Address History: 135 Briarwood Avenue, Oak Brook, IL 60523;
455 E Waterside Drive Unit 1212, Chicago, IL 60601;
Hinsdale, IL 60521
Aliases (AKA): Mary Ellen E Magrieni,
Maria Ellen Magrini,
Mary E Magrini,
Mary Ellen Magrini,
Maryellen Ellen Magrini
Email Addresses: emm****@comcast.net,
emm****@msn.com,
mma****@aol.com
Address History: 7 Hampton Drive, Oak Brook, IL 60523
Address History: 7 Hampton Drive, Oak Brook, IL 60523;
1266 E Jamison Place, Centennial, CO 80122;
Littleton, CO 80122;
Lone Tree, CO 80124
Aliases (AKA): Shehla Barkatullah
Relatives & Associates: Syed Barkatulla
Maaria Barkatullah
Muneer Barkatullah
Sameer Barkatullah
Cynthia Latimore
Email Addresses: k2_****@yahoo.com,
sba****@aol.com
Address History: 12 Hampton Drive, Oak Brook, IL 60523;
1253 7th Avenue N, Fort Dodge, IA 50501;
Lombard, IL 60148
Address History: 1511 Midwest Club Parkways, Oak Brook, IL 60523;
1108 Cedar Street Apartment 3b, Glendale Heights, IL 60139;
Hinsdale, IL 60521;
Oak Lawn, IL 60453;
Willowbrook, IL 60527
Relatives & Associates: Afshan Junejo
Afshan Junejo
Afshan Junejo
Kanwal Junejo
Kinan Junejo
Phone Numbers: (312) 451-8757
(630) 908-7914
(630) 974-6841
Address History: 258 Columbine Lane, Romeoville, IL 60446;
2815 S Archer Avenue, Chicago, IL 60608;
Oak Brook, IL 60523
Email Addresses: kul****@hawk.iit.edu
Address History: 8552 Johnston Road, Willowbrook, IL 60527;
8552 Johnston Road, Burr Ridge, IL 60527;
Oak Brook, IL 60523;
New Berlin, WI 53151
Address History: 4533 Wilson Avenue, Downers Grove, IL 60515;
5 Hampton Drive, Oak Brook, IL 60523;
Dayton, OH 45409
Aliases (AKA): Vincent Vivirito
Relatives & Associates: William Pontikes
Jackie Vivirito
Marianne Vivirito
Thomas Vivirito
Timothy Vivirito
Address History: 4 Hampton Drive, Oak Brook, IL 60523
Phone Numbers: (630) 766-1200
(630) 776-4815
(630) 789-0855
Address History: 201 Pin Oak Drive, Wilmette, IL 60091;
1361 K Street Se, Washington, DC 20003;
Champaign, IL 61820;
Oak Brook, IL 60523;
Urbana, IL 61801
Aliases (AKA): Janette M Hays
Email Addresses: pol****@juno.com,
rya****@sbcglobal.net
Address History: 815 North Avenue, Highland Park, IL 60035;
505 South 5th Street Apartment 2, Champaign, IL 61820;
Evanston, IL 60201;
Oak Brook, IL 60523;
Peoria, IL 61614
Aliases (AKA): David W Chiou
Email Addresses: dav****@msn.com
Address History: 172 Oak Hill Drive, Lompoc, CA 93436;
172 Oakhill Drive, Lompoc, CA 93438;
Hinsdale, IL 60521;
Oak Brook, IL 60523;
Edmond, OK 73013
Aliases (AKA): Rabia Shamsher
Email Addresses: rab****@hotmail.com
Address History: 10412 Condor Loop, Waco, TX 76708;
408 S Hill Avenue, Elmhurst, IL 60126;
Oak Brook, IL 60523;
Villa Park, IL 60181;
Woodway, TX 76712
Aliases (AKA): Lloyd J Taaffe,
Lloyd Taaffee
Address History: 52 Governors Lane, Hilton Head Island, SC 29928;
3276 Northside Northwest Parkway Unit 9914, Atlanta, GA 30327;
Chicago, IL 60613;
Oak Brook, IL 60523;
Granger, IN 46530
