Address History: 4009 North Elston Avenue Apartment 3, Chicago, IL 60618;
910 Legacy Ridge, Algonquin, IL 60102;
Arlington Heights, IL 60004;
Bloomingdale, IL 60108;
Park Ridge, IL 60068
Aliases (AKA): Sean Aaron Davila
Address History: 871 Legacy Ridge, Algonquin, IL 60102;
9 Pheasant Trail, Lake In The Hills, IL 60156
Aliases (AKA): Julie L Grosse,
Julie L Holterhaus
Phone Numbers: (847) 659-1132
Address History: 3917 N Tripp Avenue, Chicago, IL 60641;
737 Church Lane, Louisville, CO 80027;
Algonquin, IL 60102;
Twin Lakes, WI 53181
Address History: 881 Legacy Ridge, Algonquin, IL 60102
Aliases (AKA): Matthew J Gaspari
Phone Numbers: (847) 458-2920
Address History: 940 Legacy Ridge, Algonquin, IL 60102;
320 Joan Court Unit B, Bartlett, IL 60103;
Hoffman Estates, IL 60169;
Huntley, IL 60142;
Mount Prospect, IL 60056
Aliases (AKA): Jean Corrado Foss,
Jean Paula Foss,
Jean P Foss
Email Addresses: jea****@msn.com,
tfo****@lancasterpress.com,
tim****@yahoo.com
Address History: 13592 Wildwood Lane, Huntley, IL 60142;
930 Legacy Ridge, Algonquin, IL 60102;
Arlington Heights, IL 60004;
Crystal Lake, IL 60014;
Dundee, IL 60118
Aliases (AKA): Diane Marie Arquilla
Relatives & Associates: Aaron Arquilla
Gregory Arquilla
Lora Arquilla
Raymond Arquilla
Timothy Arquilla
Email Addresses: dar****@aol.com
Address History: 920 Legacy Ridge, Algonquin, IL 60102;
1005 North Center Avenue Apartment 11130, Ontario, CA 91764;
Jonesboro, GA 30238;
Carpentersville, IL 60110;
Gilberts, IL 60136
Aliases (AKA): Tania Ketterman
Email Addresses: tan****@yahoo.com,
tan****@aol.com,
tsa****@netscape.net
Address History: 10881 Wheatlands Way, Huntley, IL 60142;
900 Legacy Ridge, Algonquin, IL 60102;
Arlington Heights, IL 60004;
Dundee, IL 60118;
Roselle, IL 60172
Aliases (AKA): Ken M Jonas,
Kenneth M Jonas,
Kenneth Jonas
Email Addresses: kjo****@comcast.net
Address History: 870 Legacy Ridge, Algonquin, IL 60102;
1342 Fairhills Drive, Dundee, IL 60118;
Elgin, IL 60120;
West Dundee, IL 60118;
Cornelius, NC 28031
Aliases (AKA): Kris Lawler,
Kristine K Mann
Address History: 871 Legacy Ridge, Algonquin, IL 60102
Phone Numbers: (847) 669-7689
Email Addresses: jen****@hotmail.com,
jgo****@gmail.com
Address History: 14 Parkview Court, Crystal Lake, IL 60012;
14 Cute Court, Palm Coast, FL 32137;
Algonquin, IL 60102;
Chicago, IL 60630;
Park Ridge, IL 60068
Aliases (AKA): Regina M Cool,
Regina Wozny,
Regina M Wozny
Email Addresses: reg****@yahoo.com,
rwo****@peoplepc.com,
r_w****@yahoo.com
Address History: 900 Legacy Ridge, Algonquin, IL 60102;
6704 Glenmoor Court, Mchenry, IL 60050;
Mount Prospect, IL 60056;
Normal, IL 61761;
Schaumburg, IL 60193
Address History: 1185 Kingsmill Drive, Algonquin, IL 60102;
4646 Nw 97th Place, Doral, FL 33178;
Miami, FL 33178;
Smyrna, GA 30082;
Arlington Heights, IL 60004
Aliases (AKA): Lu Alexander,
