Address History: 200 Deborah Lane Apt 11a, Wheeling, IL 60090;
4 Oak Creek Drive Apt 2509, Buffalo Grove, IL 60089;
Harvard, IL 60033
Aliases (AKA): Mari Tumilowicz
Phone Numbers: (847) 537-3071
Email Addresses: mtu****@zoominternet.net
Address History: 2913 22nd Place, North Chicago, IL 60064;
2742 W 22nd Place, Chicago, IL 60608;
Montgomery, IL 60538;
Waukegan, IL 60085;
Wheeling, IL 60090
Aliases (AKA): Martha R Ocampo,
Martha A Rivera
Address History: 1105 Drake Avenue, Prospect Heights, IL 60070;
1682 White Street, Des Plaines, IL 60018;
Morton Grove, IL 60053;
Northbrook, IL 60062;
Wheeling, IL 60090
Email Addresses: pau****@yahoo.com,
pge****@aol.com,
pge****@excite.com,
pge****@msn.com,
pge****@sbcglobal.net
Address History: 1314 Exeter Court, Wheeling, IL 60090;
6300 N Leavitt Street Apt 3s, Chicago, IL 60659;
Maywood, IL 60153;
Waukegan, IL 60085
Aliases (AKA): Julie Gamez
Phone Numbers: (708) 344-3324
Address History: 1318 Exeter Court, Wheeling, IL 60090;
416 E Circle Hill Drive, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Chicago, IL 60647;
Glenview, IL 60025
Aliases (AKA): Victor Shilov
Email Addresses: vsh****@juno.com
Address History: 129 Wellington Avenue, Mundelein, IL 60060;
66751 Po Box, Chicago, IL 60666;
Wheeling, IL 60090;
Milwaukee, WI 53221
Aliases (AKA): Steve Bogenski,
Syteve P Bogenski
Relatives & Associates: Charlotte Betancourt
Charles Bogenski
Chester Bogenski
Christopher Bogenski
Marilyn Bogenski
Address History: 1028 Pear Tree Lane, Wheeling, IL 60090;
13 E Willow Drive, Round Lake Park, IL 60073
Aliases (AKA): Maria Ruiz
Phone Numbers: (847) 740-7290
Address History: 200 6th Street, Wheeling, IL 60090;
201 178th Drive Apt 237, North Miami Beach, FL 33160;
Glenview, IL 60025;
Glenview Nas, IL 60026;
Morton Grove, IL 60053
Aliases (AKA): Dzianis Zoubtchenok,
Denis Zubchonak
Email Addresses: den****@dzride.com
Address History: 752 Harms Court, Wheeling, IL 60090;
11881 San Mateo Road # 6, Half Moon Bay, CA 94019
Aliases (AKA): Lucia Plazola,
Lucia Plazola Montelongo
Relatives & Associates: Patricia Lopez
Abel Montelongo
Angelita Montelongo
Gilbert Montelongo
Guadalupe Montelongo
Address History: 338 W Asbury Drive, Round Lake, IL 60073;
1786 Sessions Walks, Hoffman Estates, IL 60169;
Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Jose Carranza,
Jose N Crarranza,
J C Mendoza,
Jose Carranza Mendoza
Relatives & Associates: Rosalia Carran
Dinoila Carranza
Norman Carranza
Sandra Carranza
Veronica Carranza
Email Addresses: jnc****@yahoo.com,
jnc****@yahoo.com,
jos****@sbcglobal.net
Address History: 1322 Exeter Court, Wheeling, IL 60090
Address History: 171 Monarch Drive # 906, Streamwood, IL 60107;
1326 Exeter Court, Wheeling, IL 60090
Phone Numbers: (847) 273-2155
Phone Numbers: (847) 577-3610
Address History: 3909 N Proctor Circle, Arlington Heights, IL 60004;
3300 S Tamarac Drive Apt G317, Denver, CO 80231;
Davenport, IA 52807;
Addison, IL 60101;
Mount Prospect, IL 60056
Aliases (AKA): Matthew R Joy
Email Addresses: mat****@hotmail.com,
mjo****@wi.rr.com
Address History: 3221 N Leavitt Street Apt 2, Chicago, IL 60618;
6250 N Washtenaw Avenue, Chicago, IL 60659;
Deerfield, IL 60015;
Wheeling, IL 60090
Aliases (AKA): Michelle Dereniowski,
Michelle R Kahn,
Michelle R Kann,
Michelle R Mantell
Email Addresses: man****@yahoo.com
Address History: 1412 E Ports O Call Drive Apt 2e, Palatine, IL 60074;
1504 N Silver Lane, Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Galindo Santiago
Address History: 1269 E Washington Street, Des Plaines, IL 60016;
5918 W Schubert Avenue, Chicago, IL 60639;
Northbrook, IL 60062;
Wheeling, IL 60090;
Knoxville, TN 37919
Aliases (AKA): Juana Gutierrez,
Juanita J Gutierrez,
Salina Juan Gutierrez,
Juan L Gutierrezsalina
Relatives & Associates: Juanita Cisneros
Juana Guiterrez
Angel Gutierrez
Jesus Gutierrez
Jocelyn Gutierrez
Address History: 2440 Haverton Drive, Mundelein, IL 60060;
1206 Selwyn Lane, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Wheeling, IL 60090
Email Addresses: dri****@aol.com
Address History: 1315 Exeter Court, Wheeling, IL 60090;
956 Crofton Lane, Buffalo Grove, IL 60089;
Chicago, IL 60640;
Skokie, IL 60076;
Vernon Hills, IL 60061
Aliases (AKA): Natasha Savelyev,
Natalya Savelyeva
Relatives & Associates: Aleksand Savelyev
Address History: 1329 Exeter Court, Wheeling, IL 60090;
5500 Cypress Links Boulevard, Elkton, FL 32033;
Chicago, IL 60646;
Elk Grove Village, IL 60007;
Elmwood Park, IL 60707
Aliases (AKA): Piotr S Osinski
Email Addresses: dup****@yahoo.com,
pio****@yahoo.com
Address History: 1527 N Courtland Drive # 15, Arlington Heights, IL 60004;
975 Bryn Mawr Avenue, Bensenville, IL 60106;
Buffalo Grove, IL 60089;
Carbondale, IL 62901;
Mount Prospect, IL 60056
Aliases (AKA): Michelle Cho,
Yunmi Kim
Phone Numbers: (847) 215-6250
Address History: 674 Cleo Court, Wheeling, IL 60090;
1324 Exeter Court, Wheeling, IL 60090;
Jackson, MS 39204;
Cincinnati, OH 45205;
Nashville, TN 37210
Aliases (AKA): S Covington,
Stan Covington
Address History: 158 Augusta Drive, Streamwood, IL 60107;
1134 W Loyola Avenue # 8, Chicago, IL 60626;
Wheeling, IL 60090
Aliases (AKA): Sonal T Gandhi
Address History: 1331 Exeter Court, Wheeling, IL 60090;
1709 N Verde Avenue, Arlington Heights, IL 60004;
Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Rolling Meadows, IL 60008
Aliases (AKA): Erika L Carreon,
Erika Pasillas
Email Addresses: aki****@hotmjail.com,
aki****@hotmail.com,
eca****@gmail.com
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