Address History: 234 Royal Lane, Bloomingdale, IL 60108;
2 Covington Court, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Des Plaines, IL 60016;
Schaumburg, IL 60193
Aliases (AKA): Bharat Shah,
Pharat Shah
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: 9 Covington Court, Algonquin, IL 60102;
4019 Lillie Avenue Apt 104, Davenport, IA 52806
Phone Numbers: (319) 391-9435
(563) 391-9435
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: 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: 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: 3 Covington Court, Algonquin, IL 60102
Address History: 5506 Cambridge Way, Hanover Park, IL 60133;
2804 Hemlock Avenue, San Jose, CA 95128;
Algonquin, IL 60102;
Bolingbrook, IL 60440;
Carpentersville, IL 60110
Aliases (AKA): T K Ng
Address History: 5 Covington Court, Algonquin, IL 60102;
2627 Pondview Drive, Algonquin, IL 60102;
Bolingbrook, IL 60440;
Carpentersville, IL 60110;
Harwood Heights, IL 60706
Aliases (AKA): Tsz Kwok,
T W Ng
Address History: 853 Barlina Road, Crystal Lake, IL 60014;
1210 Big Sur Parkway, Algonquin, IL 60102;
Bloomingdale, IL 60108;
Carol Stream, IL 60197;
Lake In The Hills, IL 60156
Aliases (AKA): Sonal Shah,
Sonal B Shah
Email Addresses: son****@yahoo.com
Aliases (AKA): Al Hill
Address History: 3 Covington Court, Algonquin, IL 60102;
2627 N Haddow Avenue, Arlington Heights, IL 60004;
Des Plaines, IL 60016;
Lake In The Hills, IL 60156
Aliases (AKA): Amy J Randazzo,
Andrew Randazzo,
Andy Randazzo,
Drew Randazzo
Relatives & Associates: Lynette Andazzo
Richard Greenlee
Anthon Randazzo
Kelly Randazzo
Lorie Randazzo
Email Addresses: and****@worldnet.att.net
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
Relatives & Associates: Kypal Mistry
Rupal Mistry
Sonal Patel
Bharad Shah
Bragna Shah
Address History: 3 Covington Court, Algonquin, IL 60102;
101 Eastgate Court Unit 211, Algonquin, IL 60102;
Downers Grove, IL 60515;
Schaumburg, IL 60193
Relatives & Associates: Laurence Bertelsen
Email Addresses: mbe****@usa.net
Address History: 426 W Oakwood Drive, Barrington, IL 60010;
2 Covington Court, Algonquin, IL 60102;
Arlington Heights, IL 60004
Relatives & Associates: Kathryn Ambrose
Catherine Payne
Howard Pickering
Lindsay Pickering
Ruthann Pickering
Address History: 22889 W Glenhurst Road, Barrington, IL 60010;
8916 Heritage Drive, Windsor, CA 95492;
Algonquin, IL 60102;
Chicago, IL 60618;
Sparta, NJ 07871
Phone Numbers: (708) 434-0380
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: 47413 N New River Road, New River, AZ 85087;
3034 N 15th Avenue, Phoenix, AZ 85015;
Ames, IA 50014;
Davenport, IA 52806;
Algonquin, IL 60102
Aliases (AKA): Molly Brockman
Address History: 280 Sw 20th Road Apt 507, Miami, FL 33129;
1200 W 49th Street, Hialeah, FL 33012;
Algonquin, IL 60102;
Arlington Heights, IL 60005;
Chicago, IL 60657
Relatives & Associates: Adelaida Bastidas
Alfredo Bastidas
Beatriz Bastidas
Cesar Bastidas
Claudia Bastidas
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
Phone Numbers: (847) 254-1884
(847) 854-4572
Email Addresses: lfr****@aol.com,
lfr****@flash.net,
mte****@ameritrade.com
Address History: 781 Southern Hills Drive, Eureka, MO 63025;
3 Covington Court, Algonquin, IL 60102;
Arlington Heights, IL 60004;
Gilberts, IL 60136;
Schaumburg, IL 60194
Aliases (AKA): Mark D Greenlee,
Mark Greenlee
Relatives & Associates: Jacquie Albrecht
Christine Greenlee
Kyle Greenlee
Lenetta Greenlee
Lori Greenlee
Email Addresses: gre****@hotmail.com,
gre****@netscape.net,
gre****@yahoo.com,
gre****@hotmail.com,
gre****@netscape.net
Address History: 702 Appalachian Drive Apt 2, Blacksburg, VA 24060;
2 Covington Court, Algonquin, IL 60102;
Bartlett, IL 60103;
Dekalb, IL 60115
Address History: 9066 Mockingbird Drive, Sanibel, FL 33957;
24001 Via Castella Drive Apt 3603, Bonita Springs, FL 34134;
Algonquin, IL 60102;
Buffalo Grove, IL 60089;
Elgin, IL 60123
Aliases (AKA): Ronald Seyk
Email Addresses: jro****@yahoo.com,
rse****@aol.com,
rse****@yahoo.com
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
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