Address History: 6963 N Bell Avenue Unit 101, Chicago, IL 60645;
6633 N Sheridan Road, Chicago, IL 60626;
Evanston, IL 60201;
Wheeling, IL 60090
Aliases (AKA): R K Wenger,
Richard Wenger
Address History: 1809 Cardinal Court, Wheeling, IL 60090;
809 S Damen Avenue Ste 510, Chicago, IL 60612;
Lincolnwood, IL 60712;
Urbana, IL 61801;
Winnetka, IL 60093
Address History: 23354 W Winston Avenue, Plainfield, IL 60586;
935 E Golf Road Apt 9353, Arlington Heights, IL 60005;
Berwyn, IL 60402;
Carol Stream, IL 60188;
Chicago, IL 60707
Address History: 111 Hazelnut Drive, Streamwood, IL 60107;
9023 N Washington Drive Apt 2e, Des Plaines, IL 60016;
Evanston, IL 60202;
Hoffman Estates, IL 60169;
Mount Prospect, IL 60056
Aliases (AKA): Carol Abrahamian
Relatives & Associates: Haroujioun Abrahamiam
Abe Abrahamian
Alice Abrahamian
Harry Abrahamian
John Abrahamian
Email Addresses: cj2****@aol.com,
cj2****@charter.net
Address History: 1793 Cardinal Court, Wheeling, IL 60090
Phone Numbers: (847) 465-1954
Address History: 713 W Central Road Apt B5, Mount Prospect, IL 60056;
19 Le Jardin Court # 3, Buffalo Grove, IL 60089;
Chicago, IL 60646;
Wheeling, IL 60090
Address History: 1346 Berkley Court, Buffalo Grove, IL 60089;
1208 Clearview Court, Buffalo Grove, IL 60089;
Glenview, IL 60026;
Wheeling, IL 60090
Aliases (AKA): Jerry Stempel,
Jerald Tempel
Address History: 1741 Cardinal Court, Wheeling, IL 60090
Aliases (AKA): Jesper Torp Petersen,
Jesper T Peterson,
Jesper Torp Torp
Relatives & Associates: Tomas Torp
Address History: 1741 Cardinal Court, Wheeling, IL 60090;
1435 E Evergreen Drive Apt 303, Palatine, IL 60074;
Kenosha, WI 53140
Address History: 102 Dittmer Lane Apt 3b, Lake Villa, IL 60046;
106 New Hope Road, Brandon, FL 33510;
Lindenhurst, IL 60046;
Wheeling, IL 60090;
Buffalo, NY 14201
Aliases (AKA): Anthony James Cataldo
Phone Numbers: (847) 245-7005
Address History: 3963 W Belmont Avenue Unit 224, Chicago, IL 60618;
100 E Huron Street Apt 4101, Chicago, IL 60611;
Evanston, IL 60202;
Glenview, IL 60025;
Northbrook, IL 60062
Relatives & Associates: Jennifer Kornely
Ann Robinson
Dennis Schneider
Faye Schneider
Chris Woolford
Address History: 348 N Patriot Drive, Grayslake, IL 60030;
811 E Hintz Road, Arlington Heights, IL 60004;
Chicago, IL 60630;
Highland Park, IL 60035;
Schaumburg, IL 60193
Aliases (AKA): Karen A Consing,
Karen L Ramos
Address History: 1789 Cardinal Court, Wheeling, IL 60090
Address History: 135 Raymond Avenue, Barrington, IL 60010;
127 Raymond Avenue, Barrington, IL 60010;
Palatine, IL 60067;
Wheeling, IL 60090
Aliases (AKA): David M Kohanzo,
David Kohanzo
Relatives & Associates: Christine Kohanzo
Dan Kohanzo
Marguerite Kohanzo
Michelle Kohanzo
Steven Kohanzo
Email Addresses: mic****@landofnod.com,
mko****@hotmail.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: 1721 Cardinal Court, Wheeling, IL 60090;
2250 W Addison Street Apt 1, Chicago, IL 60618;
Hinsdale, IL 60521
Aliases (AKA): Julie Kallas
Address History: 376 Northgate Road, Lake Villa, IL 60046;
3425 Ne 167th Street, North Miami Beach, FL 33160;
Chicago, IL 60660;
Elmhurst, IL 60126;
Lindenhurst, IL 60046
Aliases (AKA): David S Berger
Address History: 236 W Sunset Avenue, Lombard, IL 60148;
900 Crane Drive # 403, Dekalb, IL 60115;
Fox Lake, IL 60020;
Volo, IL 60020;
Wheeling, IL 60090
Aliases (AKA): April J Czapla,
April J Lenz
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: 2483 Waterbury Lane, Buffalo Grove, IL 60089;
16 Crescent City, Irvine, CA 92602;
Algonquin, IL 60102;
Arlington Heights, IL 60004;
Oak Park, IL 60302
Aliases (AKA): S Lane
Phone Numbers: (847) 383-5604
Address History: 702 Brandon Place, Wheeling, IL 60090;
50 Lake Boulevard Apt 649, Buffalo Grove, IL 60089;
Palatine, IL 60074;
Arlington, TX 76014
Aliases (AKA): Barbara Hawkin,
Barb J Hawkins,
Barbara J Hawkins
Email Addresses: bar****@mail.com,
bar****@pharmacia.com,
poo****@cs.com
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: 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: 1104 W Wing Street, Arlington Heights, IL 60005;
1723 Cardinal Court, Wheeling, IL 60090;
Falmouth, ME 04105;
Gorham, ME 04038;
Peaks Island, ME 04108
Email Addresses: mid****@yahoo.com
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