Address History: 8057 Daniel Drive, Justice, IL 60458;
2053 P/O Box, Bridgeview, IL 60455;
Chicago, IL 60652;
Chicago Ridge, IL 60415;
Palos Hills, IL 60465
Aliases (AKA): Nuhila Halloway
Address History: 8057 Daniel Drive, Justice, IL 60458;
2761 W 86th Place, Chicago, IL 60652;
Plainfield, IL 60544
Aliases (AKA): Abed A Halloway,
Abdo Holloway,
Abed A Holloway
Phone Numbers: (708) 458-8180
Address History: 8057 Daniel Drive, Justice, IL 60458;
1034 P/O Box, Bedford Park, IL 60499;
Bridgeview, IL 60455;
Chicago Ridge, IL 60415;
Palos Hills, IL 60465
Aliases (AKA): Laith M Al Rousan,
Laith Halloway Alrousan,
Laith Marwan
Email Addresses: alr****@aol.com,
lal****@sbcglobal.net,
lal****@sbcglobal.net
Address History: 10709 South Roberts Road, Palos Hills, IL 60465;
1034 P/O Box, Bedford Park, IL 60499;
Bridgeview, IL 60455;
Chicago, IL 60652;
Chicago Ridge, IL 60415
Aliases (AKA): Ann A Halloway,
Fatin A Halloway
Relatives & Associates: Samer Abughazaleh
Abdo Halloway
Emman Halloway
Nuhila Halloway
Susan Halloway
Email Addresses: ann****@gmail.com,
ann****@hotmail.com,
ann****@yahoo.com,
lal****@sbcglobal.net
Address History: 2108 N Lavergne Avenue, Chicago, IL 60639;
2681 University North Boulevard Apartment J13, Jacksonville, FL 32211;
Justice, IL 60458
Aliases (AKA): Milagros Banos
Email Addresses: bor****@yahoo.com
Relatives & Associates: Saeed Mohammad
Address History: 1781 Porter Court, Lombard, IL 60148;
1922 E Mcnair Drive, Tempe, AZ 85283;
Chicago, IL 60652;
Justice, IL 60458;
Oak Brook, IL 60523
Aliases (AKA): Saif Re Chaudhary,
Saif Rahman
Email Addresses: all****@hotmail.com,
sai****@yahoo.com
Address History: 2631 N 74th Avenue, Elmwood Park, IL 60707;
4345 N Whipple Street, Chicago, IL 60618;
Justice, IL 60458
Address History: 7741 W 87th Street Apt 2w, Bridgeview, IL 60455;
2053 P/O Box, Bridgeview, IL 60455;
Burbank, IL 60459;
Chicago, IL 60638;
Chicago Ridge, IL 60415
Aliases (AKA): Muath Zabdawl
Address History: 8458 Normandy Avenue, Burbank, IL 60459;
5003 S Ada Street, Chicago, IL 60609;
Justice, IL 60458
Aliases (AKA): Bassem Abdallah
Email Addresses: bas****@yahoo.com
Address History: 50 E Van Buren Street, Villa Park, IL 60181;
6318 N Claremont Avenue Apt 3, Chicago, IL 60659;
Justice, IL 60458;
Orland Park, IL 60462;
Palos Hills, IL 60465
Aliases (AKA): Tario M Anwar,
Tariq M Anwar,
Tariq Chaundrey
Address History: 91 Livery Court, Oak Brook, IL 60523;
7728 S Karlov Avenue, Chicago, IL 60652;
Justice, IL 60458;
Orland Park, IL 60462;
Summit Argo, IL 60501
Aliases (AKA): Tariq Chaudrey,
Abida Tario,
Abida Tariq,
Abida Tarit
Address History: 3637 W 125th Street, Alsip, IL 60803;
3637 West 125th Street, Alsip, IL 60803;
Bedford Park, IL 60499;
Chicago Ridge, IL 60415;
Justice, IL 60458
Relatives & Associates: Nadia Holloway
