Address History: 115 Commons Court, Wheeling, IL 60090;
7434 W Devon Avenue, Chicago, IL 60631;
Prospect Heights, IL 60070
Aliases (AKA): Jo Anne Meza,
Joanne A Meza,
Joanne A Vickas,
Joanne Zickas
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: 6076 Miller Lane, Lisle, IL 60532;
4445 Fanuel Street Apartment 1, San Diego, CA 92109;
Barrington, IL 60010;
Deerfield, IL 60015;
Dekalb, IL 60115
Aliases (AKA): Nicole H Deverdier,
Nicole H Schroeter
Relatives & Associates: Verdier Dem
Barbara Deverdier
Blain Deverdier
Grant Deverdier
Rebecca Deverdier
Address History: 930 S Arlington Heights Road, Arlington Heights, IL 60005;
4927 N Monticello Avenue, Chicago, IL 60625;
Wheeling, IL 60090
Address History: 29704 N Environ Circle, Lake Bluff, IL 60044;
1 East Chicago Avenue, Chicago, IL 60611;
Deerfield, IL 60015;
Waukegan, IL 60085;
Wheeling, IL 60090
Aliases (AKA): Jennifer Prozument,
Jennifer L Prozument
Email Addresses: leo****@hotmail.com
Address History: 685 Grove Drive Apt 103, Buffalo Grove, IL 60089;
505 Patton Drive, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Prospect Heights, IL 60070;
Round Lake, IL 60073
Aliases (AKA): Victor Afanasiev,
Viktor Afanasiev,
Victor Afanasieve,
Victor Afanastev,
V Afansiev
Address History: 110 Commons Court, Wheeling, IL 60090;
2156 W Arthur Avenue, Chicago, IL 60645;
Skokie, IL 60076
Aliases (AKA): Larisa Kushniz
Email Addresses: lar****@yahoo.com
Address History: 100 Commons Court, Wheeling, IL 60090;
1645 Penny Lane, Bartlett, IL 60103;
Morton Grove, IL 60053;
Palatine, IL 60067
Address History: 5 Bannockburn Court, Deerfield, IL 60015;
2655 N Douglas Avenue, Arlington Heights, IL 60004;
Wheeling, IL 60090;
Green Bay, WI 54304;
Milwaukee, WI 53202
Aliases (AKA): Dina Silantyeva,
Dina Uldukis
Address History: 63 Michigan Court, Vernon Hills, IL 60061;
601 W Rand Road Apt 111, Arlington Heights, IL 60004;
Chicago, IL 60611;
Deerfield, IL 60015;
Niles, IL 60714
Email Addresses: olg****@jamesonsir.com,
olg****@oldimarketing.com,
oob****@jamesonsir.com,
oob****@yahoo.com
Address History: 9212 Merrill Avenue, Morton Grove, IL 60053;
6157 North Sheridan Road Apartment 19m, Chicago, IL 60660;
Niles, IL 60714;
Northbrook, IL 60062;
Skokie, IL 60076
Aliases (AKA): Kassam Kabir,
Kassam K Saltanali
Email Addresses: kab****@brillianceacademy.net,
kab****@aol.com,
kab****@gmail.com,
kka****@hotmail.com,
kka****@virtualcareprovider.com
Address History: 343 Redwing Drive, Deerfield, IL 60015;
6205 W School Street, Chicago, IL 60634;
Northbrook, IL 60062;
Palatine, IL 60074;
Wheeling, IL 60090
Address History: 614 Gregg Road, Northbrook, IL 60062;
5201 W Cullom Avenue Apt 2, Chicago, IL 60641;
Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Mary Hay Berne,
Mary Hay,
Mary Hay Verne
Address History: 110 Commons Court, Wheeling, IL 60090;
2218 Avalon Drive # 2, Buffalo Grove, IL 60089;
Niles, IL 60714;
Skokie, IL 60077
Email Addresses: dbo****@gmail.com
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: 855 E 22nd Street Apt 413, Lombard, IL 60148;
2455 S Sawyer Avenue, Chicago, IL 60623;
Dolton, IL 60419;
Harwood Heights, IL 60706;
Norridge, IL 60706
Email Addresses: msz****@bellsouth.net
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: 6849 Windflower Way, Muskegon, MI 49444;
1550 Iron Point Road Apartment 2712, Folsom, CA 95630;
Evanston, IL 60202;
Glenview, IL 60026;
Glenview Nas, IL 60026
Aliases (AKA): Ryan Heidenescher,
Ryan L Heidenscher
Relatives & Associates: Alice Heidenescher
Karen Heidenescher
Richard Heidenescher
Sara Heidenescher
Sarah Johnson
Address History: 23 Concord Road, Wayland, MA 01778;
130 Commons Court, Wheeling, IL 60090;
Lexington, MA 02421;
Natick, MA 01760;
Newton, MA 02458
Aliases (AKA): Michael Brown
Address History: 5564 E Jefferson Avenue, Denver, CO 80237;
1142 S Sherbourne Drive, Los Angeles, CA 90035;
Northridge, CA 91325;
San Jose, CA 95148;
San Mateo, CA 94404
Aliases (AKA): Nate Bankirer,
Nathan Bankirer,
Nathaniel Bankirer
Email Addresses: nat****@gmail.com,
rba****@yahoo.com
Address History: 8164 Summerbreeze Lane, Boca Raton, FL 33496;
405 Cypress View Drive, Oldsmar, FL 34677;
Arlington Heights, IL 60004;
Glen Ellyn, IL 60137;
Streamwood, IL 60107
Aliases (AKA): Julie Actipis
Relatives & Associates: Adam Actipis
Alexander Actipis
Constantino Actipis
Helen Actipis
John Actipis
Address History: 3819 S Street Claire, Mesa, AZ 85212;
1311 Po Box, Mesa, AZ 85211;
Ames, IA 50014;
Algonquin, IL 60102;
Barrington, IL 60010
Aliases (AKA): Michelle Annette Helms,
Michelle A Lecinski
Address History: 524 Cypress Bend, Oldsmar, FL 34677;
2430 N Evergreen Avenue, Arlington Heights, IL 60004;
Park Ridge, IL 60068;
Rolling Meadows, IL 60008;
Streamwood, IL 60107
Aliases (AKA): Helen R Kambanis
Relatives & Associates: Adam Actipis
Alexander Actipis
Constantino Actipis
John Actipis
Julia Actipis
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