Address History: 2319 Loop Road, Algonquin, IL 60102;
5031 Coldstream Lane, Naples, FL 34104;
Berkeley, IL 60163;
Hoffman Estates, IL 60192;
Schaumburg, IL 60192
Aliases (AKA): R Rafdahl,
Rich William Rafdahl,
Rich Rafdahl,
Richard W Rafdahl,
Rick Rafdahl
Email Addresses: cos****@comcast.net,
hkr****@comcast.net,
jrd****@aol.com,
raf****@crspecialists.net
Address History: 2311 Loop Road, Algonquin, IL 60102;
9660 Golf Terrace Apt 1e, Des Plaines, IL 60016
Phone Numbers: (847) 551-9908
Address History: 2315 Loop Road, Algonquin, IL 60102;
12 Ridge Run Se, Marietta, GA 30067;
Chicago, IL 60618;
Elk Grove Village, IL 60007;
Niles, IL 60714
Aliases (AKA): Ib Tsay,
Imad B Tsay,
Iyad B Tsay
Email Addresses: soc****@hotmail.com
Address History: 2323 Loop Road, Algonquin, IL 60102;
1037 Bode Road, Elgin, IL 60120;
Hanover Park, IL 60133
Aliases (AKA): Khanathamon E Volarath,
Khanthamon K Volarath,
Khanthamone K Volarath,
Khanthamon K Volartath,
Khjantnamo Vorarath
Relatives & Associates: Somphong Anongsack
Sidachanh Douangmala
Sisouk Eolarath
Khomlawan Favela
Nouanthong Syvongsa
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): Lisa Marie Schmaitmann,
Lisa M Schnaithann,
Lisa Schnaitmann,
Lisa M Schnaitmann,
Lisa Aniballi Schnaitmann
Relatives & Associates: Connie Aniball
Lawrence Aniball
Christopher Aniballi
Patricia Aniballi
Natasha Checkovich
Email Addresses: lis****@searshc.com
Address History: 895 Ruth Drive, Elgin, IL 60123;
2307 Loop Road, Algonquin, IL 60102;
Bensenville, IL 60106;
Carol Stream, IL 60188;
Dundee, IL 60118
Aliases (AKA): Denise M Wilson
Address History: 630 Kirkland Drive, Algonquin, IL 60102;
2303 Loop Road, Algonquin, IL 60102;
Elgin, IL 60120;
Schaumburg, IL 60195;
Omaha, NE 68105
Aliases (AKA): Gloria A Franco
Address History: 605 Limerick Lane Apt 2b, Schaumburg, IL 60193;
2315 Loop Road, Algonquin, IL 60102;
Carpentersville, IL 60110;
Chicago, IL 60618;
Des Plaines, IL 60016
Aliases (AKA): Iyad Tsay
Address History: 2319 Loop Road, Algonquin, IL 60102;
5031 Coldstream Lane, Naples, FL 34104;
Snellville, GA 30039;
Bloomingdale, IL 60108;
Hoffman Estates, IL 60192
Aliases (AKA): H Rafdahl,
Helen K Rafdahl,
Helen Katherine Rafdahl,
Hellen Rafdahl
Relatives & Associates: Charles Davenport
James Davenport
Katherine Davenport
Richard Rafdahl
Tiffanie Rafdahl
Email Addresses: hkr****@comcast.net,
hkr****@comcast.net,
hra****@tomsprice.com
Phone Numbers: (847) 428-4848
(847) 695-5757
(847) 844-1252
Address History: 2303 Loop Road, Algonquin, IL 60102;
46053 W Windmill Drive, Maricopa, AZ 85139;
Lake In The Hills, IL 60156;
Bernardsville, NJ 07924;
Morristown, NJ 07960
Aliases (AKA): Carlton J Curtin,
Carlton Rev Curtin
Email Addresses: ccu****@athensfirstumc.org,
cjc****@verizon.net
Address History: 2303 Loop Road, Algonquin, IL 60102;
22 Church Street, Bernardsville, NJ 07924;
Morristown, NJ 07960;
Neptune, NJ 07753;
Saddle River, NJ 07458
Aliases (AKA): Ag Curtin,
Almajean L Curtin
Address History: 1146 Pomona Drive, Champaign, IL 61826;
2311 Loop Road, Algonquin, IL 60102;
Chicago, IL 60612;
Hoffman Estates, IL 60169;
Urbana, IL 61801
Phone Numbers: (847) 452-2824
Email Addresses: ann****@yahoo.com
Address History: 6678 Saladino Drive, Roscoe, IL 61073;
803 N Lizanne Way, Tolleson, AZ 85353;
Algonquin, IL 60102;
Hoffman Estates, IL 60169;
Mundelein, IL 60060
Aliases (AKA): Elmer J Hartel,
Elmer Jack Hartel,
Jack E Hartel
Aliases (AKA): Pauline C Omilianchuk
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: 3828 Spring Creek Road, Rockford, IL 61107;
2315 Loop Road, Algonquin, IL 60102;
Chicago, IL 60611;
Elk Grove Village, IL 60007;
Bronx, NY 10470
Aliases (AKA): Merat Karbasian,
Merat Karbasian Esfahani,
Merat Karbasian-Esfahani
Aliases (AKA): Ziyad Malkosh
Email Addresses: the****@hotmail.com,
ziy****@yahoo.com
Address History: 101 S Circle Avenue, Barrington, IL 60010;
2307 Loop Road, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Dundee, IL 60118;
Elgin, IL 60123
Aliases (AKA): Kathryn B Wilson,
Katie Wilson
Address History: 1318 Highpoint Court, Bartlett, IL 60103;
2303 Loop Road, Algonquin, IL 60102;
Chicago, IL 60616;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169
Aliases (AKA): Faiyaz Major Problems
Email Addresses: ama****@gmail.com,
chr****@juno.com,
fai****@gmail.com,
fai****@adelphia.net,
fai****@gmail.com
Address History: 2311 Loop Road, Algonquin, IL 60102
Phone Numbers: (847) 428-8753
Address History: 2307 Loop Road, Algonquin, IL 60102;
2723 Crystal Lake Road, Cary, IL 60013;
Niles, IL 60714
Relatives & Associates: Dariusz Janusz
Karolina Janusz
Katarzyna Janusz
Kkrystof Janusz
Maria Janusz
Address History: 605 Limerick Lane Apt 2b, Schaumburg, IL 60193;
2315 Loop Road, Algonquin, IL 60102;
Chicago, IL 60618
Aliases (AKA): Sahand Tsay
Relatives & Associates: Sheiva Jahanban
Maryam Khalili
Ghada Tsay
Imad Tsay
Iyad Tsay
Phone Numbers: (847) 783-0966
(847) 783-0970
Email Addresses: soc****@hotmail.com
Address History: 7312 Ladd Road, Powell, TN 37849;
2305 Loop Road, Algonquin, IL 60102;
Bartlett, IL 60103;
Huntley, IL 60142;
Mount Prospect, IL 60056
Aliases (AKA): Robert Drews
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