Address History: 1004 S Plum Tree Court, Palatine, IL 60067;
2311 Loop Road, Algonquin, IL 60102;
Buffalo Grove, IL 60089;
Chicago, IL 60612;
Hanover Park, IL 60133
Aliases (AKA): Jack A Do,
John Do,
Jung E Do,
Simeon Y Do,
Soon Hwan Do
Phone Numbers: (708) 837-2643
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: 605 Limerick Lane Apt 2b, Schaumburg, IL 60193;
2315 Loop Road, Algonquin, IL 60102;
Chicago, IL 60618
Aliases (AKA): Sahand Tsay
Phone Numbers: (847) 783-0966
(847) 783-0970
Email Addresses: soc****@hotmail.com
Address History: 2315 Loop Road, Algonquin, IL 60102;
3046 N California Avenue Apt 100, Chicago, IL 60618
Phone Numbers: (847) 783-0966
(847) 783-0970
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: 1700 Indian Hill Drive, Roselle, IL 60172;
2305 Loop Road, Algonquin, IL 60102;
Champaign, IL 61822;
Elgin, IL 60123;
Mount Prospect, IL 60056
Aliases (AKA): S Drews,
Sherri L Weiner
Phone Numbers: (815) 547-0333
Address History: 2305 Loop Road, Algonquin, IL 60102
Address History: 1050 Brittany Bend, Lake In The Hills, IL 60156;
630 Kirkland Drive, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Elgin, IL 60120;
Hoffman Estates, IL 60195
Aliases (AKA): Diane Franco Franco,
Diane N Franco Hartel,
Diane Francohartel,
Diane N Hart,
Diane Franco Hartel
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: 3014 Wakefield Drive Unit B, Carpentersville, IL 60110;
2313 Loop Road, Algonquin, IL 60102;
Bolingbrook, IL 60440;
Dundee, IL 60118;
Rolling Meadows, IL 60008
Aliases (AKA): Albert Juarez,
Alberto Juarez,
Alberto Sauarez,
Alberto Suarez
Address History: 2320 Loop Road, Algonquin, IL 60102;
1195 Higgins Quarters Drive Apt 104, Hoffman Estates, IL 60169;
Huntley, IL 60142;
Lake In The Hills, IL 60156;
Mount Prospect, IL 60056
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: 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
Relatives & Associates: Sheiva Jahanban
Maryam Khalili
Ghada Tsay
Imad Tsay
Nadia Tsay
Address History: 2305 Loop Road, Algonquin, IL 60102;
2313 Stonegate Road, Algonquin, IL 60102;
Wheeling, IL 60090
Relatives & Associates: Pauline Omilianchuk
Address History: 2304 Loop Road, Algonquin, IL 60102;
11 Oxford Drive Apt 9, Carpentersville, IL 60110;
Chicago, IL 60651
Aliases (AKA): Tasha L Stinson
Address History: 2330 Sedgfield Court, Schaumburg, IL 60194;
2303 Loop Road, Algonquin, IL 60102;
Dekalb, IL 60115;
Elgin, IL 60120;
Hoffman Estates, IL 60195
Aliases (AKA): Robert X Franco,
Robert A Franco
Address History: 2308 Loop Road, Algonquin, IL 60102
Phone Numbers: (847) 706-3119
Address History: 2309 Loop Road, Algonquin, IL 60102;
1202 Brookdale Drive, Carpentersville, IL 60110;
Wheeling, IL 60090
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
Address History: 2303 Loop Road, Algonquin, IL 60102
Phone Numbers: (847) 426-2488
Email Addresses: ken****@yahoo.com
Address History: 895 Ruth Drive, Elgin, IL 60123;
2307 Loop Road, Algonquin, IL 60102;
Arlington Heights, IL 60004;
Carol Stream, IL 60188;
Chicago, IL 60613
Aliases (AKA): Steve A Serafin,
Steven Serafin,
Steve Seraphin
Relatives & Associates: Brenda Lacognata
Donald Lacognata
Barbara Serafin
Cassidy Serafin
Denise Serafin
Address History: 14251 Rising Star Boulevard, Frisco, TX 75033;
11810 Pleasant Ridge Road Apt 104, Little Rock, AR 72223;
Algonquin, IL 60102;
Chicago, IL 60625;
Morton Grove, IL 60053
Email Addresses: mob****@worldnet.att.net
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
Address History: 31 C Court Apt C, Brick, NJ 08724;
2311 Loop Road, Algonquin, IL 60102;
Downers Grove, IL 60516;
Quincy, IL 62301;
Birmingham, MI 48009
Aliases (AKA): Young Ho Lee
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