Address History: 33 Essex Lane, Lincolnshire, IL 60069;
2714 N Buffalo Grove Road Apt 204, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Glenview Nas, IL 60026
Relatives & Associates: Adela Goldshmidt
Aella Goldshmidt
Boris Goldshmidt
Inna Goldshmidt
Mikhail Goldshmidt
Address History: 614 E Golf Road, Arlington Heights, IL 60005;
9033 Capitol Drive Apt 2g, Des Plaines, IL 60016;
Glenview, IL 60025;
Glenview Nas, IL 60026;
Rolling Meadows, IL 60008
Email Addresses: cha****@gmail.com,
gab****@yahoo.com,
mse****@gmail.com
Address History: 292 East Alpine Drive, Glendale Heights, IL 60139;
534 N Valerie Lane Apt 12, Addison, IL 60101;
Des Plaines, IL 60016;
Schaumburg, IL 60195
Aliases (AKA): Anwar Khan
Email Addresses: anw****@netzero.net,
fmk****@gmail.com,
kna****@aol.com
Address History: 1680 Felten Road Apt 3a, Aurora, IL 60505;
2417 Crystal Lane Apt 2c, Arlington Heights, IL 60004;
Des Plaines, IL 60016;
Mount Prospect, IL 60056
Address History: 1531 Maple Street, Glenview, IL 60025;
1 E Schiller Street Apt 2a, Chicago, IL 60610;
Des Plaines, IL 60016;
Harwood Heights, IL 60706;
Poplar Grove, IL 61065
Aliases (AKA): Louis J Gordon
Address History: 4832 Greenleaf Street Apartment 2, Chicago, IL 60651;
715 E 41st Street, Chicago, IL 60653;
Des Plaines, IL 60016;
Evanston, IL 60202;
Skokie, IL 60077
Email Addresses: aja****@gmail.com
Address History: 36717 N Westmoor Avenue, Lake Villa, IL 60046;
16681 E 106th Way, Commerce City, CO 80022;
Thornton, CO 80241;
Antioch, IL 60002;
Dekalb, IL 60115
Aliases (AKA): Tom F Sittler
Relatives & Associates: Catherina Miklaj
Chris Sittler
Samantha Sittler
Susan Sittler
Thomas Sittler
Address History: 8035 Christie Avenue, Lyons, IL 60534;
4644 Custer Avenue Apt 2s, Brookfield, IL 60513;
Chicago, IL 60619;
Des Plaines, IL 60016;
La Grange Park, IL 60526
Address History: 8858 N Wisner Street Apt 1s, Niles, IL 60714;
25302 W Highland Avenue, Antioch, IL 60002;
Carpentersville, IL 60110;
Chicago, IL 60625;
Des Plaines, IL 60016
Aliases (AKA): M Hovlid
Email Addresses: mar****@aol.com
Address History: 2150 Cherry Lane Apartment 210, Lisle, IL 60532;
3934 Fieldway Road, Rex, GA 30273;
Aurora, IL 60598;
Des Plaines, IL 60016;
Montgomery, IL 60538
Aliases (AKA): Lawrence Daugherity,
Lawrence J Daughrity,
Lawrence John Daughrity
Relatives & Associates: Rebecca Campbell
Orajean Daugherty
Faiza Daughrity
Ora Daughrity
Renee Daughrity
Address History: 5019 Christa Court, Naperville, IL 60564;
9033 Capitol Drive Apt 2a, Des Plaines, IL 60016;
Schaumburg, IL 60173;
Streamwood, IL 60107;
Gaithersburg, MD 20878
Relatives & Associates: Ajit Jofhi
Kedar Joshi
Jalaja Kollaram
Madhusudhan Kollaram
Prakash Kollaram
Address History: 614 E Golf Road, Arlington Heights, IL 60005;
330 E Golf Road, Arlington Heights, IL 60005;
Chicago, IL 60614;
Des Plaines, IL 60016;
Glenview, IL 60025
Aliases (AKA): Cheng Ja Seong,
Cheong Ja Song
Email Addresses: mse****@gmail.com
Address History: 323 Whitmore Trail, Mchenry, IL 60050;
9033 Capitol Drive Apartment 2d, Des Plaines, IL 60016;
Palatine, IL 60074;
Park City, IL 60085;
Waukegan, IL 60085
Aliases (AKA): Anton J Fakas,
Tony J Fakas
Email Addresses: afa****@aol.com
Address History: 323 Whitmore Trail, Mchenry, IL 60050;
9033 Capitol Drive Apartment 2d, Des Plaines, IL 60016;
Skokie, IL 60076
Aliases (AKA): Kathy Fakas,
Kathy P Farus
Phone Numbers: (312) 215-6134
(618) 238-9127
(815) 298-1060
(815) 322-3768
(815) 363-5776
Address History: 281 Wheeling Avenue, Wheeling, IL 60090;
9033 Capitol Drive Apartment 1f, Des Plaines, IL 60016
Email Addresses: dor****@msn.com
Address History: 672 Quail Creek Drive, Grayslake, IL 60030;
6231 North Talman Avenue, Chicago, IL 60659;
Des Plaines, IL 60016;
Glencoe, IL 60022
Aliases (AKA): Kamal Jassor
Email Addresses: kja****@aol.com
Address History: 1144 Copperfield Lane, Schaumburg, IL 60193;
9033 Capitol Drive Apartment 1g, Des Plaines, IL 60016;
Park Forest, IL 60466;
Crown Point, IN 46307;
Valparaiso, IN 46385
Relatives & Associates: Teresita Bautista
Email Addresses: jlb****@yahoo.com
Address History: 3003 Kama Avenue, Mchenry, IL 60050;
1211 W Schwartz Street Apt 3, Carbondale, IL 62901;
Des Plaines, IL 60016;
Elk Grove Village, IL 60007
Aliases (AKA): Julie A Schoen
Address History: 534 S Lincoln Lane, Arlington Heights, IL 60005;
3722 N Janssen Avenue, Chicago, IL 60613;
Des Plaines, IL 60016;
Elgin, IL 60120;
Mundelein, IL 60060
Address History: 1519 Juneway Terrace, Round Lake, IL 60073;
9352 Bay Colony Drive Apartment 2e, Des Plaines, IL 60016;
Round Lake Beach, IL 60073
Address History: 610 Silver Rock Lane, Buffalo Grove, IL 60089;
2507 Driftwood Drive, Casselberry, FL 32730;
Des Plaines, IL 60016;
Grayslake, IL 60030;
Northbrook, IL 60062
Aliases (AKA): Leyla M Lari
Address History: 2006 E Parkview Circle, Hoffman Estates, IL 60169;
2540 W Cortez Street, Chicago, IL 60622;
Des Plaines, IL 60016;
Schaumburg, IL 60195
Aliases (AKA): Julio Abel Jerez
Address History: 1760 Eastwood Court Apt 2, Schaumburg, IL 60195;
5536 N Sheridan Road Apt 405, Chicago, IL 60640;
Des Plaines, IL 60016;
Evanston, IL 60202;
Roscoe, IL 61073
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