Address History: 15 Trail Ridge Court, Streamwood, IL 60107;
11901 S Ridgeway Avenue, Alsip, IL 60803;
Hoffman Estates, IL 60169
Aliases (AKA): Jay Nagella
Address History: 10 Trail Ridge Court, Streamwood, IL 60107;
16 Magnolia Place, Adairsville, GA 30103;
Carol Stream, IL 60188;
Evanston, IL 60201;
Hanover Park, IL 60133
Aliases (AKA): Sunita Patel
Address History: 3957 Broadmoor Court, Naperville, IL 60564;
28 E Bellevue Place Apt 3c, Chicago, IL 60611;
Streamwood, IL 60107;
Portage, MI 49024
Aliases (AKA): Sunita N Patel
Address History: 20 Trail Ridge Court, Streamwood, IL 60107;
8607 Blue Ridge Avenue, Hickory Hills, IL 60457;
Hoffman Estates, IL 60169;
New Brunswick, NJ 08901
Aliases (AKA): Sukhminder Kaur Bassi,
Sukhminder Kaur
Email Addresses: ros****@sbcglobal.net,
sba****@earthlink.net
Address History: 19 Trail Ridge Court, Streamwood, IL 60107;
1840 W Palm Drive Apt 268, Mount Prospect, IL 60056;
Normal, IL 61761;
Urbana, IL 61801;
Yorkville, IL 60560
Phone Numbers: (217) 328-2013
Address History: 395 Graceland Avenue Unit 202, Des Plaines, IL 60016;
1357 Mulberry Lane, Cary, IL 60013;
Chicago, IL 60610;
Huntley, IL 60142;
Schaumburg, IL 60194
Aliases (AKA): Katheyn P Slomka,
Kathi P Slomka,
Kathleen Slomka,
Kathryn D Slomka,
Kathy P Slomka
Relatives & Associates: Kimberly Jones
Constance Slomka
Jerome Slomka
Kathleen Slomka
Matthew Slomka
Address History: 20 Trail Ridge Court, Streamwood, IL 60107;
190 W Berkley Lane, Hoffman Estates, IL 60169;
Round Lake, IL 60073
Phone Numbers: (224) 238-7215
(224) 425-8288
(847) 490-4051
(847) 884-6443
(847) 986-4069
Address History: 20 Trail Ridge Court, Streamwood, IL 60107;
8607 Blue Ridge Avenue, Hickory Hills, IL 60457;
Hoffman Estates, IL 60169
Relatives & Associates: Navroop Bassi
Rajinder Bassi
Sukhminder Bassi
Sukhminder Kaur
Kamaljit Singh
Phone Numbers: (847) 490-4051
(847) 884-6443
Address History: 118 N Wilson Court, Palatine, IL 60067;
368 Glenwood Drive Apt 104, Bloomingdale, IL 60108;
Chicago, IL 60639;
Glendale Heights, IL 60139;
Schaumburg, IL 60173
Aliases (AKA): Julie M Kotrba,
Julie M Waltenbaugh
Email Addresses: juj****@collegeclub.com,
juj****@netscape.com,
juj****@netscape.net
Address History: 353 Coventry Court, Clarendon Hills, IL 60514;
730 Butterfield Road Apt 211, Oakbrook Terrace, IL 60181;
Streamwood, IL 60107;
Urbana, IL 61802;
Villa Park, IL 60181
Relatives & Associates: Venjatraman Benkatraman
Address History: 8 Trail Ridge Court, Streamwood, IL 60107;
2000 Hancock Drive, Hoffman Estates, IL 60169;
Schaumburg, IL 60194
Aliases (AKA): Mayur Krishnachandra
Email Addresses: dir****@aol.com,
may****@hotmail.com
Address History: 2855 Beckwith Court, Northbrook, IL 60062;
5701 North Sheridan Road Apartment 28h, Chicago, IL 60660;
Glenview, IL 60025;
Schaumburg, IL 60194;
