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: 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: 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: 3622 S Parnell Avenue Apt 2, Chicago, IL 60609;
1751 E 55th Street, Chicago, IL 60615;
Chicago Ridge, IL 60415;
Bronx, NY 10457
Aliases (AKA): Tat C Tang,
Tat Choi Tang
Phone Numbers: (312) 927-5585
Address History: 510 Chicago Ridge Mall, Chicago Ridge, IL 60415
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: 6424 103rd Street, Chicago Ridge, IL 60415;
444 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Plainfield, IL 60586
Aliases (AKA): Nan Evans
Email Addresses: bob****@comcast.net,
lan****@yahoo.com
Address History: 9710 Kris Trail, Orland Park, IL 60462;
2421 Alicante Viaduct, Corona, CA 92881;
Acworth, GA 30102;
Bridgeview, IL 60455;
Chicago, IL 60625
Aliases (AKA): Nadera Yahya,
Nader K Yahyd
Email Addresses: nad****@sbcglobal.net
Address History: 9859 Giles Drive, Mokena, IL 60448;
421 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Midlothian, IL 60445;
Palos Heights, IL 60463
Aliases (AKA): M Kammer,
Mariann S Kammer,
Marianne S Kammer
Email Addresses: kpk****@comcast.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: 16522 Teton Drive, Lockport, IL 60441;
7315 W 71st Street, Bridgeview, IL 60455;
Chicago, IL 60629;
Chicago Ridge, IL 60415;
Homer Glen, IL 60491
Aliases (AKA): Mohamed N Al Wawi,
Mohamad Na Alwawi,
Mohamad N Alwawi,
Mohamed N Alwawi,
Mohamed Najeeb Alwawi
Email Addresses: nan****@msn.com
Address History: 24686 W Middle Fork Road, Barrington, IL 60010;
880 Knollwood Drive # 165-35, Buffalo Grove, IL 60089;
Chicago, IL 60659;
Chicago Ridge, IL 60415;
Deerfield, IL 60015
Aliases (AKA): Slava Koshkin,
Slavik Koshkin,
V Koshkin,
Vyacheslav E Koshkin,
Vyacheslslav Koshkin
Relatives & Associates: Koshkin Vyacheslav
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: 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: 125 Chicago Ridge Mall, Chicago Ridge, IL 60415;
5725 River Run Trail, Fort Wayne, IN 46825;
Raleigh, NC 27615;
Blackstone, VA 23824;
Farmville, VA 23901
Aliases (AKA): Ann Tran,
Dao Anh Tran
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: 467 Dunlay Street, Wood Dale, IL 60191;
1458 Fox Valley, Aurora, IL 60504;
Chicago Ridge, IL 60415;
Vernon Hills, IL 60061;
Merrillville, IN 46410
Aliases (AKA): Kalpna M Patel
Email Addresses: kal****@gmail.com
Address History: 220 Chicago Ridge Mall, Chicago Ridge, IL 60415
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: 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: 3113 State Road 580 Lot 182, Safety Harbor, FL 34695;
2720 Morningside Drive, Clearwater, FL 33759;
Holiday, FL 34691;
Jacksonville, FL 32246;
Oldsmar, FL 34677
Aliases (AKA): Helene Mednansky,
Helene Mednasky
Email Addresses: dmd****@yahoo.com,
dmd****@yahoo.com,
dmd****@hotmail.com,
hel****@hotmail.com,
hla****@onebox.com
Address History: 1041 Verbena Court, Fort Mill, SC 29708;
415 32nd Street Se Apt 301, Washington, DC 20019;
Chicago Ridge, IL 60415;
Capitol Heights, MD 20743;
Charlotte, NC 28269
Aliases (AKA): Jessica Duckett,
Jessica L Duckett,
Jessica L Harris
Relatives & Associates: Jasmine Duckett
Martin Duckett
Gregory Harris
Jennifer Harris
Jessica Harris
Email Addresses: jad****@hotmail.com,
jdu****@starwoodretail.com,
jes****@bankofamerica.com,
mis****@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: 1150 Barksdale Avenue, Peru, IN 46970;
444 Chicago Ridge Mall, Chicago Ridge, IL 60415;
Palos Heights, IL 60463
Aliases (AKA): Steven Williams
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