Address History: 4345 Coyote Lakes Circle, Lake In The Hills, IL 60156;
3670 Reserve Drive, Algonquin, IL 60102;
Chicago, IL 60626;
Hoffman Estates, IL 60169;
Johnston City, IL 62951
Aliases (AKA): Carolina Rayes
Email Addresses: car****@wmconnect.com,
cre****@aol.com
Address History: 3680 Reserve Drive, Algonquin, IL 60102;
21385 N Pheasant Trail, Barrington, IL 60010;
Chicago, IL 60656;
Deer Park, IL 60010;
Des Plaines, IL 60018
Aliases (AKA): Robert Martanelli,
Robert Martinell,
Bob V Martinelli,
Robert T Martinelli,
Robert V Martinelli
Relatives & Associates: Margaret Dwyer
Carol Famer
Barbara Martinelli
C Martinelli
Franco Martinelli
Address History: 5239 W Hutchinson Street Apt 2, Chicago, IL 60641;
3680 Reserve Drive, Algonquin, IL 60102;
Des Plaines, IL 60018
Aliases (AKA): Josephine Aslanidow,
Josephine Martanelli,
Josi A Martinelli,
Josie A Martinelli
Relatives & Associates: Margaret Dwyer
Barbara Martinelli
Bob Martinelli
C Martinelli
Kyle Martinelli
Email Addresses: anm****@msn.com,
bob****@yahoo.com,
ggb****@msn.com,
jaw****@gmail.com,
jos****@yahoo.com
Address History: 3660 Reserve Drive, Algonquin, IL 60102;
2232 Gunderson Avenue, Berwyn, IL 60402;
Chicago, IL 60618
Address History: 2510 Fairfax Lane, Lake In The Hills, IL 60156;
571 Ne 169th Street, Miami, FL 33162;
North Miami Beach, FL 33162;
Augusta, GA 30903;
Algonquin, IL 60102
Aliases (AKA): A Hasan,
Amina Hasan,
Ana Reyes Hasan,
Anna R Hasan,
Anna Reyes Hasan
Email Addresses: ana****@gmail.com,
ayy****@yahoo.com,
des****@yahoo.com,
mh9****@comcast.net
Address History: 3730 Reserve Drive, Algonquin, IL 60102;
6224 W Balmoral Avenue Apt 2, Chicago, IL 60630;
Lake In The Hills, IL 60156;
Mount Prospect, IL 60056
Email Addresses: nem****@gmail.com
Address History: 3790 Reserve Drive, Algonquin, IL 60102;
1844 Endicott Circle, Carpentersville, IL 60110;
Huntley, IL 60142;
Schaumburg, IL 60194
Aliases (AKA): Mike T Stoltz
Phone Numbers: (847) 812-3527
Address History: 280 Douglas Avenue Apt 7, Elgin, IL 60120;
1000 Grayhawk Drive, Algonquin, IL 60102;
Chicago, IL 60641;
Huntley, IL 60142;
Lake In The Hills, IL 60156
Aliases (AKA): Hassan Mahmud,
Hasan Mohamad
Address History: 1807 N Kedvale Avenue, Chicago, IL 60639;
3660 Reserve Drive, Algonquin, IL 60102;
Melrose Park, IL 60164;
Northlake, IL 60164;
Bayamon, PR 00956
Aliases (AKA): Lucas A Rivera,
Lucas Riviera,
Lucas Riveras Vega,
Lucas Riveras Vegas
Phone Numbers: (773) 772-0137
Address History: 3670 Reserve Drive, Algonquin, IL 60102;
2417 N Saint Louis Avenue Apt 2, Chicago, IL 60647;
Schaumburg, IL 60173;
Somerville, MA 02143;
Grand Rapids, MI 49507
Aliases (AKA): Victoria Villgas
Relatives & Associates: Elcilio Morales
Phone Numbers: (847) 658-9108
Address History: 3790 Reserve Drive, Algonquin, IL 60102;
510 S Kendall Street, Aurora, IL 60505;
Hanover Park, IL 60133;
Oswego, IL 60543;
Schaumburg, IL 60194
