Address History: 2917 Exeter Court, Dundee, IL 60118;
931 Peale Avenue, Park Ridge, IL 60068;
Rolling Meadows, IL 60008
Aliases (AKA): Sandra A Schwemin
Relatives & Associates: Amanda Schwemin
Carrie Schwemin
George Schwemin
Jeremy Schwemin
Scott Schwemin
Address History: 1177 S Humphrey Avenue, Oak Park, IL 60304;
1006 North Chestnut Avenue, Arlington Heights, IL 60004;
Berkeley, IL 60163;
Chicago, IL 60647;
Dundee, IL 60118
Aliases (AKA): Kristopher C Murray
Email Addresses: kmu****@ccc.edu,
ksi****@hotmail.com,
mur****@chicagoyachtclub.org
Address History: 2934 Exeter Court, Dundee, IL 60118;
1363 E Stoney Canyon Circle, Tucson, AZ 85737;
Atlanta, GA 30337;
Peachtree City, GA 30269;
Arlington Heights, IL 60004
Aliases (AKA): K Bobbe,
Ken Bobbe,
Kenneth H Bobbe
Address History: 2933 Exeter Court, Dundee, IL 60118;
924 Glenlake Drive, Carol Stream, IL 60188;
Glendale Heights, IL 60139;
Roselle, IL 60172
Aliases (AKA): Tammy S Santangelo
Address History: 2911 Exeter Court, Dundee, IL 60118;
39 Brinker Road, Barrington, IL 60010;
Chicago, IL 60606
Address History: 25463 N Northbridge Road, Lake Zurich, IL 60047;
4228 N Bloomington Avenue, Arlington Heights, IL 60004;
Chicago, IL 60640;
Dundee, IL 60118;
Hawthorn Woods, IL 60047
Aliases (AKA): J Yamour,
Joe Yamour,
Joeseph Yamour,
Joseph Y Yamour,
Yousef Y Yamour
Email Addresses: joe****@cdwg.com,
jya****@cdwg.com
Address History: 2937 Exeter Court, Dundee, IL 60118;
2721 Bay View Circle, Algonquin, IL 60102;
Buffalo Grove, IL 60089;
Chicago, IL 60645;
Des Plaines, IL 60016
Aliases (AKA): Tatyana Bilenko,
Tanya Kholod,
Tanya Kholod Sanders,
Tanya Sanders,
Tatyana Sanders
Relatives & Associates: Dmitriy Bilenko
Angela Gusinsky
Alexsandr Kholod
Robert Sanders
Scott Sanders
Email Addresses: tkh****@aol.com
Address History: 2949 Exeter Court, Dundee, IL 60118;
720 Macarthur Drive, Buffalo Grove, IL 60089;
Gilberts, IL 60136;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): A Morrongiello,
M Morrongielloanthony
Address History: 1920 Lagrange Road, Chula Vista, CA 91913;
4846 Yearling Glen Road, San Diego, CA 92130;
Chicago, IL 60607;
Dundee, IL 60118;
Elk Grove Village, IL 60007
Address History: 2925 Exeter Court, Dundee, IL 60118;
700 N Larrabee Street Apt 1708, Chicago, IL 60654;
Elgin, IL 60123
Aliases (AKA): Matt Ryan
Phone Numbers: (847) 695-6637
Email Addresses: mat****@msn.com
Address History: 2953 Exeter Court, Dundee, IL 60118;
277 Shorewood Drive Apt 1b, Glendale Heights, IL 60139;
West Chicago, IL 60185;
Wheaton, IL 60187
Aliases (AKA): Dan Finnegan,
Daniel Finnegan,
Daniel Finnigan
Address History: 2937 Exeter Court, Dundee, IL 60118;
2721 Bay View Circle, Algonquin, IL 60102;
Elk Grove Village, IL 60007;
Schaumburg, IL 60195;
Denton, TX 76205
Aliases (AKA): Scott Scott Sanders
Relatives & Associates: Tatyana Kholod
Jennifer Sanders
Jill Sanders
Phillip Sanders
Priscilla Sanders
Address History: 827 Carillon Drive Unit 121, Bartlett, IL 60103;
769 Woodland Court, Bartlett, IL 60103;
Des Plaines, IL 60016;
Dundee, IL 60118;
Streamwood, IL 60107
Address History: 2929 Exeter Court, Dundee, IL 60118;
138 W Lincoln Avenue, Barrington, IL 60010;
Glen Ellyn, IL 60137;
Sleepy Hollow, IL 60118;
Streamwood, IL 60107
Aliases (AKA): Kenneth Everett
Address History: 2914 Exeter Court, Dundee, IL 60118;
9324 E Purdue Avenue Unit 136, Scottsdale, AZ 85258;
West Dundee, IL 60118
Aliases (AKA): Richard Wilrett
Address History: 1556 Hannah Lane, Hampshire, IL 60140;
2774 Delta Avenue, Panama City, FL 32403;
Dundee, IL 60118;
Elgin, IL 60120;
South Bend, IN 46617
Aliases (AKA): Fredrick Mc Clure,
Frederick Mcclure
Phone Numbers: (850) 554-2408
Address History: 2921 Exeter Court, Dundee, IL 60118;
420 W Ivy Lane, Arlington Heights, IL 60004;
Bartlett, IL 60103;
Schaumburg, IL 60194
Aliases (AKA): Dianne M Wichman
Phone Numbers: (847) 372-8544
Address History: 8432 Hickory Tree Drive, Machesney Park, IL 61115;
1528 Plymouth Circle, Carpentersville, IL 60110;
Chicago, IL 60660;
Dundee, IL 60118;
West Dundee, IL 60118
Aliases (AKA): Maria A Wosar
Phone Numbers: (847) 783-0536
Address History: 116 Alfred Drive, Sycamore, IL 60178;
4265 Bay Beach Lane Apartment 825n, Fort Myers Beach, FL 33931;
Dundee, IL 60118;
Elgin, IL 60120
Address History: 2902 Exeter Court, Dundee, IL 60118;
537 Granite Court, Lake In The Hills, IL 60156;
Lk In The Hls, IL 60156;
Schaumburg, IL 60193
Aliases (AKA): Janice A Garofalo
Relatives & Associates: Anthony Garofalo
Greg Garofalo
James Garofalo
James Garofalo
Joseph Garofalo
Address History: 6237 Spring Hill Drive, Spring Hill, FL 34606;
404 Spring Haven Loop, Spring Hill, FL 34608;
Buffalo Grove, IL 60089;
Dundee, IL 60118
Aliases (AKA): Josephine Lantine,
Baldassere Lentine,
Josephine Lentine,
Joseph Ine Lentini
Phone Numbers: (352) 683-0196
Address History: 20115 Eagle Stone Drive, Estero, FL 33928;
12614 Grandezza Circle, Estero, FL 33928;
Dundee, IL 60118;
Schaumburg, IL 60173;
Wheeling, IL 60090
Aliases (AKA): Irina G Ryshtakova,
Irina Georgievna Walters
Relatives & Associates: Vladimir Ryshtakov
Elizabet Walters
Jack Walters
Kristi Walters
Patricia Walters
Address History: 20115 Eagle Stone Drive, Estero, FL 33928;
12614 Grandezza Circle, Estero, FL 33928;
Dundee, IL 60118;
Schaumburg, IL 60173
Address History: 205 Brittany Road, Gaffney, SC 29341;
2941 Exeter Court, Dundee, IL 60118;
Bangor, ME 04401;
Charlotte, NC 28269;
Orchard Park, NY 14127
Aliases (AKA): Ken Rock
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