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: 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: 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: 1655 Chippendale Road, Hoffman Estates, IL 60169;
5151 S Mason Avenue, Chicago, IL 60638;
Westchester, IL 60154;
Wheeling, IL 60090
Aliases (AKA): Mariya Sobeshkevych
Address History: 18 N Smith Street, Palatine, IL 60067;
1653 N Belmont Court, Arlington Heights, IL 60004;
Wheeling, IL 60090
Relatives & Associates: Elizabeth Gasparovic
Michael Gasparovic
Nancy Gasparovic
Sean Gasparovic
Sean Gasparovic
Phone Numbers: (847) 255-9502
Address History: 1731 Cardinal Court, Wheeling, IL 60090;
1530 Rose Circle Sw, Mableton, GA 30126;
Bartlett, IL 60103;
Palatine, IL 60067;
Park Ridge, IL 60068
Aliases (AKA): Jason A Wobler,
Jason A Wolber
Email Addresses: gob****@yahoo.com,
jas****@smithresearch.com,
jwo****@yahoo.com,
jwo****@yahoo.com,
jwo****@yahoo.com
Address History: 1789 Cardinal Court, Wheeling, IL 60090
Address History: 2740 N Wayne Avenue, Chicago, IL 60614;
233 E Wacker Drive Apt 602, Chicago, IL 60601;
Hoffman Estates, IL 60169;
Wheeling, IL 60090
Aliases (AKA): Rui Yi Liang,
Rui Zhi Liang
Address History: 218 S Church Street Apt 1f, Wauconda, IL 60084;
993 Pacific Avenue Apt F, Hoffman Estates, IL 60169;
Mundelein, IL 60060;
Schaumburg, IL 60192;
Wheeling, IL 60090
Aliases (AKA): Carlos Beristain,
Juan Carlos Diaz
Relatives & Associates: Monica Krasinski
Email Addresses: bjc****@aol.com
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: 102 Dittmer Lane Apt 3b, Lake Villa, IL 60046;
6230 North 41st Avenue, Phoenix, AZ 85019;
Brandon, FL 33510;
Lindenhurst, IL 60046;
Wheeling, IL 60090
Address History: 2401 N Nottingham Court, Champaign, IL 61821;
2000 Westown Parkways Apt 14, West Des Moines, IA 50265;
Bartonville, IL 61607;
Canton, IL 61520;
Peoria, IL 61614
Relatives & Associates: James Campbell
James Campbell
James Campbell
Kevin Campbell
Michelle Campbell
Email Addresses: lan****@att.net,
lan****@aol.com,
lan****@att.net
Address History: 1412 Shore Court Apt C2, Wheeling, IL 60090;
12650 Lakewood Boulevard # Downey1, Downey, CA 90242;
Norwalk, CA 90650;
Buffalo Grove, IL 60089
Email Addresses: app****@msn.com
Address History: 1340 Derby Lane, Mundelein, IL 60060;
5419 N Lotus Avenue, Chicago, IL 60630;
Wheeling, IL 60090
Address History: 1703 Cardinal Court, Wheeling, IL 60090;
2744 N Buffalo Grove Road Apt 101, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Highland Park, IL 60035
Aliases (AKA): A Gary,
Amber Gary
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
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: 1723 Cardinal Court, Wheeling, IL 60090;
396 Bentley Place, Buffalo Grove, IL 60089;
Horseheads, NY 14845;
Houston, TX 77007
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: 1745 Cardinal Court, Wheeling, IL 60090
Address History: 321 Raupp Boulevard, Buffalo Grove, IL 60089;
1709 Cardinal Court, Wheeling, IL 60090
Aliases (AKA): Daniel A Valencia
Relatives & Associates: Adriana Valencia
Address History: 59 N Macgillis Drive, Round Lake, IL 60073;
505 W Happfield Drive Apt 105, Arlington Heights, IL 60004;
Prospect Heights, IL 60070;
Wheeling, IL 60090;
Campbell, NY 14821
Aliases (AKA): Gabriela Caputo
Relatives & Associates: Denise Caputo
Robert Caputo
Dora Chihuahua
Maribel Chihuahua
Martha Chihuahua
Address History: 1805 Cardinal Court, Wheeling, IL 60090
Address History: 1809 Cardinal Court, Wheeling, IL 60090
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