Address History: 101 Pointe Drive Unit 409, Northbrook, IL 60062;
301 N Riverwalk Drive Apt 404, Buffalo Grove, IL 60089
Phone Numbers: (847) 205-1365
Address History: 101 Pointe Drive Unit 106, Northbrook, IL 60062;
17724 W Running Creek Court, Gurnee, IL 60031;
Wadsworth, IL 60083
Aliases (AKA): Marija Komen
Address History: 770 Skokie Boulevard Unit 853, Northbrook, IL 60062;
5056 1 N Kenmore Avenue # 5, Chicago, IL 60640
Phone Numbers: (847) 726-8368
Address History: 70 Constance Lane, Northbrook, IL 60062;
25500 P/O Box, Chicago, IL 60625;
Forest Park, IL 60130;
Glenview, IL 60025;
Rockford, IL 61114
Aliases (AKA): Zaya Ninef,
Ninef Nina Samano Zaya
Email Addresses: nin****@juno.com
Address History: 694 Apple Tree Lane, Glencoe, IL 60022;
1560 N Sandburg Terrace Apt 2008, Chicago, IL 60610;
Northbrook, IL 60062
Aliases (AKA): Alan Gandelman
Relatives & Associates: Alan Gandelman
Charlie Gandelman
Edward Gandelman
Marilyn Gandelman
Nancy Gandelman
Email Addresses: agm****@rocketmail.com,
cga****@hotmail.com,
mga****@juno.com,
nga****@hotmail.com
Address History: 101 Pointe Drive Unit 411, Northbrook, IL 60062;
6833 North Kedzie Avenue Apartment 309, Chicago, IL 60645;
Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Raisa Freydia,
Raisa Freydina,
Raisa Freyeina
Email Addresses: rai****@hotmail.com,
rai****@yahoo.com,
rfr****@earthlink.net,
rfr****@netscape.net
Address History: 153 Pointe Drive Unit 408, Northbrook, IL 60062
Phone Numbers: (847) 526-5773
Address History: 101 Pointe Drive Unit 111, Northbrook, IL 60062;
92 Uahanai Street -1223, Kapolei, HI 96707;
Mililani, HI 96789;
Deerfield, IL 60015
Relatives & Associates: Kristen Lee
Email Addresses: rav****@excite.com,
rav****@ameritrade.com,
rav****@att.net,
rav****@excite.com,
rav****@yahoo.com
Address History: 153 Pointe Drive Unit 409, Northbrook, IL 60062;
4903 N Paulina Street Apt 1, Chicago, IL 60640;
Hanover Park, IL 60133;
Rolling Meadows, IL 60008;
Streamwood, IL 60107
Aliases (AKA): Luisito Pam,
Lou Tan,
Lousita C Tan,
Luisito C Tan,
Luisito Tan
Email Addresses: lou****@aol.com,
lui****@aol.com
Address History: 101 Pointe Drive Unit 407, Northbrook, IL 60062;
396 Chicory Lane, Buffalo Grove, IL 60089;
Chicago, IL 60618;
Des Plaines, IL 60016;
Lake Zurich, IL 60047
Aliases (AKA): G Shin,
Gwang H Shin,
Gwanghae Shin
Address History: 5278 La Seyne Place, San Jose, CA 95138;
5726 La Seyne Place, San Jose, CA 95138;
Fernandina Beach, FL 32034;
Atlanta, GA 30319;
Arlington Heights, IL 60004
Aliases (AKA): Paul S Markouski,
Paul S Markowski
Email Addresses: pau****@yahoo.com
Address History: 4226 N Walnut Avenue, Arlington Heights, IL 60004;
101 Pointe Drive Unit 305, Northbrook, IL 60062
Relatives & Associates: Robert Maginity
Phone Numbers: (847) 480-9875
Address History: 153 Pointe Drive Unit 105, Northbrook, IL 60062;
2009 Jordan Terrace, Buffalo Grove, IL 60089
Aliases (AKA): Pat Levine,
Patricia Levine
Address History: 153 Pointe Drive Unit 308, Northbrook, IL 60062;
2304 N Drury Lane, Arlington Heights, IL 60004;
Chicago, IL 60610;
Deerfield, IL 60015;
Glenview, IL 60026
Aliases (AKA): Terry L Bobroff,
Terry Boroff
Email Addresses: ter****@aol.com,
ter****@gopicnic.com,
ter****@gmail.com,
ter****@gopicnic.com
Address History: 153 Pointe Drive Unit 205, Northbrook, IL 60062;
16 West Kyla Marie Drive, Newark, DE 19702;
Wilmington, DE 19808;
Gurnee, IL 60031;
Morton Grove, IL 60053
Address History: 4020 Dundee Road, Northbrook, IL 60062;
165 E Fox Hill Drive, Buffalo Grove, IL 60089;
Chicago, IL 60645;
Deerfield, IL 60015;
Niles, IL 60714
Email Addresses: dav****@buymachinerynow.com
Address History: 153 Pointe Drive Unit 409, Northbrook, IL 60062;
1 Takeda Parkway, Deerfield, IL 60015
Relatives & Associates: Toshiya Shimizu
Phone Numbers: (224) 628-9622
Address History: 101 Pointe Drive Unit 310, Northbrook, IL 60062;
12 Country Club Drive, Bloomingdale, IL 60108;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Mount Prospect, IL 60056
Aliases (AKA): Spiro Kaplani,
Spiros T Kaplanis,
Spyro T Kaplanis
Relatives & Associates: Cynthia Chamberlain
George Kaplanis
Matina Kaplanis
Nicki Kaplanis
Sotiros Kaplanis
Address History: 101 Pointe Drive Unit 306, Northbrook, IL 60062;
13 E Fabish Drive, Buffalo Grove, IL 60089;
Lincolnshire, IL 60069;
Skokie, IL 60076
Aliases (AKA): June E Klein Koonin,
June E Klein-Koonin,
June E Kleinkoonin,
June Klein Koonin
Address History: 101 Pointe Drive Unit 206, Northbrook, IL 60062;
4536 N Mason Avenue, Chicago, IL 60630;
Park Ridge, IL 60068
Aliases (AKA): T Chiodo Anthony
Address History: 153 Pointe Drive Unit 103, Northbrook, IL 60062;
313 Princeton Lane, Glenview, IL 60026;
Glenview Nas, IL 60026
Email Addresses: gar****@aol.com,
swa****@yahoo.com
Address History: 100 Prairie Park Drive Apt 307, Wheeling, IL 60090;
2632 River Creek Drive, Modesto, CA 95351;
Des Plaines, IL 60016;
Glenview, IL 60026;
Northbrook, IL 60062
Aliases (AKA): Alice Choi,
Young Choi,
Young Ja Kim
Address History: 5412 Keeney Street, Morton Grove, IL 60053;
611 8th Avenue Apt A, Moultrie, GA 31768;
Champaign, IL 61820;
Chicago, IL 60647;
Evanston, IL 60202
Email Addresses: fdi****@frontiernet.net,
hoc****@yahoo.com,
hoc****@yahoo.com,
kho****@verizon.net,
kho****@verizon.net
Address History: 589 Forestway Drive # K, Buffalo Grove, IL 60089;
4501 Concord Lane Apartment 501, Northbrook, IL 60062;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Aliases (AKA): Arnie D Krause
Email Addresses: akr****@charter.net,
akr****@comcast.net,
akr****@yahoo.com,
arn****@yahoo.com
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