Address History: 930 S Arlington Heights Road, Arlington Heights, IL 60005;
4927 N Monticello Avenue, Chicago, IL 60625;
Wheeling, IL 60090
Address History: 5 Bannockburn Court, Deerfield, IL 60015;
2655 N Douglas Avenue, Arlington Heights, IL 60004;
Chicago, IL 60642;
Harwood Heights, IL 60706;
Norridge, IL 60706
Aliases (AKA): Donatas Vldvkis
Relatives & Associates: Dina Silantyeva
Address History: 1921 Mission Hills Lane, Northbrook, IL 60062;
1920 Chestnut Avenue, Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Karen L Johnson,
Karen L Lyngaas,
Karen L Sturm
Email Addresses: klj****@aol.com
Address History: 134 Commons Court, Wheeling, IL 60090;
241 S Milwaukee Avenue, Wheeling, IL 60090;
Charleston, SC 29407;
Whitewater, WI 53190
Aliases (AKA): J Masterson
Address History: 2909 Lake Placid Lane, Northbrook, IL 60062;
119 Commons Court # 1, Wheeling, IL 60090
Email Addresses: joh****@asipartner.com
Address History: 148 Commons Court, Wheeling, IL 60090;
2908 Delor Drive, Los Angeles, CA 90032;
Northridge, CA 91326;
Buffalo Grove, IL 60089;
Des Plaines, IL 60016
Aliases (AKA): Hyong Pak,
Hyong Ok Pak
Phone Numbers: (847) 816-8414
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 W Arthur Avenue Apt 1, Chicago, IL 60645;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Yelena Kushnir
Relatives & Associates: Alyona Borochin
Dimitry Borochin
Vladislav Kushmir
Larisa Kushnir
Mikhail Kushnir
Phone Numbers: (847) 478-0445
Address History: 9700 Dee Road Apt 215, Des Plaines, IL 60016;
4621 N Malden Street, Chicago, IL 60640;
Wheeling, IL 60090
Relatives & Associates: Jovy Layug
Address History: 1050 Knollwood Drive, Buffalo Grove, IL 60089;
6418 W 60th Street, Chicago, IL 60638;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Michelle W Alter,
Michelle Alter
Email Addresses: mik****@aol.com
Address History: 368 Country Club Drive, Prospect Heights, IL 60070;
2722 W Arthur Avenue Apt 2, Chicago, IL 60645;
Mount Prospect, IL 60056;
Niles, IL 60714;
Skokie, IL 60077
Aliases (AKA): Konstanti Minnikov,
Konstantin Minnikov
Address History: 100 Commons Court, Wheeling, IL 60090;
1645 Penny Lane, Bartlett, IL 60103;
Morton Grove, IL 60053;
Palatine, IL 60067
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: 9212 Merrill Avenue, Morton Grove, IL 60053;
6157 North Sheridan Road Apartment 19m, Chicago, IL 60660;
Niles, IL 60714;
Northbrook, IL 60062;
Skokie, IL 60076
Aliases (AKA): Kassam Kabir,
Kassam K Saltanali
Email Addresses: kab****@brillianceacademy.net,
kab****@aol.com,
kab****@gmail.com,
kka****@hotmail.com,
kka****@virtualcareprovider.com
Address History: 10101 Humbolt Street, Huntley, IL 60142;
2780 North Riverside Drive Apartment 802, Tampa, FL 33602;
Bloomingdale, IL 60108;
Dekalb, IL 60115;
Elk Grove Village, IL 60007
Aliases (AKA): Michael Andrew Phillips,
Micheal A Phillips,
Mike A Phillips
Relatives & Associates: Darryl Phillips
Janice Phillips
Michael Phillips
Todd Phillips
Jaclyn Volocyk
Address History: 6076 Miller Lane, Lisle, IL 60532;
4445 Fanuel Street Apartment 1, San Diego, CA 92109;
Barrington, IL 60010;
Deerfield, IL 60015;
Dekalb, IL 60115
Aliases (AKA): Nicole H Deverdier,
Nicole H Schroeter
Relatives & Associates: Verdier Dem
Barbara Deverdier
Blain Deverdier
Grant Deverdier
Rebecca Deverdier
Address History: 3005 Bronco Lane, Rocklin, CA 95765;
9828 East Preserve Way, Scottsdale, AZ 85262;
Chicago, IL 60647;
Deerfield, IL 60015;
Northbrook, IL 60062
Aliases (AKA): Ryan Weitzman,
Ryan L Weitzman
Email Addresses: bla****@hotmail.com,
bla****@aol.com,
bla****@hotmail.com,
rya****@me.com,
rya****@gmail.com
Address History: 8164 Summerbreeze Lane, Boca Raton, FL 33496;
406 South Broughton Court, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Adam Actipis
Relatives & Associates: Alexander Actipis
Constantino Actipis
Helen Actipis
John Actipis
Julia Actipis
Email Addresses: fer****@dell.com
Address History: 1576 South Trenton Court, Denver, CO 80231;
2685 Glen Ferguson Circle, San Jose, CA 95148;
Fort Collins, CO 80525;
Ames, IA 50014;
Chicago, IL 60610
Email Addresses: rba****@yahoo.com
Address History: 2066 W Arbor Ridge Way, Bloomington, IN 47403;
4254 N Kedvale Avenue Apt 3, Chicago, IL 60641;
Wheeling, IL 60090
Aliases (AKA): Deb Pekin
Relatives & Associates: Edward Pekin
Address History: 19 Grayson Road, Winchester, MA 01890;
1831 Belmont Road Nw, Washington, DC 20009;
Chicago, IL 60657;
Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): J Howland,
Jack P Howland
Email Addresses: bla****@aol.com,
won****@aol.com
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: 11579 Fairfield Court, Spring Hill, FL 34609;
1521 Pebblecreek Drive, Glenview, IL 60025;
Northbrook, IL 60062;
Wheeling, IL 60090;
Wilmette, IL 60091
Aliases (AKA): A Jump,
Austin Jump
Email Addresses: aus****@hotmail.com,
jum****@yahoo.com
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