Phone Numbers: (847) 428-4651
Address History: 12 Covington Court, Algonquin, IL 60102;
540 Maeve Lane, Dacula, GA 30019;
Lilburn, GA 30047;
Crystal Lake, IL 60014;
Norwood, MA 02062
Aliases (AKA): Dana M Crosby
Email Addresses: dmc****@aol.com
Address History: 3 Lancaster Court, Streamwood, IL 60107;
7 Covington Court, Algonquin, IL 60102;
Chicago, IL 60641;
Crest Hill, IL 60403;
Hanover Park, IL 60133
Aliases (AKA): Scott Hill
Email Addresses: fre****@aol.com,
sco****@acmealliance.com,
shi****@acmealliance.com,
sup****@yahoo.com
Address History: 11 Covington Court, Algonquin, IL 60102;
2842 Waterfront Avenue, Algonquin, IL 60102;
Hampshire, IL 60140;
Pingree Grove, IL 60140
Phone Numbers: (847) 464-1946
Address History: 2842 Waterfront Avenue, Algonquin, IL 60102;
11 Covington Court, Algonquin, IL 60102;
Cary, IL 60013;
Gilberts, IL 60136;
Hampshire, IL 60140
Aliases (AKA): Nichole M Murphy
Address History: 174 Hampton Street, Cary, IL 60013;
24001 Via Castella Drive Apartment 3603, Bonita Springs, FL 34134;
Naples, FL 34114;
Algonquin, IL 60102;
Crystal Lake, IL 60014
Aliases (AKA): Ron J Ross,
Ronald Ross
Address History: 12 Covington Court, Algonquin, IL 60102;
1465 Tanglewood Drive, Crystal Lake, IL 60014;
Athol, MA 01331;
Auburn, MA 01501;
Norwood, MA 02062
Aliases (AKA): Kira L Burke,
Kira L Crosby,
Kira D Crosby,
Kira Lburke,
Kira L Martin
Email Addresses: kir****@yahoo.com
Address History: 6 Covington Court, Algonquin, IL 60102;
1001 Folsom Ranch Drive Apt 102, Folsom, CA 95630;
Griffith, IN 46319;
Huntington Woods, MI 48070;
Sterling Heights, MI 48310
Aliases (AKA): James Henry,
James Ray Henry
Email Addresses: gun****@c895fm.com
Address History: 948 Roanoke Drive, Springfield, IL 62702;
12 Covington Court, Algonquin, IL 60102;
Arlington Heights, IL 60004;
Beach Park, IL 60083;
Cary, IL 60013
Aliases (AKA): Charles L Tuttle
Address History: 128 Fairlane Court Apt A, Bloomingdale, IL 60108;
620 Alta Vista Street # 1, Dubuque, IA 52001;
Algonquin, IL 60102;
Chicago, IL 60618;
Wood Dale, IL 60191
Address History: 4436 N New England Avenue, Harwood Heights, IL 60706;
5 Covington Court, Algonquin, IL 60102;
Bolingbrook, IL 60440;
Carpentersville, IL 60110;
Hampshire, IL 60140
Aliases (AKA): T W Ng,
Tsz Kwok Ng
Address History: 2 Covington Court, Algonquin, IL 60102;
5863 Farmington Court, Hanover Park, IL 60133;
Skokie, IL 60076
Aliases (AKA): Bijal Patel
Relatives & Associates: Devendra Champaklalshah
Arvind Patel
Arvindbhai Patel
Tapan Patel
Vallabhabhai Patel
Address History: 418 Springsouth Road, Schaumburg, IL 60193;
3060 Northwest 43rd Terrace, Fort Lauderdale, FL 33313;
Kissimmee, FL 34741;
Orlando, FL 32837;
Algonquin, IL 60102
Address History: 8 Covington Court, Algonquin, IL 60102;
1731 Waverly Lane, Algonquin, IL 60102;
Chicago, IL 60631
Aliases (AKA): Mary M Odonnell
Phone Numbers: (847) 458-1625
Address History: 1400 New Haven Drive, Cary, IL 60013;
1941 Broadsmore Drive, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Choctaw, OK 73020;
Lawton, OK 73507
Aliases (AKA): Lorrie Dawn Gartman,
Lorrie Mckey
Email Addresses: bga****@excite.com
