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: 4533 Wilson Avenue, Downers Grove, IL 60515;
5 Hampton Drive, Oak Brook, IL 60523;
Dayton, OH 45409
Aliases (AKA): Vincent Vivirito
Relatives & Associates: William Pontikes
Jackie Vivirito
Marianne Vivirito
Thomas Vivirito
Timothy Vivirito
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: 9 Lorraine Drive S708, Willowbrook, IL 60527;
2024 Roosevelt Avenue, Belleville, IL 62226;
Downers Grove, IL 60515;
Hinsdale, IL 60521;
Oak Brook, IL 60523
Address History: 5 Carlisle Drive, Oak Brook, IL 60523;
333 39th Street, Downers Grove, IL 60515;
Naperville, IL 60563;
Rockford, IL 61108;
Schaumburg, IL 60194
Aliases (AKA): Minoo Bakhtiari
Relatives & Associates: Babak Bakhtiari
Kaveh Bakhtiari
Seifollah Bakhtiari
Farideh Yashmi
Mohammadebrahim Yashmi
Address History: 408 S Hill Avenue, Elmhurst, IL 60126;
7 Hampton Drive, Oak Brook, IL 60523;
White Pigeon, MI 49099
Aliases (AKA): Brenda K Whisler
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: 3038 Po Box, Oak Brook, IL 60522;
36 Breckenridge Drive, Aurora, IL 60504;
Cicero, IL 60804;
Clarendon Hills, IL 60514;
Downers Grove, IL 60515
Aliases (AKA): Maureen Perri,
Maureen Steele
Address History: 12 Hampton Drive, Oak Brook, IL 60523
Phone Numbers: (779) 324-2469
Address History: 340 W Roosevelt Road, Lombard, IL 60148;
938 Charlela Lane, Elk Grove Village, IL 60007;
Elmwood Park, IL 60707;
Oak Brook, IL 60523;
Palos Hills, IL 60465
Relatives & Associates: Dawn Peterson
William Pontikes
Frank Viverito
Colette Vivirito
Jackie Vivirito
Email Addresses: gra****@rocketmail.com,
jgv****@live.com
Address History: 815 North Avenue, Highland Park, IL 60035;
505 South 5th Street Apartment 2, Champaign, IL 61820;
Evanston, IL 60201;
Oak Brook, IL 60523;
Peoria, IL 61614
Aliases (AKA): David W Chiou
Email Addresses: dav****@msn.com
Aliases (AKA): Michael J Romano
Phone Numbers: (708) 323-5307
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: 258 Columbine Lane, Romeoville, IL 60446;
2815 S Archer Avenue, Chicago, IL 60608;
Oak Brook, IL 60523
Email Addresses: kul****@hawk.iit.edu
Address History: 1109 Pomeroy Avenue, Santa Clara, CA 95051;
3480 Granada Avenue Apt 102, Santa Clara, CA 95051;
Stanford, CA 94305;
Sunnyvale, CA 94085;
Champaign, IL 61820
Aliases (AKA): Michael N Alonso
Email Addresses: hen****@yahoo.com
Address History: 1021 Mcdonogh Street, Baltimore, MD 21205;
8 Hampton Drive, Oak Brook, IL 60523;
Urbana, IL 61801
Aliases (AKA): Allen Omid Eghrari
Phone Numbers: (630) 325-3339
Email Addresses: all****@jhmi.edu,
omi****@yahoo.com,
omi****@yahoo.com,
omi****@yahoo.com
Address History: 11 Lilac Lane, Trabuco Canyon, CA 92679;
17 Murasaki Street, Irvine, CA 92617;
Santa Ana, CA 92704;
Oak Brook, IL 60523;
Lexington, KY 40513
Aliases (AKA): A Sial,
Jay Sial
Address History: 4014 Se Malden Street, Portland, OR 97202;
230 E Ontario Street Apt 1903, Chicago, IL 60611;
Oak Brook, IL 60523;
Beaverton, OR 97005;
Lake Oswego, OR 97035
Aliases (AKA): Joey E Connell,
Joey Ellen Kramer,
Joey E Oconnell
Address History: 2615 N Grady Avenue Unit 4121, Tampa, FL 33607;
320 Seaview Court Apartment 1707, Marco Island, FL 34145;
Miami, FL 33178;
Naples, FL 34113;
Chicago, IL 60614
Aliases (AKA): John E Walsh
Email Addresses: fla****@aol.com,
fla****@msn.com,
fla****@aol.com,
fla****@iwon.com
Address History: 1140 Loring Street, San Diego, CA 92109;
5756 Green Meadow Drive, Agoura Hills, CA 91301;
El Segundo, CA 90245;
Oak Brook, IL 60523;
Boston, MA 02215
Aliases (AKA): John Kogel
Address History: 208 Blankenbaker Lane, Louisville, KY 40207;
2024 Roosevelt Avenue, Belleville, IL 62226;
Downers Grove, IL 60515;
Hinsdale, IL 60521;
Oak Brook, IL 60523
Aliases (AKA): John Walker,
Robin Walker
Address History: 114 Dominick Court, Greenville, SC 29605;
963 Bolingbrook Southwest Drive, Marietta, GA 30064;
Oak Brook, IL 60523
Aliases (AKA): H Dempsey,
Hariot C Dempsey,
Harriet Calvert Dempsey,
Harriett C Dempsey
Address History: 28 Yukon Street, San Francisco, CA 94114;
612 North Kings Road Unit 1223, Los Angeles, CA 90048;
Palo Alto, CA 94309;
Hinsdale, IL 60521;
Oak Brook, IL 60523
Email Addresses: bar****@gmail.com,
bba****@mofo.com,
bba****@yahoo.com,
bba****@gmail.com
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: 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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