Address History: 402 Sandalwood Lane Apt D2, Schaumburg, IL 60193;
10451 Carol Court Apt 2e, Des Plaines, IL 60018;
Hoffman Estates, IL 60169;
Wheeling, IL 60090
Address History: 126 Wellington Road, Northbrook, IL 60062;
400 Lake Cook Road, Deerfield, IL 60015;
Elk Grove Village, IL 60007;
Libertyville, IL 60048;
Northfield, IL 60093
Aliases (AKA): Linda Kroll,
Linda Trust Kroll
Email Addresses: dan****@adelphia.net,
lin****@gmail.com,
lin****@interaccess.com,
lin****@aol.com
Address History: 1507 Maple Ave Apt Garden, Evanston, IL 60201;
305 Horatio Boulevard, Buffalo Grove, IL 60089;
Chicago, IL 60640;
Glencoe, IL 60022;
Highland Park, IL 60035
Aliases (AKA): Jill A Roemfeldsisler,
Jill Rosenfeld,
Jill A Rosenfeld Sisler,
Jill A Rosenfeld-Sisler,
Jill A Sisler
Relatives & Associates: Joani Naft
Equitites Rosenfeld
Hannah Rosenfeld
Hilla Rosenfeld
Hillary Rosenfeld
Email Addresses: jil****@sbcglobal.net,
jsi****@yellowbrickprogram.com
Address History: 16240 W Thoroughbred Drive, Wadsworth, IL 60083;
10777 Fremont Street, Yucaipa, CA 92399;
Oviedo, FL 32765;
Grayslake, IL 60030;
Gurnee, IL 60031
Aliases (AKA): Wm Collazo
Address History: 140 Shepard Avenue Suite H, Wheeling, IL 60090;
60 West Lynx Drive, Dunnellon, FL 34434;
Lincolnshire, IL 60069;
Mundelein, IL 60060;
Niles, IL 60714
Aliases (AKA): Eduard X Epstein,
Edward Epstein
Email Addresses: edi****@hotmail.com,
edi****@yahoo.com,
edi****@yahoo.com,
edi****@hotmail.com,
edi****@yahoo.com
Address History: 828 Graceland Avenue Apt 203, Des Plaines, IL 60016;
3805 E Lake Terrace, Hollywood, FL 33023;
Miramar, FL 33023;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Mary A Davis,
Mary K Petrovskis,
Mary A Stancy
Phone Numbers: (847) 342-8334
Address History: 1480 E Lincoln Avenue, Des Plaines, IL 60018;
302 Deering Road Nw Apt 6104, Atlanta, GA 30309;
Niles, IL 60714;
Wheeling, IL 60090;
West Chester, PA 19380
Aliases (AKA): Andrew L Ullman
Address History: 1639 W Grand Avenue Apt 403, Chicago, IL 60622;
116 Julia Way, Gulf Breeze, FL 32561;
Elk Grove Village, IL 60007;
Evanston, IL 60201;
Gurnee, IL 60031
Aliases (AKA): T Flink,
Toren Flink,
Toren Flink Flink,
Torrie Flink,
Toren F Flinklarsen
Email Addresses: tfl****@zachariascenter.org,
vfl****@yahoo.com
Address History: 1633 Woodhaven Court, Mundelein, IL 60060;
18529 W Eva Street, Waddell, AZ 85355;
Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Chicago, IL 60630
Aliases (AKA): Valentyn Shpacheco,
V Shpachenko,
Valentyna Shpachenko
Relatives & Associates: Valentyna Shpachenko
Email Addresses: vsh****@netscape.net
Address History: 900 Hawthorne Lane, Northbrook, IL 60062;
4068 W Post Road, Chandler, AZ 85226;
Tempe, AZ 85284;
Chicago, IL 60656;
Dekalb, IL 60115
Aliases (AKA): Michael Jeffrey Pfeifer
Email Addresses: mpf****@imetllc.com
Address History: 2425 E Ballard Road, Des Plaines, IL 60016;
871 North Avenue # B, Des Plaines, IL 60016;
Wheeling, IL 60090
Address History: 3491 Dato Avenue, Highland Park, IL 60035;
1450 N Astor Street, Chicago, IL 60610;
Wheeling, IL 60090
Aliases (AKA): Susan Greenberg,
Susie Greenberg,
Suzanne Greenberg,
Suzy Greenberg,
Suzanne G Leglaire
Relatives & Associates: Susan Essergreenb
Allyson Greenberg
Andrew Greenberg
Gary Greenberg
Jordan Greenberg
Email Addresses: sgr****@shopstudio41.com,
