Address History: 305 Kingswood Lane, Wheeling, IL 60090;
2722 W Arthur Avenue Apt 2, Chicago, IL 60645;
Niles, IL 60714;
Prospect Heights, IL 60070;
Round Lake, IL 60073
Aliases (AKA): Konstantin Mannikov,
Yevgeny Minnikov
Relatives & Associates: Anastasiia Minnikov
Arkady Minnikov
Eugene Minnikov
Sima Minnikov
Esfir Minnikova
Address History: 120 Commons Court, Wheeling, IL 60090;
547 Lyon Drive, Buffalo Grove, IL 60089;
Vernon Hills, IL 60061
Phone Numbers: (847) 816-8414
Address History: 130 Commons Court, Wheeling, IL 60090;
1868 North Commonwealth Avenue, Los Angeles, CA 90027;
Oxnard, CA 93036
Aliases (AKA): Catherine Eun Shim,
Cathy Eun Shim,
Youngyel Gloria Shim
Aliases (AKA): L K Dumich
Email Addresses: ldu****@yahoo.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: 1500 Sandstone Drive Apt 115, Wheeling, IL 60090;
3104 N Haussen Court # 36a, Chicago, IL 60618
Aliases (AKA): Iwona Michalik
Relatives & Associates: Alejandro Alvarez
Miguel Alvarez
Salvador Alvarez
Miguel Ciletti
Iwona Michalik
Email Addresses: imi****@gci.net,
imi****@gci.net
Address History: 3403 Winnetka Road, Glenview, IL 60026;
432 Buckthorn Terrace, Buffalo Grove, IL 60089;
Deerfield, IL 60015;
Glenview Nas, IL 60026;
Northbrook, IL 60062
Aliases (AKA): Aleksandr Rappoport,
Alex Rappoport,
Alexa Rappoport,
Alexander I Rappoport,
Alexander Rappoport
Email Addresses: ara****@att.net,
ara****@aol.com,
ara****@mailcity.com
Address History: 342 Haddon Circle, Vernon Hills, IL 60061;
12 East La Diosa Drive, Tempe, AZ 85282;
Buffalo Grove, IL 60089;
Mundelein, IL 60060;
Wheeling, IL 60090
Aliases (AKA): Rebecca Cohen
Email Addresses: aaa****@hotmail.com,
bec****@aol.com,
reb****@asu.edu,
rma****@gmail.com
Address History: 7601 Lincoln Avenue Apt 612, Skokie, IL 60077;
6242 North Cicero Avenue A, Chicago, IL 60646;
Prospect Heights, IL 60070;
Wheeling, IL 60090;
Wilmette, IL 60091
Aliases (AKA): David Medoss,
David Nedoss,
David M Nedoss
Email Addresses: dav****@mail.com,
lil****@aol.com
Address History: 1013 Chatham Place, Vernon Hills, IL 60061;
957 Pinetree Circle S, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Niles, IL 60714;
Northbrook, IL 60062
Aliases (AKA): Zoya Ziatkevich,
Zoya Zlatkevich
Email Addresses: mzo****@earthlink.net,
mzo****@earthlink.net,
zme****@sbcglobal.net
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: 100 Lake Boulevard Apt 664, Buffalo Grove, IL 60089;
120 Commons Court # 4, Wheeling, IL 60090;
Wanatah, IN 46390
Aliases (AKA): William Lyle Walter,
Wm Walter
Address History: 130 Commons Court # 402, Wheeling, IL 60090
Phone Numbers: (201) 482-0103
Address History: 8601 National Avenue North Unit B, Niles, IL 60714;
816 West Happfield Drive, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Glenview, IL 60025;
Northbrook, IL 60062
Relatives & Associates: Konstantin Mannikov
Anastasiia Minnikov
Arkady Minnikov
Sima Minnikov
Kiouomila Renert
Email Addresses: emi****@lawrencehall.org,
eug****@sbcglobal.net,
kap****@yahoo.com,
kap****@altavista.com,
kap****@aol.com
Address History: 565 Cypress Point Court, Deerfield, IL 60015;
3368 Cutty Sark Way, Indialantic, FL 32903;
Rockledge, FL 32955;
Buffalo Grove, IL 60089;
Lincolnshire, IL 60069
Aliases (AKA): Rene Frumentino,
Renee Frumentino,
Renee K Frumentino,
Renee K Petitti
Relatives & Associates: Debi Bernardin
Deana Frumentino
Giuseppe Frumentino
Honore Frumentino
Kelly Frumentino
Email Addresses: jef****@mail.com,
ren****@juno.com,
rpe****@angelfire.com
Address History: 930 S Arlington Heights Road, Arlington Heights, IL 60005;
4927 N Monticello Avenue, Chicago, IL 60625;
Wheeling, IL 60090
Address History: 1621 E Avon Court, Arlington Heights, IL 60004;
521 East Palm Avenue Apartment T, Burbank, CA 91501;
Glendale, CA 91206;
San Marcos, CA 92078;
Englewood, CO 80111
Aliases (AKA): Sarahy Y Yoon,
Young Ki Yoon,
Young Sik Yoon,
Young S Yoon
Email Addresses: cir****@gmail.com,
yyo****@aol.com
Address History: 8164 Summerbreeze Lane, Boca Raton, FL 33496;
406 S Broughton Court, Boynton Beach, FL 33436;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Port Richey, FL 34668
Relatives & Associates: Adam Actipis
Alexander Actipis
Constantino Actipis
Helen Actipis
Julia Actipis
Email Addresses: fer****@dell.com,
jac****@aol.com
Address History: 3005 Bronco Lane, Rocklin, CA 95765;
94 Ellendale Road, Deerfield, IL 60015;
Glenview, IL 60025;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Dayna L Weitzman,
Dayna Weitzman
Relatives & Associates: Drew Hoffenberg
Joyce Hoffenberg
Lindsay Hoffenberg
Melinda Hoffenberg
Michael Hoffenberg
Email Addresses: day****@aol.com,
day****@beautycounter.com,
dho****@fuse.net,
dwe****@myhomeexpertinc.com
Address History: 1115 Brookwood Street, Birmingham, MI 48009;
111 Commons Court # 1, Wheeling, IL 60090;
Bloomfield Hills, MI 48304;
Commerce Township, MI 48382;
Dearborn, MI 48128
Address History: 5920 Bond Street Ste 306, Cumming, GA 30040;
163 Cleve Wright Road, Dawsonville, GA 30534;
Cary, IL 60013;
Chicago, IL 60630;
Mount Prospect, IL 60056
Aliases (AKA): H Stocker
Address History: 642 Boynton Avenue, San Jose, CA 95117;
18881 Tilson Avenue, Cupertino, CA 95014;
Glenview, IL 60025;
Wheeling, IL 60090
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
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
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