Address History: 4 Covington Court, Algonquin, IL 60102;
3341 Hillmont Circle, Orlando, FL 32817;
Cary, IL 60013;
Chicago, IL 60616;
Elgin, IL 60123
Aliases (AKA): Melissa Ali,
Melissa M Mutehart
Email Addresses: mmu****@bellatlantic.net
Address History: 11 Covington Court, Algonquin, IL 60102;
1837 Glendmere Drive, Birmingham, AL 35216;
Vestavia, AL 35216;
New Hartford, CT 06057;
Rockwall, TX 75087
Aliases (AKA): Jeff Smith
Phone Numbers: (366) 944-2751
Address History: 7012 Four Sixes Ranch Road, North Richland Hills, TX 76182;
3 Covington Court, Algonquin, IL 60102;
Arlington Heights, IL 60004;
Gilberts, IL 60136;
Euless, TX 76040
Aliases (AKA): Lenetta Ann Greenlee
Relatives & Associates: Jacquie Albrecht
Christine Greenlee
Korey Greenlee
Lori Greenlee
Mark Greenlee
Email Addresses: lgr****@tampabay.rr.com,
lgr****@tampabay.rr.com
Address History: 2535 Talisker Avenue, Henderson, NV 89044;
4808 Country Hills Drive, Tampa, FL 33624;
Algonquin, IL 60102;
Elgin, IL 60123;
Las Vegas, NV 89166
Aliases (AKA): L Franchek,
Linda M Knuerr
Email Addresses: lfr****@aol.com,
lfr****@flash.net,
mte****@ameritrade.com
Address History: 1424 Leconte Vista Way, Knoxville, TN 37919;
16721 Hemingway Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Algonquin, IL 60102;
Elk Grove Village, IL 60007
Aliases (AKA): Audrey Mcdowell Bastidas,
Audrey L Bastidas,
Audrey L Longo,
Audrey L Mcdowell
Relatives & Associates: Daniel Bastidas
Rodrigo Bastidas
Rodrigo Bastidas
Andrew Goggin
Gregory Goggin
Email Addresses: ago****@msn.com,
aud****@aol.com
Address History: 2535 Talisker Avenue, Henderson, NV 89044;
4808 Country Hills Drive, Tampa, FL 33624;
Algonquin, IL 60102;
Elgin, IL 60123;
Las Vegas, NV 89166
Aliases (AKA): Kenneth J Franchek
Email Addresses: ken****@aol.com,
mte****@ameritrade.com
Address History: 306 E Country Club Drive, Henderson, NV 89015;
12 Christie Court, Algonquin, IL 60102;
Naperville, IL 60564;
Wheeling, IL 60090;
Shelby Township, MI 48315
Aliases (AKA): Michelle Blangiardo,
Michelle R King
Relatives & Associates: Felicia Blangiardo
Frank Blangiardo
Frank Blangiardo
Tammy Blangiardo
Todd Cohen
Email Addresses: mbl****@hotmail.com,
mbl****@webtv.net,
mbl****@hotmail.com
Address History: 1424 Leconte Vista Way, Knoxville, TN 37919;
1200 W 49th Street, Hialeah, FL 33012;
Miami, FL 33129;
Miami Beach, FL 33139;
Algonquin, IL 60102
Aliases (AKA): Rod Bastidas,
Rodrigo Bastidas
Relatives & Associates: Adelaida Bastidas
Cesar Bastidas
Claudia Bastidas
Daniel Bastidas
Edward Bastidas
Email Addresses: edw****@hotmail.com,
rba****@msn.com
Address History: 10706 Greenwich Lane, Wellington, FL 33414;
9163 Desert Acacia Lane, Corona, CA 92883;
Durango, CO 81301;
Algonquin, IL 60102;
Arlington Heights, IL 60004
Aliases (AKA): Thomas M Claxton,
Tom M Claxton
Address History: 9066 Mockingbird Drive, Sanibel, FL 33957;
534 Loma Vista Street, El Segundo, CA 90245;
Los Angeles, CA 90045;
Redondo Beach, CA 90278;
Algonquin, IL 60102
Aliases (AKA): Sandra J Seyk
Email Addresses: jro****@yahoo.com
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