Address History: 3712 Peregrine Way, Elgin, IL 60124;
2324 Loop Road, Algonquin, IL 60102;
Bloomingdale, IL 60108;
Carpentersville, IL 60110;
Cary, IL 60013
Aliases (AKA): Dan Schnaitmann,
Dan W Schnaitmann,
Daniel W Schnaitmann,
Dan Schnaitmans
Relatives & Associates: Lisa Aniballi
Natasha Checkovich
Holly Holsman
Ann Schnaitman
Alice Schnaitmann
Email Addresses: sch****@mindspring.com
Address History: 2303 Loop Road, Algonquin, IL 60102;
1112 W Folley Street, Chandler, AZ 85224;
Lake In The Hills, IL 60156
Phone Numbers: (847) 426-2488
Address History: 348 Alma Terrace, Cary, IL 60013;
2317 Loop Road, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Lake In The Hills, IL 60156
Aliases (AKA): Samantha Conigliaro,
Samantha R Korinke
Relatives & Associates: Colleen Callahan
Anthony Conigliaro
Becky Conigliaro
Brittany Conigliaro
Dino Conigliaro
Email Addresses: con****@comcast.net
Address History: 2315 Loop Road, Algonquin, IL 60102;
570 Charles Street, Moorpark, CA 93021;
Newbury Park, CA 91320;
Thousand Oaks, CA 91362;
Westlake Village, CA 91361
Aliases (AKA): Ghada B Ibrahim,
Ghada Tsay
Address History: 2723 Crystal Lake Road, Cary, IL 60013;
2307 Loop Road, Algonquin, IL 60102;
Hoffman Estates, IL 60169;
Melrose Park, IL 60164;
Prospect Heights, IL 60070
Email Addresses: dok****@hotmail.com,
kte****@aol.com,
leo****@lucent.com
Address History: 2323 Loop Road, Algonquin, IL 60102;
1037 Bode Road, Elgin, IL 60120;
Hanover Park, IL 60133
Aliases (AKA): Sisouk S Volarath,
Sisouk S Volrath
Relatives & Associates: Somphong Anongsack
Sidachanh Douangmala
Nouanthong Syvongsa
Kate Volarath
Morgkoth Volarath
Aliases (AKA): Ziyad Malkosh
Email Addresses: the****@hotmail.com,
ziy****@yahoo.com
Address History: 2305 Loop Road, Algonquin, IL 60102;
1031 Bellwood Avenue Apt C, Bellwood, IL 60104;
Chicago, IL 60659;
Wheeling, IL 60090
Aliases (AKA): Adam Omilianchuk
Relatives & Associates: Pauline Omilianchuk
Address History: 2313 Loop Road, Algonquin, IL 60102;
1620 Copperfield Circle # 2, Tallahassee, FL 32312;
Elgin, IL 60120
Address History: 11910 Brunschon Lane, Huntley, IL 60142;
2309 Loop Road, Algonquin, IL 60102;
Elk Grove Village, IL 60007
Email Addresses: kaw****@geocities.com,
waw****@aol.com
Address History: 1562 Skyridge Drive Unit 2, Crystal Lake, IL 60014;
2317 Loop Road, Algonquin, IL 60102;
Chicago, IL 60605;
Dekalb, IL 60115;
Lake In The Hills, IL 60156
Relatives & Associates: Sarah Adamski
Email Addresses: age****@hotmail.com
Address History: 2317 Loop Road, Algonquin, IL 60102;
418 Big Cloud Pass, Lake In The Hills, IL 60156;
Normal, IL 61761;
Schaumburg, IL 60193
Aliases (AKA): Carolyn M Alfieri,
Carolyn Costentino
Relatives & Associates: Michael Alfieri
Michael Alfieri
Fred Casentino
Kimberly Cosentino
Rosemarie Cosentino
Address History: 5408 Mayflower Court, Rolling Meadows, IL 60008;
20232 Orchid Street, Newport Beach, CA 92660;
