Address History: 210 South Desplaines Street Apartment 905, Chicago, IL 60661;
210 S Desplaines Street Apt 905, Chicago, IL 60661;
Schaumburg, IL 60173;
Streamwood, IL 60107
Aliases (AKA): Kantilal Sanghani
Email Addresses: app****@aol.com,
ksa****@hotmail.com,
ksa****@yahoo.com
Address History: 1505 Thornfield Lane Apartment 3, Roselle, IL 60172;
734 Meade Lane, Roselle, IL 60172;
Schaumburg, IL 60193;
Streamwood, IL 60107;
Wood Dale, IL 60191
Aliases (AKA): Danene M Bloch,
Danenne M Bloch
Email Addresses: dan****@msn.com,
dbl****@iat-harco.com,
nen****@aol.com,
nen****@hotmail.com,
sit****@myway.com
Address History: 306 Copper Canyon Trail, Cary, IL 60013;
621 Jefferson Street, Dubuque, IA 52001;
Arlington Heights, IL 60004;
Des Plaines, IL 60018;
Fox River Grove, IL 60021
Aliases (AKA): W Kindler,
Willi Kindler,
Willie A Kindler,
Willi E Tsr
Email Addresses: kin****@yahoo.com,
wil****@showalterroofing.com,
wil****@showalterroofing.com
Address History: 307 Churchill Court, Dundee, IL 60118;
828 Rockefeller Lane, Dundee, IL 60118;
Elk Grove Village, IL 60007;
Mount Prospect, IL 60056;
Sleepy Hollow, IL 60118
Aliases (AKA): D Zimmer,
Dieter Zimmer
Email Addresses: dzi****@verizon.net
Address History: 34 Spring Valley Lane, Streamwood, IL 60107;
18 Springvalley Lane # A, Burlington, IL 60109;
Carpentersville, IL 60110;
Palatine, IL 60094
Relatives & Associates: Craig Deknight
Deborah Deknight
Edward Deknight
Edward Deknight
Edward Deknight
Address History: 16 Spring Valley Lane, Streamwood, IL 60107;
506 Frederick Avenue, Streamwood, IL 60107
Aliases (AKA): Maria Del Santoya,
Maria Santoyo
Relatives & Associates: Santoya Delcarmen
Maria Santoya
Carmen Santoyo
Elizabeth Santoyo
Patricia Santoyo
Email Addresses: mar****@excite.com,
san****@gmail.com,
san****@concentric.net,
san****@yahoo.com
Address History: 7 Spring Valley Lane # L, Streamwood, IL 60107;
1400 Sutter Drive, Hanover Park, IL 60133
Aliases (AKA): Bonnie Lee Anderson
Email Addresses: aba****@att.net,
ban****@webermarking.com,
bon****@aol.com,
bta****@hotmail.com
Address History: 3 Spring Valley Lane, Streamwood, IL 60107;
24 Middlebury Court Apartment M, Streamwood, IL 60107
Email Addresses: kyl****@illinois.gov
Address History: 1162 W Stephenson Street, Freeport, IL 61032;
385 Cardona Circle, San Ramon, CA 94583;
Arlington Heights, IL 60004;
Aurora, IL 60505;
Barrington, IL 60010
Aliases (AKA): Kenneth A Harcan,
Ken Marcan,
Kenneth A Marcan,
Kenneth Marcan,
Kennth A Marcan
Email Addresses: dad****@aol.com,
kma****@tds.net
Address History: 3865 Springlake Drive, Hanover Park, IL 60133;
1117 E Crimm Road, San Tan Valley, AZ 85143;
Chicago, IL 60614;
Melrose Park, IL 60164;
Minooka, IL 60447
Aliases (AKA): Michael A Velen
Email Addresses: mve****@yahoo.com
Address History: 14 Spring Valley Lane, Streamwood, IL 60107
Aliases (AKA): Catherine N Castrogiova,
Catherine M Castrogiovanni
Address History: 291 Partridge Court #, Algonquin, IL 60102;
411 N Wolcott Avenue, Chicago, IL 60622;
Dundee, IL 60118;
Fox River Grove, IL 60021;
Fox River Grv, IL 60021
Aliases (AKA): Kimberly J Holland,
Kimberly Holland Hudzik,
Kim Hudzik,
Kimberly J Hudzik
Email Addresses: kho****@netzero.net,
khu****@wowway.com
Address History: 35 Spring Valley Lane, Streamwood, IL 60107;
2600 Art Museum Drive Apartment 190, Jacksonville, FL 32207;
Atlanta, GA 30346;
Hanover Park, IL 60133
Aliases (AKA): Don Markland,
Donald G Markland
Address History: 44 Spring Valley Lane, Streamwood, IL 60107;
7602 Bristol Lane Unit A, Hanover Park, IL 60133
Aliases (AKA): Patrica Koziol,
Patricia Ann Koziol
Address History: 8 Spring Valley Lane, Streamwood, IL 60107
Phone Numbers: (630) 673-1159
Address History: 34 Spring Valley Lane, Streamwood, IL 60107
Address History: 160 Crystal Lane, Bartlett, IL 60103;
706 Coral Avenue, Bartlett, IL 60103;
Franklin Park, IL 60131;
South Elgin, IL 60177;
Streamwood, IL 60107
Aliases (AKA): Andrew Scumaci
Email Addresses: and****@aol.com,
asc****@autotruck.com,
asc****@fleetbodyequipment.com,
asc****@yahoo.com
Address History: 18 Spring Valley Lane, Streamwood, IL 60107;
3074 Wakefield Drive, Carpentersville, IL 60110
Aliases (AKA): Joseph Pentracosta,
Joseph Petranccosta,
Joseph Petrancodta,
Joseph A Pettrancosta
Email Addresses: bri****@comcast.net
Address History: 144 Innsbrook Drive, Streamwood, IL 60107;
1083 Courtland Drive, Buffalo Grove, IL 60089;
Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Schaumburg, IL 60173
Address History: 102 S Railroad Street, Warren, IL 61087;
102 Main Street, Apple River, IL 61001;
Streamwood, IL 60107
Aliases (AKA): Bob Ritch
Email Addresses: bob****@yahoo.com
Address History: 127 Samoset Lane, Schaumburg, IL 60193;
7500 Elmhurst Road Lot 555, Des Plaines, IL 60018;
Elgin, IL 60120;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169
Aliases (AKA): Donna J Carrier,
Donna Carrier,
Donna J Saccomanno
Relatives & Associates: Paul Carrier
Beth Mcclure
Tony Saccomanno
Vincent Saccomanno
Vincentine Saccomanno
Address History: 41 Spring Valley Lane, Streamwood, IL 60107
Address History: 2214 Daybreak Drive, Lake In The Hills, IL 60156;
310 E Chalmers Street Apt 101, Champaign, IL 61820;
Chicago, IL 60618;
Lincolnwood, IL 60712;
Skokie, IL 60076
Aliases (AKA): Jaime G Rodriguez,
Jaime Rodriguez,
Jaime T Rodriquez
Relatives & Associates: Amberlee Collette
Amy Dysart
Daryoush Khooshabeh
Evon Khooshabeh
Jaclyn Khooshabeh
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