Address History: 1603 Hoover Trail, Mchenry, IL 60051;
7801 W Summerdale Avenue, Chicago, IL 60656;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Beverley A Bornhorst
Phone Numbers: (815) 385-1501
Address History: 9700 Dee Road Apt 215, Des Plaines, IL 60016;
5415 N Sheridan Road Apt 4215, Chicago, IL 60640;
Wheeling, IL 60090
Address History: 930 S Arlington Heights Road, Arlington Heights, IL 60005;
144 Commons Court, Wheeling, IL 60090;
Berlin, MD 21811;
Bishopville, MD 21813;
Ocean City, MD 21842
Aliases (AKA): Dina Samrah
Phone Numbers: (410) 726-2669
Email Addresses: dha****@hotmail.com,
din****@att.net
Address History: 146 Commons Court, Wheeling, IL 60090;
406 E Circle Hill Drive, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Chicago, IL 60630;
Glenview, IL 60025
Aliases (AKA): Ki Y Nam,
Ki-Young Nam,
Kiyoung Nam
Address History: 29704 N Environ Circle, Lake Bluff, IL 60044;
4258 N Greenview Avenue Apt 2a, Chicago, IL 60613;
Deerfield, IL 60015;
Wheeling, IL 60090
Aliases (AKA): Leo Prozument,
Leonid Prozument,
Leo Prozumet,
Leo Trozument
Email Addresses: leo****@sbcglobal.net,
leo****@hotmail.com,
lpr****@aol.com,
lpr****@peerlessmounts.com,
lpr****@yahoo.com
Address History: 343 Redwing Drive, Deerfield, IL 60015;
6205 W School Street, Chicago, IL 60634;
Northbrook, IL 60062;
Palatine, IL 60074;
Wheeling, IL 60090
Address History: 7601 Lincoln Avenue Apt 612, Skokie, IL 60077;
6242 North Cicero Avenue A, Chicago, IL 60646;
Prospect Heights, IL 60070;
Wheeling, IL 60090;
Wilmette, IL 60091
Aliases (AKA): David Medoss,
David Nedoss,
David M Nedoss
Email Addresses: dav****@mail.com,
lil****@aol.com
Address History: 130 Commons Court, Wheeling, IL 60090;
1868 North Commonwealth Avenue, Los Angeles, CA 90027;
Oxnard, CA 93036
Aliases (AKA): Catherine Eun Shim,
Cathy Eun Shim,
Youngyel Gloria Shim
Address History: 134 Commons Court, Wheeling, IL 60090;
1762 Campbell Avenue, Des Plaines, IL 60016;
Lombard, IL 60148;
Vernon Hills, IL 60061
Aliases (AKA): Elaine Marie Dumich,
Elaine Masterson
Email Addresses: ela****@aonhewitt.com,
ela****@hewitt.com
Address History: 24020 N Wedgewood Lane, Barrington, IL 60010;
6899 Del Mar Terrace, Naples, FL 34105;
Algonquin, IL 60102;
Arlington Heights, IL 60005;
Lake Barrington, IL 60010
Aliases (AKA): K Nicole Argyros,
Nicole K Argyros,
Nichole Nehf,
Nicole K Nehf,
Nicole Nehf
Relatives & Associates: Fotoula Argyros
George Argyros
Katerina Argyros
Nicholas Argyros
Julie Christoffer
Email Addresses: nne****@hotmail.com
Address History: 3085 Pheasant Creek Drive Apt 301, Northbrook, IL 60062;
1011 Courtland Drive, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Winnetka, IL 60093
Aliases (AKA): Michelle A Brussocohen,
Michelle A Cohen,
Michelle Cohen
Email Addresses: jud****@aol.com
Address History: 135 Commons Court, Wheeling, IL 60090;
6254 N Richmond Street Apt 2s, Chicago, IL 60659;
Des Plaines, IL 60016
Email Addresses: kse****@aim.com,
kse****@aim.com,
vla****@grainger.com,
yas****@hotmail.com,
yas****@sbcglobal.net
Address History: 5 Bannockburn Court, Deerfield, IL 60015;
2655 N Douglas Avenue, Arlington Heights, IL 60004;
