Address History: 676 Morgan Street, Elgin, IL 60123;
2824 W Lunt Avenue Apt 1, Chicago, IL 60645;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Lindberg Pamela Harris
Relatives & Associates: Pamela Harris
Phone Numbers: (847) 741-3374
Address History: 1256 Saint Claire Place, Schaumburg, IL 60173;
1320 East Algonquin Road Apartment 2g, Schaumburg, IL 60173;
Wheeling, IL 60090;
Roanoke, VA 24017
Relatives & Associates: Tina Bramhankar
Address History: 1221 Hilary Lane, Highland Park, IL 60035;
2700 N Halsted Street Apt 401, Chicago, IL 60614;
Wheeling, IL 60090;
Wilmette, IL 60091;
Bloomington, IN 47408
Aliases (AKA): Golan Mor
Email Addresses: kim****@gmail.com
Address History: 2515 184th Street, Lansing, IL 60438;
4159 Woods Edge Circle Apartment B, West Palm Beach, FL 33410;
Wheeling, IL 60090;
Canal Winchester, OH 43110;
Columbus, OH 43232
Aliases (AKA): Dennis J Burnheimer
Relatives & Associates: Denn Burnheimer
Dennis Burnheimer
Mike Burnheimer
Susan Burnheimer
Kim Forbes
Email Addresses: dbu****@aol.com,
dbu****@netzero.net,
dbu****@yahoo.com,
dbu****@msn.com
Address History: 11455 Ashley Woods Drive, Westchester, IL 60154;
307 Elm Avenue N, Elmhurst, IL 60126;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): G C Perticara,
Gregory C Perticara
Email Addresses: bpe****@sprintmail.com,
gpe****@aol.com
Address History: 5729 S Dorchester Avenue, Chicago, IL 60637;
111 Dartmouth Place, Claremont, CA 91711;
Lombard, IL 60148;
Wheeling, IL 60090;
Bolivar, TN 38008
Aliases (AKA): Conald C Richie
Email Addresses: dav****@hotmail.com,
neo****@gmail.com
Address History: 9820 Capitol Drive, Wheeling, IL 60090
Address History: 427 Elmore Street, Park Ridge, IL 60068;
3943 El Camino Court, Largo, FL 33771;
Riverview, FL 33578;
Saint Petersburg, FL 33702;
Tampa, FL 33607
Aliases (AKA): Starla K Roach
Aliases (AKA): Daniel Mc Carthy
Phone Numbers: (773) 481-3533
Address History: 1802 Lemar Avenue, Evanston, IL 60201;
10006 Holly Lane Apt Gs, Des Plaines, IL 60016;
Wheeling, IL 60090
Aliases (AKA): Jimmie R Tillman,
Jimmy R Tillman,
Jimmy Tilman
Relatives & Associates: Connie King
Margaret Samelko
Dajahney Tillman
Deangelo Tillman
Jimmy Tillman
Email Addresses: bos****@yahoo.com,
bos****@gmail.com,
jes****@yahoo.com,
non****@iname.com,
shi****@yahoo.com
Address History: 2440 Millbrook Drive Apt 108, Algonquin, IL 60102;
1646 W Woods Drive Apt 1312, Arlington Heights, IL 60004;
Chicago, IL 60634;
Crystal Lake, IL 60014;
Des Plaines, IL 60016
Aliases (AKA): Dave Melamed,
David L Melamed,
David Melamed
Phone Numbers: (815) 893-0373
Email Addresses: moe****@msn.com
Address History: 3445 Carol Lane, Northbrook, IL 60062;
6444 York Boulevard # 1, Los Angeles, CA 90042;
Evanston, IL 60201;
Skokie, IL 60076;
Wheeling, IL 60090
Email Addresses: all****@go.com
Address History: 8000 Capitol Drive # 229, Wheeling, IL 60090
Phone Numbers: (224) 548-9387
Address History: 933 Shermer Road, Northbrook, IL 60062;
1210 Montgomery Drive, Deerfield, IL 60015;
Morton Grove, IL 60053;
Niles, IL 60714;
Peoria, IL 61614
Aliases (AKA): Gary Ditomassiweiner,
Gary Michael Weiner
Relatives & Associates: Kimberly Ditomassi
Kylie Ditomassi-Weiner
Steven Einer
Janet Kohlhoss
Kim Miller
Email Addresses: cas****@comcast.net,
