Address History: 14941 Hartman Drive, Romeoville, IL 60446;
892 Oak Arbor Circle, Saint Augustine, FL 32084;
Alsip, IL 60803;
Chicago Ridge, IL 60415;
Orland Park, IL 60462
Aliases (AKA): Jeffrey S Steib,
Jeff S Yunevich
Address History: 1046 Long Oak Road, Manteno, IL 60950;
5112 W 121st Place # 2, Alsip, IL 60803;
Chicago, IL 60633;
Chicago Ridge, IL 60415;
Oak Lawn, IL 60453
Aliases (AKA): Sharon L Evans,
Sharon L Jones
Email Addresses: joe****@yahoo.com
Address History: 5410 W 79th Street, Burbank, IL 60459;
3813 N Lincoln Avenue, Chicago, IL 60613;
Chicago Ridge, IL 60415
Aliases (AKA): Yolanda Cumpain
Relatives & Associates: Antonia Cumpain
Daisy Cumpian
Martin Cumpian
Martin Cumpian
Veronica Cumpian
Address History: 9616 Kedvale Avenue Apt 1w, Oak Lawn, IL 60453;
444 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Evergreen Park, IL 60805
Aliases (AKA): Sarah K Green,
Sarah G Miller,
Sarah G Schroeder
Email Addresses: mil****@gmail.com,
sar****@barmethod.com,
sar****@ggp.com,
smi****@starwoodretail.com
Address History: 235 Clubhouse Street, Bolingbrook, IL 60490;
809 Delaware Avenue, Ames, IA 50014;
Cedar Rapids, IA 52403;
Urbandale, IA 50322;
Aurora, IL 60502
Aliases (AKA): Renee A Zubak
Email Addresses: ren****@kohls.com,
rzu****@comcast.net,
rzu****@hotmail.com,
rzu****@yahoo.com
Address History: 1344 Newport Street, Mundelein, IL 60060;
756 North Garfield Avenue Apartment 101, Montebello, CA 90640;
Monterey Park, CA 91754;
Chicago Ridge, IL 60415;
Vernon Hills, IL 60061
Address History: 115 Chicago Ridge Mall, Chicago Ridge, IL 60415
Phone Numbers: (708) 424-1921
Address History: 9302 S 83rd Court, Hickory Hills, IL 60457;
1117 Northeast 35th Lane, Cape Coral, FL 33909;
Inverness, FL 34453;
Chicago, IL 60652;
Chicago Ridge, IL 60415
Aliases (AKA): Hani Tabally
Email Addresses: bos****@aol.com,
bos****@aol.com,
bos****@worldnet.att.net
Address History: 5221 W 87th Street, Oak Lawn, IL 60453;
8219 S Komensky Avenue, Chicago, IL 60652;
Chicago Ridge, IL 60415;
Plainfield, IL 60586
Aliases (AKA): Steven Stauropoulos,
Steve P Stavropoulos,
Steven P Stavropoulos,
Steven Peter Stavropoulos,
Steve Stavropouos
Relatives & Associates: George Stavropoulos
Lara Stavropoulos
Panayotis Stavropoulos
Stavroula Stavropoulos
Vonta Stavropoulos
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: 1900 Jamestown Circle, Hoffman Estates, IL 60169;
301 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Oak Park, IL 60302;
Skokie, IL 60077
Aliases (AKA): Edw A Arbitman
Address History: 8855 Menard Avenue, Oak Lawn, IL 60453;
5833 West 85th Street, Burbank, IL 60459;
Chicago Ridge, IL 60415
Aliases (AKA): Leona Queenan
Address History: 580 Chicago Ridge Mall, Chicago Ridge, IL 60415;
4850 E Wesley Place, Denver, CO 80222;
Chicago, IL 60612
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: 10556 S Ridgeway Avenue, Chicago, IL 60655;
8159 S Kilbourn Avenue, Chicago, IL 60652;
Chicago Ridge, IL 60415
Aliases (AKA): Jim Ritchie
Address History: 1187 Durham Street, Bradley, IL 60915;
11 Dennison Drive, Bourbonnais, IL 60914;
Champaign, IL 61821;
Chicago Ridge, IL 60415;
Kankakee, IL 60901
Aliases (AKA): Ronald E Schmitz,
Ronald Schmitz
Email Addresses: ron****@comcast.net
Address History: 36307 Bluff Heritage Avenue, Geismar, LA 70734;
9343 South Thomas Avenue, Bridgeview, IL 60455;
Chicago, IL 60607;
Chicago Ridge, IL 60415;
Orland Park, IL 60462
Aliases (AKA): Nadera Maree,
Nadera N Yahya
Email Addresses: nad****@yahoo.com
Address History: 2638 Westhaven Drive, Murfreesboro, TN 37128;
301 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Monee, IL 60449;
Richton Park, IL 60471;
Steger, IL 60475
Aliases (AKA): Katona Newton
Address History: 951 E Agua Fria Lane, Avondale, AZ 85323;
951 East Agua Fria Lane, Avondale, AZ 85323;
Buckeye, AZ 85326;
Tolleson, AZ 85353;
Chicago, IL 60637
Aliases (AKA): Erica D Stewart
Relatives & Associates: Cynthia Stamenkovich
Felshia Stewart
Jessica Stewart
Kelly Stewart
Laturis Stewart
Email Addresses: fel****@hotmail.com
Address History: 1024 Palo Duro Trail, Keller, TX 76248;
3409 Cumberland Court Apartment 3, Atlanta, GA 30341;
Suwanee, GA 30024;
Chicago Ridge, IL 60415;
Evergreen Park, IL 60805
Aliases (AKA): Le Han,
Han Le,
L Lehan
Email Addresses: kai****@lycos.com,
kai****@yahoo.com,
kai****@lycos.com,
kai****@yahoo.com,
kai****@yahoo.com
Address History: 405 6th Avenue, Crystal City, MO 63019;
661 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Country Club Hills, IL 60478;
Matteson, IL 60443;
De Soto, MO 63020
Address History: 29 Pine Street, Medfield, MA 02052;
444 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Brookline, MA 02446;
Hopkinton, MA 01748;
Natick, MA 01760
Aliases (AKA): Jonathan Kaplan
Email Addresses: jka****@kaplanretail.com,
jon****@starwoodretail.com,
mmk****@mediaone.net
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
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
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