Address History: 5 Carlisle Drive, Oak Brook, IL 60523;
2061 Shell Beach Road, Pismo Beach, CA 93449;
Stone Mountain, GA 30083;
Bolingbrook, IL 60440;
Downers Grove, IL 60515
Aliases (AKA): Sam Bakhtiari,
Sam Yashmi
Relatives & Associates: Babak Bakhtiari
Kaveh Bakhtiari
Farideh Yashmi
Minoo Yashmi
Mohammadebrahim Yashmi
Email Addresses: kbs****@aol.com,
sba****@aol.com
Address History: 5 Andrene Lane N2, Itasca, IL 60143;
325 S York Road, Bensenville, IL 60106;
Oak Brook, IL 60523;
Roselle, IL 60172
Aliases (AKA): Chris Panagiotak,
Christos V Panagiotakapoul,
Christos Panagiotakapoulos,
Christos V Panagiotakopolo,
Christos V Panagiotakopolous
Relatives & Associates: Demetra Panagiotakopou
Lisa Panagiotakopouand
Vasilios Panagiotakopoul
Anastasia Panagiotakopoulos
Address History: 135 Briarwood Avenue, Oak Brook, IL 60523;
455 E Waterside Drive Unit 1212, Chicago, IL 60601;
Hinsdale, IL 60521
Aliases (AKA): Mary Ellen E Magrieni,
Maria Ellen Magrini,
Mary E Magrini,
Mary Ellen Magrini,
Maryellen Ellen Magrini
Email Addresses: emm****@comcast.net,
emm****@msn.com,
mma****@aol.com
Address History: 306 South County Line Road, Hinsdale, IL 60521;
285 Cardinal Drive, Bloomingdale, IL 60108;
Darien, IL 60561;
Itasca, IL 60143;
Melrose Park, IL 60160
Aliases (AKA): Demetra C Douvas,
Demetra C Panagiotakopou,
Demetra C Panagiotakopoulos
Relatives & Associates: Christo Bangiotakoboulo
James Douvas
Jason Douvas
Lisa Panagiotakopouand
Vasilios Panagiotakopoul
Address History: 223 S Yale Avenue, Arlington Heights, IL 60005;
319 E Hickory Street, Hinsdale, IL 60521;
Huntley, IL 60142;
Oak Brook, IL 60523;
Williams Bay, WI 53191
Aliases (AKA): Sharon Shaltes
Address History: 5 Hampton Drive, Oak Brook, IL 60523
Address History: 8 Hampton Drive, Oak Brook, IL 60523
Email Addresses: omi****@aol.com
Address History: 12 Hampton Drive, Oak Brook, IL 60523;
1959 S Beverly Glen Boulevard, Los Angeles, CA 90025;
Cicero, IL 60804;
Oak Park, IL 60302;
Nashville, TN 37203
Aliases (AKA): Margaret R Schmidt,
Margret R Schmidt,
P Schmidt,
Peggy R Schmidt
Email Addresses: kev****@hotmail.com,
kev****@msn.com
Address History: 4 Hampton Drive, Oak Brook, IL 60523;
133 Geneva Avenue, Bellwood, IL 60104;
Berkeley, IL 60163;
Medinah, IL 60157
Aliases (AKA): Cynthia Smarzewski,
Cindy Ulm,
Cinthia A Ulm,
Cynthia A Ulm
Address History: 6855 Ticonderoga Road, Downers Grove, IL 60516;
7701 West Armitage Avenue, Elmwood Park, IL 60707;
Oak Brook, IL 60523;
Westmont, IL 60559
Aliases (AKA): Patrick J Oriatti,
Patrick Oriatti
Email Addresses: cpo****@bellsouth.net,
cpo****@centurytel.net,
cpo****@charter.net,
cpo****@sbcglobal.net,
por****@aol.com
Address History: 28 Arthur Avenue, Clarendon Hills, IL 60514;
2020 N Lincoln Parks W Apt 18c, Chicago, IL 60614;
Oak Brook, IL 60523
Aliases (AKA): Jackie Vivirito,
Jacqueline Vivirito,
Jacquelyn E Vivirito
Relatives & Associates: William Pontikes
Marianne Vivirito
Thomas Vivirito
Timothy Vivirito
Vincent Vivirito
Address History: 7 Hampton Drive, Oak Brook, IL 60523;
1266 E Jamison Place, Centennial, CO 80122;
Littleton, CO 80122;
