Address History: 3244 Oak Knoll Road, Carpentersville, IL 60110;
208 W Country Drive, Bartlett, IL 60103;
Chicago, IL 60657;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): M Diamond,
Mike Diamond
Email Addresses: kad****@aol.com,
mic****@worldnet.att.net
Address History: 105 Crescent Lane, Schaumburg, IL 60193;
11253 N Kendall Drive, Miami, FL 33176;
Tampa, FL 33624;
Chicago, IL 60645;
Dundee, IL 60118
Aliases (AKA): Elena C Mcguire,
Helena Mcguire,
Aleida Muguire,
Aleida C Muguire,
Helen M Muguire
Phone Numbers: (305) 255-2932
Address History: 7404 Chesterfield Road, Crystal Lake, IL 60012;
257 Fallbrook Court, Dundee, IL 60118;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169
Email Addresses: fer****@hotmail.com
Address History: 712 Deer Lane, Dundee, IL 60118;
39 North Grove Street, Carpentersville, IL 60110;
East Dundee, IL 60118;
Sleepy Hollow, IL 60118;
South Elgin, IL 60177
Email Addresses: cas****@att.net,
cbo****@mail.com
Address History: 902 Glenshire Road, Glenview, IL 60025;
1952 Ozark Parkways, Algonquin, IL 60102;
Chicago, IL 60626;
Des Plaines, IL 60016;
Dundee, IL 60118
Aliases (AKA): Jaffar Ali Ali,
Jaffar Alikhowaja,
Jafar Khowaja,
Jaffar Ali Khowaja,
Jaffer Khowaja
Address History: 1243 Brookdale Drive, Carpentersville, IL 60110;
423 N Lord Avenue, Carpentersville, IL 60110;
Dundee, IL 60118
Aliases (AKA): Maria I Diaz,
Maria Redel
Address History: 33 Lagoon Drive, Lake Zurich, IL 60047;
4241 N Bloomington Avenue, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): Mariellen Baltis,
M Johnson,
Mariellen R Johnson
Address History: 255 Fallbrook Court, Dundee, IL 60118;
234 Illinois Street, Dundee, IL 60118;
East Dundee, IL 60118;
Saint Germain, WI 54558
Aliases (AKA): Pamela Sue Krumsee
Email Addresses: gek****@gmail.com
Address History: 946 Hayes Avenue, Oak Park, IL 60302;
257 Fallbrook Court, Dundee, IL 60118;
East Dundee, IL 60118;
Hampshire, IL 60140;
Woodridge, IL 60517
Aliases (AKA): Stacey Hitoshi Okimura,
Stacey H Okimura
Email Addresses: sok****@hotmail.com,
sok****@itoen.com
Address History: 13245 Charleston Street, Caledonia, IL 61011;
1811 Meadowbrook Avenue, Lakeland, FL 33803;
Belvidere, IL 61008;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): Cindy C Baird,
Cyndi Baird,
Cynthia C Castillo
Address History: 1304 Oakbrook Court, Belvidere, IL 61008;
194207 Po Box, San Francisco, CA 94119;
Miami, FL 33172;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): Irma Y Castillo
Address History: 250 Fallbrook Court, Dundee, IL 60118;
130 George Street Apartment 419, Bensenville, IL 60106;
Calumet City, IL 60409;
Chicago, IL 60701;
East Dundee, IL 60118
Aliases (AKA): Briggitte Elston Smith,
Briggitte Smith,
Elston Kelly Smith,
Kelly Bernar Smith,
Kelly Elston Smith
Relatives & Associates: Catherine Bingaman
Briggitte Elstonsmith
Elma Mosley
Charlotte Pearsonsmith
Susan Peppers
Email Addresses: igo****@aol.com,
igo****@netscape.com,
igo****@aol.com,
sxy****@yahoo.com
Address History: 915 Vintage Way, Spring Grove, IL 60081;