sgr****@studiofortyone.com
Address History: 910 Bluff Street, Glencoe, IL 60022;
33 N Dearborn Street, Chicago, IL 60602;
Highland Park, IL 60035;
Lincolnwood, IL 60712;
Northbrook, IL 60062
Aliases (AKA): Rosenfeld Equities,
Rosenfeld Robert,
Equitites H Rosenfeld,
Rober H Rosenfeld,
Robert H Rosenfeld
Relatives & Associates: Joani Naft
Hannah Rosenfeld
Hilla Rosenfeld
Hillary Rosenfeld
Jeremy Rosenfeld
Address History: 11138 Applegate Circle, Boynton Beach, FL 33437;
3800 N Lake Shore Drive # 1j, Chicago, IL 60613;
Deerfield, IL 60015;
Des Plaines, IL 60018;
Wheeling, IL 60090
Aliases (AKA): John D Marks
Email Addresses: jma****@aol.com,
jma****@ev.net,
jma****@frontiernet.net,
jma****@msn.com
Address History: 3491 Dato Avenue, Highland Park, IL 60035;
1111 N Dearborn Street Apt 807, Chicago, IL 60610;
Wheeling, IL 60090;
Bloomington, IN 47408
Aliases (AKA): Allyson B Greenberg
Relatives & Associates: Susan Essergreenb
Andrew Greenberg
Gary Greenberg
Jordan Greenberg
Lee Greenberg
Email Addresses: all****@aol.com,
all****@g-fast.com
Address History: 26659 N Middleton Parkways, Mundelein, IL 60060;
3029 N Seminary Avenue Apt 3, Chicago, IL 60657;
Glenview, IL 60025;
Lake Bluff, IL 60044;
Libertyville, IL 60048
Aliases (AKA): John De Joris
Email Addresses: jde****@aol.com
Address History: 26659 N Middleton Parkways, Mundelein, IL 60060;
1553 Lexington Road, Libertyville, IL 60048;
Wheeling, IL 60090;
Delavan, WI 53115
Aliases (AKA): Erna M De Joris,
Erna M Dejoris
Relatives & Associates: Tara Burger
Lisa Collin
Ann Dejoris
John Dejoris
John Dejoris
Address History: 1622 E Dogwood Lane, Mount Prospect, IL 60056;
22531 Bass Lake Road, Plainfield, IL 60544;
Wheeling, IL 60090
Aliases (AKA): Bruce Van,
Bruce Van Meter
Address History: 12 Holland Road, Pittsburgh, PA 15235;
2118 Central Street Apt 1, Evanston, IL 60201;
Wheeling, IL 60090;
Swarthmore, PA 19081
Aliases (AKA): A Vanbriesen
Relatives & Associates: Ewald Vanbriesen
Ingrid Vanbriesen
Jeanne Vanbriesen
Jeanne Vanbriesen
Jonathan Vanbriesen
Address History: 6732 N 60th Street, Paradise Valley, AZ 85253;
7632 N Hummingbird Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85259;
Tolleson, AZ 85353;
Glenview, IL 60025
Aliases (AKA): S Bard
Address History: 215 N Frenchtown Road, Daggett, MI 49821;
5000 Sw 6th Street, Des Moines, IA 50315;
Chicago, IL 60634;
Harwood Heights, IL 60706;
Wheeling, IL 60090
Aliases (AKA): Stephen T Hummel,
Steven Hummel
Address History: 7137 E Rancho Vista Drive Unit 2011, Scottsdale, AZ 85251;
9145 E Canyon View Road, Scottsdale, AZ 85255;
Buffalo Grove, IL 60089;
Chicago, IL 60614;
Lake Bluff, IL 60044
Aliases (AKA): Todd A Rosenbaum
Relatives & Associates: Carl Magnini
Majorie Miller
Marjorie Miller
Marianne Pusateri
Kevin Ronsenbaum
Address History: 1824 Lave Avenue, Long Beach, CA 90815;
6477 Atlantic Avenue Apt 231, Long Beach, CA 90805;
Wheeling, IL 60090
Aliases (AKA): D Smith
Phone Numbers: (562) 431-4334
Address History: 300 W Elm Street Ste 2426, Conshohocken, PA 19428;
848 N Pass Avenue, Burbank, CA 91505;
Los Angeles, CA 90027;
Studio City, CA 91604;
Woodland Hills, CA 91364
Aliases (AKA): Andrew L Lullman,
Andrew Ullman
Email Addresses: alu****@aol.com,
alu****@cox.net,
and****@mac.com,
kel****@okczoo.com
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