Address History: 7702 E Buteo Drive, Scottsdale, AZ 85255;
10764 N 125th Place, Scottsdale, AZ 85259;
Hialeah, FL 33018;
Addison, IL 60101;
Bloomingdale, IL 60108
Aliases (AKA): Kusum Garg,
Shah Kaushik,
Shah Kiran,
Kashik K Shah,
Kiran Shah
Address History: 132 S Windham Lane, Bloomingdale, IL 60108;
719 N Swift Road Apt 101, Addison, IL 60101;
Emmaus, PA 18049;
Harrisburg, PA 17112
Aliases (AKA): Devanshi B Shah
Email Addresses: bks****@yahoo.com
Address History: 303 Creekside Drive Apt B, Bloomingdale, IL 60108;
719 N Swift Road Apt 101, Addison, IL 60101
Relatives & Associates: Bhupendra Chah
Anisha Shah
Bhalchandra Shah
Bharat Shah
Bharatkumar Shah
Phone Numbers: (630) 529-0534
Address History: 132 S Windham Lane, Bloomingdale, IL 60108;
719 N Swift Road Apt 101, Addison, IL 60101
Relatives & Associates: Bhupendra Chah
Anisha Shah
Bhalchandra Shah
Bharatkumar Shah
Bhupendra Shah
Address History: 932 S Spring Road, Elmhurst, IL 60126;
719 N Swift Road Apt 101, Addison, IL 60101;
Wheeling, IL 60090
Aliases (AKA): Lynn Schneegas
Relatives & Associates: Jessica Christy
Elizabeth Schneegas
Heather Schneegas
John Schneegas
Michael Schneegas
Address History: 121 E Fremont Avenue, Elmhurst, IL 60126;
719 N Swift Road Apt 101, Addison, IL 60101;
Wheeling, IL 60090
Aliases (AKA): John Schneegas
Relatives & Associates: Jessica Christy
Suzanne Mahoney
Anne Norton
Alan Schneegas
Elizabeth Schneegas
Email Addresses: jsc****@comcast.net,
jsc****@hotmail.com
Address History: 259 Westminster Drive, Bloomingdale, IL 60108;
719 N Swift Road Apt 101, Addison, IL 60101;
Wadsworth, IL 60083;
East Meadow, NY 11554
Relatives & Associates: Bhupendra Chah
Ami Parikh
Bharatkumar Shah
Devanshi Shah
Divya Shah
Email Addresses: sha****@hotmail.com
Address History: 259 Westminster Drive, Bloomingdale, IL 60108;
719 N Swift Road Apt 101, Addison, IL 60101;
Beach Park, IL 60083;
Chicago, IL 60612;
Roselle, IL 60172
Email Addresses: div****@gmail.com,
kis****@yahoo.com
Address History: 22 Ascot Lane, Streamwood, IL 60107;
719 N Swift Road Apt 101, Addison, IL 60101;
Roselle, IL 60172
Aliases (AKA): Juliann A Mack,
Julie Mack
Email Addresses: bel****@hotmail.com,
bel****@charter.net,
bel****@hotmail.com,
blu****@hotmail.com,
blu****@yahoo.com
Address History: 2927 Surfside Boulevard, Cape Coral, FL 33914;
506 Saint Girons Court, Punta Gorda, FL 33950;
Addison, IL 60101;
Chicago, IL 60657;
Roselle, IL 60172
Aliases (AKA): Michael Di Leo,
Mike Dileo,
Michael Leo
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