Address History: 6601 North Ridge Boulevard, Chicago, IL 60626;
733 Charlemagne Drive, Northbrook, IL 60062;
Minneapolis, MN 55415;
Brookside, NJ 07926;
Dallas, TX 75265
Aliases (AKA): E Kaufmann,
J Kaufmann,
John Dennis Kaufmann
Address History: 3636 W Douglas Boulevard Fl 3, Chicago, IL 60623;
1369 River Drive, Calumet City, IL 60409
Aliases (AKA): Shanunte Givens,
Shaunte L Givens,
Shaunte Givens
Relatives & Associates: Anthony Givens
Batavia Givens
Charles Givens
Charlotte Givens
Dominique Givens
Email Addresses: giv****@yahoo.com
Address History: 19918 N 77th Avenue, Glendale, AZ 85308;
19918 North 77th Avenue, Glendale, AZ 85308;
Sedona, AZ 86351;
Chicago, IL 60659;
Morton Grove, IL 60053
Aliases (AKA): Habronia K Dinkha
Email Addresses: hdi****@cs.com
Phone Numbers: (773) 381-1793
Email Addresses: con****@hotmail.com
Address History: 218 Saratoga Lane, Romeoville, IL 60446;
2532 East Marsh Street, Stockton, CA 95205;
Dalton, GA 30720;
Dawsonville, GA 30534;
Bellwood, IL 60104
Address History: 558 Ambleside Road, Des Plaines, IL 60016;
4442 N Mulligan Avenue, Chicago, IL 60630;
Park Ridge, IL 60068
Aliases (AKA): Siegfried Mueller,
Sig Mueller
Email Addresses: jan****@msn.com,
jan****@hotmail.com,
smu****@gmail.com
Address History: 334 Wesley Avenue, Evanston, IL 60202;
1035 E 45th Street, Chicago, IL 60653;
Oak Park, IL 60302;
Indianapolis, IN 46214;
Seattle, WA 98103
Aliases (AKA): William Hartman,
Bill W Hartmann,
William W Hartmann
Address History: 221 Sunset Drive, Libertyville, IL 60048;
1640 Van Ness Avenue, San Francisco, CA 94109;
Southbury, CT 06488;
Chicago, IL 60626;
Glenview, IL 60025
Aliases (AKA): Jody M Staszesky
Email Addresses: jod****@baml.com,
jst****@worldnet.att.net
Address History: 721 Hinkle Court, Schaumburg, IL 60193;
6601 North Ridge Boulevard, Chicago, IL 60626;
Palatine, IL 60074;
Knoxville, TN 37916
Email Addresses: aar****@att.net,
aar****@yahoo.com,
aki****@grundfos.com,
aki****@sandc.com,
ava****@gmail.com
Address History: 740 Parkwood Avenue, Park Ridge, IL 60068;
603 S Mckinley Avenue, Arlington Heights, IL 60005;
Chicago, IL 60656;
Palatine, IL 60067
Aliases (AKA): Marian P Bandarowicz,
Marion Bandarowicz,
Marian P Bondarowicz,
Marion Bondarowicz
Aliases (AKA): Jean Trnka
Email Addresses: jtr****@msn.com,
trn****@sbcglobal.net
Address History: 233 Southwind Drive, Lake Villa, IL 60046;
808 Hartford Lane, Bolingbrook, IL 60440;
Chicago, IL 60626;
Gurnee, IL 60031;
Lincolnwood, IL 60712
Aliases (AKA): Antoine E Hardin
Relatives & Associates: Natalie Carcamo
Address History: 670 Ford Avenue, Elgin, IL 60120;
210 Delaware Drive, Bolingbrook, IL 60440;
Chicago, IL 60626
Aliases (AKA): Salvador Alvador Hernandez,
Salvador Torres Hernandez
Relatives & Associates: Alicia Hernandez
Antonia Hernandez
Antonia Hernandez
Antonia Hernandez
Lissette Hernandez
Address History: 220 Cherrywood Road, Buffalo Grove, IL 60089;
6601 N Ridge Boulevard, Chicago, IL 60626;
Wheeling, IL 60090;
Buffalo, NY 14240
Aliases (AKA): John Sarkefian,
John Sarkesian
Email Addresses: jsa****@aol.com
Address History: 8707 Avers Avenue, Skokie, IL 60076;
6601 N Ridge Boulevard, Chicago, IL 60626;
