Address History: 181 Fairfield Lane, Carol Stream, IL 60188;
5752 N Elston Avenue Apt 1, Chicago, IL 60646;
Niles, IL 60714;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Karen Kouzes,
Karen Ann Pophe
Email Addresses: dea****@charter.net
Address History: 814 Butternut Lane Apt C, Mount Prospect, IL 60056;
2150 Valencia Drive Apt 215, Northbrook, IL 60062;
Urbana, IL 61801;
Wheeling, IL 60090;
Oberlin, OH 44074
Aliases (AKA): Sang Hyun Nam,
Clara N Yi
Phone Numbers: (847) 291-6721
Address History: 1801 Cardinal Court, Wheeling, IL 60090;
1652 W Pratt Boulevard, Chicago, IL 60626;
Highland Park, IL 60035;
Mount Prospect, IL 60056;
Skokie, IL 60076
Relatives & Associates: Alexander Matusovsky
Dina Matusovsky
Irene Matusovsky
Izya Matusovsky
Lyudmila Matusovsky
Address History: 1600 Hadley Court Apt A2, Wheeling, IL 60090;
3219 N Volz Drive E, Arlington Heights, IL 60004;
Mundelein, IL 60060;
Waukegan, IL 60085
Aliases (AKA): Erica Lee Cohen
Email Addresses: eco****@gmail.com,
mel****@aol.com
Address History: 1802 Fenwick Court, Schaumburg, IL 60194;
68 Kelsey Drive, Rossville, GA 30741;
Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Lake In The Hills, IL 60156
Aliases (AKA): Scott Aldrich
Address History: 1753 Cardinal Court, Wheeling, IL 60090
Address History: 1725 Cardinal Court, Wheeling, IL 60090;
5718 N Christiana Avenue, Chicago, IL 60659;
West Lafayette, IN 47906
Aliases (AKA): Shirley A Haeherle,
Shirley A White
Phone Numbers: (847) 459-3937
Address History: 1773 Cardinal Court, Wheeling, IL 60090
Address History: 1707 Cardinal Court, Wheeling, IL 60090
Address History: 1801 Cardinal Court, Wheeling, IL 60090;
1901 Brandywyn Lane, Buffalo Grove, IL 60089;
Deerfield, IL 60015;
Lincolnshire, IL 60069
Aliases (AKA): Viewu Dei Tutu,
Viewu Deitutu
Relatives & Associates: Sena Dei-Tutu
Address History: 10809 Ursula Drive, Willow Springs, IL 60480;
5644 Walnut Avenue Apartment 1c, Downers Grove, IL 60516;
Wheeling, IL 60090;
Pinehurst, NC 28374
Aliases (AKA): Patricia A Mulcahy,
Patricia Mulcahy
Email Addresses: mag****@aol.com
Address History: 1715 Cardinal Court, Wheeling, IL 60090;
533 Dempster Street Apt 2n, Mount Prospect, IL 60056;
Palatine, IL 60074;
Auburn Hills, MI 48326;
Wixom, MI 48393
Phone Numbers: (847) 754-9532
Address History: 1531 W Rue James Place, Palatine, IL 60067;
1655 N Arlington Heights Road Ste 306 West, Arlington Heights, IL 60004;
Deerfield, IL 60015;
Wheeling, IL 60090;
Racine, WI 53403
Aliases (AKA): E M Gasparovic,
Elizabeth M Gasparovic,
Liz Gasparovic,
Elizabeth M Gray
Relatives & Associates: Paul Brady
Michael Gasparovic
Nancy Gasparovic
Sean Gasparovic
Sean Gasparovic
Email Addresses: ega****@gasparovic.com
Address History: 1817 Cardinal Court, Wheeling, IL 60090;
1107 S Old Wilke Road, Arlington Heights, IL 60005;
Buffalo Grove, IL 60089;
Chicago, IL 60618;
Deerfield, IL 60015
Aliases (AKA): Richard Paset
Address History: 415 E North Water Street Apt 2306, Chicago, IL 60611;
1824 Reliez Valley Road, Lafayette, CA 94549;
Moraga, CA 94556;
Pleasant Hill, CA 94523;
Evanston, IL 60202
Aliases (AKA): A Goode,
Andre L Goode
Email Addresses: alg****@comcast.net,
and****@boysgirlsclubs.org
Address History: 1793 Cardinal Court, Wheeling, IL 60090
Phone Numbers: (847) 465-1954
Address History: 14430 Magnolia Boulevard Apt 8, Sherman Oaks, CA 91423;
181 Fairfield Lane # 25b, Carol Stream, IL 60188;
Park Ridge, IL 60068;
Wheeling, IL 60090
Address History: 1783 Cardinal Court, Wheeling, IL 60090;
4244 N Bloomington Avenue Apt 201, Arlington Heights, IL 60004;
Charlotte, NC 28217
Address History: 1803 Cardinal Court, Wheeling, IL 60090
Address History: 4304 W Shore Drive, Mchenry, IL 60050;
1310 Johnson Drive Apt 1727, Buffalo Grove, IL 60089;
Palatine, IL 60067;
Wheeling, IL 60090
Aliases (AKA): Becky L Ruggeri
Address History: 1719 Cardinal Court, Wheeling, IL 60090;
2414 Randall Lane, Arlington Heights, IL 60004;
Chicago, IL 60631;
Prospect Heights, IL 60070
Aliases (AKA): Jen O Brien,
Jen A Obrien,
Jennifer A Szydlowski
Address History: 1621 Mission Hills Road Apt 104, Northbrook, IL 60062;
1727 Cardinal Court, Wheeling, IL 60090
Aliases (AKA): Shirley Dimanod,
Shirley M Schrebnick
Relatives & Associates: Deborah Diamond
Joseph Diamond
Michelle Diamond
Phyllis Diamond
Sidney Diamond
Email Addresses: shi****@gmail.com
Address History: 1735 Cardinal Court, Wheeling, IL 60090;
1261 Deerfield Parkway Apartment 202, Buffalo Grove, IL 60089
Aliases (AKA): Raj Mohan,
Raj P Ramakrishnan
Relatives & Associates: Bindu Soman
Email Addresses: raj****@citigroup.com,
rmo****@ameritech.net,
rmo****@aol.com,
rmo****@mindspring.com,
rmo****@netscape.com
Address History: 1713 Cardinal Court, Wheeling, IL 60090
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