gar****@ralphweiner.com,
gwe****@gmail.com,
gwe****@ralphweiner.com,
krd****@comcast.net
Address History: 8000 Capitol Drive, Wheeling, IL 60090
Phone Numbers: (847) 520-1684
Address History: 1884 Cooper Lane, Highland Park, IL 60035;
600 E Rand Road, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Chicago, IL 60614;
Crystal Lake, IL 60014
Aliases (AKA): Adi Mon,
A Mor,
Adi T Mor
Email Addresses: a.m****@freshangousa.com,
adi****@freshangousa.com,
adi****@gardenfreshmarket.com,
am@****@garden-finch.com,
am@****@gardencaresf.com
Address History: 1002 Cove Drive # 149c, Prospect Heights, IL 60070;
629 W Bunting Lane, Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Judy C Untiedt
Email Addresses: jud****@gmail.com,
jun****@aol.com,
jun****@littelfuse.com,
lar****@aol.com,
lar****@localnet.com
Address History: 2233 Elmira Avenue, Des Plaines, IL 60018;
200 W Jackson Boulevard Stop 4, Chicago, IL 60606;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Thom Malapanes,
Thomas J Malapanes
Relatives & Associates: Betty Malapanes
Bobbi Malapanes
Daniel Malapanes
Doris Malapanes
Eric Malapanes
Email Addresses: cak****@aol.com,
pmp****@prodigy.com,
pmp****@msn.com,
tma****@gmail.com,
tma****@yahoo.com
Address History: 236 Placid Court, Elk Grove Village, IL 60007;
234 S Harvard Avenue, Arlington Heights, IL 60005;
Des Plaines, IL 60016;
Mount Prospect, IL 60056;
Prospect Heights, IL 60070
Phone Numbers: (847) 357-1886
Address History: 2020 Saint Johns Avenue Apt 404, Highland Park, IL 60035;
1515 W Pheasant Trail Lane, Arlington Heights, IL 60004;
Deerfield, IL 60015;
Skokie, IL 60076;
Wheeling, IL 60090
Address History: 5 Hunting Hill Road, New Hyde Park, NY 11040;
5020 South Lake Shore Drive Apartment 1209, Chicago, IL 60615;
Northbrook, IL 60062;
Wheeling, IL 60090;
Forest Hills, NY 11375
Aliases (AKA): Balvindar Sareen
Relatives & Associates: Anna Derrenate
Davinder Kaur
Hermahinder Kaur
Indranie Ramlall
Amarjeet Sareen
Email Addresses: bal****@aol.com,
bal****@aol.com,
bal****@earthlink.net,
bal****@mindspring.com,
bal****@netzero.net
Address History: 130 Crestwood Drive N6480, Menomonee Falls, WI 53051;
404 Radden Road, Seaside, CA 93955;
Wheeling, IL 60090;
Fort Campbell, KY 42223;
Bozeman, MT 59715
Aliases (AKA): Wade Carroll Walla
Email Addresses: ade****@ptd.net,
tol****@sbcglobal.net,
tol****@yahoo.com,
tol****@ymail.com,
wad****@groupbasis.com
Address History: 12930 Kimberley Lane, Houston, TX 77079;
8000 Capitol Drive, Wheeling, IL 60090;
Richmond, TX 77407
Phone Numbers: (847) 520-1684
Email Addresses: rav****@cognizant.com,
rav****@halliburton.com,
rav****@gmail.com
Address History: 35 Po Box, Benton, LA 71006;
3466 E Kiehl Avenue Apt 6604, Sherwood, AR 72120;
Crystal River, FL 34429;
Fort Lauderdale, FL 33314;
Hollywood, FL 33022
Aliases (AKA): C W Henderson,
Clifford S Henderson,
Scott Henderson
Relatives & Associates: Kathryn Adams
Camar Henderson
Derrick Henderson
Diane Henderson
Doris Henderson
Address History: 112 Sheffield Court, Goodlettsville, TN 37072;
8000 Capitol Drive Apartment 24, Wheeling, IL 60090;
Madison, TN 37115;
Old Hickory, TN 37138;
Whites Creek, TN 37189
Aliases (AKA): Connie Hent,
Connie Kent,
Connie F Kent,
Connie L Skipworth
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