Address History: 139 Montclair Drive, Cary, IL 60013;
1523 W Richmond Street, Arlington Heights, IL 60004;
Chicago, IL 60631;
Palatine, IL 60074;
Schaumburg, IL 60173
Aliases (AKA): Justin Walters
Email Addresses: jus****@anytimefitness.com,
jus****@gmail.com,
jus****@gmail.com,
jus****@yahoo.com,
jwa****@anytimefitness.com
Address History: 99 Montclair Drive, Cary, IL 60013
Phone Numbers: (847) 516-8745
Relatives & Associates: Lois Kristensen
Maria Pasele
Darryl Swatscheno
James Swatscheno
Leigh Swatscheno
Email Addresses: dsw****@yahoo.com
Address History: 159 Montclair Drive, Cary, IL 60013;
9525 Genesee Avenue Apartment 226, San Diego, CA 92121;
Hoffman Estates, IL 60169;
Melrose Park, IL 60164;
Schaumburg, IL 60192
Aliases (AKA): S Arumugam,
Suresh Arumugam,
Sureshkuma Arumugam,
Sureshkumar Arumugam
Relatives & Associates: Jayameena Kathirvel
Email Addresses: mas****@hotmail.com,
mas****@peoplepc.com,
mas****@hotmail.com,
mas****@hotmail.com,
mas****@aol.com
Address History: 109 Montclair Drive, Cary, IL 60013;
1724 Harrison Avenue, Mundelein, IL 60060;
Wheeling, IL 60090
Relatives & Associates: Shari Dallman
Brittany Dallmann
Deidre Dallmann
Keith Dallmann
Kimberly Dallmann
Phone Numbers: (847) 462-1409
Address History: 1167 Chickory Ridge Trail, Cary, IL 60013;
369 Po Box, Arlington Heights, IL 60006;
Crystal Lake, IL 60012;
Grayslake, IL 60030;
Independence, MO 64050
Aliases (AKA): Theresa L Prevsker,
Theresa C Taylor,
Theresa L Taylor Preusker,
Theresa L Taylor-Preusker
Relatives & Associates: Dennis Florine
David Preusker
Dennis Preusker
Sherry Preusker
Timothy Taylor
Email Addresses: dpr****@netzero.net,
tpr****@centegra.com,
tpr****@yahoo.com
Address History: 5 Harvard Lane, Lake Zurich, IL 60047;
18 E Burr Oak Drive, Arlington Heights, IL 60004;
Cary, IL 60013;
Dundee, IL 60118;
Palatine, IL 60074
Aliases (AKA): Lucy Puglisi
Relatives & Associates: Nayeli Depuglisi
Alfio Puglisi
Alfio Puglisi
Cristina Puglisi
Deborah Puglisi
Address History: 2930 Geneva Lane, Lake In The Hills, IL 60156;
488 Harbor Winds Court, Winter Springs, FL 32708;
Algonquin, IL 60102;
Cary, IL 60013;
Island Lake, IL 60042
Aliases (AKA): Josh L Harlow,
Joshua Harlow,
Joshua E Harlow Junior
Email Addresses: jos****@alight.com,
jos****@alight.com,
jos****@hotmail.com,
kat****@hotmail.com,
ker****@yahoo.com
Address History: 3405 Brookmeade Drive, Rolling Meadows, IL 60008;
50 Montclair Drive, Cary, IL 60013;
Rockford, IL 61107;
Roscoe, IL 61073
Phone Numbers: (847) 462-8454
Address History: 189 Montclair Drive, Cary, IL 60013;
31 Laredo Court, Iowa City, IA 52246;
Le Mars, IA 51031;
Kirkwood, IL 61447;
Monmouth, IL 61462
Aliases (AKA): Roger D Lipes
Address History: 8779 Willow Drive, Justice, IL 60458;
10 Montclair Drive, Cary, IL 60013;
Chicago, IL 60639;
Schiller Park, IL 60176
Aliases (AKA): Lilliana Hernandez,
Liliana Massa,
Lilliana Massa
Relatives & Associates: Leticia Espinoza
Edward Hernandez
Estella Hernandez
Joanna Hernandez
Jose Hernandez
Address History: 149 Montclair Drive, Cary, IL 60013;
708 Fairmont Drive Apt 4, Bloomington, IL 61704;
Huntley, IL 60142;
Marengo, IL 60152;
Normal, IL 61761
Aliases (AKA): Brent Carrol,
Brent Carroll
Email Addresses: bac****@ilstu.edu,
bac****@yahoo.com
Address History: 169 Montclair Drive, Cary, IL 60013;
5036 North Sheridan Road Apartment 504, Chicago, IL 60640;
Lake Zurich, IL 60047;
Palatine, IL 60074;
Schaumburg, IL 60195
Relatives & Associates: Tatyana Ivanova
Nyunya Tarantui
Aleksey Tarantul
David Tarantul
Galina Tarantul
Address History: 70 Montclair Drive, Cary, IL 60013;
1457 Fairway Drive Apt 302, Naperville, IL 60563;
Vernon Hills, IL 60061
Aliases (AKA): Motoko Collins,
Motoko T Tsuchida
Address History: 20 Montclair Drive, Cary, IL 60013;
4337 Marina City Drive Unit 837, Marina Del Rey, CA 90292;
Redondo Beach, CA 90278;
Winthrop, MA 02152;
Salem, NH 03079
Email Addresses: hea****@aol.com,
hea****@hotmail.com,
hea****@mail.com,
pat****@yahoo.com
Address History: 21 Montclair Drive, Cary, IL 60013;
6292 Nw 186th Street, Hialeah, FL 33015;
Algonquin, IL 60102;
Carpentersville, IL 60110;
Hoffman Estates, IL 60169
Address History: 1134 N Cardinal Court, Palatine, IL 60074;
79 Montclair Drive, Cary, IL 60013;
Gurnee, IL 60031;
Wheeling, IL 60090
Address History: 20 Montclair Drive, Cary, IL 60013;
123 S Figueroa Street, Los Angeles, CA 90012;
Marina Del Rey, CA 90292;
Saint Paul, MN 55118
Aliases (AKA): Heather A Khoury
Phone Numbers: (847) 462-9734
Address History: 1501 Millbrook Drive, Algonquin, IL 60102;
119 Montclair Drive, Cary, IL 60013;
Woodridge, IL 60517
Aliases (AKA): Michael P Andersoin,
Mike Anderson
Phone Numbers: (630) 985-1669
Address History: 109 Montclair Drive, Cary, IL 60013;
48 Crescent Drive, Mundelein, IL 60060;
Wheeling, IL 60090
Address History: 3010 Pamela Way Apt 5, Louisville, KY 40220;
79 Montclair Drive, Cary, IL 60013;
Island Lake, IL 60042
Address History: 211 Ashdown Forest Lane, Cary, NC 27519;
139 Montclair Drive, Cary, IL 60013;
Crystal Lake, IL 60014;
Elk Grove Village, IL 60007;
Elmhurst, IL 60126
Aliases (AKA): Kevin Schultz
Phone Numbers: (847) 516-1861
Address History: 3315 Montgomery Drive Apt 240, Santa Clara, CA 95054;
1204 Ardmore Drive, Cary, IL 60013;
Palatine, IL 60067
Aliases (AKA): Felix Diongdon,
D Felix
Relatives & Associates: Marie Diongzon
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