Address History: 5 Carlisle Drive, Oak Brook, IL 60523;
333 39th Street, Downers Grove, IL 60515;
Naperville, IL 60563;
Rockford, IL 61108;
Schaumburg, IL 60194
Aliases (AKA): Minoo Bakhtiari
Relatives & Associates: Babak Bakhtiari
Kaveh Bakhtiari
Seifollah Bakhtiari
Farideh Yashmi
Mohammadebrahim Yashmi
Address History: 7 Hampton Drive, Oak Brook, IL 60523;
8043 S Kittredge Way, Englewood, CO 80112;
Iowa City, IA 52246;
Chicago, IL 60625;
Evanston, IL 60201
Email Addresses: far****@myway.com,
far****@yahoo.com,
far****@gmail.com,
mir****@yahoo.com
Address History: 815 North Avenue, Highland Park, IL 60035;
505 South 5th Street Apartment 2, Champaign, IL 61820;
Evanston, IL 60201;
Oak Brook, IL 60523;
Peoria, IL 61614
Aliases (AKA): David W Chiou
Email Addresses: dav****@msn.com
Address History: 8552 Johnston Road, Willowbrook, IL 60527;
8552 Johnston Road, Burr Ridge, IL 60527;
Oak Brook, IL 60523;
New Berlin, WI 53151
Address History: 936 Indian Boundary Drive, Westmont, IL 60559;
8919 Odell Avenue, Bridgeview, IL 60455;
Hickory Hills, IL 60457;
Oak Brook, IL 60523
Address History: 860 N Lake Shore Drive Apt 16k, Chicago, IL 60611;
606 E Valerio Street, Santa Barbara, CA 93103;
Evergreen Park, IL 60805;
Oak Brook, IL 60523
Aliases (AKA): E L Zitnik
Address History: 2 Heather Lane, Oak Brook, IL 60523;
450 Cromwell Circle Unit 4, Bartlett, IL 60103;
Bloomingdale, IL 60108;
Burr Ridge, IL 60527;
Carol Stream, IL 60188
Aliases (AKA): Mi Cha Burchinal,
Mi-Cha Burchinal,
Mich Burchinal,
Michael Cha Burchinal,
Mike G Burchinal
Email Addresses: mbu****@yahoo.com,
mic****@att.net
Address History: 119 Indian Trail Road, Oak Brook, IL 60523;
40 Ridge Road, Barrington, IL 60010;
Chicago, IL 60611;
Hinsdale, IL 60521;
Oakbrook Terrace, IL 60181
Aliases (AKA): N Chowdhry,
N Hazig,
Naushad Hazio Haziq
Relatives & Associates: Shalvonaz Chowdbray
Saeed Chowdhry
Saeed Chowdhry
Shabbir Chowdhry
Shabbir Haziq
Address History: 12 Hampton Drive, Oak Brook, IL 60523;
604 Woodside Drive Apt 8, Iowa City, IA 52246;
Chicago, IL 60645;
Gurnee, IL 60031;
Nashville, TN 37203
Address History: 223 S Yale Avenue, Arlington Heights, IL 60005;
223 N Yale Avenue, Arlington Heights, IL 60005;
Hinsdale, IL 60521;
Huntley, IL 60142;
Lakemoor, IL 60051
Aliases (AKA): Charles S Shaltes,
Charles Shaltes,
Charlie Shaltes
Email Addresses: ekn****@aol.com,
ekn****@cs.com
Address History: 10 Hampton Drive, Oak Brook, IL 60523
Address History: 8 Hampton Drive, Oak Brook, IL 60523;
508 E Clark Street, Champaign, IL 61820;
Evanston, IL 60202;
Urbana, IL 61801
Email Addresses: meg****@att.net,
meg****@tampabay.rr.com,
omi****@aol.com,
pro****@gmail.com
Address History: 16 Royal Vale Drive, Oak Brook, IL 60523;
2380 Kuhio Avenue Apt 1215, Honolulu, HI 96815;
Barrington, IL 60010;
Chicago, IL 60601;
Hickory Hills, IL 60457
Aliases (AKA): E M Tortoriello,
Enis M Tortoriello
Relatives & Associates: Allison Joseph
