Address History: 23 N Racine Avenue Unit 423, Chicago, IL 60607;
9081 Nw 15th Street, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Northbrook, IL 60062;
Elizabeth, IN 47117
Aliases (AKA): Franklin R Contreras
Email Addresses: fco****@hotmail.com,
fco****@peoplepc.com,
fco****@yahoo.com,
fco****@hotmail.com,
fco****@netscape.com
Address History: 23 N Racine Avenue Unit 433, Chicago, IL 60607;
2605 S Indiana Avenue, Chicago, IL 60616
Phone Numbers: (773) 363-0575
Address History: 23 N Racine Avenue Unit 433, Chicago, IL 60607;
3305 Kenilworth Avenue Apt 1s, Berwyn, IL 60402;
Evanston, IL 60201;
Libertyville, IL 60048;
Naperville, IL 60565
Aliases (AKA): Li Jing J He,
Li-Jing He
Address History: 23 N Racine Avenue Unit 434, Chicago, IL 60607;
175 N Harbor Drive Apt 2109, Chicago, IL 60601;
Macomb, IL 61455;
South Bend, IN 46635;
Grafton, ND 58237
Aliases (AKA): J S Meece,
Jeffery Meece
Phone Numbers: (715) 384-5609
Address History: 23 N Racine Avenue Unit 406, Chicago, IL 60607;
257 Linden Avenue, Towson, MD 21286
Phone Numbers: (410) 321-8952
Address History: 23 N Racine Avenue Unit 433, Chicago, IL 60607;
5218 Berkeley Avenue South, Chicago, IL 60701;
Evanston, IL 60201
Relatives & Associates: Li He
Email Addresses: dca****@yahoo.com
Address History: 23 N Racine Avenue Unit 423, Chicago, IL 60607;
1601 Allston Way # 12, Berkeley, CA 94703;
Ann Arbor, MI 48105;
Canton, MI 48187;
Clarkston, MI 48348
Address History: 23 N Racine Avenue Unit 433, Chicago, IL 60607
Address History: 23 N Racine Avenue Unit 434, Chicago, IL 60607
Phone Numbers: (715) 384-5609
Address History: 400 E 33rd Street Apt 2000, Chicago, IL 60616;
3401 Kentshire Circle, Aurora, IL 60504;
Richton Park, IL 60471
Aliases (AKA): Eric Cato,
Eric D Cato Junior
Email Addresses: bca****@aol.com,
cca****@aol.com,
cju****@aol.com,
cju****@cs.com,
cju****@earthlink.net
Address History: 200 E Delaware Place Apt 32f, Chicago, IL 60611;
200 East Delaware Place Apartment 25f, Chicago, IL 60611;
Freeport, IL 61032;
Libertyville, IL 60048;
Lyons, IL 60534
Aliases (AKA): Cira Conley,
Cira V Diaz
Email Addresses: bar****@gmail.com,
chr****@myway.com,
cir****@gravitytank.com,
con****@hotmail.com,
con****@mindspring.com
Address History: 21 N Ada Street, Chicago, IL 60607;
3610 N Pine Grove Avenue Apt 306, Chicago, IL 60613
Relatives & Associates: Zeynep Beken
Address History: 1229 W Madison Street Unit A, Chicago, IL 60607;
23 N Racine Avenue Unit 405, Chicago, IL 60607;
Winnetka, IL 60093
Aliases (AKA): Alicia Hein
Address History: 1229 W Madison Street Unit A, Chicago, IL 60607;
1862 Gasparilla Place, Lady Lake, FL 32162;
Oswego, IL 60543;
Winnetka, IL 60093
Aliases (AKA): Patrick Thomas Hein
Email Addresses: puf****@aol.com
Address History: 1406 N Sandburg Terrace, Chicago, IL 60610;
77 E Division Street Apt 2, Chicago, IL 60610
Relatives & Associates: James Predergast
Gerald Prendergast
James Prendergast
Julie Prendergast
Katharine Prendergast
Address History: 40 N Carpenter Street Apt 4s, Chicago, IL 60607;
501 N Clinton Street Apt 1302, Chicago, IL 60654;
Evanston, IL 60201;
Memphis, TN 38119;
Milwaukee, WI 53202
Aliases (AKA): H Yardimci,
Hasan Yardimici
Relatives & Associates: Esra Egeli
Address History: 16 N May Street Unit 512, Chicago, IL 60607;
6411 Faustino Way, Sacramento, CA 95831;
San Diego, CA 92126;
Bloomington, IN 47408
Aliases (AKA): K Nolan,
Katie Nolan
Relatives & Associates: Hillary Austennolan
Elizabeth Nolan
Elizabeth Nolan
Frances Nolan
Margaret Nolan
Aliases (AKA): Lee Shevell
Email Addresses: lsh****@yahoo.com
Address History: 1117 W Monroe Street Unit 7, Chicago, IL 60607;
1722 Weaver Drive, Eight Mile, AL 36613;
Ann Arbor, MI 48108;
Detroit, MI 48235;
Flint, MI 48532
Address History: 200 E Delaware Place Apt 32f, Chicago, IL 60611;
23 N Racine Avenue Unit 434, Chicago, IL 60607;
Freeport, IL 61032;
Libertyville, IL 60048;
Morris, IL 60450
Aliases (AKA): Chris C Conley,
Christopher V Conley
Address History: 1137 W Monroe Street Unit 21, Chicago, IL 60607;
52 E Armory Avenue Apt 213, Champaign, IL 61820;
Orland Park, IL 60462;
Coloma, MI 49038
Aliases (AKA): Laura M Kulik,
Laura K Sethi
Email Addresses: lku****@cs.com
Address History: 1117 W Monroe Street Unit 7, Chicago, IL 60607;
23 N Racine Avenue, Chicago, IL 60607;
Ann Arbor, MI 48108;
Detroit, MI 48221;
Flint, MI 48532
Aliases (AKA): Stacy Laverne Bell,
Stacy L Giles,
Stacy Laverne Giles
Address History: 728 W Jackson Boulevard Apt 423, Chicago, IL 60661;
7415 Bonaventure Drive, Tampa, FL 33607;
Channahon, IL 60410;
Indianapolis, IN 46208;
Dandridge, TN 37725
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