Address History: 8733 Willow Boulevard Apt 4b, Willow Springs, IL 60480;
4520 Elm Avenue Apt C, Brookfield, IL 60513;
Chicago, IL 60629;
Harvey, IL 60426;
Lemont, IL 60439
Aliases (AKA): Carol A Warwick
Address History: 4900 N Springfield Avenue Apt 3, Chicago, IL 60625;
4814 N Avers Avenue Apt 2b, Chicago, IL 60625;
Harvey, IL 60426;
Markham, IL 60428;
Normal, IL 61761
Aliases (AKA): R E Patel,
Ramanbhai E Patel,
Ranchhodb Patel,
Ranchhodl Patel,
Ranchhodlal Patel
Address History: 11410 Heathrow Circle, Orland Park, IL 60467;
8125 S Roberts Road Apt 3s, Bridgeview, IL 60455;
Crestwood, IL 60418;
Markham, IL 60428;
Midlothian, IL 60445
Aliases (AKA): Husein Qaiesi,
Husein O Quiesi,
Husein Quises
Email Addresses: hqa****@aol.com
Address History: 6224 N Springfield Avenue, Chicago, IL 60659;
5527 N Artesian Avenue, Chicago, IL 60625;
Harvey, IL 60426;
Markham, IL 60426
Aliases (AKA): Ishkhanuhi David,
Ishkhanuhi David Etal,
Ishkhanuhi Kasparain
Address History: 213 Dorchester Court, Waukegan, IL 60085;
1245 N Commerce Street # 1, Stockton, CA 95202;
Apopka, FL 32703;
Longwood, FL 32750;
Chicago, IL 60652
Aliases (AKA): Ronald R Depold,
Ronald Depolo
Address History: 6416 S Albany Avenue, Chicago, IL 60629;
2258 N Avers Avenue Apt 2, Chicago, IL 60647;
Cicero, IL 60804;
Evergreen Park, IL 60805;
Harvey, IL 60426
Address History: 22741 Galatia Post Road, Pittsburg, IL 62974;
16107 Springfield Avenue, Markham, IL 60428;
Dumfries, VA 22025
Address History: 15755 Springfield Avenue, Markham, IL 60428;
89 W 25th Street, Chicago Heights, IL 60411;
Mokena, IL 60448;
Park Forest, IL 60466;
Richton Park, IL 60471
Aliases (AKA): Kathy Resenzweig,
Kathy S Swisher
Address History: 25626 S Linden Avenue, Monee, IL 60449;
3514 Purdy Drive Nw, Huntsville, AL 35810;
Hazel Crest, IL 60429;
Markham, IL 60428;
Park Forest, IL 60466
Aliases (AKA): Vance Woods
Email Addresses: can****@gmail.com,
can****@mail.com,
can****@tmail.com,
can****@tmail.net,
vjm****@yahoo.com
Address History: 16048 Springfield Avenue, Markham, IL 60428;
206 W 147th Street Apt 1, Harvey, IL 60426;
Hazel Crest, IL 60429;
Riverdale, IL 60827;
New Orleans, LA 70114
Phone Numbers: (504) 361-1201
Address History: 1644 Park Avenue, North Chicago, IL 60064;
351 Rr 3 Box, Greenville, AL 36037;
Tallahassee, FL 32303;
Atlanta, GA 30311;
Chicago, IL 60611
Phone Numbers: (847) 672-9450
Email Addresses: bea****@bellsouth.com,
bea****@yahoo.com
Address History: 3920 W 158th Street, Markham, IL 60428;
15756 Springfield Avenue, Markham, IL 60428
Aliases (AKA): Martin W Twid
Address History: 14636 Keystone Avenue Apt 1e, Midlothian, IL 60445;
6045 S Kenneth Avenue Apt 2, Chicago, IL 60629;
Chicago Heights, IL 60411;
Lansing, IL 60438;
Markham, IL 60428
Aliases (AKA): Joanne Pesavento
Email Addresses: jpe****@excite.com
Address History: 11032 Mayfield Avenue, Chicago Ridge, IL 60415;
675 Arthur Avenue, Oceanside, CA 92057;
Alsip, IL 60803;
Aurora, IL 60502;
Chicago, IL 60608
Aliases (AKA): Bruce Zohfeld,
Bruce Zonfeld,
Bruce Zonfield
Address History: 4811 N Harding Avenue Apt 119, Chicago, IL 60625;
4938 N Harding Avenue Apt 3a, Chicago, IL 60625;
Harvey, IL 60426;
Markham, IL 60426;
Mount Prospect, IL 60056
Relatives & Associates: Babu Patel
Bhagavatibens Patel
Bhagubhai Patel
Bharatkumar Patel
Bhumikaben Patel
Email Addresses: nic****@adelphia.net
Address History: 16210 Springfield Avenue, Markham, IL 60428;
13800 Division St Trailer 423, Blue Island, IL 60406
Phone Numbers: (708) 489-8032
Address History: 1243 S 50th Court, Cicero, IL 60804;
2033 N Karlov Avenue, Chicago, IL 60639;
Elmwood Park, IL 60707;
Markham, IL 60428
Aliases (AKA): Margarita Arranaga,
Margarita Castellanos
Relatives & Associates: Margarita Arranaga
Pedro Arranaga
Ramona Castellano
Nancy Castellanos
Jessica Ramos
Email Addresses: lit****@yahoo.com
Address History: 13537 S End Lane, Midlothian, IL 60418;
3222 W 110th Street, Chicago, IL 60655;
Frankfort, IL 60423;
Harvey, IL 60426;
Manhattan, IL 60442
Aliases (AKA): Melissa S Woods
Email Addresses: mgr****@aol.com
Address History: 4105 Spyglass Circle # D, Palos Heights, IL 60463;
10730 S Springfield Avenue, Chicago, IL 60655;
Harvey, IL 60426;
Markham, IL 60426
Aliases (AKA): Eileen Moran
Address History: 15807 Springfield Avenue, Markham, IL 60428
Phone Numbers: (708) 331-4261
Address History: 648 Huntsbridge Road, Matteson, IL 60443;
1512 Sherman Drive, Chula Vista, CA 91911;
Markham, IL 60428;
Tinley Park, IL 60477
Aliases (AKA): Laurie Dybala,
Laurie F Rickerson
Email Addresses: lrd****@att.net,
non****@iname.com
Address History: 16043 Springfield Avenue, Markham, IL 60428
Address History: 16037 Springfield Avenue, Markham, IL 60428;
10879 112th Place, Largo, FL 33778;
Saint Petersburg, FL 33708;
Tinley Park, IL 60477
Aliases (AKA): Fred Turak,
Frederick Z Turak,
Fredryk Z Turak
Address History: 517 Eastlawn Avenue, Wilmington, DE 19802;
710 N Van Buren Street, Wilmington, DE 19805;
Senoia, GA 30276;
Chicago, IL 60643;
Markham, IL 60428
Aliases (AKA): Robert D Briver,
Robbie Driver,
Robert D Driver
Email Addresses: asa****@gmail.com,
dav****@ecoutlook.com,
fat****@yahoo.com,
rd9****@gmail.com,
rd9****@gmail.com
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