Address History: 161 Chicago Ridge Mall, Chicago Ridge, IL 60415;
460 Arlington Street # S6, Hoffman Estates, IL 60169;
Rolling Meadows, IL 60008;
Skokie, IL 60076
Aliases (AKA): Jigar A Patel
Address History: 12833 South Justine Street, Riverdale, IL 60827;
12637 S Ada Street, Calumet Park, IL 60827;
Chicago, IL 60619;
Chicago Ridge, IL 60415
Aliases (AKA): Jarrell A Anthony
Email Addresses: jar****@rediffmail.com
Address History: 2324 W 80th Street, Chicago, IL 60620;
11904 Irving Avenue Apt 1, Blue Island, IL 60406;
Chicago Ridge, IL 60415
Aliases (AKA): Carolyn L Halliburton
Email Addresses: hal****@sbcglobal.net,
pat****@webtv.net
Address History: 8855 Menard Avenue, Oak Lawn, IL 60453;
5833 W 85th Street, Burbank, IL 60459;
Chicago Ridge, IL 60415
Aliases (AKA): Chas J Queenan
Relatives & Associates: Charles Queenan
Jackie Queenan
Jaclyn Queenan
Kathleen Queenan
Patrick Queenan
Address History: 15124 Evergreen Drive Apt 2d, Orland Park, IL 60462;
4556 W 122nd Street Apt 104, Alsip, IL 60803;
Chicago Ridge, IL 60415;
Dekalb, IL 60115;
Evergreen Park, IL 60805
Aliases (AKA): Alex Bravo
Email Addresses: cbr****@gmail.com,
joh****@comcast.net
Address History: 1409 Montgomery Street, Urbana, IL 61802;
405 North University Avenue, Carbondale, IL 62901;
Champaign, IL 61820;
Chicago, IL 60638;
Chicago Ridge, IL 60415
Aliases (AKA): Hassan Fadel
Address History: 14541 Pheasant Lane, Homer Glen, IL 60491;
470 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Oak Lawn, IL 60453
Address History: 3451 Ridge Avenue Lot 14, Springfield, IL 62702;
2624 19th Avenue, Oakland, CA 94606;
Chicago Ridge, IL 60415;
Oak Lawn, IL 60453;
Orland Park, IL 60467
Aliases (AKA): Philip Vanphan
Address History: 412 Tramore Avenue, Beecher, IL 60401;
12343 S Cicero Avenue, Alsip, IL 60803;
Chicago Ridge, IL 60415;
Oak Lawn, IL 60453
Aliases (AKA): Jeffrey D Adams
Address History: 940 Cooper Court, Elk Grove Village, IL 60007;
444 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Des Plaines, IL 60016;
Frankfort, IL 60423;
Hanover Park, IL 60133
Email Addresses: yks****@hotmail.com,
yso****@starwoodretail.com
Address History: 510 Chicago Ridge Mall, Chicago Ridge, IL 60415
Address History: 156 Feece Drive, Batavia, IL 60510;
132 Carolina Lake Drive Apartment 303, Daytona Beach, FL 32114;
Calumet City, IL 60409;
Chicago, IL 60657;
Chicago Ridge, IL 60415
Aliases (AKA): Rami Hammad
Address History: 580 Chicago Ridge Mall, Chicago Ridge, IL 60415;
4850 E Wesley Place, Denver, CO 80222;
Chicago, IL 60612
Address History: 10605 Ridge Drive, Chicago Ridge, IL 60415;
8527 South Harlem Avenue, Burbank, IL 60459;
Palos Hills, IL 60465
Aliases (AKA): Michelle L Dryier,
Michelle L Sandstrom
Relatives & Associates: Raymond Dryier
Ronald Dryier
Douglas Sandstrom
Melanie Sandstrom
Melissa Sandstrom
Address History: 13019 S Moody Avenue, Palos Heights, IL 60463;
12813 S Kenneth Avenue Unit 2sw, Alsip, IL 60803;
Chicago Ridge, IL 60415;
Orland Park, IL 60462;
Woodridge, IL 60517
Aliases (AKA): Debbie D Christ,
Debra J Garcia,
Debra Garrison,
Debra A Zackery
Address History: 8239 Holly Court Unit C, Palos Hills, IL 60465;
290 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Hickory Hills, IL 60457
Relatives & Associates: Jerry Fencl
Address History: 8855 Menard Avenue, Oak Lawn, IL 60453;
5833 West 85th Street, Burbank, IL 60459;
Chicago Ridge, IL 60415
Aliases (AKA): Leona Queenan
Relatives & Associates: Charles Queenan
Patrick Queenan
Ronald Queenan
Address History: 17810 Iroquois Trace, Tinley Park, IL 60477;
527 S Wells Street, Chicago, IL 60607;
Chicago Ridge, IL 60415;
Downers Grove, IL 60515;
Homer Glen, IL 60491
Aliases (AKA): Khaled K Alia
Email Addresses: c.a****@sbcglobal.net,
ial****@mail.com,
kal****@excite.com,
sai****@aol.com
Address History: 3622 S Parnell Avenue Apt 2, Chicago, IL 60609;
10 E 32nd Street, Chicago, IL 60616;
Chicago Ridge, IL 60415;
Riverdale, IL 60827
Aliases (AKA): Kit Ng,
Tang Kit Yu,
Kit Yutang
Phone Numbers: (708) 927-5585
Address History: 17 N Loomis Street Apt 1d, Chicago, IL 60607;
1600 S Indiana Avenue Unit 1403, Chicago, IL 60616;
Chicago Ridge, IL 60415;
Homewood, IL 60430;
Oak Lawn, IL 60453
Aliases (AKA): Christine A Caputo,
Christine A Cutrone,
Christine Ann Cutrone
Relatives & Associates: Margaret Caputo
Peter Caputo
Rocco Caputo
Nikki Caputo-Petrishe
Angela Cutrone
Email Addresses: chr****@gmail.com
Address History: 3662 Arlington Street, Saint Joseph, MI 49085;
200 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Bay City, MI 48706;
Benton Harbor, MI 49022;
Coloma, MI 49038
Aliases (AKA): William S Watts
Address History: 1549 Sw Underwood Avenue, Port Saint Lucie, FL 34953;
3780 Max Place Apartment 207, Boynton Beach, FL 33436;
Casselberry, FL 32707;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Scott E Kaapke
Email Addresses: dia****@cs.com,
pla****@msn.com,
spo****@yahoo.com
Address History: 11209 Durbin Place, Crown Point, IN 46307;
1576 Burnham Avenue, Calumet City, IL 60409;
Chicago Ridge, IL 60415;
Demotte, IN 46310;
Schererville, IN 46375
Aliases (AKA): Jim Frevert
Relatives & Associates: Karen Frevert
Email Addresses: jak****@hotmail.com
Address History: 5914 Westchester Street, Alexandria, VA 22310;
200 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Oak Lawn, IL 60453;
Benton Harbor, MI 49022;
Berrien Springs, MI 49103
Aliases (AKA): Angela D Pantaleo,
Angie D Pantaleo,
Angel D Tavolacci,
Angela Dee Tavolacci,
Angela D Tavolacci
Relatives & Associates: Christine Clark
Kathleen Menchinger
Jacqueline Pantaleo
Patrick Pantaleo
Paul Pantaleo
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