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: 148 Commons Court, Wheeling, IL 60090;
125 East Glenoaks Boulevard Suite 104, Glendale, CA 91207;
Los Angeles, CA 90032;
Northridge, CA 91326;
Buffalo Grove, IL 60089
Aliases (AKA): Sop Pak,
Sop Thomas Park,
Sop Pineiro
Address History: 135 Commons Court, Wheeling, IL 60090
Phone Numbers: (224) 456-5476
Address History: 120 Commons Court, Wheeling, IL 60090;
5525 N Oketo Avenue, Chicago, IL 60656;
Northbrook, IL 60062;
Vernon Hills, IL 60061
Aliases (AKA): Edmund Borowski
Address History: 309 Anne Court, Prospect Heights, IL 60070;
660 N Westmoreland Road, Lake Forest, IL 60045;
Westmont, IL 60559;
Wheeling, IL 60090
Aliases (AKA): Harold Chin
Address History: 1747 W Crystal Lane Unit 102, Mount Prospect, IL 60056;
8837 Oketo Avenue, Morton Grove, IL 60053;
Northbrook, IL 60062;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Aliases (AKA): A Mete,
Anthony F Mete
Email Addresses: ton****@aol.com
Address History: 722 Stone Canyon Circle, Barrington, IL 60010;
505 S Reuter Drive, Arlington Heights, IL 60005;
Inverness, IL 60010;
Palatine, IL 60067;
Rolling Meadows, IL 60008
Aliases (AKA): Donna K Nehf
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: 115 Commons Court, Wheeling, IL 60090;
7411 W Belmont Avenue, Chicago, IL 60634;
Prospect Heights, IL 60070
Email Addresses: jvi****@hotmail.com
Address History: 2198 Mint Lane, Glenview Nas, IL 60026;
221 Frances Lane, Barrington, IL 60010;
Buffalo Grove, IL 60089;
Deerfield, IL 60015;
Glenview, IL 60026
Aliases (AKA): Halina Schroeter,
Halina K Wilson
Email Addresses: hsc****@msn.com,
hsc****@twcny.rr.com,
hsc****@twcny.rr.com
Address History: 110 Commons Court, Wheeling, IL 60090
Address History: 3085 Pheasant Creek Drive Apt 306, Northbrook, IL 60062;
228 Willow Parkway, Buffalo Grove, IL 60089;
Chicago, IL 60651;
Glenview, IL 60026;
Glenview Nas, IL 60026
Aliases (AKA): Judith S Kupcinet
Relatives & Associates: Margarita Dodds
Angel Dunfrund
Benjamin Kupcimet
Andrew Kupcinet
Brandon Kupcinet
Phone Numbers: (847) 634-0878
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: 124 Commons Court, Wheeling, IL 60090;
7365 Howard Lane Apt 227, Eden Prairie, MN 55346
Relatives & Associates: Dennis Feerick
Kevin Feerick
Michael Feerick
Patrick Feerick
Veronica Feerick
Email Addresses: vfe****@gmail.com
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: 7 Brock Lane L, Hackettstown, NJ 07840;
130 Commons Court, Wheeling, IL 60090;
Mount Arlington, NJ 07856;
Randolph, NJ 07869
Aliases (AKA): Kathrine C Brown
Address History: 3941 Rolling Canyon Trail, Round Rock, TX 78681;
27902 Mirada Viaduct, Laguna Niguel, CA 92677;
Wheeling, IL 60090;
Clarksville, TN 37042;
Frisco, TX 75035
Aliases (AKA): Coleen C Kirby,
Colleen C Kirby
Email Addresses: c.k****@adelphia.net,
c.k****@flash.net,
c.k****@gmail.com,
c.k****@gte.net,
c.k****@juno.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
Address History: 642 Boynton Avenue, San Jose, CA 95117;
18881 Tilson Avenue, Cupertino, CA 95014;
Glenview, IL 60025;
Wheeling, IL 60090
Address History: 113 Thomas Park Drive, Hutto, TX 78634;
148 Commons Court, Wheeling, IL 60090;
Austin, TX 78753;
Copperas Cove, TX 76522;
Florence, TX 76527
Aliases (AKA): Judith Fulton,
Judi A Lewis,
Judith A Lewis
Address History: 2358 Alnwick Drive, Duluth, GA 30096;
1833 Prestwyck Oak Court, Duluth, GA 30097;
Lawrenceville, GA 30043;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Aliases (AKA): Fung Mi Park,
Julia S Park,
Sung Mi Park,
Sung M Park,
Julia Parks
Address History: 2066 W Arbor Ridge Way, Bloomington, IN 47403;
4254 N Kedvale Avenue Apt 3, Chicago, IL 60641;
Wheeling, IL 60090
Relatives & Associates: Debra Pekin
Email Addresses: deb****@aol.com,
deb****@aol.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
Phone Numbers: (812) 650-3755
(847) 215-7234
(847) 215-7689
(847) 646-6314
(847) 722-4641
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: 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
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