Address History: 720 Longtree Drive, Wheeling, IL 60090;
6246 N Kenmore Avenue Apt 207, Chicago, IL 60660;
Skokie, IL 60076
Aliases (AKA): Sirajali Y Merchant
Relatives & Associates: Farida Merchant
Gulshan Merchant
Imran Merchant
Kamran Merchant
Noorali Merchant
Address History: 578 Longtree Drive, Wheeling, IL 60090;
2239 N Charter Point Drive, Arlington Heights, IL 60004
Phone Numbers: (708) 450-0160
Address History: 733 Longtree Drive, Wheeling, IL 60090;
25982 Oak Hills Road, Barrington, IL 60010;
Glenview, IL 60026;
Lake Barrington, IL 60010
Phone Numbers: (847) 304-8187
Address History: 720 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 213-0173
Address History: 695 Longtree Drive, Wheeling, IL 60090;
806 31st Street, Bettendorf, IA 52722;
Davenport, IA 52803;
Iowa City, IA 52246;
Chicago, IL 60624
Aliases (AKA): Catrina Luke,
Catrina Thomas
Relatives & Associates: Catrina Thomas
Email Addresses: cat****@hotmail.com,
cat****@msn.com,
lea****@fuse.net
Address History: 695 Longtree Drive, Wheeling, IL 60090;
434 S Roosevelt Avenue, Arlington Heights, IL 60005;
Chicago, IL 60657;
Streamwood, IL 60107;
Saint Charles, MO 63301
Aliases (AKA): Steve J Luke
Address History: 712 Longtree Drive, Wheeling, IL 60090;
1807 N Aralia Drive, Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Hilton, NY 14468;
Valley Stream, NY 11580
Aliases (AKA): H Nakamura,
Hitomi Quigley
Relatives & Associates: Bethany Martin
Satoshi Nakamura
Toshiyuki Nakamura
Yoko Nakamura
Eric Quigley
Email Addresses: hit****@united.com,
hn8****@aol.com,
hn8****@concentric.net,
hn8****@hotmail.com,
hn8****@yahoo.com
Address History: 608 Longtree Drive, Wheeling, IL 60090;
836 Greenbrier Road, Dekalb, IL 60115;
Glenview, IL 60025
Aliases (AKA): D Tadda,
Donna Lynn Tadda
Email Addresses: cmt****@yahoo.com,
dt_****@hotmail.com
Address History: 720 Longtree Drive, Wheeling, IL 60090;
6246 N Kenmore Avenue Apt 207, Chicago, IL 60660;
Skokie, IL 60076;
Vernon Hills, IL 60061
Aliases (AKA): Imran S Merchant,
Sirajali Y Merchant,
Sirajall A Merchant
Relatives & Associates: Gulshan Merchant
Kamran Merchant
Noorali Merchant
Sirajall Merchant
Katherine Moseley
Address History: 603 Longtree Drive, Wheeling, IL 60090;
2202 E Robinhood Lane, Arlington Heights, IL 60004;
Des Plaines, IL 60016
Aliases (AKA): Mike A Malek
Address History: 729 Longtree Drive, Wheeling, IL 60090;
946 W Happfield Drive, Arlington Heights, IL 60004;
Des Plaines, IL 60016;
Roslyn, NY 11576
Address History: 555 Longtree Drive, Wheeling, IL 60090;
6415 S Kedzie Avenue Apt 10, Chicago, IL 60629;
Evergreen Park, IL 60805;
Oak Lawn, IL 60453;
Worth, IL 60482
Aliases (AKA): Mary A Schuetz
Phone Numbers: (847) 537-6036
Aliases (AKA): Kathy Lorenz
Address History: 717 Longtree Drive, Wheeling, IL 60090;
610 Ironwood Court Apt A1, Wheeling, IL 60090
Email Addresses: edr****@comcast.net,
rdr****@yahoo.com
Address History: 508 Longtree Drive, Wheeling, IL 60090;
9956 Holly Lane Apt G, Des Plaines, IL 60016;
Elk Grove Village, IL 60007;
Hanover Park, IL 60133
Aliases (AKA): Jas Podolski
Email Addresses: joa****@aol.com
Address History: 624 Longtree Drive, Wheeling, IL 60090;
842 E Old Willow Road, Prospect Heights, IL 60070
Aliases (AKA): Gerri Paffi,
Jerri L Paffi,
Gerri Taffi
Email Addresses: gpa****@aol.com,
gpa****@bellsouth.net,
gpa****@mchsi.com,
gpa****@msn.com,
gpa****@yahoo.com
Address History: 732 Longtree Drive, Wheeling, IL 60090;
5 E Judith Ann Drive, Mount Prospect, IL 60056;
Odenton, MD 21113
Address History: 718 Longtree Drive, Wheeling, IL 60090;
2626 N Lakeview Avenue, Chicago, IL 60614;
Skokie, IL 60077
Aliases (AKA): Steven M Kahan
Email Addresses: ska****@covad.net,
ste****@gmail.com
Address History: 726 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 808-9245
Address History: 732 Longtree Drive, Wheeling, IL 60090;
620 Golfview Terrace, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169
Relatives & Associates: Bonnye Colangelo
Carmella Colangelo
Chris Colangelo
Clifford Colangelo
Georgiann Colangelo
Email Addresses: cco****@sbcglobal.net,
geo****@juno.com
Address History: 685 Longtree Drive, Wheeling, IL 60090;
7 Piper Lane Apartment 202, Prospect Heights, IL 60070
Relatives & Associates: Karen Velasquez
Phone Numbers: (847) 215-4809
Address History: 577 Longtree Drive, Wheeling, IL 60090;
554 Elmwood Avenue, Evanston, IL 60202;
Northbrook, IL 60062
Email Addresses: leo****@yahoo.com,
leo****@aol.com
Aliases (AKA): Linda Elliott
Email Addresses: lel****@jelcoinc.com
Address History: 685 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 215-4809
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