Address History: 467 Dunlay Street, Wood Dale, IL 60191;
1458 Fox Valley, Aurora, IL 60504;
Chicago Ridge, IL 60415;
Vernon Hills, IL 60061;
Merrillville, IN 46410
Aliases (AKA): Kalpna M Patel
Email Addresses: kal****@gmail.com
Address History: 412 Tramore Avenue, Beecher, IL 60401;
11718 S Kildare Avenue, Alsip, IL 60803;
Chicago Ridge, IL 60415;
Oak Lawn, IL 60453
Address History: 11031 Major Avenue, Chicago Ridge, IL 60415;
5334 S Talman Avenue, Chicago, IL 60632;
Tinley Park, IL 60477;
Las Vegas, NV 89107
Aliases (AKA): Carol Szumanski,
Carolyn G Szumanski
Email Addresses: car****@blackplanet.com,
csz****@hotmail.com,
csz****@yahoo.com,
psh****@aol.com,
psh****@comcast.net
Address History: 17 N Loomis Street Apt 1d, Chicago, IL 60607;
1600 S Indiana Avenue Unit 1403, Chicago, IL 60616;
Chicago Ridge, IL 60415;
Homewood, IL 60430;
Oak Lawn, IL 60453
Aliases (AKA): Christine A Caputo,
Christine A Cutrone,
Christine Ann Cutrone
Relatives & Associates: Margaret Caputo
Peter Caputo
Rocco Caputo
Nikki Caputo-Petrishe
Angela Cutrone
Email Addresses: chr****@gmail.com
Address History: 15124 Evergreen Drive Apt 2d, Orland Park, IL 60462;
4556 W 122nd Street Apt 104, Alsip, IL 60803;
Chicago Ridge, IL 60415;
Dekalb, IL 60115;
Evergreen Park, IL 60805
Aliases (AKA): Alex Bravo
Email Addresses: cbr****@gmail.com,
joh****@comcast.net
Address History: 10528 Oxford Avenue, Chicago Ridge, IL 60415;
5830 W 87th Street, Burbank, IL 60459;
Chicago, IL 60629;
Matteson, IL 60443;
Oak Lawn, IL 60453
Aliases (AKA): Dahoud M Odeh
Email Addresses: dmo****@yahoo.com,
dod****@address.com,
dod****@comcast.net,
mod****@neo.rr.com
Address History: 320 Chicago Ridge Mall # C15, Chicago Ridge, IL 60415;
19 146th Woodcreek Place # 146, Downers Grove, IL 60516;
Summit Argo, IL 60501
Aliases (AKA): Peggy Dolores Caraher,
Peggy Caraher,
Peggy Dolores Stein,
Peggy D Steincaraher
Address History: 39 Windsor Drive, Oak Brook, IL 60523;
8724 Skyline Drive, Burr Ridge, IL 60527;
Chicago Ridge, IL 60415;
Hinsdale, IL 60521;
Naperville, IL 60540
Email Addresses: sai****@comcast.net
Address History: 10905 Sheridans Trail, Orland Park, IL 60467;
4014 Oak Park Avenue, Berwyn, IL 60402;
Bridgeview, IL 60455;
Calumet City, IL 60409;
Chicago, IL 60639
Aliases (AKA): Rami Kashkeesh,
R Qashqish
Relatives & Associates: Abraham Kashkeesh
Fade Kashkeesh
Fadya Kashkeesh
Mohamed Kashkeesh
Rada Kashkeesh
Address History: 5221 W 87th Street, Oak Lawn, IL 60453;
8219 S Komensky Avenue, Chicago, IL 60652;
Chicago Ridge, IL 60415;
Plainfield, IL 60586
Aliases (AKA): Steven Stauropoulos,
Steve P Stavropoulos,
Steven P Stavropoulos,
Steven Peter Stavropoulos,
Steve Stavropouos
Relatives & Associates: George Stavropoulos
Lara Stavropoulos
Panayotis Stavropoulos
Stavroula Stavropoulos
Vonta Stavropoulos
Address History: 3622 S Parnell Avenue Apt 2, Chicago, IL 60609;
10 E 32nd Street, Chicago, IL 60616;
Chicago Ridge, IL 60415;
Riverdale, IL 60827
