Address History: 2917 Exeter Court, Dundee, IL 60118;
931 Peale Avenue, Park Ridge, IL 60068;
Rolling Meadows, IL 60008
Aliases (AKA): Sandra A Schwemin
Relatives & Associates: Amanda Schwemin
Carrie Schwemin
George Schwemin
Jeremy Schwemin
Scott Schwemin
Address History: 2933 Exeter Court, Dundee, IL 60118;
161 E Elk Trail # 128, Carol Stream, IL 60188;
Roselle, IL 60172
Aliases (AKA): Din Santangelo,
Dino A Santnagelo
Relatives & Associates: Tammy Comitz
Anthony Santangelo
Carmelita Santangelo
Deanna Santangelo
Domi Santangelo
Email Addresses: din****@yahoo.com,
dsc****@aol.com,
dsc****@netscape.com
Address History: 25463 N Northbridge Road, Lake Zurich, IL 60047;
4228 N Bloomington Avenue, Arlington Heights, IL 60004;
Chicago, IL 60640;
Dundee, IL 60118;
Hawthorn Woods, IL 60047
Aliases (AKA): J Yamour,
Joe Yamour,
Joeseph Yamour,
Joseph Y Yamour,
Yousef Y Yamour
Email Addresses: joe****@cdwg.com,
jya****@cdwg.com
Address History: 8432 Hickory Tree Drive, Machesney Park, IL 61115;
1528 Plymouth Circle, Carpentersville, IL 60110;
Chicago, IL 60660;
Dundee, IL 60118;
West Dundee, IL 60118
Aliases (AKA): Maria A Wosar
Phone Numbers: (847) 783-0536
Address History: 827 Carillon Drive Unit 121, Bartlett, IL 60103;
769 Woodland Court, Bartlett, IL 60103;
Des Plaines, IL 60016;
Dundee, IL 60118;
Streamwood, IL 60107
Address History: 1214 Jill Peak Drive, Dundee, IL 60118;
2933 Exeter Court, Dundee, IL 60118;
Roselle, IL 60172
Relatives & Associates: Tammy Comitz
Dino Santangelo
Domi Santangelo
Dominic Santangelo
Gina Santangelo
Phone Numbers: (630) 461-3589
(630) 529-0010
(630) 529-0011
(630) 529-4759
(781) 237-5603
Email Addresses: din****@yahoo.com
Address History: 33 Ashburn Court Unit W2, Schaumburg, IL 60193;
415 E Seegers Road Apt 107, Arlington Heights, IL 60005;
Charleston, IL 61920;
Chicago, IL 60630;
Dundee, IL 60118
Aliases (AKA): Greg Garofalo,
Gregory V Garofalo,
Gregory Garofalo
Relatives & Associates: Anthony Garofalo
James Garofalo
James Garofalo
Janice Garofalo
Jeannette Garofalo
Email Addresses: gga****@athletico.com,
gvg****@gmail.com
Address History: 4203 Bay Beach Lane Apt 6b, Fort Myers Beach, FL 33931;
2911 Exeter Court, Dundee, IL 60118;
East Dundee, IL 60118;
Lake In The Hills, IL 60156;
Urbana, IL 61802
Aliases (AKA): P Lathrop,
Peggi Lathrop Lathrop,
Peggi L Lathropmckenzie,
Peggi Mckenzie
Address History: 2917 Exeter Court, Dundee, IL 60118;
14 Pine Mountain Circle, Barkhamsted, CT 06063;
Winsted, CT 06098;
Maple Grove, MN 55311;
Minneapolis, MN 55446
Aliases (AKA): Ken Thomason,
Ken A Thomson
Address History: 1177 S Humphrey Avenue, Oak Park, IL 60304;
1006 North Chestnut Avenue, Arlington Heights, IL 60004;
Berkeley, IL 60163;
Chicago, IL 60647;
Dundee, IL 60118
Aliases (AKA): Kristopher C Murray
Email Addresses: kmu****@ccc.edu,
ksi****@hotmail.com,
mur****@chicagoyachtclub.org
Address History: 116 Alfred Drive, Sycamore, IL 60178;
4265 Bay Beach Lane Apartment 825n, Fort Myers Beach, FL 33931;
Dundee, IL 60118;
Elgin, IL 60120
Aliases (AKA): Anthony M Garofal,
Anthony Garofalojr