Algonquin, IL 60102;
Buffalo Grove, IL 60089;
Chicago, IL 60612
Email Addresses: ang****@netzero.net,
sky****@live.com
Address History: 416 Kensington Drive, Streamwood, IL 60107;
12516 East Silver Spur Street, Scottsdale, AZ 85259;
Addison, IL 60101;
Algonquin, IL 60102;
Austin, TX 78748
Relatives & Associates: Christina Chang
Anh Le
Dung Le
Hoa Le
Son Le
Address History: 780 Majestic Drive, Algonquin, IL 60102;
2317 Loop Road, Algonquin, IL 60102;
Chicago, IL 60641
Aliases (AKA): Dave Spagnola,
David V Spagnolav
Relatives & Associates: Anne Apagnola
Victoria Henning
Jacqueline Jarke
Sam Ruttenberg
Donna Spagnola
Email Addresses: thr****@comcast.net
Address History: 201 Boulder Drive, Lake In The Hills, IL 60156;
1112 W Folley Street, Chandler, AZ 85224;
Phoenix, AZ 85014;
Algonquin, IL 60102;
Boonville, MO 65233
Aliases (AKA): K Hein,
Kate M Hein,
Ken Hein
Address History: 1220 Barclay Circle, Barrington, IL 60010;
3877 Candlewood Boulevard, Boca Raton, FL 33487;
Pompano Beach, FL 33067;
Savannah, GA 31411;
Algonquin, IL 60102
Aliases (AKA): Amy Dimaio,
Amy B Dimaio,
Amy B Millard
Relatives & Associates: Richard Dimaio
Anthony Millard
Dietra Millard
Jennifer Millard
Jonathan Millard
Address History: 2324 Loop Road, Algonquin, IL 60102;
3126 Shenandoah Circle, Carpentersville, IL 60110;
Elgin, IL 60120;
Sycamore, IL 60178
Aliases (AKA): Chris P Hulewecz,
Chris Hulewicz
Relatives & Associates: Lisa Kosi
Address History: 3046 N California Avenue # 100, Chicago, IL 60618;
2315 Loop Road, Algonquin, IL 60102;
Schaumburg, IL 60193
Relatives & Associates: Marjan Behbahani
Merat Esfahani
Sheiva Jahanban
Hamid Jahanguiri
Farangis Saketi
Phone Numbers: (847) 783-0966
Address History: 10201 Caspian Drive, Papillion, NE 68046;
2101 Oakwood Road Unit 315, Ames, IA 50014;
Algonquin, IL 60102;
Dekalb, IL 60115;
Hoffman Estates, IL 60195
Phone Numbers: (402) 556-5385
Address History: 711 Sheraton Avenue, Austin, TX 78745;
942 W College Boulevard Apt 103, Addison, IL 60101;
Algonquin, IL 60102;
Chicago, IL 60630;
Hanover Park, IL 60133
Aliases (AKA): Thuy T Dle,
Christine Le,
Christy Le,
Tina T Le,
Thuy D Lle
Address History: 11205 Winged Foot Drive, Sellersburg, IN 47172;
2317 Loop Road, Algonquin, IL 60102;
Huntley, IL 60142;
Marengo, IL 60152;
Columbia, MD 21045
Aliases (AKA): M Stahl,
Mark C Stahl
Address History: 10547 Sw 91st Street Road, Ocala, FL 34481;
2320 Loop Road, Algonquin, IL 60102;
Darien, IL 60561;
Madison, MS 39110
Aliases (AKA): Raymond Gates,
R Gatz
Email Addresses: ero****@aol.com,
ray****@accenture.com,
ray****@gmail.com,
rga****@ameritech.net,
rhg****@prodigy.net
Address History: 101 E Stadium Avenue, West Lafayette, IN 47906;
2307 Loop Road, Algonquin, IL 60102;
Chicago, IL 60613;
Baton Rouge, LA 70808;
Centereach, NY 11720
Aliases (AKA): Scott Lauren Feld
Email Addresses: sfe****@purdue.edu
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