Address History: 831 Mayfair Lane, Algonquin, IL 60102;
6291 Pilgrimage Road, Colorado Springs, CO 80925;
Fleming Island, FL 32003;
Carpentersville, IL 60110;
Des Plaines, IL 60016
Address History: 831 Mayfair Lane, Algonquin, IL 60102;
2285 Marsh Hawk Lane Apt 8205, Fleming Island, FL 32003;
Carpentersville, IL 60110
Address History: 831 Mayfair Lane, Algonquin, IL 60102;
1216 Tulip Lane, Bartlett, IL 60103;
Bloomingdale, IL 60108;
Hoffman Estates, IL 60169
Relatives & Associates: Akhtar Kureshi
Phone Numbers: (630) 843-1019
Address History: 831 Mayfair Lane, Algonquin, IL 60102;
6758 North Sheridan Road Apartment 23, Chicago, IL 60626;
Hoffman Estates, IL 60169;
Buffalo, NY 14221
Aliases (AKA): Shakeel Qureshi
Email Addresses: squ****@ameritrade.com
Address History: 215 17w702 Butterfield Rd Apt, Villa Park, IL 60181;
831 Mayfair Lane, Algonquin, IL 60102;
Manteno, IL 60950;
Oak Brook, IL 60523
Relatives & Associates: Rabab Ali
Address History: 1216 Tulip Lane, Bartlett, IL 60103;
831 Mayfair Lane, Algonquin, IL 60102;
Chicago, IL 60607;
Hoffman Estates, IL 60169;
Naperville, IL 60563
Aliases (AKA): Syed Ahmed Jafri
Address History: 377 Foster Way, Bolingbrook, IL 60440;
831 Mayfair Lane, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Hoffman Estates, IL 60169
Phone Numbers: (224) 333-0649
(847) 854-2320
(847) 894-6505
Email Addresses: squ****@ameritrade.com
Address History: 2931 Bartlett Court Unit 103, Naperville, IL 60564;
831 Mayfair Lane, Algonquin, IL 60102;
Bartlett, IL 60103;
Hoffman Estates, IL 60169
Relatives & Associates: Syed Fuad
Syed Jafri
Syed Jafri
Aneela Tayabahafri
Email Addresses: fua****@hotmail.com,
sja****@aol.com
Address History: 8 Shires Court S2, Naperville, IL 60540;
2240 Dawson Lane, Algonquin, IL 60102;
Aurora, IL 60504;
Bartlett, IL 60103;
Chicago, IL 60611
Aliases (AKA): Syed Ahmed Fuad,
Syed Ahmed Fuad Jafri,
Fahad Jafri,
Fuad Jafri,
Syad Jafri
Address History: 16255 W Wirestem Drive, Lockport, IL 60441;
831 Mayfair Lane, Algonquin, IL 60102;
Hoffman Estates, IL 60169;
Buffalo, NY 14221
Phone Numbers: (224) 333-0649
Address History: 16255 W Wirestem Drive, Lockport, IL 60441;
831 Mayfair Lane, Algonquin, IL 60102;
Bolingbrook, IL 60440
Relatives & Associates: Shakeel Qureshi
Shariq Qureshi
Sheba Qureshi
Phone Numbers: (224) 333-0649
(847) 854-2320
Address History: 1929 Williamsburg Drive, Hoffman Estates, IL 60169;
831 Mayfair Lane, Algonquin, IL 60102
Relatives & Associates: Bashir Kureshi
Address History: 4993 Somerton Drive, Barrington, IL 60010;
831 Mayfair Lane, Algonquin, IL 60102;
Hoffman Estates, IL 60169;
Palatine, IL 60074;
Vernon Hills, IL 60061
Aliases (AKA): Sarah Mehfooz,
Mehfooz Sara
Relatives & Associates: Sahrish Qureshi
Shakeel Qureshi
Sheba Qureshi
Phone Numbers: (224) 333-0649
Address History: 410 Ascot Lane, Oak Brook, IL 60523;
831 Mayfair Lane, Algonquin, IL 60102;
Manteno, IL 60950;
Villa Park, IL 60181
Relatives & Associates: Syed Ali
Phone Numbers: (718) 769-7948
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