Address History: 2509 N Richmond Street, Chicago, IL 60647;
1825 Ponce De Leon Boulevard # 212, Coral Gables, FL 33134;
Miami, FL 33134;
Homewood, IL 60430;
La Moille, IL 61330
Aliases (AKA): Timothy Georgopoulos,
Tim Lagousakos,
Timothy N Lagousakos
Relatives & Associates: Zach Diakoumakos
Athanasia Gargano
Koula Kastroulis
Evagelia Lagousakos
Zach Lagousakos
Address History: 5339 Duke Drive, Matteson, IL 60443
Phone Numbers: (708) 720-5240
Address History: 2509 N Richmond Street, Chicago, IL 60647;
3430 N Oakley Avenue, Chicago, IL 60618;
Matteson, IL 60443
Aliases (AKA): Koula Kastroulis,
Koula N Lagousakos,
Koula Lagousakos
Relatives & Associates: Zach Diakoumakos
Athanasia Gargano
Brett Gargano
Jeffrey Gargano
Timothy Georgopoulos
Email Addresses: kou****@hotmail.com
Address History: 5333 Duke Drive, Matteson, IL 60443;
8639 S 87th Avenue Apt 201, Justice, IL 60458;
Park Forest, IL 60466
Email Addresses: ilk****@aol.com
Address History: 5325 Duke Drive, Matteson, IL 60443;
133 Algonquin Street, Park Forest, IL 60466;
University Park, IL 60484
Aliases (AKA): Portia A Uwumarosie
Relatives & Associates: Alicia Uwumarogie
Benjamin Uwumarogie
Sunday Uwumarogie
Veronica Uwumarogie
Victoria Uwumarogie
Email Addresses: ben****@aol.com
Address History: 17757 64th Court, Tinley Park, IL 60477;
8349 S 88th Avenue Apt 205, Justice, IL 60458;
Matteson, IL 60443
Aliases (AKA): Joanne Smith
Email Addresses: gsm****@aol.com,
jen****@comcast.net,
jen****@netscape.net,
tal****@gmail.com
Address History: 7571 Greenlake Way Apartment F, Boynton Beach, FL 33436;
3730 Nw 88th Avenue Apt 140, Fort Lauderdale, FL 33351;
Greenacres, FL 33463;
Hollywood, FL 33028;
Lake Worth, FL 33463
Aliases (AKA): George Jim Terizis
Email Addresses: ctf****@gmail.com
Aliases (AKA): Bejamin Uwumarogie
Relatives & Associates: Alicia Uwumarogie
Portia Uwumarogie
Sunday Uwumarogie
Veronica Uwumarogie
Victoria Uwumarogie
Address History: 5207 S Indiana Avenue Unit 2, Chicago, IL 60615;
2053 Wexford Green Way, Belleville, IL 62220;
Champaign, IL 61820;
Matteson, IL 60443;
Melrose Park, IL 60164
Aliases (AKA): D M Curtis
Email Addresses: ita****@ameritech.net
Address History: 5328 Duke Drive, Matteson, IL 60443;
2513 Tamarisk Avenue, Stockton, CA 95207;
Chicago, IL 60617
Aliases (AKA): Marsha Clark,
Marsha D Coates,
Marsha D Lee,
Marsha D Mills
Address History: 5325 Duke Drive, Matteson, IL 60443;
5225 Duke Lane, Matteson, IL 60443;
Park Forest, IL 60466;
Houston, TX 77003
Aliases (AKA): Sunday Uwumarosie
Relatives & Associates: Alicia Uwumarogie
Benjamin Uwumarogie
Portia Uwumarogie
Veronica Uwumarogie
Victoria Uwumarogie
Address History: 5328 Duke Drive, Matteson, IL 60443;
653 East 82nd Street Suite 2, Chicago, IL 60619
Aliases (AKA): Gail Carpenter,
Gail Freeman
Email Addresses: jus****@aol.com
Address History: 5328 Duke Drive, Matteson, IL 60443;
970 Sidney Marcus Boulevard Ne Unit 2303, Atlanta, GA 30324;
Chicago, IL 60643;
Antioch, TN 37013;
Nashville, TN 37217
Aliases (AKA): Micheal A Mills,
Mike Mills
Address History: 3901 Tower Drive Apt 407, Richton Park, IL 60471;
1630 Balkin Road Lot 18, Tallahassee, FL 32305;
Chicago, IL 60602;
Matteson, IL 60443;
South Holland, IL 60473
Aliases (AKA): Amos Key,