Luba Alexander,
Luba J Dargis,
Lu Jerome,
Luba Jerome
Relatives & Associates: Charles Alexander
Charles Alexander
Deena Alexander
Evelyn Alexander
John Alexander
Address History: 891 Legacy Ridge, Algonquin, IL 60102;
614 E Hackberry Drive, Arlington Heights, IL 60004;
Harwood Heights, IL 60706;
Niles, IL 60714;
Palatine, IL 60067
Aliases (AKA): Thomas E De Leo,
Thomas E Deleo,
Tom Deleo,
Thomas D Leo
Phone Numbers: (847) 669-7689
Address History: 881 Legacy Ridge, Algonquin, IL 60102;
430 N Rohlwing Road, Addison, IL 60101;
Glendale Heights, IL 60139;
Huntley, IL 60142;
Itasca, IL 60143
Relatives & Associates: Danielle Battaglia
Kathryn Charon
Celeste Gaspari
Deborah Gaspari
Janine Gaspari
Email Addresses: ron****@cs.com
Address History: 1104 Po Box, Wagoner, OK 74477;
900 Legacy Ridge, Algonquin, IL 60102;
Buras, LA 70041;
Kansas City, MO 64163;
Enid, OK 73701
Aliases (AKA): Rick J Baker,
Terry Lynn Banse,
Terry Lynn Feely,
Terry Lynn Koehler,
Terry Koehler
Email Addresses: mbe****@geocities.com,
stb****@yahoo.com,
ter****@att.net,
tfe****@gmail.com
Address History: 405 Davis Court Apt 906, San Francisco, CA 94111;
45 Henry Street, San Francisco, CA 94114;
San Rafael, CA 94903;
Jacksonville, FL 32257;
Melbourne, FL 32940
Aliases (AKA): Patrick Flaherthy
Relatives & Associates: Kathryn Denk
Beatrice Flaherty
Irene Flaherty
Irene Flaherty
James Flaherty
Address History: 824 Lisburn Road Apt 609, Camp Hill, PA 17011;
870 Legacy Ridge, Algonquin, IL 60102;
New Cumberland, PA 17070
Aliases (AKA): Catherine Snowden Lawler
Phone Numbers: (717) 774-4026
Address History: 1816 S County Road 350 W, Rockport, IN 47635;
920 Legacy Ridge, Algonquin, IL 60102;
Northbrook, IL 60062
Aliases (AKA): P J Graf,
Patsy P Graf
Email Addresses: mar****@mchsi.com
Address History: 528 Ne Hill Street # 173, Sheridan, OR 97378;
4629 Poinciana Street Apt 214, Fort Lauderdale, FL 33308;
Smyrna, GA 30082;
Algonquin, IL 60102;
Dundee, IL 60118
Aliases (AKA): L Alexander,
Lee Alexander Alexander
Relatives & Associates: Jason Alexander
Krista Alexander
Lyle Alexander
Marguerite Alexander
Ruth Alexander
Email Addresses: jas****@hotmail.com
Address History: 994 Camin Lane, Walton, KY 41094;
940 Legacy Ridge, Algonquin, IL 60102;
Crystal Lake, IL 60012;
Elsmere, KY 41018;
Erlanger, KY 41018
Aliases (AKA): Gina Smith,
Regina A Smith,
Regina M Smith,
Regina A Wozny
Email Addresses: reg****@gmail.com,
reg****@hotmail.com
Address History: 8911 30th Street E, Parrish, FL 34219;
6011 36th Court E, Ellenton, FL 34222;
Algonquin, IL 60102;
Chicago, IL 60651;
Dundee, IL 60118
Aliases (AKA): Nick A Rodriguez,
Nick Rodriquez
Relatives & Associates: Carlos Gidriguez
George Rodriguez
Ilisandra Rodriguez
Jennifer Rodriguez
Yolanda Rodriguez
Email Addresses: app****@sbcglobal.net
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