360 Kului Way, Lahaina, HI 96761;
Dundee, IL 60118;
Lake Villa, IL 60046;
Milwaukee, WI 53233
Relatives & Associates: Sarah Krumsee
Heather Lind
Keith Winsniewski
Kenneth Wisniewski
Kenneth Wisniewski
Email Addresses: blo****@aol.com
Address History: 902 Glenshire Road, Glenview, IL 60025;
1628 W Greenleaf Avenue, Chicago, IL 60626;
Des Plaines, IL 60016;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): Chamida Khowaja,
Hamida Khowaja
Address History: 120 S Greenwood Avenue, Palatine, IL 60074;
16103 E Glenview Drive, Fountain Hills, AZ 85268;
Arlington Heights, IL 60004;
Chicago, IL 60647;
Dundee, IL 60118
Aliases (AKA): Irena D Sobolewska,
Irena Sobolewska
Relatives & Associates: Jolanta Birylo
Anna Malgorzata
Andrzej Nieckarz
Arkadiusz Nieckarz
Michal Nieckarz
Address History: 400 Fallbrook Drive, Dundee, IL 60118;
576 Alida Drive, Cary, IL 60013;
East Dundee, IL 60118;
Elgin, IL 60123;
Hanover Park, IL 60133
Aliases (AKA): Leonard D Jacquard
Address History: 251 Fallbrook Court, Dundee, IL 60118
Phone Numbers: (847) 426-1552
Address History: 259 Fallbrook Court, Dundee, IL 60118;
651 South Wells Street Apartment 302, Chicago, IL 60607;
East Dundee, IL 60118;
Palatine, IL 60074;
Schaumburg, IL 60195
Aliases (AKA): Brad Smith,
Bradley J Smith
Relatives & Associates: Wendy Carlson
Email Addresses: bra****@aol.com,
bra****@blackplanet.com,
bra****@mindspring.com
Address History: 253 Fallbrook Court, Dundee, IL 60118
Aliases (AKA): Jocelyn Diaz
Address History: 250 Fallbrook Court, Dundee, IL 60118;
211 47th Avenue, Bellwood, IL 60104;
Bensenville, IL 60106;
Berkeley, IL 60163;
East Dundee, IL 60118
Aliases (AKA): Calmidy Winbush,
Clamindy K Winbush,
Calmidy Winbush Smith,
Calmidy Windbush
Address History: 1261 S Wagon Wheel Drive, Chandler, AZ 85286;
251 Fallbrook Court, Dundee, IL 60118
Email Addresses: aly****@gmail.com,
vgo****@dell.com
Address History: 375 Nw 33rd Lane, Pompano Beach, FL 33069;
581777 Po Box, Elk Grove, CA 95758;
Parrish, FL 34219;
Winter Haven, FL 33882;
Arlington Heights, IL 60005
Aliases (AKA): Debbie Lynn Swift,
Deborah L Swift,
Deborah Lynn Swift,
Debbie Lynn Wollard,
Deborah Lynn Wollard
Email Addresses: caw****@yahoo.com,
chr****@yahoo.com,
cvj****@hotmail.com,
doc****@yahoo.com,
jas****@gmail.com
Address History: 19629 W Roma Avenue, Litchfield Park, AZ 85340;
11120 W Van Buren Street Apt 2006, Avondale, AZ 85323;
Goodyear, AZ 85338;
Phoenix, AZ 85020;
Dundee, IL 60118
Aliases (AKA): Emily Cortez
Phone Numbers: (602) 374-5441
Address History: 8505 Hillpointe Lane, Victoria, MN 55386;
141 Fallbrook Court, Dundee, IL 60118;
East Dundee, IL 60118;
Carver, MN 55315;
Loretto, MN 55357
Aliases (AKA): Jill Wright,
Mary J Wright
Relatives & Associates: John Wright
Email Addresses: jhw****@mhtc.net
Address History: 202 Campanile Court, Evans, GA 30809;
1637 Cabrillo Avenue, Alhambra, CA 91803;
Mountain View, CA 94040;
San Gabriel, CA 91776;
Wellington, FL 33414
Aliases (AKA): Stephen D Saccone,
Steve Saccone
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