Address History: 1053 Scanlon Drive Apt B2, Wheeling, IL 60090;
3806 Isabel Street, Skokie, IL 60076
Aliases (AKA): D Nathan
Address History: 1500 Sandstone Drive Apt 309, Wheeling, IL 60090;
101 Old Oak Drive Apt 310, Buffalo Grove, IL 60089;
Mount Prospect, IL 60056
Address History: 1117 Scanlon Drive Apt D2, Wheeling, IL 60090;
1418 W Saint James Place, Arlington Heights, IL 60005;
Itasca, IL 60143;
Oak Park, IL 60301
Aliases (AKA): Karol Dalton Kempke,
Karol Daltonkempke,
Karol L Kempke,
Karol Kimpke
Address History: 1575 Sandpebble Drive Apt 343, Wheeling, IL 60090;
6325 N Sheridan Road Apt 506, Chicago, IL 60660;
Deerfield, IL 60015;
Glenview, IL 60025;
Highland Park, IL 60035
Aliases (AKA): Alex B Abushevich
Email Addresses: aab****@yahoo.com,
abu****@yahoo.com,
ale****@gmail.com,
ale****@hotmail.com,
ale****@mail.ru
Address History: 1905 N Spruce Terrace, Arlington Heights, IL 60004;
1905 North Spruce Terrace, Arlington Heights, IL 60004;
Glenview, IL 60025;
Lake Zurich, IL 60047;
Normal, IL 61761
Aliases (AKA): Janice Lynn Hibsch,
Janice Lynn Reid
Address History: 382 Inland Drive Apt 2b, Wheeling, IL 60090;
686 Scanlon Drive Apt B1, Wheeling, IL 60090
Relatives & Associates: Presentacio Velarde
Address History: 218 Stafford Drive, Mundelein, IL 60060;
9021 Federal Court Apartment 2f, Des Plaines, IL 60016;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Aliases (AKA): Roshini S Carvalho
Email Addresses: ros****@comcast.net
Address History: 1053 Scanlon Drive Apt A1, Wheeling, IL 60090;
4247 N Broadway Street, Chicago, IL 60613;
Skokie, IL 60077
Relatives & Associates: Emilia Kanzburg
Email Addresses: yka****@collegeclub.com
Address History: 127 N Wolf Road Apt 61a, Wheeling, IL 60090;
127 North Wolf Road Apartment 61a, Wheeling, IL 60090
Aliases (AKA): Steve Fuessle
Address History: 686 Scanlon Drive Apt A1, Wheeling, IL 60090;
6440 N Leoti Avenue, Chicago, IL 60646;
Elmwood Park, IL 60707
Relatives & Associates: Margaret Lanus
Phone Numbers: (847) 537-8586
Address History: 4321 Blue Iris Court, Island Lake, IL 60042;
1376 Larchmont Drive # D7, Buffalo Grove, IL 60089;
Northbrook, IL 60062;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Gail S Tangy
Email Addresses: ang****@msn.com,
gta****@yahoo.com
Address History: 1117 Scanlon Drive Apt D1, Wheeling, IL 60090;
3309 N Natchez Avenue, Chicago, IL 60634;
Harwood Heights, IL 60706;
River Forest, IL 60305
Aliases (AKA): Grechthen Schneider,
Gretchen D Schneider
Relatives & Associates: Clinton Dettmer
Kenneth Dettmer
Matt Dettmer
Sharon Dettmer
Sharon Scheinder
Phone Numbers: (847) 947-8079
Address History: 406 Callie Court, Morton Grove, IL 60053;
7101 N Western Avenue, Chicago, IL 60645;
Wheeling, IL 60090
Aliases (AKA): Maria Cristina Leonardo,
Tina Leonardo
Relatives & Associates: Mary Lrigor
Address History: 76 Knightsbridge Drive, Mundelein, IL 60060;
4520 N Malden Street, Chicago, IL 60640;
Wheeling, IL 60090
Email Addresses: gai****@att.com
Address History: 2522 W Jarvis Avenue, Chicago, IL 60645;
3824 Isabel Street, Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): S Ludwig
Address History: 1784 Barnhill Drive, Mundelein, IL 60060;
813 Maywood Court, Libertyville, IL 60048;
Prospect Heights, IL 60070;
Rockford, IL 61109;
Round Lake, IL 60073
Aliases (AKA): Randee Lynne Kalkstein,
Rl Kalkstein,
Randee L Losoff
Address History: 2635 Chelsey Street, Buffalo Grove, IL 60089;
6154 Midnight Pass Road, Sarasota, FL 34242;
Evanston, IL 60203;
Lincolnshire, IL 60069;
Skokie, IL 60076
Aliases (AKA): Steven Vagun,
Stephan Vaughn
Relatives & Associates: Regina Karpilovskaya
Bobby Vagun
Larisa Vagun
Regina Vagun
Aleksandr Vayserman
Address History: 1112 Scanlon Drive Apt A2, Wheeling, IL 60090;
1460 Country Lane, Deerfield, IL 60015
Aliases (AKA): Erin Nagelberg
Email Addresses: ber****@aol.com,
ber****@juno.com,
ena****@hotmail.com,
ena****@netzero.net
Address History: 1110 Scanlon Drive Apt D2, Wheeling, IL 60090;
100 Lake Boulevard Apt 642, Buffalo Grove, IL 60089;
Chicago, IL 60613;
Grand Rapids, MI 49546
Address History: 1055 Scanlon Drive Apt D1, Wheeling, IL 60090
Phone Numbers: (847) 541-0941
Address History: 4259 Linden Tree Lane, Glenview, IL 60026;
101 Old Oak Drive Apt 310, Buffalo Grove, IL 60089;
Chicago, IL 60605;
Glenview Nas, IL 60026;
Niles, IL 60714
Aliases (AKA): Marlene R Kinkov,
Marlene Rosen
Email Addresses: kin****@advocatehealth.com
Address History: 3204 Barbara Drive, Glenview, IL 60026;
930 Shady Grove Lane, Buffalo Grove, IL 60089;
Morton Grove, IL 60053;
Wheeling, IL 60090
Aliases (AKA): I Steven Diamond,
Jan Diamond,
Steve Diamond,
Steven S Diamond,
S Diamond Ian
Address History: 2801 Old Glenview Road Apt 437, Wilmette, IL 60091;
6840 N Sacramento Avenue Apt 404, Chicago, IL 60645;
Highland Park, IL 60035;
Lincolnwood, IL 60712;
Wheeling, IL 60090
Aliases (AKA): Benjamin M Watman
Email Addresses: las****@gmail.com
Address History: 610 Scanlon Drive Apt B1, Wheeling, IL 60090;
817 Se 20th Avenue, Deerfield Beach, FL 33441;
Buffalo Grove, IL 60089;
Chicago, IL 60656;
Prospect Heights, IL 60070
Aliases (AKA): Krystyna Jewusiak Kaniuk
Address History: 1641 Walters Avenue, Northbrook, IL 60062;
351 Prospect Parks, Tustin, CA 92780;
Wheeling, IL 60090;
Mission, KS 66202
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