Address History: 2917 Exeter Court, Dundee, IL 60118;
6118 N Nassau Avenue, Chicago, IL 60631;
Park Ridge, IL 60068;
Rolling Meadows, IL 60008
Aliases (AKA): George Schwemin
Relatives & Associates: Amanda Schwemin
Carrie Schwemin
Jeremy Schwemin
Sandy Schwemin
Scott Schwemin
Email Addresses: gsc****@gmail.com,
jer****@yahoo.com,
man****@altavista.com,
man****@altavista.com,
man****@yahoo.com
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: 2953 Exeter Court, Dundee, IL 60118;
277 Shorewood Drive Apt 1b, Glendale Heights, IL 60139;
West Chicago, IL 60185;
Wheaton, IL 60187
Aliases (AKA): Dan Finnegan,
Daniel Finnegan,
Daniel Finnigan
Address History: 4706 Rose Street, Crystal Lake, IL 60014;
140 Mora Road, Carpentersville, IL 60110;
Dundee, IL 60118;
West Dundee, IL 60118
Address History: 11953 Hart Court, Huntley, IL 60142;
2914 Exeter Court, Dundee, IL 60118;
Elgin, IL 60120;
Hampshire, IL 60140;
South Bend, IN 46617
Aliases (AKA): Clure Charles P Mc,
Charles P Mc Clure,
Charles P Mcclure Rd,
Charles P Rd
Address History: 50 N Plum Grove Road Unit 509, Palatine, IL 60067;
654 Inverness Drive, Aurora, IL 60504;
Chicago, IL 60656;
Dundee, IL 60118;
Elk Grove Village, IL 60007
Aliases (AKA): John Monagham
Relatives & Associates: Abigail Carrera
Lisa Mcquilkin
Daniel Monaghan
Dennis Monaghan
Erin Monaghan
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: 2921 Exeter Court, Dundee, IL 60118;
420 W Ivy Lane, Arlington Heights, IL 60004;
Bartlett, IL 60103;
Schaumburg, IL 60194
Aliases (AKA): Dianne M Wichman
Phone Numbers: (847) 372-8544
Aliases (AKA): Anthony M Garofal,
Anthony Garofalojr
Relatives & Associates: Greg Garofalo
James Garofalo
James Garofalo
Janice Garofalo
Jeannette Garofalo
Address History: 2937 Exeter Court, Dundee, IL 60118;
2721 Bay View Circle, Algonquin, IL 60102;
Buffalo Grove, IL 60089;
Chicago, IL 60645;
Des Plaines, IL 60016
Aliases (AKA): Tatyana Bilenko,
Tanya Kholod,
Tanya Kholod Sanders,
Tanya Sanders,
Tatyana Sanders
Relatives & Associates: Dmitriy Bilenko
Angela Gusinsky
Alexsandr Kholod
Robert Sanders
Scott Sanders
Email Addresses: tkh****@aol.com
Address History: 2929 Exeter Court, Dundee, IL 60118;
138 W Lincoln Avenue, Barrington, IL 60010;
Sleepy Hollow, IL 60118;
Streamwood, IL 60107
Phone Numbers: (847) 844-9747
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: 2925 Exeter Court, Dundee, IL 60118;
700 N Larrabee Street Apt 1708, Chicago, IL 60654;
Elgin, IL 60123
Aliases (AKA): Matt Ryan
Phone Numbers: (847) 695-6637
Email Addresses: mat****@msn.com
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: 11953 Hart Court, Huntley, IL 60142;
2914 Exeter Court, Dundee, IL 60118;
East Dundee, IL 60118;
Elgin, IL 60120;
Hampshire, IL 60140
Address History: 2921 Exeter Court, Dundee, IL 60118;
420 W Ivy Lane # 2d, Arlington Heights, IL 60004;
Naperville, IL 60563;
Eagle River, WI 54521
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: 2911 Exeter Court, Dundee, IL 60118;
39 Brinker Road, Barrington, IL 60010;
Chicago, IL 60606
Address History: 1226 Ivy Lee Crest, Mesquite, NV 89027;
88174 P/O Box, Carol Stream, IL 60188;
Dundee, IL 60118
Address History: 205 Brittany Road, Gaffney, SC 29341;
2941 Exeter Court, Dundee, IL 60118;
Bangor, ME 04401;
Charlotte, NC 28269;
Orchard Park, NY 14127
Aliases (AKA): Rita Rock
Address History: 233 J E Brown Lane, Jarrell, TX 76537;
655 Paxton Place, Carol Stream, IL 60188;
Crystal Lake, IL 60014;
Dundee, IL 60118;
Gilberts, IL 60136
Address History: 20115 Eagle Stone Drive, Estero, FL 33928;
12614 Grandezza Circle, Estero, FL 33928;
Dundee, IL 60118;
Schaumburg, IL 60173
Address History: 96 Coventry Ridge, Pittsford, NY 14534;
540 Kelton Avenue Apartment 501, Los Angeles, CA 90024;
Santa Monica, CA 90405;
Washington, DC 20037;
Arlington Heights, IL 60004
Aliases (AKA): Darren Richa Carpizo,
Darren Richard
Relatives & Associates: Brian Carpizo
Marie Carpizo
Michele Carpizo
Katherine Heiden
Stephanie Katora
Email Addresses: dar****@gmail.com
Address History: 1226 Ivy Lee Crest, Mesquite, NV 89027;
655 Paxton Place, Carol Stream, IL 60188;
Dundee, IL 60118
Relatives & Associates: Linda Cadzinkas
Andrew Misbet
Elizabeth Nisbet
Gordon Nisbet
Gordon Nisbet
Phone Numbers: (630) 271-9397
(630) 668-1868
(847) 836-8640
(847) 836-8649
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
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