Anthony Tortoriello
Anthony Tortoriello
Anthony Tortoriello
Athony Tortoriello
Address History: 204 Settlers Court, Naperville, IL 60565;
33 N La Salle Street Fl 37, Chicago, IL 60602;
Oak Brook, IL 60523
Aliases (AKA): Babara J Williams
Email Addresses: bub****@aol.com,
mrs****@aol.com,
nan****@aol.com,
nan****@yahoo.com,
oct****@yahoo.com
Address History: 10 Hampton Drive, Oak Brook, IL 60523;
55 Yorktown Shopping Center Unit 623, Lombard, IL 60148;
Saint Paul, MN 55116
Email Addresses: sar****@hotmail.com
Phone Numbers: (630) 789-9466
(630) 887-1855
Address History: 223 S Yale Avenue, Arlington Heights, IL 60005;
319 E Hickory Street, Hinsdale, IL 60521;
Huntley, IL 60142;
Oak Brook, IL 60523;
Williams Bay, WI 53191
Aliases (AKA): Sharon Shaltes
Phone Numbers: (262) 245-2759
(262) 325-2330
(815) 344-0933
Address History: 14 Hampton Drive, Oak Brook, IL 60523;
2 Avenue Normandy W S661, Oak Brook, IL 60523
Relatives & Associates: Paolo Dandrea
Address History: 7600 E Lincoln Road, Cedar, MI 49621;
1 Hampton Drive, Oak Brook, IL 60523;
Empire, MI 49630;
Novi, MI 48377;
Pontiac, MI 48340
Aliases (AKA): Mackenzie H Gallagher,
Mckenzie Gallagher,
Mckenzie Hope Hartman,
Mckenzie Hartman
Relatives & Associates: Debra Debiasio
Margaret Dewey
Christian Gallagher
Creighton Gallagher
Elliott Gallagher
Email Addresses: eqh****@gmail.com,
gal****@yahoo.com,
jga****@yahoo.com,
mck****@roveestate.com,
mck****@yahoo.com
Address History: 408 Larkin Street, Scottsboro, AL 35768;
412 West Cloverdale Road, Scottsboro, AL 35768;
Arlington Heights, IL 60005;
Bridgeview, IL 60455;
Chicago, IL 60655
Aliases (AKA): James Little,
James B Little
Address History: 14930 Meridian Park Lane, Humble, TX 77396;
400 E Randolph Street, Chicago, IL 60601;
Glen Ellyn, IL 60137;
Mundelein, IL 60060;
Oak Brook, IL 60523
Aliases (AKA): K Schmidt,
Karen L Schnmidt
Relatives & Associates: Marilyn Schmidt
Address History: 2265 Hyperion Lane, Reno, NV 89521;
3210 S Canal Street, Chicago, IL 60616;
Oak Brook, IL 60523;
Oak Park, IL 60304
Aliases (AKA): Cristina Co,
Christina C Fung,
Cristina C Fung,
Cristina Fung
Address History: 3924 Ormond Road, Louisville, KY 40207;
5421 N East River Road, Chicago, IL 60656;
Downers Grove, IL 60515;
Lisle, IL 60532;
Oak Brook, IL 60523
Aliases (AKA): Shannon Walker
Email Addresses: sha****@fiveseasonssportsclub.com,
sve****@homeoftheinnocents.org,
sve****@ymcalouisville.org
Address History: 6723 116th Circle, Champlin, MN 55316;
333 N Maple Avenue, Fresno, CA 93702;
Oak Brook, IL 60523;
Warren, MI 48089;
Minneapolis, MN 55429
Phone Numbers: (559) 454-1958
Email Addresses: nka****@yahoo.com
Address History: 1949 Cartlen Drive, Placentia, CA 92870;
648 South Pathfinder Trail, Anaheim, CA 92807;
Cerritos, CA 90703;
Fontana, CA 92336;
Fullerton, CA 92835
Aliases (AKA): Choong S Choi,
Choongsun Choi
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