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: 149 Shadowbend Drive, Wheeling, IL 60090;
1642 West Morse Avenue, Chicago, IL 60626
Aliases (AKA): Wesley Poole
Relatives & Associates: Ora Poole
Email Addresses: ora****@sbcglobal.net
Address History: 1409 Ashland Avenue Apartment 1, Des Plaines, IL 60019;
467 Carman Avenue, Buffalo Grove, IL 60089;
Chicago, IL 60634;
Niles, IL 60714;
Skokie, IL 60076
Aliases (AKA): Angelita Sanchez
Email Addresses: ang****@address.com,
ang****@address.com,
ang****@bellsouth.net,
ang****@blackplanet.com,
ang****@yahoo.com
Address History: 78 N Sterling Heights Road, Vernon Hills, IL 60061;
1724 Wildberry Drive Unit A, Glenview, IL 60025;
Waukegan, IL 60085;
Wheeling, IL 60090
Aliases (AKA): Mari Gina Bradlo,
Gina Phillips,
Mari Gina Phillips,
Mary Phillips,
Mira Gina Phillips
Address History: 1807 Cardinal Court, Wheeling, IL 60090
Address History: 1821 Cardinal Court, Wheeling, IL 60090;
8427 Milano Drive Apt 1527, Orlando, FL 32810;
Aurora, IL 60504
Address History: 1827 Cardinal Court, Wheeling, IL 60090;
4187 N Bloomington Avenue Apt 202, Arlington Heights, IL 60004;
Vernon Hills, IL 60061
Phone Numbers: (847) 367-9555
Address History: 358 Race Street, Denver, CO 80206;
358 S Race Street, Denver, CO 80209;
Littleton, CO 80127;
Park Ridge, IL 60068;
Wheeling, IL 60090
Aliases (AKA): Debbie Evans,
Debbie Gardner,
Deborah R Gardner,
Evans Debbie Gardner,
Debbie R Gardner-Evans
Address History: 195 N Harbor Drive Apt 4506, Chicago, IL 60601;
474 N Lake Shore Drive, Chicago, IL 60611;
Elk Grove Village, IL 60007;
Franklin Park, IL 60131;
Glenview, IL 60025
Aliases (AKA): Maria L Marinelli,
Maria L Rose,
Maria Rose
Email Addresses: mal****@altavista.com,
mal****@aol.com,
mal****@hotmail.com,
mal****@hotmail.com
Address History: 1787 Cardinal Court, Wheeling, IL 60090
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: 1026 Pine Tree Circle N, Buffalo Grove, IL 60089;
909 Asbury Drive, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Circle Pines, MN 55014
Aliases (AKA): Kayoko Mitsushi
Address History: 348 N Patriot Drive, Grayslake, IL 60030;
811 E Hintz Road, Arlington Heights, IL 60004;
Chicago, IL 60630;
Mount Prospect, IL 60056;
Schaumburg, IL 60193
Aliases (AKA): Laurence Ramos
Address History: 104 Mandel Lane, Prospect Heights, IL 60070;
127 Maple Court, Bloomingdale, IL 60108;
Elk Grove Village, IL 60007;
Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Richard J Lyons
Address History: 1701 Cardinal Court, Wheeling, IL 60090;
2628 Chesapeake Lane, Northbrook, IL 60062
Aliases (AKA): Anne Forchetti
Phone Numbers: (847) 559-1436
Address History: 640 Mchenry Road Apt 402, Wheeling, IL 60090;
8230 Elmwood Avenue Apt 408, Skokie, IL 60077
Aliases (AKA): Rosa From
Address History: 1727 Cardinal Court, Wheeling, IL 60090
Address History: 223 Cherokee Drive Unit D, Bolingbrook, IL 60440;
Geneva, IL 60134;
Peoria, IL 61615;
Plainfield, IL 60586;
Rolling Meadows, IL 60008
Aliases (AKA): Gregory Benshoof
Relatives & Associates: Judith Benshoof
Katherine Benshoof
Lawrence Benshoof
Philip Benshoof
Leah Caskey
Email Addresses: gbe****@att.net,
ket****@alltel.net
Address History: 1721 Cardinal Court, Wheeling, IL 60090;
2250 W Addison Street Apt 1, Chicago, IL 60618;
Hinsdale, IL 60521
Aliases (AKA): Julie Kallas
Address History: 21651 W Field Court, Barrington, IL 60010;
100 Nirvana Lane, Key Largo, FL 33037;
Arlington Heights, IL 60005;
Buffalo Grove, IL 60089;
Chicago, IL 60614
Aliases (AKA): Steven M Leviton
Email Addresses: chi****@attbi.com,
chi****@attbi.com,
hia****@home.com,
ste****@exmoorcountryclub.org
Address History: 1745 Cardinal Court, Wheeling, IL 60090
Address History: 1789 Cardinal Court, Wheeling, IL 60090;
425 N Oakhurst Drive Apt 210, Beverly Hills, CA 90210;
Los Angeles, CA 90024;
Mountain View, CA 94040;
Palo Alto, CA 94301
Aliases (AKA): Omaraie Farzad,
Farzad O Hamedan,
Farzad Hamedani,
Farzin Omaraie Hamedani,
Farzad Omaraic Hamedani
Address History: 1107 Aberdeen Lane, Mundelein, IL 60060;
35300 N Ravine Lane, Ingleside, IL 60041;
Wauconda, IL 60084;
Wheeling, IL 60090
Email Addresses: b.s****@yahoo.com,
bre****@homedepot.ca,
bre****@homedepot.com,
bre****@solidrockitsolutions.com,
bre****@homedepot.com
Address History: 756 S Bennett Avenue, Palatine, IL 60067;
603 South Dubuque Street, Iowa City, IA 52240;
Barrington, IL 60010;
Chicago, IL 60613;
Wheeling, IL 60090
Aliases (AKA): Steve Kohanzo,
Steven Kohanzo
Relatives & Associates: Christine Kohanzo
Dan Kohanzo
Dave Kohanzo
Marguerite Kohanzo
Michelle Kohanzo
Email Addresses: cci****@aol.com,
cci****@bigfoot.com,
cci****@yahoo.com,
dko****@rocketmail.com,
ste****@kohanzo.com
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