Aliases (AKA): Leo R Magrini
Address History: 1109 Pomeroy Avenue, Santa Clara, CA 95051;
3480 Granada Avenue Apt 102, Santa Clara, CA 95051;
Stanford, CA 94305;
Sunnyvale, CA 94085;
Champaign, IL 61820
Aliases (AKA): Michael N Alonso
Email Addresses: hen****@yahoo.com
Address History: 1140 Loring Street, San Diego, CA 92109;
5756 Green Meadow Drive, Agoura Hills, CA 91301;
El Segundo, CA 90245;
Oak Brook, IL 60523;
Boston, MA 02215
Aliases (AKA): John Kogel
Address History: 28 Yukon Street, San Francisco, CA 94114;
612 North Kings Road Unit 1223, Los Angeles, CA 90048;
Palo Alto, CA 94309;
Hinsdale, IL 60521;
Oak Brook, IL 60523
Email Addresses: bar****@gmail.com,
bba****@mofo.com,
bba****@yahoo.com,
bba****@gmail.com
Address History: 7600 E Lincoln Road, Cedar, MI 49621;
1 Hampton Drive, Oak Brook, IL 60523;
Empire, MI 49630;
Novi, MI 48377;
Pontiac, MI 48340
Aliases (AKA): Mackenzie H Gallagher,
Mckenzie Gallagher,
Mckenzie Hope Hartman,
Mckenzie Hartman
Relatives & Associates: Debra Debiasio
Margaret Dewey
Christian Gallagher
Creighton Gallagher
Elliott Gallagher
Email Addresses: eqh****@gmail.com,
gal****@yahoo.com,
jga****@yahoo.com,
mck****@roveestate.com,
mck****@yahoo.com
Address History: 70 Witherspoon Court, Morristown, NJ 07960;
1760 N Clark Street Apt 2s, Chicago, IL 60614;
Oak Brook, IL 60523;
Keyport, NJ 07735;
Union Beach, NJ 07735
Relatives & Associates: Carol Schmidt
Evelyn Schmidt
John Schmidt
Kevin Schmidt
Margret Schmidt
Address History: 13330 W Kirkwood Drive, New Berlin, WI 53151;
16182 Via Solera Circle Apartment 104, Fort Myers, FL 33908;
Burr Ridge, IL 60527;
Crystal Lake, IL 60014;
Glen Ellyn, IL 60137
Aliases (AKA): Lena Pearl Chiou,
Lena Eng,
Lena Pearl Eng,
Lena P Eng
Relatives & Associates: David Chiou
Diana Chiou
Hsiou Chiou
Kevin Chiou
Linda Chiou
Email Addresses: len****@aol.com
Address History: 1949 Cartlen Drive, Placentia, CA 92870;
648 South Pathfinder Trail, Anaheim, CA 92807;
Cerritos, CA 90703;
Fontana, CA 92336;
Fullerton, CA 92835
Aliases (AKA): Choong S Choi,
Choongsun Choi
Address History: 4014 Se Malden Street, Portland, OR 97202;
230 E Ontario Street Apt 1903, Chicago, IL 60611;
Oak Brook, IL 60523;
Beaverton, OR 97005;
Lake Oswego, OR 97035
Aliases (AKA): Joey E Connell,
Joey Ellen Kramer,
Joey E Oconnell
Address History: 1021 Mcdonogh Street, Baltimore, MD 21205;
8 Hampton Drive, Oak Brook, IL 60523;
Urbana, IL 61801
Aliases (AKA): Allen Omid Eghrari
Phone Numbers: (630) 325-3339
Email Addresses: all****@jhmi.edu,
omi****@yahoo.com,
omi****@yahoo.com,
omi****@yahoo.com
Address History: 114 Dominick Court, Greenville, SC 29605;
2747 Dover Road Nw, Atlanta, GA 30327;
Oak Brook, IL 60523;
Pittsburgh, PA 15272;
Anderson, SC 29621
Aliases (AKA): Hariot Edward Dempsey,
Hariot Dempsey,
J Dempsey,
Jerry Edward Dempsey
Email Addresses: jer****@ppgflintapplab.com,
jer****@att.net
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