Address History: 5 Covington Court, Algonquin, IL 60102;
2627 Pondview Drive, Algonquin, IL 60102;
Bolingbrook, IL 60440;
Carpentersville, IL 60110;
Harwood Heights, IL 60706
Aliases (AKA): Tsz Kwok,
T W Ng
Address History: 4 Covington Court, Algonquin, IL 60102;
3341 Hillmont Circle, Orlando, FL 32817;
Cary, IL 60013;
Chicago, IL 60616;
Elgin, IL 60123
Aliases (AKA): Melissa Ali,
Melissa M Mutehart
Email Addresses: mmu****@bellatlantic.net
Address History: 13090 Drendel Road, Huntley, IL 60142;
211 S Barrington Avenue Apt 1, Los Angeles, CA 90049;
Algonquin, IL 60102;
Downers Grove, IL 60515;
Hinsdale, IL 60521
Relatives & Associates: Dorothy Cihlar
Address History: 128 Fairlane Court Apt A, Bloomingdale, IL 60108;
620 Alta Vista Street # 1, Dubuque, IA 52001;
Algonquin, IL 60102;
Chicago, IL 60618;
Wood Dale, IL 60191
Address History: 6 Covington Court, Algonquin, IL 60102;
1001 Folsom Ranch Drive Apt 102, Folsom, CA 95630;
Griffith, IN 46319;
Huntington Woods, MI 48070;
Sterling Heights, MI 48310
Aliases (AKA): James Henry,
James Ray Henry
Email Addresses: gun****@c895fm.com
Aliases (AKA): Al Hill
Address History: 426 W Oakwood Drive, Barrington, IL 60010;
2 Covington Court, Algonquin, IL 60102;
Arlington Heights, IL 60004
Relatives & Associates: Kathryn Ambrose
Catherine Payne
Howard Pickering
Lindsay Pickering
Ruthann Pickering
Address History: 2 Covington Court, Algonquin, IL 60102;
5863 Farmington Court, Hanover Park, IL 60133;
Skokie, IL 60076
Aliases (AKA): Bijal Patel
Relatives & Associates: Devendra Champaklalshah
Arvind Patel
Arvindbhai Patel
Tapan Patel
Vallabhabhai Patel
Address History: 11 Covington Court, Algonquin, IL 60102;
2842 Waterfront Avenue, Algonquin, IL 60102;
Hampshire, IL 60140;
Pingree Grove, IL 60140
Phone Numbers: (847) 464-1946
Address History: 5 Covington Court, Algonquin, IL 60102;
1305 Georgia Avenue Unit 8, Ames, IA 50014;
Carpentersville, IL 60110;
Mount Prospect, IL 60056;
Naperville, IL 60565
Address History: 853 Barlina Road, Crystal Lake, IL 60014;
1210 Big Sur Parkway, Algonquin, IL 60102;
Bloomingdale, IL 60108;
Carol Stream, IL 60197;
Lake In The Hills, IL 60156
Aliases (AKA): Sonal Shah,
Sonal B Shah
Email Addresses: son****@yahoo.com
Address History: 1400 New Haven Drive, Cary, IL 60013;
1941 Broadsmore Drive, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Choctaw, OK 73020;
Lawton, OK 73507
Aliases (AKA): Lorrie Dawn Gartman,
Lorrie Mckey
Email Addresses: bga****@excite.com
Phone Numbers: (847) 428-4651
Address History: 4436 N New England Avenue, Harwood Heights, IL 60706;
5 Covington Court, Algonquin, IL 60102;
Bolingbrook, IL 60440;
Carpentersville, IL 60110;
Hampshire, IL 60140
Aliases (AKA): T W Ng,
Tsz Kwok Ng
Address History: 11 Covington Court, Algonquin, IL 60102;
5345 Meadow Garden Lane, Birmingham, AL 35242;
New Hartford, CT 06057;
Dallas, TX 75218;
Rockwall, TX 75087
Aliases (AKA): Anna B Smith
Address History: 4 Covington Court, Algonquin, IL 60102;
1341 New Haven Drive, Cary, IL 60013;
Chicago, IL 60616;
Elgin, IL 60123
Email Addresses: yal****@gmail.com
Address History: 234 Royal Lane, Bloomingdale, IL 60108;
2 Covington Court, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Des Plaines, IL 60016;
Schaumburg, IL 60193
Aliases (AKA): Bragna Shah,
Pragna B Shah
Relatives & Associates: Kypal Mistry
Rupal Mistry
Sonal Patel
Bharad Shah
Bijal Shah
Phone Numbers: (630) 855-6144
(847) 297-5416
(847) 458-4928
Address History: 5 Covington Court, Algonquin, IL 60102
Address History: 3 Covington Court, Algonquin, IL 60102;
2627 N Haddow Avenue, Arlington Heights, IL 60004;
Lake In The Hills, IL 60156
Aliases (AKA): Lori A Randazzo
Relatives & Associates: Jacquie Albrecht
Lynette Andazzo
Christine Greenlee
Lenetta Greenlee
Mark Greenlee
Address History: 10706 Greenwich Lane, Wellington, FL 33414;
9163 Desert Acacia Lane, Corona, CA 92883;
Durango, CO 81301;
Algonquin, IL 60102;
Arlington Heights, IL 60004
Aliases (AKA): Thomas M Claxton,
Tom M Claxton
Address History: 2535 Talisker Avenue, Henderson, NV 89044;
4808 Country Hills Drive, Tampa, FL 33624;
Algonquin, IL 60102;
Elgin, IL 60123;
Las Vegas, NV 89166
Aliases (AKA): L Franchek,
Linda M Knuerr
Email Addresses: lfr****@aol.com,
lfr****@flash.net,
mte****@ameritrade.com
Phone Numbers: (847) 854-4572
Address History: 10706 Greenwich Lane, Wellington, FL 33414;
9163 Desert Acacia Lane, Corona, CA 92883;
Algonquin, IL 60102;
Arlington Heights, IL 60004;
Crystal Lake, IL 60012
Aliases (AKA): Briana Blaxton,
Brianna T Claxton,
Briana Trace Claxtoni,
Briana T Pascucci,
Briana Trace Pascuci
Email Addresses: bri****@optonline.net
Address History: 14151 Montfort Drive Apt 352, Dallas, TX 75254;
9107 Wilshire Boulevard Ste 750, Beverly Hills, CA 90210;
Los Angeles, CA 90049;
Algonquin, IL 60102;
Downers Grove, IL 60515
Aliases (AKA): D Cihlar,
Dottie Cihlar
Relatives & Associates: Ronald Cihlar
Email Addresses: dor****@bracciale.com
Address History: 702 Appalachian Drive Apt 2, Blacksburg, VA 24060;
2 Covington Court, Algonquin, IL 60102;
Bartlett, IL 60103;
Dekalb, IL 60115
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