Address History: 973 Tallgrass Drive, Bartlett, IL 60103;
973 South Bartlett Road, Bartlett, IL 60103;
Hanover Park, IL 60133;
Mount Prospect, IL 60056;
Streamwood, IL 60107
Aliases (AKA): K Shah,
Kalpesh J Shah
Email Addresses: jay****@hotmail.com,
raj****@yahoo.com
Address History: 4064 Club Tree Drive, Streamwood, IL 60107
Phone Numbers: (708) 289-4833
Address History: 4066 Club Tree Drive, Streamwood, IL 60107;
107 Linden Avenue, Bellwood, IL 60104;
Chicago, IL 60649;
Laona, WI 54541
Relatives & Associates: Kenesin Johnson
Lynn Johnson
Marjorie Johnson
Sabrina Johnson
Shelborn Johnson
Address History: 7704 Northway Drive, Hanover Park, IL 60133;
661 Sycamore Drive, Elk Grove Village, IL 60007;
Huntley, IL 60142;
Streamwood, IL 60107
Aliases (AKA): Lori M Brda
Address History: 5932 Rosinweed Lane, Naperville, IL 60564;
3430 Northwest 73rd Avenue, Miami, FL 33122;
Addison, IL 60101;
Bloomingdale, IL 60108;
Bolingbrook, IL 60440
Aliases (AKA): Amer A Akhtar,
Amer Akhtar,
Amir Akhtar,
Amer M Akhter,
Amer M Khtar
Email Addresses: aak****@americanbioclean.com,
aak****@yahoo.com,
ame****@americancoachlimousine.com,
doc****@gmail.com
Address History: 4056 Club Tree Drive, Streamwood, IL 60107
Relatives & Associates: Kim Phan
Address History: 4057 Club Tree Drive, Streamwood, IL 60107;
9996 Holly Lane, Des Plaines, IL 60016;
Mount Prospect, IL 60056;
Rockford, IL 61102
Aliases (AKA): Ubaldo Loeza,
Ubaldoo Loeza
Phone Numbers: (630) 855-3735
Address History: 1334 Beverly Lane, Streamwood, IL 60107;
547 E Seegers Road Apt 119, Arlington Heights, IL 60005;
Des Plaines, IL 60016;
Palatine, IL 60078
Aliases (AKA): Manuel Arredondo
Relatives & Associates: Margarita Arredondo
Marisela Arredondo
Melchor Arredondo
Robert Arredondo
Roberto Arredondo
Address History: 612 Glen Ivy Drive, Elgin, IL 60120;
4056 Club Tree Drive, Streamwood, IL 60107;
Red Bank, NJ 07701
Address History: 709 Saint John Street, Elgin, IL 60120;
71 Willow Circle, Cary, IL 60013;
Dundee, IL 60118;
East Dundee, IL 60118;
Glendale Heights, IL 60139
Aliases (AKA): Jeff Feidel,
Jeff N Seidel,
Jeffrey N Seidel,
Jeffrey Seidel
Address History: 734 W Pleasant Street, Villa Park, IL 60181;
135 Westmore Meyers Road, Lombard, IL 60148;
Melrose Park, IL 60160;
Streamwood, IL 60107
Aliases (AKA): Jay De,
Jay De Pirro,
Jay Depirro
Relatives & Associates: Andrea Depirro
Jennifer Depirro
Linda Depirro
Patricia Depirro
Patricia Depirro
Email Addresses: jay****@juno.com,
jde****@comcast.net,
jde****@msn.com
Address History: 4755 N Sawyer Avenue Apt 3j, Chicago, IL 60625;
3250 Fairesta Street Apt B11, La Crescenta, CA 91214;
Sylmar, CA 91342;
Dove Creek, CO 81324;
Bartlett, IL 60103
Email Addresses: dea****@yahoo.com,
ebc****@htomail.com
Address History: 4010 N Ashland Avenue, Chicago, IL 60613;
455 Club Tree Drive, Streamwood, IL 60107
Phone Numbers: (708) 289-2333
Address History: 4062 Club Tree Drive, Streamwood, IL 60107;
1343 E Wilson Street Apt 307, Batavia, IL 60510;
Chicago, IL 60608
Relatives & Associates: Linda Stubbs
Nehemiah Williams
Nehemiah Williams
Patrice Williams
Willie Williams
Phone Numbers: (630) 486-1154
Address History: 108 Meadowdale Court Apt 308, Carpentersville, IL 60110;
4063 Club Tree Drive, Streamwood, IL 60107
Phone Numbers: (847) 736-1867
Address History: 4067 Club Tree Drive, Streamwood, IL 60107;
2735 West Balmoral Avenue Floor 1, Chicago, IL 60625;
Hanover Park, IL 60133
Aliases (AKA): Daffne Morales,
Daffney Morales
Email Addresses: daf****@yahoo.com
Address History: 4055 Club Tree Drive, Streamwood, IL 60107
Address History: 807 Linda Lane, Kingston, IL 60145;
628 Chester Avenue, Elgin, IL 60120;
Streamwood, IL 60107;
Milwaukee, WI 53222
Aliases (AKA): B Pope,
Bobby Ray Pope
Address History: 482 Ashland Avenue, Elgin, IL 60123;
164 S Clifton Avenue, Elgin, IL 60123;
Streamwood, IL 60107
Aliases (AKA): Maria E Gomez
Address History: 4066 Club Tree Drive, Streamwood, IL 60107;
107 Linden Avenue, Bellwood, IL 60104;
Calumet City, IL 60409;
Chicago, IL 60649;
Chicago Heights, IL 60411
Aliases (AKA): Shelborn Johnson
Email Addresses: div****@hotmail.com,
sha****@gmail.com
Address History: 4085 Quincy Court, Streamwood, IL 60107;
2242 S Kedzie Avenue Apt 2, Chicago, IL 60623
Phone Numbers: (630) 720-9275
Address History: 4063 Club Tree Drive, Streamwood, IL 60107;
520 Marshall Road, Bensenville, IL 60106;
Carpentersville, IL 60110;
Hanover Park, IL 60133;
Schaumburg, IL 60194
Phone Numbers: (630) 830-2283
Address History: 8 Keystone Court, Bolingbrook, IL 60440;
328 Bedford Road, Bolingbrook, IL 60440;
Hanover Park, IL 60133;
Odell, IL 60460;
Rolling Meadows, IL 60008
Aliases (AKA): Michael J Connell,
Michael J Donnell,
Michael Donnell,
Michael E O Connell,
Michael J O Donnell
Relatives & Associates: Elizabeth Connell
Brittany Oconnell
James Oconnell
John Oconnell
Kathleen Oconnell
Address History: 71 Lombardy Lane, Oswego, IL 60543;
29 Brock Way, Oswego, IL 60543;
Streamwood, IL 60107
Aliases (AKA): Stephanie N Crest
Address History: 460 Illinois Avenue, Elgin, IL 60120;
683 Algona Avenue, Elgin, IL 60120;
Hanover Park, IL 60133;
Itasca, IL 60143;
Streamwood, IL 60107
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