Lone Tree, CO 80124;
Carpentersville, IL 60110
Aliases (AKA): Sameer A Barkatullah,
Sameer Barkatullah
Relatives & Associates: Syed Barkatulla
Maaria Barkatullah
Muneer Barkatullah
Shehla Barkatullah
Cynthia Latimore
Email Addresses: an_****@hotmail.com,
an_****@yahoo.com,
an_****@address.com,
an_****@hotmail.com,
an_****@msn.com
Address History: 14 Hampton Drive, Oak Brook, IL 60523;
2 Avenue Normandy East S661, Oak Brook, IL 60523
Aliases (AKA): Paul C Dandrea
Relatives & Associates: Kaarina Lebrun
Address History: 7600 E Lincoln Road, Cedar, MI 49621;
1 Hampton Drive, Oak Brook, IL 60523;
Empire, MI 49630;
Novi, MI 48377;
Pontiac, MI 48340
Aliases (AKA): Mackenzie H Gallagher,
Mckenzie Gallagher,
Mckenzie Hope Hartman,
Mckenzie Hartman
Relatives & Associates: Debra Debiasio
Margaret Dewey
Christian Gallagher
Creighton Gallagher
Elliott Gallagher
Email Addresses: eqh****@gmail.com,
gal****@yahoo.com,
jga****@yahoo.com,
mck****@roveestate.com,
mck****@yahoo.com
Address History: 2265 Hyperion Lane, Reno, NV 89521;
3210 S Canal Street, Chicago, IL 60616;
Forest Park, IL 60130;
Oak Brook, IL 60523;
Oak Park, IL 60304
Aliases (AKA): Chi Ming Henry Fung
Address History: 15240 Kilbirnie Drive, Fort Myers, FL 33912;
8540 Brittania Drive, Fort Myers, FL 33912;
Chicago, IL 60654;
Oak Brook, IL 60523
Aliases (AKA): S Zitnik,
Stephen J Zitnik,
Steve Zitnik
Address History: 14930 Meridian Park Lane, Humble, TX 77396;
400 E Randolph Street, Chicago, IL 60601;
Glen Ellyn, IL 60137;
Mundelein, IL 60060;
Oak Brook, IL 60523
Aliases (AKA): K Schmidt,
Karen L Schnmidt
Relatives & Associates: Marilyn Schmidt
Address History: 70 Witherspoon Court, Morristown, NJ 07960;
1760 N Clark Street Apt 2s, Chicago, IL 60614;
Oak Brook, IL 60523;
Keyport, NJ 07735;
Union Beach, NJ 07735
Address History: 1949 Cartlen Drive, Placentia, CA 92870;
648 South Pathfinder Trail, Anaheim, CA 92807;
Cerritos, CA 90703;
Fontana, CA 92336;
Fullerton, CA 92835
Aliases (AKA): Choong S Choi,
Choongsun Choi
Address History: 172 Oak Hill Drive, Lompoc, CA 93436;
172 Oakhill Drive, Lompoc, CA 93438;
Hinsdale, IL 60521;
Oak Brook, IL 60523;
Edmond, OK 73013
Aliases (AKA): Rabia Shamsher
Email Addresses: rab****@hotmail.com
Address History: 4467 Po Box, Eagle, CO 81631;
1133 39th Street, Downers Grove, IL 60515;
Oak Brook, IL 60523;
Wheaton, IL 60189
Aliases (AKA): Tim Vivirito
Relatives & Associates: William Pontikes
Jackie Vivirito
Marianne Vivirito
Thomas Vivirito
Vincent Vivirito
Address History: 14265 Via Contento Court, Reno, NV 89511;
123 N Desplaines Street Apt 1614, Chicago, IL 60661;
Oak Brook, IL 60523;
Medford, MA 02155;
Somerville, MA 02144
Email Addresses: kat****@gmail.com,
kat****@gmail.com,
qtp****@yahoo.com
Address History: 1109 Pomeroy Avenue, Santa Clara, CA 95051;
380 Bay Ridge Drive, Daly City, CA 94014;
San Francisco, CA 94109;
San Jose, CA 95117;
Sunnyvale, CA 94085
Aliases (AKA): Kuen Leong Fung,
Kuen Sui Fung,
Stephanie S Fung,
Stephanie Fung Fung,
Suen Sui Fung
Email Addresses: sta****@gmail.com,
ste****@gmail.com
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