Aliases (AKA): Kit Ng,
Tang Kit Yu,
Kit Yutang
Phone Numbers: (708) 927-5585
Address History: 9710 Kris Trail, Orland Park, IL 60462;
2421 Alicante Viaduct, Corona, CA 92881;
Acworth, GA 30102;
Bridgeview, IL 60455;
Chicago, IL 60625
Aliases (AKA): Nadera Yahya,
Nader K Yahyd
Email Addresses: nad****@sbcglobal.net
Address History: 115 Chicago Ridge Mall, Chicago Ridge, IL 60415
Phone Numbers: (708) 424-1921
Address History: 3622 S Parnell Avenue Apt 2, Chicago, IL 60609;
1751 E 55th Street, Chicago, IL 60615;
Chicago Ridge, IL 60415;
Bronx, NY 10457
Address History: 3622 S Parnell Avenue Apt 2, Chicago, IL 60609;
1751 E 55th Street, Chicago, IL 60615;
Chicago Ridge, IL 60415;
Bronx, NY 10457
Aliases (AKA): Tat C Tang,
Tat Choi Tang
Phone Numbers: (312) 927-5585
Address History: 580 Chicago Ridge Mall, Chicago Ridge, IL 60415;
4850 E Wesley Place, Denver, CO 80222;
Chicago, IL 60612
Address History: 2638 Westhaven Drive, Murfreesboro, TN 37128;
301 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Monee, IL 60449;
Richton Park, IL 60471;
Steger, IL 60475
Aliases (AKA): Katona Newton
Address History: 4629 Partow Way, Oceanside, CA 92056;
6540 Ambrosia Lane Apt 1126, Carlsbad, CA 92011;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Burbank, IL 60459
Aliases (AKA): Allison Anne Arndt,
Allison Anne Hickman,
Allison A Hickman,
Allison Hickman
Email Addresses: aah****@hotmail.com,
all****@cslbehring.com,
all****@aol.com,
all****@latinmail.com,
sko****@yahoo.com
Address History: 36307 Bluff Heritage Avenue, Geismar, LA 70734;
9343 South Thomas Avenue, Bridgeview, IL 60455;
Chicago, IL 60607;
Chicago Ridge, IL 60415;
Orland Park, IL 60462
Aliases (AKA): Nadera Maree,
Nadera N Yahya
Email Addresses: nad****@yahoo.com
Address History: 3662 Arlington Street, Saint Joseph, MI 49085;
200 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Bay City, MI 48706;
Benton Harbor, MI 49022;
Coloma, MI 49038
Aliases (AKA): William S Watts
Address History: 10030 47th Place N, Minneapolis, MN 55442;
200 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Waukegan, IL 60087;
Pennock, MN 56279
Address History: 55162 Norman Drive, Macomb, MI 48042;
444 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Auburn Hills, MI 48326;
Clinton Township, MI 48035;
Detroit, MI 48205
Aliases (AKA): Dennis Dettmer,
Dennis Paul Dettmer
Email Addresses: dde****@starwoodretail.com,
dde****@taubman.com,
del****@aol.com,
del****@mail.com,
del****@mailcity.com
Address History: 10030 47th Place N, Minneapolis, MN 55442;
200 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Waukegan, IL 60087;
Crookston, MN 56716;
Melrose, MN 56352
Aliases (AKA): Mark Scott Engler,
Mark Larson
Address History: 1937 Summit Street Apt 1, Columbus, OH 43201;
285 N Oakhurst Drive Apt 28, Aurora, IL 60504;
Bridgeview, IL 60455;
Chicago Ridge, IL 60415;
Justice, IL 60458
Phone Numbers: (614) 286-5733
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