Address History: 550 S Ranch View Circle Apt 8, Anaheim, CA 92807;
225 S Rio Vista Street Apt 42, Anaheim, CA 92806;
Downey, CA 90242;
Lake Arrowhead, CA 92352;
San Clemente, CA 92672
Aliases (AKA): S Victory,
Steven Wilson Victory
Address History: 126 Po Box, Wheeling, IL 60090;
5007 Lee Street, Skokie, IL 60077
Phone Numbers: (847) 910-9422
Address History: 711 N Carriage Hill Road, Island Lake, IL 60042;
1533 North Windsor Drive Apartment 115, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Chicago, IL 60639;
Gurnee, IL 60031
Email Addresses: emi****@yahoo.com,
ion****@bigfoot.com
Address History: 1115 Scanlon Drive Apt B1, Wheeling, IL 60090;
254 Hill Avenue, Bartlett, IL 60103;
Buffalo Grove, IL 60089
Aliases (AKA): Concetta M Shudy
Address History: 5 Keil Street N3, Wayne, IL 60184;
557 E Seegers Road, Arlington Heights, IL 60005;
Carol Stream, IL 60188;
Saint Charles, IL 60174;
Wheeling, IL 60090
Aliases (AKA): Jackie L Kfoury,
Jacquelyn Lee Kfoury
Address History: 6 Carl Court, Lake In The Hills, IL 60156;
609 Ironwood Court Apt C2, Wheeling, IL 60090;
Eden Prairie, MN 55347;
Maple Grove, MN 55311;
Minneapolis, MN 55414
Aliases (AKA): N Marhula,
Natalie M Medina
Email Addresses: jma****@gmail.com,
nat****@yahoo.com
Address History: 503 Dorchester Court Apt 201, Roselle, IL 60172;
2177 Appel Hill Lane, Buffalo Grove, IL 60089;
Carbondale, IL 62901;
Chicago, IL 60647;
Gurnee, IL 60031
Aliases (AKA): Karl Holub,
Karl Joseph Holub
Email Addresses: acc****@comcast.net,
afi****@hotmail.com,
afi****@sbcglobal.net
Address History: 1115 Scanlon Drive, Wheeling, IL 60090
Relatives & Associates: Kari Deutsch
Address History: 13403 S Lake Mary Drive, Plainfield, IL 60585;
846 Peach Blossom Court, Griffin, GA 30223;
Aurora, IL 60503;
Naperville, IL 60564;
Palatine, IL 60074
Aliases (AKA): Steve Gard,
Steven A Gard,
Steven Unknown
Email Addresses: ste****@juno.com,
ste****@comcast.net
Address History: 2121 Wood Street Unit E220, Sarasota, FL 34237;
382 Inland Drive Apt 2b, Wheeling, IL 60090
Aliases (AKA): Precy G Tongol,
Velarde Presentacio Tongol,
Presentacion G Tongolvelarde,
Precy Tontol,
P G Velarde
Address History: 1208 Clearview Court, Buffalo Grove, IL 60089;
1327 Gail Drive # 2, Buffalo Grove, IL 60089;
Lincolnwood, IL 60712;
Wheeling, IL 60090
Aliases (AKA): Bonnie Bartell
Email Addresses: bar****@aol.com,
bon****@gmail.com
Address History: 427 Pintail Lane, Deerfield, IL 60015;
3031 W Chase Avenue, Chicago, IL 60645;
Northfield, IL 60093;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Sharon J Ackerman,
Sharon J Nagel
Email Addresses: sha****@yahoo.com
Address History: 9329 W Topeka Drive, Peoria, AZ 85382;
5249 W Byron Street, Chicago, IL 60641;
Wheeling, IL 60090
Relatives & Associates: Theresa Adams
Address History: 3900 Mission Hills Road Apt 202, Northbrook, IL 60062;
5311 Ascot Bend, Boca Raton, FL 33496;
Buffalo Grove, IL 60089;
Chicago, IL 60654;
Deerfield, IL 60015
Aliases (AKA): Tammy Max
Address History: 1053 Scanlon Drive Apt A1, Wheeling, IL 60090;
4815 Greenwood Street Apt 2w, Skokie, IL 60077
Aliases (AKA): Emilia Null
Relatives & Associates: Yury Kanzburg
Email Addresses: eka****@bellsouth.net
Address History: 610 Scanlon Drive Apt B1, Wheeling, IL 60090;
1174 Bosworth Lane, Elk Grove Village, IL 60007;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): Amy Choyinski,
Amy L Deering
Relatives & Associates: Alice Choyinski
Andrew Choyinski
Andrew Choyinski
Christina Deering
David Deering
Address History: 686 Scanlon Drive, Wheeling, IL 60090
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: 127 N Wolf Road Apt 61a, Wheeling, IL 60090;
127 North Wolf Road Apartment 61a, Wheeling, IL 60090
Aliases (AKA): Steve Fuessle
Address History: 1112 Scanlon Drive Apt A2, Wheeling, IL 60090;
427 Pintail Lane, Deerfield, IL 60015
Aliases (AKA): Sharon Nagel
Address History: 688 Scanlon Drive, Wheeling, IL 60090
Address History: 1115 Scanlon Drive Apt A1, Wheeling, IL 60090
Aliases (AKA): Judy Paar
Phone Numbers: (815) 520-1833
Address History: 715 Ridge Road Apt 2e, Wilmette, IL 60091;
20541 N William Avenue, Lincolnshire, IL 60069;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Peri S Panico
Phone Numbers: (847) 251-3179
Address History: 686 Scanlon Drive Apt B1, Wheeling, IL 60090;
1311 Rose Court E, Buffalo Grove, IL 60089;
Gurnee, IL 60031;
Mundelein, IL 60060;
Round Lake, IL 60073
Aliases (AKA): Jocelyn Quimsing Reyes
Relatives & Associates: Jeffrey Reyes
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