Address History: 21 Trail Ridge Court, Streamwood, IL 60107;
6338 N Talman Avenue, Chicago, IL 60659
Aliases (AKA): Mirza Ahmed
Phone Numbers: (773) 338-4257
Address History: 10 Trail Ridge Court, Streamwood, IL 60107
Address History: 10 Trail Ridge Court, Streamwood, IL 60107;
16 Magnolia Place, Adairsville, GA 30103;
Carol Stream, IL 60188;
Evanston, IL 60201;
Hanover Park, IL 60133
Aliases (AKA): Sunita Patel
Address History: 3830 N Paris Avenue, Chicago, IL 60634;
5290 W 21st Court Apt 305, Hialeah, FL 33016;
Miami, FL 33172;
Arlington Heights, IL 60005;
Elmwood Park, IL 60707
Aliases (AKA): Amparo D Gallego,
Amparo D Gomez,
Amparo Naranjo
Address History: 19 Trail Ridge Court, Streamwood, IL 60107;
1840 W Palm Drive Apt 268, Mount Prospect, IL 60056;
Normal, IL 61761;
Urbana, IL 61801;
Yorkville, IL 60560
Phone Numbers: (217) 328-2013
Address History: 2855 Beckwith Court, Northbrook, IL 60062;
5701 North Sheridan Road Apartment 28h, Chicago, IL 60660;
Glenview, IL 60025;
Schaumburg, IL 60194;
Streamwood, IL 60107
Aliases (AKA): Aileen Cheng,
Aileen Hsieh,
Hui W Hsieh,
Hui Wen Hsieh,
Huiwen W Hsieh
Address History: 25 Trail Ridge Court, Streamwood, IL 60107;
754 Candleridge Court Apt D2, Bartlett, IL 60103;
Chicago, IL 60659;
Hoffman Estates, IL 60169;
Villa Park, IL 60181
Aliases (AKA): Haider Shah Shah,
Zareen Shah
Address History: 3221 W Montrose Avenue Unit 2h, Chicago, IL 60618;
247 Hearthstone Drive, Bartlett, IL 60103;
Elgin, IL 60120;
Rolling Meadows, IL 60008;
Streamwood, IL 60107
Email Addresses: ckl****@aol.com,
ckl****@yahoo.com
Address History: 2200 Progress Parkways Unit 143, Schaumburg, IL 60173;
276 Greensboro Court, Elk Grove Village, IL 60007;
Hoffman Estates, IL 60192;
Streamwood, IL 60107
Aliases (AKA): Maria Ivanich,
Maria Oddo,
Michele Oddo,
Michelie M Oddo,
Michelle Oddo
Address History: 14 Trail Ridge Court, Streamwood, IL 60107
Address History: 425 Hobart Drive, South Elgin, IL 60177;
1305 North Annie Glidden Road Apartment 401, Dekalb, IL 60115;
Mount Prospect, IL 60056;
Streamwood, IL 60107
Aliases (AKA): Jessica Marie Reyes
Email Addresses: jre****@att.net
Address History: 7 Trail Ridge Court, Streamwood, IL 60107;
2415 Westbrook Drive, Franklin Park, IL 60131;
Hoffman Estates, IL 60169;
Palatine, IL 60074
Aliases (AKA): Jeff H Koch,
Jefferey H Koch,
Jeffery H Koch,
Jeffrey H Koch
Phone Numbers: (630) 497-1053
Address History: 1357 Mulberry Lane, Cary, IL 60013;
6804 N Dowagiac Avenue, Chicago, IL 60646;
Des Plaines, IL 60016;
Elk Grove Village, IL 60007;
Hanover Park, IL 60133
Aliases (AKA): Scott Slomka
Relatives & Associates: Kimberly Jones
Catherine Slomka
Constance Slomka
Jerome Slomka
Kathleen Slomka
Email Addresses: ksl****@yahoo.com,
slo****@maryvilleacademy.org,
ssl****@comcast.net,
ssl****@theyouthcampus.org
Address History: 15 Trail Ridge Court, Streamwood, IL 60107;
11901 S Ridgeway Avenue, Alsip, IL 60803;
Hoffman Estates, IL 60169
Email Addresses: jay****@comcast.net,
lak****@msn.com
Address History: 1907 Ashburton Court, Algonquin, IL 60102;
3581 Sw 117th Avenue, Miami, FL 33175;
Des Plaines, IL 60017;
Elk Grove Village, IL 60007;
Hoffman Estates, IL 60192
Aliases (AKA): R Tayag,
Rovell C Tayag,
Rovelle Tayag
Email Addresses: rta****@cs.com
Address History: 8 Trail Ridge Court, Streamwood, IL 60107;
2000 Hancock Drive # 5434, Hoffman Estates, IL 60169;
Schaumburg, IL 60194
Aliases (AKA): Manil M Dave
Address History: 3957 Broadmoor Court, Naperville, IL 60564;
28 E Bellevue Place Apt 3c, Chicago, IL 60611;
Streamwood, IL 60107;
Portage, MI 49024
Aliases (AKA): Sunita N Patel
Address History: 920 Oak Ridge Boulevard, Elgin, IL 60120;
2417 W Palmer Street Apt 1, Chicago, IL 60647;
Glendale Heights, IL 60139;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169
Address History: 3350 Old Mill Road, Northbrook, IL 60062;
1529 Stevens Drive, Schaumburg, IL 60173;
Streamwood, IL 60107;
Kokomo, IN 46902
Aliases (AKA): Roger Hiu
Email Addresses: rhu****@juno.com
Address History: 19 Trail Ridge Court, Streamwood, IL 60107;
353 Coventry Court, Clarendon Hills, IL 60514;
Oakbrook Terrace, IL 60181;
Urbana, IL 61802;
Villa Park, IL 60181
Aliases (AKA): Venjatraman Benkatraman,
B Venkatraman,
Balachandran Venkatraman
Relatives & Associates: Uma Venkatraman
Address History: 23 Trail Ridge Court, Streamwood, IL 60107
Phone Numbers: (630) 677-7920
Address History: 20 Trail Ridge Court, Streamwood, IL 60107;
660 Hill Drive Apt 207, Hoffman Estates, IL 60169
Aliases (AKA): Rajnder S Bassi,
Sukhminder Bassi
Email Addresses: raj****@bellsouth.net,
ros****@sbcglobal.net
Address History: 17 Trail Ridge Court, Streamwood, IL 60107;
744 Bluff Street, Carol Stream, IL 60188;
Glendale Heights, IL 60139
Address History: 12703 Fairington Way, Fort Myers, FL 33913;
20 Trail Ridge Court, Streamwood, IL 60107;
Akron, OH 44310;
Canton, OH 44721;
Tippecanoe, OH 44699
Aliases (AKA): Amy J Frazee,
Amy J Smith
Email Addresses: afr****@yahoo.com,
ape****@yahoo.com,
bsm****@yahoo.com,
dan****@yahoo.com,
goo****@yahoo.com
Address History: 32852 Bass Lake Street, Fremont, CA 94555;
38643 Greenwich Circle, Fremont, CA 94536;
Garden Grove, CA 92840;
San Francisco, CA 94118;
San Mateo, CA 94403
Aliases (AKA): H Patel,
Harshad M Patel,
Harshad Manibhaj Patel,
Harshadkumar Manibhaj Patel
Email Addresses: kur****@yahoo.com,
pag****@aol.com
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