Email Addresses: bul****@yahoo.com,
mar****@yahoo.com,
p.m****@attbi.com
Address History: 3730 Reserve Drive, Algonquin, IL 60102;
943 Mesa Drive, Lake In The Hills, IL 60156;
Lansing, IL 60438
Aliases (AKA): Jelena Trninic
Phone Numbers: (708) 889-0292
Address History: 3680 Reserve Drive, Algonquin, IL 60102
Phone Numbers: (630) 530-2750
(847) 658-4407
Address History: 280 Douglas Avenue Apt 7, Elgin, IL 60120;
1000 Grayhawk Drive, Algonquin, IL 60102;
Chicago, IL 60641;
Hoffman Estates, IL 60169;
Huntley, IL 60142
Aliases (AKA): Mohamaed Hasan,
Mohammad Hasan
Email Addresses: mha****@juno.com,
moh****@aol.com,
moh****@aol.com
Address History: 3660 Reserve Drive, Algonquin, IL 60102
Relatives & Associates: Cindy Fein
David Sein
Jackelyn Sein
Jonathan Sein
Suzanna Wong
Address History: 3820 Reserve Drive, Algonquin, IL 60102
Address History: 3810 Reserve Drive, Algonquin, IL 60102;
3071 Eisenhower Road, Highland Park, IL 60035;
Lawrence Township, NJ 08648;
Canovanas, PR 00729;
Carolina, PR 00986
Aliases (AKA): Marietta Hardwick,
Marietta Hardwick Medina,
Marietta Medin,
Marietta Medina
Phone Numbers: (757) 309-4075
Address History: 3680 Reserve Drive, Algonquin, IL 60102;
1911 East Peachtree Lane, Arlington Heights, IL 60004;
Barrington, IL 60010;
Buffalo Grove, IL 60089;
Deer Park, IL 60010
Aliases (AKA): Marie M Dwyer
Address History: 3660 Reserve Drive, Algonquin, IL 60102;
101 W River Road Unit 87, Tucson, AZ 85704;
Bensenville, IL 60106;
Chicago, IL 60639;
Bayamon, PR 00956
Aliases (AKA): Delia Rivera,
Delia Rivera Riviera,
Delia Rivera Vegas
Relatives & Associates: Nilda Martinez
Adam Rivera
Adam Rivera
Deliz Rivera
Elizabeth Rivera
Address History: 764 Main Street Apt 204, Antioch, IL 60002;
9815 Giaveno Court Unit 1237, Naples, FL 34113;
Algonquin, IL 60102;
Crystal Lake, IL 60014;
Grayslake, IL 60030
Aliases (AKA): Bob Scanlan
Relatives & Associates: Kathleen Scanlan
Maureen Scanlan
Paul Scanlan
Robert Scanlan
Rosanne Scanlan
Phone Numbers: (708) 482-0665
(847) 367-5378
(847) 564-9253
(847) 984-2910
Address History: 84 Beaumont Circle Apt 4, Yonkers, NY 10710;
3670 Reserve Drive, Algonquin, IL 60102;
Bronx, NY 10458
Aliases (AKA): Carolina Reyes,
Carolyn Renee Reyes,
Carolynn Renee Reyes,
Carolynn Reyes
Email Addresses: car****@charter.net,
car****@hoymail.com,
car****@tbmortgage.com,
cja****@bellsouth.net,
cja****@yahoo.com
Address History: 3915 Jennings Drive, Cedar Falls, IA 50613;
3660 Reserve Drive, Algonquin, IL 60102;
Chicago, IL 60618
Aliases (AKA): Cindy F Sein,
Cindy F Sien
Phone Numbers: (847) 854-5773
Relatives & Associates: Leonie Manley
Email Addresses: ste****@gmail.com
Address History: 5958 Fiore Drive, Bradenton, FL 34208;
9815 Giaveno Court Unit 1237, Naples, FL 34113;
Algonquin, IL 60102;
Chicago, IL 60603;
Grayslake, IL 60030
Aliases (AKA): Rosanne M Dwyer,
Roseanne Scanlan
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