Evanston, IL 60201;
Columbus, OH 43201;
Houston, TX 77024
Aliases (AKA): George Schiaot Li,
George Shiao Li,
George Li,
George Schiao Tsai,
Li George Tsai
Address History: 8935 Moody Avenue, Morton Grove, IL 60053;
3 Log Court, West Suffield, CT 06093;
Chicago, IL 60625;
Skokie, IL 60076;
Abilene, TX 79605
Aliases (AKA): Velodia Koril,
Velodia Koril Seperghan,
Velodia Koril-Seperghan,
Velodia Korilseperghan,
V Seperghan
Relatives & Associates: Anna Betadam
Angela Bland
Yaghoub Korilseperghan
Banipal Seperghan
Bella Seperghan
Address History: 220 Cherrywood Road, Buffalo Grove, IL 60089;
6601 N Ridge Boulevard, Chicago, IL 60626;
Wheeling, IL 60090;
Woodstock, IL 60098
Aliases (AKA): Iris Sarkesian
Address History: 4650 N Rainbow Boulevard Apt 1031, Las Vegas, NV 89108;
767 Coral Drive, Melbourne, FL 32935;
Berwyn, IL 60402;
Bolingbrook, IL 60440;
Chicago, IL 60622
Aliases (AKA): Antonia Hernandez,
Toni R Hernandez
Email Addresses: aal****@terrace.com,
ant****@hotmail.com,
ant****@insightbb.com
Address History: 4301 Gulf Shore Boulevard N Apt 101, Naples, FL 34103;
1800 Devon Avenue West #10, Chicago, IL 60701;
Glenview, IL 60025;
Sturgeon Bay, WI 54235
Aliases (AKA): John W Estey,
John Estey
Email Addresses: est****@sandc.com,
h.o****@caramail.com,
je@****@canelaw.com,
jes****@att.net,
jes****@hotmail.com
Address History: 469 S Coulter Street, Centralia, MO 65240;
360 East Washington Avenue Apartment 11, Escondido, CA 92025;
Chicago, IL 60626;
Waukegan, IL 60087;
Winthrop Harbor, IL 60096
Aliases (AKA): Debra Edwards,
Debra Lynn Edwards
Email Addresses: giz****@altavista.com,
giz****@hotmail.com,
giz****@mediaone.net,
giz****@mediaone.net
Address History: 1700 Ocean Drive Apt 203v, Vero Beach, FL 32963;
1964 Oak Street, South Pasadena, CA 91030;
Parker, CO 80134;
Chicago, IL 60626;
Wilmette, IL 60091
Aliases (AKA): John Patrick Crain,
John Crain
Email Addresses: cha****@aol.com,
joh****@cox.net,
joh****@rencol.com,
joh****@verizon.net,
joh****@ameritech.net
Address History: 5921 Sw 112th Way, Fort Lauderdale, FL 33330;
5921 Sw 112th Way, Cooper City, FL 33330;
Doral, FL 33178;
Hollywood, FL 33025;
Miami, FL 33178
Address History: 8070 Tommy Drive, San Diego, CA 92119;
8014 Tommy Drive, San Diego, CA 92119;
Chicago, IL 60618
Aliases (AKA): Richard P Zymantas
Relatives & Associates: Christine Mrozik
Arlene Waldo
Christopher Zymantas
Cindy Zymantas
Jennifer Zymantas
Email Addresses: zym****@yahoo.com
Address History: 20045 South Riverhill Drive, Clinton Township, MI 48036;
6601 North Ridge Boulevard, Chicago, IL 60626;
Evanston, IL 60201;
Naperville, IL 60564;
Ada, MI 49301
Aliases (AKA): Randal J Gucwa,
Randy Gucwa
Email Addresses: fki****@adelphia.net,
fki****@aol.com,
fki****@cs.com,
ran****@sandc.com,
ran****@yahoo.com
Address History: 36953 W Maddaloni Avenue, Maricopa, AZ 85138;
375 N Federal Street, Chandler, AZ 85226;
Mesa, AZ 85204;
Tempe, AZ 85282;
Chicago, IL 60701
Aliases (AKA): Rick Correa,
Ricard Sanchez,
Ricardo R Sanchez,
Richard Sanchez
Email Addresses: rco****@sandc.com,
ric****@msn.com,
ric****@yahoo.com,
ric****@yahoo.com
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