Streamwood, IL 60107
Aliases (AKA): Aileen Cheng,
Aileen Hsieh,
Hui W Hsieh,
Hui Wen Hsieh,
Huiwen W Hsieh
Address History: 8 Trail Ridge Court, Streamwood, IL 60107
Relatives & Associates: Manila Dave
Manila Dave
Mayur Dave
Mayur Dave
Vishal Dave
Email Addresses: dir****@aol.com
Address History: 1555 Yellowstone Drive, Streamwood, IL 60107;
1718 Ardwick Drive # 1618, Hoffman Estates, IL 60169;
Villa Park, IL 60181;
Woodstock, IL 60098
Aliases (AKA): Zareen H Shah,
Zaren H Shah
Address History: 40 Germaine Place, Schaumburg, IL 60173;
4530 7th Street Apt 2314, East Moline, IL 61244;
Streamwood, IL 60107;
Jersey City, NJ 07310
Aliases (AKA): Jignesh R Jain
Email Addresses: jig****@yahoo.com
Address History: 6 Trail Ridge Court, Streamwood, IL 60107;
2108 N Whipple Street, Chicago, IL 60647;
Hoffman Estates, IL 60169;
Rolling Meadows, IL 60008;
Schaumburg, IL 60194
Aliases (AKA): Jimmy V Caballero,
Jimmy V Ruiz,
Yimmy V Ruiz
Email Addresses: jim****@yahoo.com,
jim****@elitestaffinginc.com,
jim****@laborpowerstaffing.com
Address History: 952 Mesa Drive, Lake In The Hills, IL 60156;
2206 S Goebbert Road, Arlington Heights, IL 60005;
Chicago, IL 60707;
Elk Grove Village, IL 60009;
Elmwood Park, IL 60707
Aliases (AKA): Leticia Wences Gaffare,
Leticia Wences-Gaffare,
Leticia Wences Wencesgaffare
Relatives & Associates: Saul Wences
Address History: 351 Laurel Lane, West Chicago, IL 60185;
6422 Broadway Terrace, Oakland, CA 94618;
Elk Grove Village, IL 60007;
Hanover Park, IL 60133;
Mount Prospect, IL 60056
Aliases (AKA): R Patel Ashok,
A Patel,
Ashok Patel,
Ashokkumar Patel Patel,
Ashols R Patel
Address History: 8 Trail Ridge Court, Streamwood, IL 60107
Relatives & Associates: Kinjal Dave
Manila Dave
Mayur Dave
Mayur Dave
Vishal Dave
Phone Numbers: (630) 935-5902
Address History: 1204 Indianola Trail, Anna, TX 75409;
1620 Norwood Avenue Apt 304, Itasca, IL 60143;
Streamwood, IL 60107
Address History: 8 Westside Place, San Ramon, CA 94583;
120 George Street, Bensenville, IL 60106;
Melrose Park, IL 60164;
Streamwood, IL 60107
Aliases (AKA): Hemal K Patel
Email Addresses: bha****@gmail.com
Address History: 12703 Fairington Way, Fort Myers, FL 33913;
20 Trail Ridge Court, Streamwood, IL 60107;
Akron, OH 44310;
Canton, OH 44721;
Tippecanoe, OH 44699
Aliases (AKA): Amy J Frazee,
Amy J Smith
Email Addresses: afr****@yahoo.com,
ape****@yahoo.com,
bsm****@yahoo.com,
dan****@yahoo.com,
goo****@yahoo.com
Address History: 2894 Coral Court Apartment 203, Coralville, IA 52241;
25 Dulzura Way, Hot Springs Village, AR 71909;
Marietta, GA 30067;
Iowa City, IA 52246;
Marion, IA 52302
Aliases (AKA): Angelo J La,
Angelo J Larocco,
Angelo J Rocco
Relatives & Associates: Sheryl Caruso
Anthony Larocco
Charles Larocco
Sabrina Larocco
Dominic Larosa
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