Wheeling, IL 60090;
Green Bay, WI 54304;
Milwaukee, WI 53202
Aliases (AKA): Dina Silantyeva,
Dina Uldukis
Address History: 692 Penny Lane, Gurnee, IL 60031;
299 N Dunton Avenue Apt 320, Arlington Heights, IL 60004;
Chicago, IL 60616;
Evanston, IL 60201;
Wheeling, IL 60090
Aliases (AKA): Nancy Gilbert Dingle,
Nancy Elaine Dingle,
Nancy E Gilbert,
Nancy Elaine Gilbert
Email Addresses: nan****@yahoo.com,
nan****@yahoo.com
Address History: 2218 Avalon Drive, Buffalo Grove, IL 60089;
2156 West Arthur Avenue Floor 1, Chicago, IL 60645;
Skokie, IL 60077;
Wheeling, IL 60090
Email Addresses: abo****@comcast.net,
abo****@wmconnect.com
Aliases (AKA): Paul Michalik
Relatives & Associates: Iwona Michalik
Marek Michalik
Maria Michalik
Stanislaw Michalik
Yvona Michalik
Address History: 614 Gregg Road, Northbrook, IL 60062;
6128 Curry Ford Road Apartment 153, Orlando, FL 32822;
Winter Park, FL 32789;
Glenview, IL 60025;
Lincolnshire, IL 60069
Aliases (AKA): Scott A Verne
Email Addresses: s.v****@edwardjones.com,
sco****@edwardjones.com,
sco****@comcast.net,
sve****@msn.com
Address History: 3005 Bronco Lane, Rocklin, CA 95765;
94 Ellendale Road, Deerfield, IL 60015;
Glenview, IL 60025;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Dayna L Weitzman,
Dayna Weitzman
Relatives & Associates: Drew Hoffenberg
Joyce Hoffenberg
Lindsay Hoffenberg
Melinda Hoffenberg
Michael Hoffenberg
Email Addresses: day****@aol.com,
day****@beautycounter.com,
dho****@fuse.net,
dwe****@myhomeexpertinc.com
Address History: 3819 S Street Claire, Mesa, AZ 85212;
1311 Po Box, Mesa, AZ 85211;
Ames, IA 50014;
Algonquin, IL 60102;
Barrington, IL 60010
Aliases (AKA): Michelle Annette Helms,
Michelle A Lecinski
Address History: 425 Us Highway 46 E Apt 314, Hackettstown, NJ 07840;
1900 East Lake Avenue, Glenview, IL 60025;
Wheeling, IL 60090;
Boston, MA 02108;
Newton Center, MA 02459
Aliases (AKA): Patricia Brown,
Patricia Patricia Brown,
Porter P Brown,
Pp Brown,
P A Porter
Email Addresses: pat****@aol.com
Address History: 524 Cypress Bend, Oldsmar, FL 34677;
2430 N Evergreen Avenue, Arlington Heights, IL 60004;
Park Ridge, IL 60068;
Rolling Meadows, IL 60008;
Streamwood, IL 60107
Aliases (AKA): Helen R Kambanis
Relatives & Associates: Adam Actipis
Alexander Actipis
Constantino Actipis
John Actipis
Julia Actipis
Address History: 1430 Dean Street, Schenectady, NY 12309;
4 Sycamore Lane, Avon, CT 06001;
Farmington, CT 06032;
Wilmington, DE 19804;
Wheeling, IL 60090
Aliases (AKA): J C Fan,
Jui C Fan
Email Addresses: avo****@mypointsconnect.com,
avo****@onebox.com,
jui****@netzero.net
Address History: 23 Concord Road, Wayland, MA 01778;
130 Commons Court, Wheeling, IL 60090;
Lexington, MA 02421;
Natick, MA 01760;
Newton, MA 02458
Aliases (AKA): Michael Brown
Address History: 8164 Summerbreeze Lane, Boca Raton, FL 33496;
406 S Broughton Court, Boynton Beach, FL 33436;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Port Richey, FL 34668
Relatives & Associates: Adam Actipis
Alexander Actipis
Constantino Actipis
Helen Actipis
Julia Actipis
Email Addresses: fer****@dell.com,
jac****@aol.com
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