Address History: 721 Maxwell Court, Itasca, IL 60143;
2625 Amber Court, Algonquin, IL 60102;
Naperville, IL 60563;
Schaumburg, IL 60173
Email Addresses: dig****@aol.com
Address History: 4720 Grandfield Drive, Saint Charles, IL 60175;
2615 Amber Court, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Carpentersville, IL 60110;
Dundee, IL 60118
Aliases (AKA): Jigna Thakker
Relatives & Associates: Mehul Jasvantthakkar
Bhavesh Thakkar
Bimal Thakkar
Maheshchandra Thakkar
Nimisha Thakkar
Email Addresses: gig****@att.net
Address History: 1309 N Hillside Avenue, Berkeley, IL 60163;
2621 Amber Court, Algonquin, IL 60102;
Franklin Park, IL 60131;
Roselle, IL 60172
Email Addresses: jdd****@yahoo.com,
jdu****@cox.net
Address History: 2027 Lookout Drive, Hampshire, IL 60140;
9118 Jenna Kathryn Drive, Bakersfield, CA 93312;
Algonquin, IL 60102;
Mchenry, IL 60050;
Pingree Grove, IL 60140
Aliases (AKA): A K Pentz,
Aaron Keith Pentz,
Aaron K Pentz
Relatives & Associates: Barbara Carlson
Cameron Carlson
Jason Carlson
Jennifer Carlson
Jeremy Carlson
Email Addresses: aar****@yahoo.com,
aar****@yahoo.com,
tna****@aol.com,
tna****@comcast.net,
tna****@yahoo.com
Aliases (AKA): Candice L Bonfiglio
Relatives & Associates: Ann Bonfiglio
Frank Bonfiglio
Harold Bonfiglio
Joseph Bonfiglio
Jennifer Danielson
Phone Numbers: (708) 244-4943
Address History: 649 Sharon Drive, Crystal Lake, IL 60014;
2615 Amber Court, Algonquin, IL 60102;
Lake In The Hills, IL 60156;
Waukegan, IL 60085
Address History: 2450 Plum Grove Road Unit 168, Schaumburg, IL 60173;
2615 Amber Court, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Hampshire, IL 60140
Aliases (AKA): Nicholas Martenelli
Address History: 2623 Amber Court, Algonquin, IL 60102;
605 Arlington Parkway, Dundee, IL 60118;
Poplar Grove, IL 61065;
Sleepy Hollow, IL 60118
Aliases (AKA): Sarah E Beatty,
Sarah Muth
Address History: 2340 Linden Drive, Woodstock, IL 60098;
2440 Amber Court Apt 103, Algonquin, IL 60102;
Vernon Hills, IL 60061
Relatives & Associates: Gertruda Jaskowska
Address History: 2120 Peach Tree Lane, Algonquin, IL 60102;
2623 Amber Court, Algonquin, IL 60102;
Rolling Meadows, IL 60008
Aliases (AKA): J Pekovic,
Jennifer L Pekovic,
Jennifer L Schlicht
Email Addresses: rxl****@yahoo.com
Address History: 1563 Windward Drive, Hampshire, IL 60140;
21250 Hesperian Boulevard, Hayward, CA 94541;
Algonquin, IL 60102;
Lake In The Hills, IL 60156;
Pingree Grove, IL 60140
Aliases (AKA): Demetrio N Aguilar,
Demetrion M Aguilar,
Demetrionoel Dongsa Aguilar,
Donna J Aguilar,
Donna Macote Aguilar
Email Addresses: dem****@navy.mil
Address History: 418 Thunder Ridge, Lake In The Hills, IL 60156;
295 Legion Lake Road, Villa Rica, GA 30180;
Algonquin, IL 60102;
Hampshire, IL 60140;
Hoffman Estates, IL 60169
Aliases (AKA): Antonette Faustino Delapena
Relatives & Associates: Gaudencio Delapena
Jetro Delapena
Jill Delapena
Minerva Delapena
Minnie Delapena
Email Addresses: ane****@yahoo.com