Amos L Tate,
Amos L Tate Key,
Amos L Tate-Key,
Amos L Tatekey
Phone Numbers: (773) 334-0323
Address History: 411494 Po Box, Chicago, IL 60641;
2772 Village Green Drive, Aurora, IL 60504;
Harvey, IL 60426;
Matteson, IL 60443;
Schaumburg, IL 60159
Aliases (AKA): Ed Elgin,
Elgin A Stewart
Email Addresses: god****@yahoo.com,
god****@yahoo.com
Address History: 1048 Collier Run Road, Middle River, MD 21220;
8950 Nw 78th Court Apt 303, Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Plantation, FL 33317;
Tamarac, FL 33321
Aliases (AKA): D Wiley
Relatives & Associates: Lori Chaney
Laura Christopher
Christine Fairchild
Bridget Mcgill
Traci Slusher
Address History: 2100 Friendly Drive Apt 3021, Arlington, TX 76011;
5325 Duke Drive, Matteson, IL 60443;
Mt Zion, IL 62549;
Austin, TX 78702;
Dallas, TX 75237
Address History: 36 Oakwood Drive, Phenix City, AL 36870;
264 Chilkoot Avenue Apartment D, Fort Richardson, AK 99505;
Orlando, FL 32810;
Tallahassee, FL 32305;
Fort Benning, GA 31905
Aliases (AKA): Veronica A Dennard,
Veronica Tate Key,
Veronica A Key,
Veronica A Tate,
Veronica A Tate-Key
Email Addresses: ver****@juno.com,
ver****@aol.com,
ver****@yahoo.com
Address History: 1100 Indian Trail Lilburn Road Apt 2214, Norcross, GA 30093;
1100 Indian Trail, Norcross, GA 30093;
Chicago, IL 60628;
Matteson, IL 60443;
Palos Hills, IL 60465
Email Addresses: ilk****@aol.com,
ilk****@aol.com,
ilk****@blackplanet.com,
j-c****@aol.com,
jco****@bellsouth.net
Address History: 39 Hillcrest Avenue Nw, Huntsville, AL 35806;
60 County Road 881, Crane Hill, AL 35053;
Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33065
Address History: 1250 E 98th Street, Brooklyn, NY 11236;
5325 Duke Drive, Matteson, IL 60443;
Columbia, MO 65201
Aliases (AKA): Victoria G Oluloye
Relatives & Associates: Bamidele Oluloye
Alicia Uwumarogie
Benjamin Uwumarogie
Portia Uwumarogie
Sunday Uwumarogie
Address History: 10012 W 129th Place, Cedar Lake, IN 46303;
246 W 10th Street, Chicago Heights, IL 60411;
Crystal Lake, IL 60014;
Glenwood, IL 60425;
Matteson, IL 60443
Aliases (AKA): C Linkletter,
Carol J Wenckus
Address History: 1707 Po Box, Bentonville, AR 72712;
6519 W Knoll View Way, Rogers, AR 72758;
Champaign, IL 61820;
Chicago, IL 60615;
Matteson, IL 60443
Aliases (AKA): Veronica U Obianwa,
Veronica C Uwumarogi
Relatives & Associates: Alicia Uwumarogie
Benjamin Uwumarogie
Portia Uwumarogie
Sunday Uwumarogie
Victoria Uwumarogie
Email Addresses: vcu****@aol.com
Address History: 1318 Thornborough Drive, Alpharetta, GA 30004;
9216 Deer Trail, Alpharetta, GA 30004;
Roswell, GA 30075;
Aurora, IL 60504;
Chicago, IL 60644
Aliases (AKA): Kelley Denise Glenn,
Kelley Glenn,
Kelly Denese Glenn,
Kelley Denise Stewart,
Kelley D Stewart
Email Addresses: kel****@homedepot.ca,
kel****@yahoo.com,
kel****@wowway.com,
kel****@homedepot.com,
kel****@northwestern.edu
Address History: 705 N Poinsettia Place Apt 1, Los Angeles, CA 90046;
5242 De Longpre Avenue, Los Angeles, CA 90027;
Chicago, IL 60647;
Homewood, IL 60430;
La Moille, IL 61330
Relatives & Associates: Zach Diakoumakos
Athanasia Gargano
Timothy Georgopoulos
Koula Kastroulis
Zach Lagousakos
Email Addresses: kou****@hotmail.com
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