Address History: 328 Cedar Circle, Streamwood, IL 60107;
10124 1 2 South Normandie Avenue, Los Angeles, CA 90044;
Crystal Lake, IL 60039;
Elgin, IL 60120;
Hanover Park, IL 60133
Aliases (AKA): Effie Luwanja,
E M Stevens,
E Stevenson,
Effie Marie Stevenson,
Effie M Stevenson
Email Addresses: eff****@yahoo.com,
ste****@yahoo.com
Address History: 474 W Brookline Court, Palatine, IL 60067;
1640 Wildwood Lane, Hanover Park, IL 60133;
Hoffman Estates, IL 60169;
Mount Prospect, IL 60056;
Naperville, IL 60563
Aliases (AKA): Hetal R Aldaria,
Hetal R Haldaria,
Hetal M Thakkar
Relatives & Associates: Fejal Chowdhury
Mitul Haldaria
Praful Haldaria
Prafulchandra Haldaria
Ramesh Haldaria
Address History: 474 W Brookline Court, Palatine, IL 60067
Phone Numbers: (630) 213-9787
Address History: 231 E Home Avenue, Palatine, IL 60067;
4611 Kirchoff Road Apt 2, Rolling Meadows, IL 60008
Phone Numbers: (630) 213-9787
Address History: 1240 W 166th Street Unit A, Gardena, CA 90247;
474 W Brookline Court, Palatine, IL 60067
Phone Numbers: (630) 213-9787
Address History: 231 E Home Avenue, Palatine, IL 60067
Phone Numbers: (630) 213-9787
Address History: 474 W Brookline Court, Palatine, IL 60067;
3970 Ludington Court, Hanover Park, IL 60133;
Hoffman Estates, IL 60169;
Mount Prospect, IL 60056;
Schaumburg, IL 60194
Aliases (AKA): Manish K Thakkar
Relatives & Associates: Hetal Haldania
Kashyap Thakkar
Mahendra Thakkar
Vivek Thakkar
Email Addresses: man****@alcatel-lucent.com,
man****@nsn.com,
man****@yahoo.com,
man****@yahoo.com
Address History: 231 E Home Avenue, Palatine, IL 60067
Phone Numbers: (630) 213-9787
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