Relatives & Associates: Greg Garofalo
James Garofalo
James Garofalo
Janice Garofalo
Jeannette Garofalo
Address History: 1920 Lagrange Road, Chula Vista, CA 91913;
4846 Yearling Glen Road, San Diego, CA 92130;
Chicago, IL 60607;
Dundee, IL 60118;
Elk Grove Village, IL 60007
Relatives & Associates: Daniel Lee
Hyun Lee
John Lee
Joseph Lee
Yangyi Lee
Address History: 2933 Exeter Court, Dundee, IL 60118;
22320 Classic Court Apt 270, Barrington, IL 60010;
Chicago, IL 60618;
Mchenry, IL 60050;
Cincinnati, OH 45223
Relatives & Associates: Ruth Eisen
Address History: 1556 Hannah Lane, Hampshire, IL 60140;
2774 Delta Avenue, Panama City, FL 32403;
Dundee, IL 60118;
Elgin, IL 60120;
South Bend, IN 46617
Aliases (AKA): Fredrick Mc Clure,
Frederick Mcclure
Phone Numbers: (850) 554-2408
Address History: 274 Sw Twig Avenue, Port Saint Lucie, FL 34983;
4951 E Portofino Landings Boulevard, Fort Pierce, FL 34947;
Algonquin, IL 60102;
Carpentersville, IL 60110;
Dundee, IL 60118
Aliases (AKA): Amy L Gracia
Address History: 12136 Royal Lytham Row, San Diego, CA 92128;
1920 Lagrange Road, Chula Vista, CA 91913;
Barrington, IL 60010;
Buffalo Grove, IL 60089;
Chicago, IL 60607
Aliases (AKA): Yoon S Lee
Address History: 9909 271st Court, Trevor, WI 53179;
1623 Glengarry Court, Algonquin, IL 60102;
Dundee, IL 60118;
Ingleside, IL 60041;
Schaumburg, IL 60194
Aliases (AKA): Kevin Maiworm,
Kevin Malworm
Email Addresses: big****@gmail.com,
cam****@earthlink.net,
cam****@hotmail.com,
kma****@ultralinq.com
Address History: 8529 Houston Ridge Road, Charlotte, NC 28277;
2902 Exeter Court, Dundee, IL 60118;
Lk In The Hls, IL 60156;
Schaumburg, IL 60193
Aliases (AKA): Mary Garofalo Barbee,
Mary J Decker
Address History: 407 Parker Drive Unit A, Genoa City, WI 53128;
2046 W Marconi Avenue, Phoenix, AZ 85023;
Algonquin, IL 60102;
Dundee, IL 60118;
Elk Grove Village, IL 60007
Aliases (AKA): Steve Patrick Maiworm,
Steven Patrick Maiworm
Address History: 1226 Ivy Lee Crest, Mesquite, NV 89027;
88174 P/O Box, Carol Stream, IL 60188;
Dundee, IL 60118
Address History: 6237 Spring Hill Drive, Spring Hill, FL 34606;
404 Spring Haven Loop, Spring Hill, FL 34608;
Buffalo Grove, IL 60089;
Dundee, IL 60118
Aliases (AKA): Josephine Lantine,
Baldassere Lentine,
Josephine Lentine,
Joseph Ine Lentini
Phone Numbers: (352) 683-0196
Address History: 722 11th Street Se, Orange City, IA 51041;
4073 S Golden Lynx Road, Green Valley, AZ 85614;
Arlington Heights, IL 60005;
Dundee, IL 60118;
Palatine, IL 60074
Aliases (AKA): Ed Schumaker
Relatives & Associates: Susan Dei
Carol Phinney
Brenda Schumacher
Bruce Schumacher
Edward Schumacher
Address History: 722 11th Street Se, Orange City, IA 51041;
2941 Exeter Court, Dundee, IL 60118;
Hanover Park, IL 60133;
Lake Zurich, IL 60047;
Palatine, IL 60078
Aliases (AKA): Carol Phinney,
Carol J Schumacher
Address History: 23204 Sesame Street Unit E, Torrance, CA 90502;
3841 Mentone Avenue Apt 29, Culver City, CA 90232;
Dundee, IL 60118;
Minneapolis, MN 55408;
Spring Park, MN 55384
Aliases (AKA): Kevin Dbarlow
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