net,
lde****@yahoo.com
Address History: 8111 W Oak Avenue, Niles, IL 60714;
955 Saginaw Court, Carol Stream, IL 60188;
Chicago, IL 60659;
Glendale Heights, IL 60139;
Roselle, IL 60172
Aliases (AKA): Dieu Ngo Ngo
Address History: 1140 Singleton Drive, Roselle, IL 60172
Address History: 1120 Singleton Drive, Roselle, IL 60172
Phone Numbers: (630) 894-3078
Address History: 2129 Countryside Circle, Naperville, IL 60565;
1590 Elder Drive, Aurora, IL 60506;
Chicago, IL 60707;
Dekalb, IL 60115;
Elmhurst, IL 60126
Address History: 1557 W Irving Park Road Apt 211d, Itasca, IL 60143;
104 Eastview Avenue Apt 1b, Bensenville, IL 60106;
Chicago, IL 60614;
Des Plaines, IL 60016;
Elmwood Park, IL 60707
Relatives & Associates: Barbara Wysocka
Email Addresses: fal****@msn.com
Address History: 1420 Meyer Road, Hoffman Estates, IL 60169;
191 Meyer Road, Hoffman Estates, IL 60194;
Roselle, IL 60172;
Schaumburg, IL 60194
Aliases (AKA): A S Petitte,
Tony Petitte
Address History: 123 Radcliffe Court, Glenview, IL 60026;
1165 Singleton Drive, Roselle, IL 60172;
Schaumburg, IL 60194
Address History: 205 Forestview Drive, Elgin, IL 60120;
2697 Arbor Glen Place, Marietta, GA 30066;
Chicago, IL 60618;
Dundee, IL 60118;
Harwood Heights, IL 60706
Aliases (AKA): Peter S Pawlak
Relatives & Associates: Nina Pawlak
Address History: 9106 S 78th Avenue, Hickory Hills, IL 60457;
8501 S 85th Court, Hickory Hills, IL 60457;
Roselle, IL 60172;
Clifton, NJ 07015
Aliases (AKA): Wafa G Samara,
Wafa Samra
Email Addresses: jab****@cheerful.com,
waf****@yahoo.com
Address History: 1105 Singleton Drive, Roselle, IL 60172;
213 N William Street, Mount Prospect, IL 60056
Aliases (AKA): Patricia Kay Savage,
Patricia Waldbuesser
Relatives & Associates: Jean Nugent
Donn Savage
Donald Waldbuesser
Richard Waldbuesser
Shirley Waldbuesser
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