Address History: 9059 Oneill Drive, Willowbrook, IL 60527;
12446 Western Avenue Apartment 1, Blue Island, IL 60406;
Burr Ridge, IL 60527;
Chicago, IL 60660;
Chicago Ridge, IL 60415
Relatives & Associates: Lace Albor
Address History: 4951 Spring Road, Oak Lawn, IL 60453;
8512 Massasoit Avenue, Burbank, IL 60459;
Chicago Ridge, IL 60415
Aliases (AKA): Elaine Obrien
Email Addresses: mau****@msn.com
Address History: 11031 Major Avenue, Chicago Ridge, IL 60415;
5334 S Talman Avenue, Chicago, IL 60632;
Tinley Park, IL 60477;
Las Vegas, NV 89107
Aliases (AKA): Carol Szumanski,
Carolyn G Szumanski
Email Addresses: car****@blackplanet.com,
csz****@hotmail.com,
csz****@yahoo.com,
psh****@aol.com,
psh****@comcast.net
Address History: 9616 Kedvale Avenue Apt 1w, Oak Lawn, IL 60453;
444 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Evergreen Park, IL 60805
Aliases (AKA): Sarah K Green,
Sarah G Miller,
Sarah G Schroeder
Email Addresses: mil****@gmail.com,
sar****@barmethod.com,
sar****@ggp.com,
smi****@starwoodretail.com
Address History: 12833 South Justine Street, Riverdale, IL 60827;
12637 S Ada Street, Calumet Park, IL 60827;
Chicago, IL 60619;
Chicago Ridge, IL 60415
Aliases (AKA): Jarrell A Anthony
Email Addresses: jar****@rediffmail.com
Address History: 8855 Menard Avenue, Oak Lawn, IL 60453;
5833 West 85th Street, Burbank, IL 60459;
Chicago Ridge, IL 60415
Aliases (AKA): Leona Queenan
Address History: 2915 18th Avenue, Rockford, IL 61108;
1700 Halford Avenue Apartment 322, Santa Clara, CA 95051;
Chicago, IL 60640;
Chicago Ridge, IL 60415;
Dundee, IL 60118
Email Addresses: bee****@hotmail.com
Address History: 467 Dunlay Street, Wood Dale, IL 60191;
1458 Fox Valley, Aurora, IL 60504;
Chicago Ridge, IL 60415;
Vernon Hills, IL 60061;
Merrillville, IN 46410
Aliases (AKA): Kalpna M Patel
Email Addresses: kal****@gmail.com
Address History: 460 Chicago Ridge Mall, Chicago Ridge, IL 60415;
10640 Brooks Lane Apt C3, Chicago Ridge, IL 60415;
Worth, IL 60482
Phone Numbers: (773) 808-8301
Address History: 531 Chicago Ridge Mall, Chicago Ridge, IL 60415
Address History: 10446 S Alta Drive, Palos Hills, IL 60465;
355 E Ohio Street Ste 200, Chicago, IL 60611;
Chicago Ridge, IL 60415
Aliases (AKA): Ali Abbassi
Address History: 16522 Teton Drive, Lockport, IL 60441;
7315 W 71st Street, Bridgeview, IL 60455;
Chicago, IL 60629;
Chicago Ridge, IL 60415;
Homer Glen, IL 60491
Aliases (AKA): Mohamed N Al Wawi,
Mohamad Na Alwawi,
Mohamad N Alwawi,
Mohamed N Alwawi,
Mohamed Najeeb Alwawi
Email Addresses: nan****@msn.com
Address History: 161 Chicago Ridge Mall, Chicago Ridge, IL 60415;
460 Arlington Street # S6, Hoffman Estates, IL 60169;
Rolling Meadows, IL 60008;
Skokie, IL 60076
Aliases (AKA): Jigar A Patel
Address History: 530 Chicago Ridge Mall, Chicago Ridge, IL 60415
Address History: 510 Chicago Ridge Mall, Chicago Ridge, IL 60415
Address History: 2324 W 80th Street, Chicago, IL 60620;
11904 Irving Avenue Apt 1, Blue Island, IL 60406;
Chicago Ridge, IL 60415
Aliases (AKA): Carolyn L Halliburton
Email Addresses: hal****@sbcglobal.net,
pat****@webtv.net
Address History: 5221 W 87th Street, Oak Lawn, IL 60453;
8219 S Komensky Avenue, Chicago, IL 60652;
Chicago Ridge, IL 60415;
Plainfield, IL 60586
Aliases (AKA): Steven Stauropoulos,
Steve P Stavropoulos,
Steven P Stavropoulos,
Steven Peter Stavropoulos,
Steve Stavropouos
Relatives & Associates: George Stavropoulos
Lara Stavropoulos
Panayotis Stavropoulos
Stavroula Stavropoulos
Vonta Stavropoulos
Address History: 156 Feece Drive, Batavia, IL 60510;
132 Carolina Lake Drive Apartment 303, Daytona Beach, FL 32114;
Calumet City, IL 60409;
Chicago, IL 60657;
Chicago Ridge, IL 60415
Aliases (AKA): Rami Hammad
Address History: 407 E Morgan Avenue, Chesterton, IN 46304;
281 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Orland Park, IL 60462;
Palos Hills, IL 60465;
Worth, IL 60482
Aliases (AKA): Mary Harrison
Relatives & Associates: Gertrude Harrison
Gertrude Harrison
Greg Harrison
John Harrison
John Harrison
Email Addresses: maz****@ameritech.net
Address History: 1041 Verbena Court, Fort Mill, SC 29708;
415 32nd Street Se Apt 301, Washington, DC 20019;
Chicago Ridge, IL 60415;
Capitol Heights, MD 20743;
Charlotte, NC 28269
Aliases (AKA): Jessica Duckett,
Jessica L Duckett,
Jessica L Harris
Relatives & Associates: Jasmine Duckett
Martin Duckett
Gregory Harris
Jennifer Harris
Jessica Harris
Email Addresses: jad****@hotmail.com,
jdu****@starwoodretail.com,
jes****@bankofamerica.com,
mis****@yahoo.com
Address History: 1024 Palo Duro Trail, Keller, TX 76248;
3409 Cumberland Court Apartment 3, Atlanta, GA 30341;
Suwanee, GA 30024;
Chicago Ridge, IL 60415;
Evergreen Park, IL 60805
Aliases (AKA): Le Han,
Han Le,
L Lehan
Email Addresses: kai****@lycos.com,
kai****@yahoo.com,
kai****@lycos.com,
kai****@yahoo.com,
kai****@yahoo.com
Address History: 3113 State Road 580 Lot 182, Safety Harbor, FL 34695;
2720 Morningside Drive, Clearwater, FL 33759;
Holiday, FL 34691;
Jacksonville, FL 32246;
Oldsmar, FL 34677
Aliases (AKA): Helene Mednansky,
Helene Mednasky
Email Addresses: dmd****@yahoo.com,
dmd****@yahoo.com,
dmd****@hotmail.com,
hel****@hotmail.com,
hla****@onebox.com
Address History: 29 Pine Street, Medfield, MA 02052;
444 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Brookline, MA 02446;
Hopkinton, MA 01748;
Natick, MA 01760
Aliases (AKA): Jonathan Kaplan
Email Addresses: jka****@kaplanretail.com,
jon****@starwoodretail.com,
mmk****@mediaone.net
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