Address History: 758 Clover Ridge Lane, Itasca, IL 60143;
1933 Blue Heron Circle, Bartlett, IL 60103;
Chicago, IL 60659;
Des Plaines, IL 60016;
Maywood, IL 60153
Aliases (AKA): Nilesh K Topiwala,
Parul K Topiwala,
Parul Topiwala,
Tarul Topiwala
Email Addresses: eas****@hotmail.com,
eas****@msn.com,
eas****@yahoo.com,
glo****@aol.com,
nto****@att.net
Address History: 839 N Parkside Avenue, Itasca, IL 60143;
793 Clover Ridge Lane, Itasca, IL 60143;
Roselle, IL 60172;
Wood Dale, IL 60191
Aliases (AKA): Anna Maria Scocuzza,
Anna Maria M Scocuzza
Relatives & Associates: Jennifer Falco
Benedetta Parisi
Filippo Parisi
Francesco Parisi
Francesco Parisi
Address History: 909 Clover Ridge Lane, Itasca, IL 60143;
4545 N Melvina Avenue, Chicago, IL 60630;
Niles, IL 60714
Aliases (AKA): Marietta L Swider
Address History: 425 Swallow Lane, Deerfield, IL 60015;
2502 Palazzo Drive, Buffalo Grove, IL 60089;
Hoffman Estates, IL 60192;
Itasca, IL 60143;
Lincolnshire, IL 60069
Aliases (AKA): Eun S Lee
Email Addresses: min****@yahoo.com,
swe****@hotmail.com
Address History: 1961 White Oak Drive, Algonquin, IL 60102;
1720 Kensington Drive, Algonquin, IL 60102;
Bartlett, IL 60103;
Chicago, IL 60631;
Elgin, IL 60120
Aliases (AKA): Tom Wozniak
Phone Numbers: (224) 238-7962
Address History: 1002 Glenbriar Court, Saint Charles, IL 60174;
1339 Summersweet Lane, Bartlett, IL 60103;
Chicago, IL 60657;
Itasca, IL 60143;
Columbia, SC 29205
Aliases (AKA): Mara Serena,
Mara Ziesemer
Email Addresses: ser****@yahoo.com
Address History: 803 Clover Ridge Lane, Itasca, IL 60143;
213 312c Woodcreek Dr Apt, Bolingbrook, IL 60440;
Lisle, IL 60532
Address History: 914 Clover Ridge Lane, Itasca, IL 60143;
49 Division Street Apt 9, Greensburg, PA 15601
Phone Numbers: (630) 250-0599
Address History: 922 Clover Ridge Lane, Itasca, IL 60143;
183 Manor Lane, Bloomingdale, IL 60108;
Evanston, IL 60201;
La Valle, WI 53941
Aliases (AKA): Michael B Wolfe
Address History: 788 Clover Ridge Lane, Itasca, IL 60143;
15 Lakeside Lane, Barrington, IL 60010;
Chicago, IL 60617;
Niles, IL 60714;
North Barrington, IL 60010
Aliases (AKA): Kristina Petrungaro,
Kristina M Swider
Email Addresses: kmf****@aol.com
Address History: 788 Clover Ridge Lane, Itasca, IL 60143;
9112 Southfield Drive, Bridgeview, IL 60455;
Dekalb, IL 60115;
Midlothian, IL 60418
Aliases (AKA): Jim Frale
Relatives & Associates: Anthony Frale
Bernadette Frale
Gianna Frale
Kristina Frale
Thomas Frale
Email Addresses: jam****@salollc.com,
jim****@sbcglobal.net,
kmf****@aol.com
Address History: 931 Clover Ridge Lane, Itasca, IL 60143;
9617 S Avenue L, Chicago, IL 60617;
Hanover Park, IL 60133;
East Chicago, IN 46312;
Gary, IN 46408
Aliases (AKA): Juan Bonilla
Relatives & Associates: Gloria Bonilla
Juan Bonilla
Justenion Bonilla
Melissa Bonilla
Zuleika Bonilla
Email Addresses: jua****@nycap.rr.com
Address History: 793 Clover Ridge Lane, Itasca, IL 60143;
365 Littleton Trail, Elgin, IL 60120;
Hoffman Estates, IL 60169;
Janesville, WI 53546
Aliases (AKA): Arzu Oliveri
Relatives & Associates: Filomena Dibalsamo
Cemal Keyifli
Halit Keyifli
Saadet Keyifli
Selviye Keyifli
Address History: 931 Clover Ridge Lane, Itasca, IL 60143;
7440 Camelia Drive, Hanover Park, IL 60133;
Streamwood, IL 60107
Phone Numbers: (630) 830-8573
Address History: 915 Clover Ridge Lane, Itasca, IL 60143
Phone Numbers: (630) 775-0065
Address History: 849 Clover Ridge Lane, Itasca, IL 60143;
6155 N Kimball Avenue, Chicago, IL 60659;
Darien, IL 60561;
Elk Grove Village, IL 60007
Aliases (AKA): Mihir Ashwinkumar Patel
Address History: 802 Clover Ridge Lane, Itasca, IL 60143
Phone Numbers: (480) 473-3161
Address History: 780 Clover Ridge Lane, Itasca, IL 60143
Phone Numbers: (630) 285-1617
Address History: 293 Harbor Court, Bloomingdale, IL 60108;
630 South Johnson Street Apartment 2, Iowa City, IA 52240;
Addison, IL 60101;
Glendale Heights, IL 60139;
Hanover Park, IL 60133
Aliases (AKA): Dawn M Sharp
Address History: 312 Chicory Lane, Buffalo Grove, IL 60089;
4304 Valley Avenue Apartment E, Pleasanton, CA 94566;
Itasca, IL 60143;
Palatine, IL 60074;
Schaumburg, IL 60194
Aliases (AKA): Sreevidya Kraleti,
Sailaja Radhakrishna
Phone Numbers: (925) 931-0654
Email Addresses: nrk****@comcast.net,
nrk****@yahoo.com,
nrk****@yahoo.com
Address History: 903 Clover Ridge Lane, Itasca, IL 60143;
4828 N Avers Avenue, Chicago, IL 60625;
Des Plaines, IL 60018;
Mount Prospect, IL 60056
Aliases (AKA): Anjana D Patel
Email Addresses: rac****@yahoo.com
Address History: 747 Clover Ridge Lane, Itasca, IL 60143;
5737 N Drake Avenue # 1, Chicago, IL 60659;
Skokie, IL 60076
Aliases (AKA): Bobby G Karras
Address History: 922 Clover Ridge Lane, Itasca, IL 60143
Phone Numbers: (630) 467-1314
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