Address History: 278 Center Avenue, Wheeling, IL 60090;
9404 Palm Lane, Fontana, CA 92335;
San Gabriel, CA 91776;
Chicago, IL 60623
Aliases (AKA): Celsa Lugano,
Celsa Lujano
Relatives & Associates: Arnulfo Bahena
Yaniris Bisono
Patricia Cuevas
Cristina Escobar
Estela Escobar
Address History: 340 Wheelock Street, Elgin, IL 60123;
1502 W Polk Street Apt 2r, Chicago, IL 60607;
Lake Forest, IL 60045;
Morton Grove, IL 60053;
Skokie, IL 60077
Aliases (AKA): Anthony R Pfammatter
Relatives & Associates: Marilee Erickson
Angela Fidler
Jesse Pfammatter
Mary Pfammatter
Michael Pfammatter
Email Addresses: ant****@cohenagency.net
Address History: 609 Howard Court, Dundee, IL 60118;
402 Park Barrington Drive, Barrington, IL 60010;
East Dundee, IL 60118;
Evanston, IL 60201;
Wheeling, IL 60090
Aliases (AKA): Mike Hile
Address History: 1222 Nova Court, Wheeling, IL 60090;
4013 Bonhill Drive Apartment 3e, Arlington Heights, IL 60004;
Prospect Heights, IL 60070;
Seattle, WA 98178
Aliases (AKA): Rogelio M Francisco,
Francisco Rogel
Relatives & Associates: Joana Bello
Alfonso Francisco
Carmelita Francisco
Charina Francisco
Cristina Francisco
Email Addresses: rfr****@gateway.net
Aliases (AKA): Norita Dela Pena,
Norita D Pena
Email Addresses: nde****@bellsouth.net
Aliases (AKA): Dolores Poeciado,
Dolores Preciado
Address History: 1003 Sandpiper Court, Bartlett, IL 60103;
150 S Wacker Drive Ste 775, Chicago, IL 60606;
Wheeling, IL 60090
Aliases (AKA): Sondr Spielberg,
Sondra S Spielberg,
Sandra S Szatkowski
Address History: 2411 W Jarvis Avenue Apt 1s, Chicago, IL 60645;
2411 West Jarvis Avenue Apartment 1s, Chicago, IL 60645;
Crystal Lake, IL 60014;
Palatine, IL 60074;
Schaumburg, IL 60194
Aliases (AKA): Heather M Schowerer,
Heather Schwoerer
Address History: 455 South Kankakee Street, Braceville, IL 60407;
2308 Nichols Road Apt A, Arlington Heights, IL 60004;
Calumet City, IL 60409;
Des Plaines, IL 60016;
Godley, IL 60407
Aliases (AKA): Charles Canisius,
Chas E Canisius
Email Addresses: can****@northgrum.com
Address History: 23540 N East Road, Lake Zurich, IL 60047;
21605 W Field Court Apt 314, Barrington, IL 60010;
Chicago, IL 60640;
Des Plaines, IL 60016;
Evanston, IL 60202
Aliases (AKA): Veronika Helgesen,
Veronica Shircevich,
V Shirkevich,
Veronica E Shirkevich
Relatives & Associates: Vera Deshevaya
Alissa Helgesen
Sandra Helgesen
Scott Helgesen
Andrey Shirkevich
Email Addresses: vsh****@comcast.net
Address History: 1317 Wabena Avenue, Minooka, IL 60447;
2421 W Hollywood Avenue, Chicago, IL 60659;
Wheeling, IL 60090
Email Addresses: gan****@aol.com
Address History: 1405 Syracuse Lane, Schaumburg, IL 60193;
912 W Nichols Road, Arlington Heights, IL 60004;
Chicago, IL 60645;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Ahrend Carla Hasegawa,
Ahrendt Carla Hasegawa,
Carla M Hasegawa,
Carla C Hasegawa Ahrend,
Carla M Hasegawa Ahrendt
Phone Numbers: (847) 584-0948
Address History: 1049 Valley Stream Drive # D, Wheeling, IL 60090;
502 Jon Lane, Des Plaines, IL 60016
Email Addresses: rgo****@nch.org
Address History: 540 Kingman Lane, Hoffman Estates, IL 60169;
133 Pinehurst Avenue, New Britain, CT 06053;
Wheeling, IL 60090
Address History: 12 W Country Walk Drive, Round Lake, IL 60073;
441 Farrell Drive Ne, Lake Placid, FL 33852;
Starke, FL 32091;
Antioch, IL 60002;
Ingleside, IL 60041
Aliases (AKA): Bill Martin Pohl,
William Pohl,
Bill Poho
Email Addresses: bil****@ajg.com,
bpo****@dspins.com
Address History: 165 S Danbury Court, Lake Forest, IL 60045;
3443 Gulf Shore Boulevard N, Naples, FL 34103;
Deerfield, IL 60015;
Northbrook, IL 60062;
Riverwoods, IL 60015
Aliases (AKA): R A Mengarelli,
Rich Mengarelli
Relatives & Associates: Carol Mengarelli
Craig Mengarelli
Dale Mengarelli
Gladys Mengarelli
Lois Mengarelli
Email Addresses: cme****@ramcel.com,
rme****@ramcel.com
Address History: 1237 Summersweet Lane, Bartlett, IL 60103;
3134 Kemberly Lane, Jamul, CA 91935;
San Diego, CA 92154;
San Ysidro, CA 92143;
Buffalo Grove, IL 60089
Email Addresses: dia****@yahoo.com
Address History: 1311 Fall Court, Wheeling, IL 60090;
870 E Old Willow Road Apt 255, Prospect Heights, IL 60070
Relatives & Associates: Marco Ruiz
Address History: 1390 Cibola Drive, Melbourne, FL 32934;
189 Monitor Drive, Flagler Beach, FL 32136;
Dawsonville, GA 30534;
Wheeling, IL 60090;
Ashland, KY 41101
Aliases (AKA): Sarah Neuann,
Sarah F Neumann,
Sarah Faye Neumann,
Sarah Newman,
Sarah Newmann
Email Addresses: bab****@yahoo.com,
bar****@hotmail.com,
hel****@yahoo.com,
ice****@gmail.com,
ick****@aol.com
Address History: 4049 Ridgetop Drive, Bellbrook, OH 45305;
189 Monitor Drive, Flagler Beach, FL 32136;
Melbourne, FL 32934;
Saint Augustine, FL 32080;
Wheeling, IL 60090
Aliases (AKA): Greg Neuann,
Gregory Neuman,
Gregory K Neumann,
Greg K Newmann,
Greg Nuemann
Phone Numbers: (937) 310-1114
(937) 417-5164
(937) 848-3130
Email Addresses: gre****@aol.com,
neu****@aol.com,
neu****@cs.com,
sha****@aol.com
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