Phone Numbers: (708) 856-4916
Address History: 15535 Whitehall Lane, Orland Park, IL 60462;
746 Douglass Street, San Francisco, CA 94114;
Chicago, IL 60628;
Justice, IL 60458;
Oak Forest, IL 60452
Aliases (AKA): Emad M Hussein
Address History: 1605 Clavey Road, Highland Park, IL 60035;
5719 N Fairfield Avenue, Chicago, IL 60659;
Dolton, IL 60419;
Justice, IL 60458;
Canton, MI 48187
Relatives & Associates: Mahfouz Bin
Address History: 9745 S Karlov Avenue Apt 401, Oak Lawn, IL 60453;
10613 Major Avenue Apt 1g, Chicago Ridge, IL 60415;
Justice, IL 60458;
Worth, IL 60482
Relatives & Associates: Laith Alrousan
Sama Alrousan
Ahmad Rousan
Phone Numbers: (708) 655-9888
Address History: 1218 Iroquois Lane, Darien, IL 60561;
7017 Richmond Avenue, Darien, IL 60561;
Downers Grove, IL 60516;
Justice, IL 60458
Aliases (AKA): Saeed Mohammad Mohammad,
Mohammad Saeed,
Mohammad Sheikh
Address History: 3005 35th Street, Oak Brook, IL 60523;
3851 W 82nd Place, Chicago, IL 60652;
Des Plaines, IL 60016;
Justice, IL 60458;
Romeoville, IL 60446
Address History: 8149 Wolf Road, La Grange, IL 60525;
6818 West Windsor Avenue Apartment 12, Berwyn, IL 60402;
Bridgeview, IL 60455;
Chicago, IL 60640;
Justice, IL 60458
Aliases (AKA): Mohamad Alagha,
Mohamed Ali Alagha
Relatives & Associates: Yara Alagha
Address History: 4775 Kirkwell Drive, Mobile, AL 36619;
7113 Wynnfield Drive S, Mobile, AL 36695;
Temecula, CA 92592;
Burbank, IL 60459;
Channahon, IL 60410
Aliases (AKA): Mariam Ali,
Marian Ali
Address History: 32 N Ridge Road, Denville, NJ 07834;
8042 Massasoit Avenue, Burbank, IL 60459;
Justice, IL 60458;
West Orange, NJ 07052;
Long Island City, NY 11101
Aliases (AKA): Susan Chahi,
S Chahine,
Sawson Chahine,
Susan Chahine
Address History: 3203 W County Road 775 N, Orleans, IN 47452;
8057 Daniel Drive, Justice, IL 60458;
French Lick, IN 47432;
Paoli, IN 47454
Aliases (AKA): Sherrie Thelkeld,
Sherrie L Thiekald,
Sherri Threlkelb,
Sherrie Threlkeld,
Sherrie Threlkled
Relatives & Associates: Eric Thiekald
Phone Numbers: (812) 723-3331
Address History: 10 Autumn Creek Lane Apt H, East Amherst, NY 14051;
8057 Daniel Drive, Justice, IL 60458;
Summit Argo, IL 60501;
Lake View, NY 14085
Aliases (AKA): Mahnaz Ali,
Shahi Ali,
Shahi Mahanz
Relatives & Associates: Abid Ali
Ahmad Ali
Arif Ali
Eilin Ali
Jafar Ali
Address History: 250 S Roosevelt Street, Orleans, IN 47452;
1611 Cincinnati Avenue, Panama City, FL 32401;
Pompano Beach, FL 33076;
West Palm Beach, FL 33414;
Winter Park, FL 32792
Aliases (AKA): Eric Thiekald,
Eric S Threlkeld,
Eric Threlkeld,
Eric Threlkled
Relatives & Associates: Sherrie Thelkeld
Cheery Threlkeld
Jennifer Threlkeld
Kathryn Threlkeld
Sherrie Threlkeld
Email Addresses: eri****@gmail.com
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