Address History: 3241 Covington Lane, Algonquin, IL 60102;
5420 Arpana Drive, Orlando, FL 32839;
Tampa, FL 33613;
Kennesaw, GA 30144;
Smyrna, GA 30080
Aliases (AKA): Chad A Kassim,
I D Kassim
Address History: 3221 Covington Lane, Algonquin, IL 60102;
2812 Wimberly Drive Sw Apt C10, Decatur, AL 35603;
Ankeny, IA 50021;
Cedar Falls, IA 50613;
Polk City, IA 50226
Aliases (AKA): Kristin Elizabeth Davis,
Kristin James Davis,
Kristin E Davis,
K E Phillips,
Kristen Elizabeth Phillips
Email Addresses: boo****@aol.com,
jon****@hotmail.com,
kri****@hotmail.com,
kri****@insightbb.com,
luc****@altavista.com
Address History: 3210 Covington Lane, Algonquin, IL 60102;
303 N 1st Street # A, Owensville, MO 65066;
Saint Louis, MO 63131
Relatives & Associates: Maria Lsantamaria
Sharma Mourad
Betty Santamaria
Hanna Santamaria
Ignacio Santamaria
Email Addresses: ign****@geocities.com,
ign****@gmail.com
Address History: 10055 Yardley Drive, Huntley, IL 60142;
3270 Covington Lane, Algonquin, IL 60102;
Des Plaines, IL 60016;
Morton Grove, IL 60053;
Palatine, IL 60074
Aliases (AKA): R B Bautista,
Romauldo M Bautista,
Romuald M Bautista,
Romuald Bautista,
Romualdo Bautista
Relatives & Associates: Bernadette Batula
Angelica Bautista
Maria Bautista
Perse Bautista
Perseveranda Bautista
Address History: 3231 Covington Lane, Algonquin, IL 60102;
3251 Covington Lane, Algonquin, IL 60102;
Dekalb, IL 60115;
River Grove, IL 60171;
Schaumburg, IL 60193
Aliases (AKA): Rhonda Opperman,
Rhonda Renee Opperman,
Rhonda Renee Wieczorek
Relatives & Associates: Scott Fortiano
Donald Opperman
Donald Wieczorek
Geraldine Wieczorek
Jennifer Wieczorek
Address History: 3210 Covington Lane, Algonquin, IL 60102
Address History: 3280 Covington Lane, Algonquin, IL 60102;
6027 Coral Bay Road, Tampa, FL 33647;
Crystal Lake, IL 60014;
Rochester, MN 55902
Aliases (AKA): Harinde Httpwwwagmar Chhabra,
Harinderpal M Chhabra,
Harinderpal Sin Chhabra
Email Addresses: hch****@yahoo.com
Address History: 20 Acadia Drive, Barrington, IL 60010;
3251 Covington Lane, Algonquin, IL 60102;
Gilberts, IL 60136;
Glenview, IL 60026;
Vernon Hills, IL 60061
Aliases (AKA): A Patel,
Anand A Patel
Address History: 3251 Covington Lane, Algonquin, IL 60102;
2040 Fox Pointe Drive, Aurora, IL 60504;
Bartlett, IL 60103;
Champaign, IL 61821;
Dekalb, IL 60115
Aliases (AKA): Guy M Batila,
Guyguy M Batila,
Guy M Batila Guy
Address History: 3241 Covington Lane, Algonquin, IL 60102;
1010 N Plum Grove Road Apt 201, Schaumburg, IL 60173;
Streamwood, IL 60107
Relatives & Associates: Chad Kassim
Phone Numbers: (224) 333-0022
(630) 483-8920
(847) 658-5801
Address History: 3280 Covington Lane, Algonquin, IL 60102
Phone Numbers: (507) 206-0088
(507) 280-4350
Address History: 20 Acadia Drive, Barrington, IL 60010;
3251 Covington Lane, Algonquin, IL 60102;
Gilberts, IL 60136;
Tualatin, OR 97062;
Wilsonville, OR 97070
Aliases (AKA): Ramesh G Patel
