Address History: 2284 Mccartney Drive, Naperville, IL 60565;
30 P/O Box, Naperville, IL 60566;
Wheeling, IL 60090
Aliases (AKA): Nikola Topalove
Email Addresses: ale****@hotmail.com,
nik****@hotmail.com,
nik****@hotmail.com,
nik****@netscape.net,
nik****@yahoo.com
Address History: 222 Capri Terrace Apt 5a, Wheeling, IL 60090;
648 E 42nd Place, Los Angeles, CA 90011
Aliases (AKA): Amancio Flores Abundio
Relatives & Associates: Enedina Cenobio
Christina Flores
Doroteo Flores
Filadelfo Flores
Floricel Flores
Address History: 401 Virginia Place, Wheeling, IL 60090;
562 West Kristina Lane, Round Lake, IL 60073;
Bergenfield, NJ 07621;
Demarest, NJ 07627
Relatives & Associates: Laurentino Morales
Address History: 1106 W Skylark Court, Palatine, IL 60067;
941 Merrimac Street, Cary, IL 60013;
Deerfield, IL 60015;
Des Plaines, IL 60016;
Grayslake, IL 60030
Aliases (AKA): Carol Ann Capra,
Carol A Carey,
Carol A Grubbs
Address History: 333 Capri Terrace Apt 6a, Wheeling, IL 60090;
160 N Wolf Road Apt 1b, Wheeling, IL 60090
Phone Numbers: (847) 414-2670
Address History: 444 Capri Terrace Apt 5a, Wheeling, IL 60090
Address History: 1264 Dayton Road, Buffalo Grove, IL 60089;
1065 Davis Avenue Apt B, Glendale, CA 91201;
Kerman, CA 93630;
Los Angeles, CA 90019;
Monterey Park, CA 91754
Aliases (AKA): Hokyong Kyong Pak,
Jaames H Pak,
James Hochon Pak,
Max H Pak,
Maximilian H Pak
Address History: 444 Capri Terrace, Wheeling, IL 60090
Phone Numbers: (847) 279-8337
Address History: 1157 Northbury Lane Apt A1, Wheeling, IL 60090;
100 Capri Terrace, Wheeling, IL 60090
Phone Numbers: (847) 537-0820
Address History: 222 Capri Terrace Apt 3a, Wheeling, IL 60090
Relatives & Associates: Paul Bird
Address History: 306 Hillcrest Drive, Algonquin, IL 60102;
8775 20th Street Lot 227, Vero Beach, FL 32966;
Lake Zurich, IL 60047;
Palatine, IL 60074;
Prospect Heights, IL 60070
Aliases (AKA): James Farwick
Email Addresses: jfa****@yahoo.com
Address History: 222 Capri Terrace, Wheeling, IL 60090
Address History: 222 Capri Terrace Apt 1a, Wheeling, IL 60090
Address History: 2153 N Ginger Circle, Palatine, IL 60074;
9960 Holly Lane Apt 2e, Des Plaines, IL 60016;
Glenview, IL 60025;
Wheeling, IL 60090;
Bremerton, WA 98312
Aliases (AKA): J Little
Email Addresses: jli****@aim.com,
jon****@aol.com,
jon****@netscape.com
Address History: 222 Capri Terrace, Wheeling, IL 60090
Phone Numbers: (847) 541-5348
Address History: 222 Capri Terrace Apt 6a, Wheeling, IL 60090;
80 N Wolf Road Apt 3, Wheeling, IL 60090
Relatives & Associates: Misael Huerta
Address History: 444 Capri Terrace, Wheeling, IL 60090
Phone Numbers: (847) 707-5923
Address History: 333 Capri Terrace, Wheeling, IL 60090
Phone Numbers: (847) 710-5626
Address History: 444 Capri Terrace Apt 2a, Wheeling, IL 60090
Address History: 500 Eagle Drive Apt 205, Elk Grove Village, IL 60007;
8842 45th Street, Riverside, CA 92509;
Deerfield, IL 60015;
Grayslake, IL 60030;
Lake Bluff, IL 60044
Relatives & Associates: Evelyn Casey
Ashley Herrera
Kari Miller
Fintan Santostefano
Inga Santostefano
Email Addresses: mar****@aol.com,
mst****@yahoo.com
Address History: 222 Capri Terrace Apt 7a, Wheeling, IL 60090
Phone Numbers: (770) 263-6203
Address History: 920 Jonathon Court Apt 107, Prospect Heights, IL 60070;
5048 W Wrightwood Avenue, Chicago, IL 60639;
Wheeling, IL 60090
Aliases (AKA): Luis Silva
Address History: 317 Woodland Drive, Grayslake, IL 60030;
429 Weidner Road, Buffalo Grove, IL 60089;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Cris Rendant,
Christine Tavenner
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