Address History: 1128 W Adams Street Unit 5w, Chicago, IL 60607;
353 King Street Apt 633, San Francisco, CA 94158;
Walnut Creek, CA 94596;
Champaign, IL 61820;
Morton Grove, IL 60053
Aliases (AKA): Chirag A Shah
Address History: 206 Hackberry Drive, Streamwood, IL 60107;
8502 P/O Box, Bartlett, IL 60103;
Hoffman Estates, IL 60169;
Schaumburg, IL 60193
Aliases (AKA): Eduarda Mendoza
Email Addresses: chu****@hotmail.com
Address History: 260 Hackberry Drive, Streamwood, IL 60107;
4 Arthur Avenue N130, Addison, IL 60101;
Arlington Heights, IL 60005;
Elmwood Park, IL 60707;
Las Vegas, NV 89117
Aliases (AKA): Pat Corrado
Email Addresses: pco****@earthlink.net
Address History: 433 Bristol Lane, Schaumburg, IL 60194;
1196 Stratford Lane, Hanover Park, IL 60133;
Hoffman Estates, IL 60169;
Streamwood, IL 60107
Email Addresses: kav****@gmail.com,
pik****@aol.com,
pmu****@worldnet.att.net
Address History: 254 Hackberry Drive, Streamwood, IL 60107;
240 East Lake Street Suite 303, Addison, IL 60101;
Carol Stream, IL 60188;
South Elgin, IL 60177;
Seattle, WA 98122
Address History: 257 Hackberry Drive, Streamwood, IL 60107
Aliases (AKA): Diovanni L Davila
Address History: 204 Hackberry Drive, Streamwood, IL 60107;
508 Gregory Avenue Apt 3c, Glendale Heights, IL 60139;
Grand Rapids, MI 49508;
Rockford, MI 49341
Aliases (AKA): Brent A Veltkamp
Address History: 11507 Douglas Avenue Apt 406, Huntley, IL 60142;
2437 N Major Avenue, Chicago, IL 60639;
Hanover Park, IL 60133;
Schaumburg, IL 60195;
Streamwood, IL 60107
Aliases (AKA): Carolyn P Goraj,
Carolyn Goraj
Email Addresses: cln****@yahoo.com,
fro****@yahoo.com,
hea****@yahoo.com,
ily****@yahoo.com
Address History: 204 Hackberry Drive, Streamwood, IL 60107
Phone Numbers: (616) 866-4296
(630) 289-0753
Address History: 207 Hackberry Drive, Streamwood, IL 60107;
484 Little Path Road, Des Plaines, IL 60016;
Schaumburg, IL 60194;
North Kingstown, RI 02852
Aliases (AKA): J Depasquale,
Julie Depasqulae,
Julie M Frederiksen
Relatives & Associates: June Anthony
James Depasquale
James Depasquale
Jim Depasquale
Maria Depasquale
Address History: 258 Hackberry Drive, Streamwood, IL 60107;
1280 Spruce Avenue, Bensenville, IL 60106;
Wood Dale, IL 60191
Aliases (AKA): David Christensen
Email Addresses: lud****@aol.com
Address History: 478 Birchwood Drive, Antioch, IL 60002;
478 Birchwood Drive # 111, Antioch, IL 60002;
Arlington Heights, IL 60005;
Hoffman Estates, IL 60192;
Lake Zurich, IL 60047
Aliases (AKA): Dick Donald Dahlem,
R Dahlem,
Rich Donald Dahlem,
Rick Donald Dahlem,
Richard Dahlemlem
Email Addresses: air****@yahoo.com,
jim****@comcast.net,
rda****@yahoo.com,
rde****@ameritech.net,
rdl****@yahoo.com
Address History: 209 Hackberry Drive, Streamwood, IL 60107
Address History: 254 Hackberry Drive, Streamwood, IL 60107;
545 Gundersen Drive Apt 207, Carol Stream, IL 60188
Email Addresses: jul****@yahoo.com
Address History: 212 Hackberry Drive, Streamwood, IL 60107;
271 Butternut Lane, Streamwood, IL 60107
Aliases (AKA): Nila Shah
Relatives & Associates: Ashok Shah
Bharadi Shah
Chirag Shah
Chirag Shah
Chirag Shah
Address History: 266 Hackberry Drive, Streamwood, IL 60107
Email Addresses: kru****@triad.rr.com
Address History: 254 Hackberry Drive, Streamwood, IL 60107;
1917 Grande Circle Apartment 52, Fairfield, CA 94533;
Suisun City, CA 94585;
Vacaville, CA 95687;
Carol Stream, IL 60188
Aliases (AKA): Bayani Bayani
Email Addresses: bay****@bellsouth.net
Address History: 240 Hackberry Drive, Streamwood, IL 60107;
281 Grissom Lane, Hoffman Estates, IL 60169
Email Addresses: sik****@msn.com,
sik****@msn.com
Address History: 242 Hackberry Drive, Streamwood, IL 60107
Relatives & Associates: Fatima Ali
Address History: 204 Hackberry Drive, Streamwood, IL 60107
Phone Numbers: (616) 866-0260
Address History: 248 Hackberry Drive, Streamwood, IL 60107
Phone Numbers: (201) 533-9227
Address History: 203 Hackberry Drive, Streamwood, IL 60107;
9640 E Obispo Avenue, Mesa, AZ 85212;
Los Angeles, CA 90004;
North Hollywood, CA 91601;
Van Nuys, CA 91401
Aliases (AKA): Yan-Hee Hong,
Younghee Hee Hong
Address History: 4 Stonegate Lane, Streamwood, IL 60107;
319 W Hawthorne Circle Apt 3, Mount Prospect, IL 60056;
Rolling Meadows, IL 60008
Address History: 203 Hackberry Drive, Streamwood, IL 60107;
920 E Shady Way Apt 2, Arlington Heights, IL 60005;
Schaumburg, IL 60173
Phone Numbers: (630) 372-6548
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