Address History: 50 Yorktown Shopping Center Unit 357, Lombard, IL 60148;
2011 Astor Lane, Addison, IL 60101;
Des Plaines, IL 60016;
Naperville, IL 60563
Address History: 1991 Astor Lane, Addison, IL 60101;
6674 Hedgewood Road, Rockford, IL 61108;
Buffalo, NY 14226;
Cleveland, OH 44130;
Strongsville, OH 44136
Aliases (AKA): Mohammed Ahmed,
Mohammed I Ahmed Khan,
Mohammed Ahmedkhan,
Ahmed Ilyas,
Mohammed Ilyas
Phone Numbers: (651) 204-3168
Address History: 2010 Astor Lane, Addison, IL 60101;
1212 E Algonquin Road Apt 3j, Schaumburg, IL 60173;
Hopkins, MN 55343;
Minneapolis, MN 55438;
Saint Paul, MN 55122
Phone Numbers: (952) 884-3934
Email Addresses: har****@gmail.com,
muh****@medtronic.com
Address History: 4422 Madison Street, Hillside, IL 60162;
1980 Astor Lane, Addison, IL 60101;
Bellwood, IL 60104;
Broadview, IL 60155;
Chicago, IL 60644
Aliases (AKA): Marvin L Medlock
Address History: 1971 Astor Lane, Addison, IL 60101;
1164 Heather Lane, Glen Ellyn, IL 60137;
Glendale Heights, IL 60139
Address History: 1980 Astor Lane, Addison, IL 60101;
1875 Tall Oaks Drive Unit 3410, Aurora, IL 60505;
Chicago, IL 60626;
Glendale Heights, IL 60139;
North Chicago, IL 60064
Address History: 1970 Astor Lane, Addison, IL 60101;
357 Cimarron Road E, Lombard, IL 60148;
Mundelein, IL 60060;
Albuquerque, NM 87112;
Cerrillos, NM 87010
Aliases (AKA): Paul D Urche,
Paul D Ureche
Email Addresses: mzg****@earthlink.net,
pau****@nationalcycle.com,
pau****@earthlink.net
Address History: 2011 Astor Lane, Addison, IL 60101;
1363 N Rosebud Lane, Addison, IL 60101;
Arlington Heights, IL 60005;
Lombard, IL 60148
Aliases (AKA): Mario A Luchetto
Relatives & Associates: Carmela Bruno
Sylvia Bruno
Antonin Lucchetto
Brianna Lucchetto
Daniela Lucchetto
Address History: 1970 Astor Lane, Addison, IL 60101;
235 N Mill Road Apt 213b, Addison, IL 60101;
Lombard, IL 60148;
Ottawa, IL 61350;
Villa Park, IL 60181
Aliases (AKA): Mary Ann Grazia,
Mary-Ann Graziano,
Maryann Graziano,
Mary Ann Pasciuto
Email Addresses: gra****@avenew.com,
mzg****@yahoo.com
Address History: 2011 Astor Lane, Addison, IL 60101;
1363 N Rosebud Lane, Addison, IL 60101;
Arlington Heights, IL 60005;
Cicero, IL 60804;
Des Plaines, IL 60016
Aliases (AKA): Sylvia Bruno,
Sylvia M Lucchetto,
Sylvia Lucchetto
Address History: 2344 Corn Lily Road, Naperville, IL 60564;
1990 Astor Lane, Addison, IL 60101;
Bloomingdale, IL 60108;
Chicago, IL 60618;
Coal Valley, IL 61240
Aliases (AKA): Ashley Banks
Address History: 1990 Astor Lane, Addison, IL 60101;
1521 Scoville Avenue, Berwyn, IL 60402;
Chicago, IL 60639
Aliases (AKA): Felix Gasper Hernandez
Address History: 2344 Corn Lily Road, Naperville, IL 60564;
1990 Astor Lane, Addison, IL 60101;
Bloomingdale, IL 60108;
Charleston, IL 61920;
Chicago, IL 60647
Aliases (AKA): Scott Patrick Banks
Email Addresses: pat****@yahoo.com
Address History: 1971 Astor Lane, Addison, IL 60101;
520 Audubon Street, Hoffman Estates, IL 60169;
North Aurora, IL 60542
Relatives & Associates: Maimona Hussain
Phone Numbers: (630) 907-9196
Address History: 13901 W Breanne Lane, Homer Glen, IL 60491;
1981 Astor Lane, Addison, IL 60101;
Bensenville, IL 60106;
Downers Grove, IL 60516;
Glendale Heights, IL 60139
Aliases (AKA): Robt A Fazzi
Address History: 140 W Saint Charles Road Apt 2, Villa Park, IL 60181;
1981 Astor Lane, Addison, IL 60101;
Elmhurst, IL 60126;
Glen Ellyn, IL 60137;
Lombard, IL 60148
Address History: 1981 Astor Lane, Addison, IL 60101;
11117 Carver Court, Burnsville, MN 55337;
Hopkins, MN 55305;
Maple Grove, MN 55311;
Minneapolis, MN 55426
Email Addresses: mir****@yahoo.com
Relatives & Associates: Carmela Bruno
Sylvia Bruno
Antonin Lucchetto
Brianna Lucchetto
Daniela Lucchetto
Phone Numbers: (630) 250-0384
(847) 749-0414
Address History: 1006 Franklin Drive, Bartlett, IL 60103;
2011 Astor Lane, Addison, IL 60101;
Arlington Heights, IL 60005;
Mount Prospect, IL 60056
Aliases (AKA): Daniela Lucchetto
Relatives & Associates: Carmela Bruno
Sylvia Bruno
Antonin Lucchetto
Brianna Lucchetto
Mario Lucchetto
Phone Numbers: (630) 250-0384
(847) 545-0998
(847) 749-0414
Address History: 13901 W Breanne Lane, Homer Glen, IL 60491;
1981 Astor Lane, Addison, IL 60101;
Bensenville, IL 60106;
Glendale Heights, IL 60139;
Melrose Park, IL 60164
Aliases (AKA): Jeanne D Fazzi,
Jeanne D Hayes
Address History: 1960 Astor Lane, Addison, IL 60101;
3308 Duff Avenue # 12, Ames, IA 50010;
Marshalltown, IA 50158;
Spirit Lake, IA 51360;
Urbandale, IA 50322
Email Addresses: abm****@aol.com,
abm****@home.com,
bry****@pepsico.com
Address History: 177 E Lake Ridge Drive, Glendale Heights, IL 60139;
140 W St Charles Road # 2, Canaan, CT 06018;
Boca Raton, FL 33499;
Addison, IL 60101;
Elmhurst, IL 60126
Aliases (AKA): Keith Hayes,
Keith Andrew Hayes
Relatives & Associates: Karen Dempsey
Jeanne Fazzi
John Hayes
Karen Hayes
Keith Hayes
Email Addresses: mit****@address.com,
mit****@cfl.rr.com,
mit****@netzero.net
Address History: 7271 Teller Street, Arvada, CO 80003;
1126 Monroe Street, Denver, CO 80206;
Addison, IL 60101
Phone Numbers: (608) 305-0132
Address History: 1117 S Ventura Circle Unit E, Aurora, CO 80017;
15370 E Evans Avenue Apt 205, Aurora, CO 80013;
Addison, IL 60101;
Glendale Heights, IL 60139
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