Address History: 615 Nash Road, Crystal Lake, IL 60014;
1420 North Main Street Apartment 4, Davenport, IA 52803;
Algonquin, IL 60102;
Arlington Heights, IL 60004;
Carpentersville, IL 60110
Email Addresses: cas****@bellsouth.net,
tbo****@eudoramail.com,
tro****@aol.com
Address History: 1129 Rising Hill Way, Escondido, CA 92029;
12919 Brome Way, San Diego, CA 92129;
Algonquin, IL 60102;
Grayslake, IL 60030;
Gurnee, IL 60031
Email Addresses: jan****@juno.com
Address History: 2440 Millbrook Drive Apt 101, Algonquin, IL 60102;
2440 Amber Court Apt 101, Algonquin, IL 60102;
Fox River Grove, IL 60021;
Hinsdale, IL 60521;
Mount Prospect, IL 60056
Aliases (AKA): Thomas A Fulton,
Thomas Fulton,
Tom C Fulton
Email Addresses: mar****@comcast.net,
orc****@yahoo.com
Address History: 2450 N Plum Grove Road Unit 168, Schaumburg, IL 60173;
2615 Amber Court, Algonquin, IL 60102;
Chicago, IL 60634;
Crystal Lake, IL 60014;
Hampshire, IL 60140
Aliases (AKA): Nicola Martinella,
Nick Martinelli,
Nicola A Martinelli
Relatives & Associates: Lee Albear
Antonio Martinelli
Domi Martinelli
Dominick Martinelli
Joseph Martinelli
Email Addresses: nma****@citationbox.com
Email Addresses: sta****@gmail.com
Phone Numbers: (847) 458-7257
Address History: 721 Maxwell Court, Itasca, IL 60143;
2625 Amber Court, Algonquin, IL 60102;
Naperville, IL 60563;
Schaumburg, IL 60173
Relatives & Associates: Harish Bhatt
Umang Bhatt
Phone Numbers: (847) 458-7257
Address History: 2611 Amber Court, Algonquin, IL 60102;
9252 Maura Court, Frankfort, IL 60423;
Wayne, IL 60184
Aliases (AKA): Joe Bonfiglio
Phone Numbers: (847) 658-3511
Address History: 7765 Tournament Drive, Waterville, OH 43566;
2623 Amber Court, Algonquin, IL 60102;
Carpentersville, IL 60110;
Chittenango, NY 13037;
East Syracuse, NY 13057
Aliases (AKA): M Fisher,
Maryalice A Fisher,
Mary Alice Gates
Email Addresses: fis****@gmail.com,
mar****@zurichna.com
Address History: 1406 Stokes Road, Medford, NJ 08055;
9800 Garden Grove Boulevard, Garden Grove, CA 92844;
Torrance, CA 90502;
West Palm Beach, FL 33417;
Algonquin, IL 60102
Aliases (AKA): Ghassan M Alhourani,
Ghassan M Hourani,
Ghassan Hourani
Email Addresses: gha****@roundys.com,
gho****@nmfg.com,
gho****@yahoo.com,
gus****@dsatm.com,
hou****@gmail.com
Address History: 1012 Broomsedge Terrace, Wilmington, NC 28412;
2621 Amber Court, Algonquin, IL 60102;
Hampshire, IL 60140;
Libertyville, IL 60048;
Melrose Park, IL 60164
Aliases (AKA): K Dubinski,
Karen Dubinski,
Karen F Podraza
Email Addresses: kar****@epix.net,
kdu****@insightbb.com
Address History: 305 Meredith Court, Maryville, TN 37803;
2615 Amber Court, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Houston, TX 77084;
San Antonio, TX 78232
Aliases (AKA): Christos Barias,
C S Barlas,
Chris S Barlas,
Christina Barlas
Relatives & Associates: Christina Barlas
Spiridon Barlas
Lawrence Erhyner
Veronica Khyner
Lawrence Rhyner
Email Addresses: cba****@att.net
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