Email Addresses: drr****@yahoo.com,
ram****@angelfire.com
Address History: 20 Acadia Drive, Barrington, IL 60010;
3251 Covington Lane, Algonquin, IL 60102;
Gilberts, IL 60136;
North Las Vegas, NV 89030;
Philadelphia, PA 19128
Aliases (AKA): Hansa Patel
Email Addresses: han****@yahoo.com
Email Addresses: lov****@yahoo.com
Address History: 3221 Covington Lane, Algonquin, IL 60102;
10530 El Comal Drive, San Diego, CA 92124;
Woodstock, IL 60098;
Olathe, KS 66061;
Edmond, OK 73013
Address History: 3231 Covington Lane, Algonquin, IL 60102;
546 N Washington Avenue, Batavia, IL 60510;
Chicago, IL 60612;
Dekalb, IL 60115;
Schaumburg, IL 60193
Aliases (AKA): Donald Oppenman,
Don K Opperman,
Keith D Opperman
Relatives & Associates: Donald Opperman
Frank Opperman
Gene Opperman
Kertrina Opperman
Kimberly Opperman
Relatives & Associates: Bernadette Batula
Angelica Bautista
Estela Bautista
Jesus Bautista
Ramon Mendez
Phone Numbers: (224) 656-5132
(847) 625-7356
(847) 672-6548
Address History: 3210 Covington Lane, Algonquin, IL 60102;
758 Ashworth Overlook Drive, Apopka, FL 32712;
Carpentersville, IL 60110;
Huntley, IL 60142;
Palatine, IL 60074
Aliases (AKA): Miguel Santamaria
Relatives & Associates: Maria Lsantamaria
Sharma Mourad
Betty Santamaria
Hanna Santamaria
Ignacio Santamaria
Phone Numbers: (314) 440-0758
(314) 965-6051
(847) 515-7906
(847) 854-4184
Email Addresses: ign****@gmail.com
Address History: 3280 Covington Lane, Algonquin, IL 60102
Phone Numbers: (507) 206-0088
(507) 280-4350
Address History: 180 N Barrington Road, Streamwood, IL 60107;
5420 Arpana Drive, Orlando, FL 32839;
Tampa, FL 33613;
Kennesaw, GA 30144;
Smyrna, GA 30080
Aliases (AKA): Chadd Cassim
Phone Numbers: (224) 333-0022
(630) 483-8920
(847) 303-1892
(847) 658-5801
Address History: 1041 Elden Avenue, Los Angeles, CA 90006;
1101 Crenshaw Boulevard, Los Angeles, CA 90019;
Buford, GA 30518;
Cumming, GA 30040;
Algonquin, IL 60102
Aliases (AKA): Kyung Jung Min
Address History: 172 Picasso Circle, Hendersonville, TN 37075;
213 Downing Drive, Alpharetta, GA 30022;
Buford, GA 30518;
Cumming, GA 30040;
Sugar Hill, GA 30518
Aliases (AKA): Jeff Davis,
Jeff C Wright,
Jeffrey H Wright
Email Addresses: cal****@aol.com
Address History: 1655 Township Circle, Alpharetta, GA 30004;
6535 Eli Davis Road, Cumming, GA 30040;
Sugar Hill, GA 30518;
Algonquin, IL 60102;
Mount Prospect, IL 60056
Relatives & Associates: Jeffery Wright
Address History: 2331 Gateroyal Drive, Saint Louis, MO 63131;
3210 Covington Lane, Algonquin, IL 60102;
Owensville, MO 65066
Phone Numbers: (314) 965-6051
(847) 854-4184
Address History: 249 S La Fayette Park Place Apt 107, Los Angeles, CA 90057;
223 N Adams Street Apt 107, Glendale, CA 91206;
La Canada Flintridge, CA 91011;
Montrose, CA 91020;
Pasadena, CA 91103
Aliases (AKA): Kyung M Kim,
Kyung Ki Kmin,
Kyung M Kyung,
Lee Kyung,
Kyung Lee
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