Address History: 244 Shadowbend Drive, Wheeling, IL 60090;
167 Morton Drive, Daly City, CA 94015;
Hercules, CA 94547;
San Francisco, CA 94112;
Colorado Springs, CO 80921
Aliases (AKA): Joselito Dizon,
Lito A Dizon
Email Addresses: ami****@comcast.net,
jad****@aol.com,
jad****@sbcglobal.net,
jad****@hotmail.com
Address History: 203 Shadowbend Drive, Wheeling, IL 60090
Phone Numbers: (847) 215-0808
Address History: 329 Shadowbend Drive, Wheeling, IL 60090;
4210 Devonshire Court, Northbrook, IL 60062;
Palatine, IL 60067;
Vernon Hills, IL 60061;
Appleton, WI 54914
Aliases (AKA): Emily Jung Lee,
Emily J Lee
Address History: 242 Shadowbend Drive, Wheeling, IL 60090;
9250 Noel Avenue Apt 2d, Des Plaines, IL 60016;
Dallas, TX 75243
Address History: 321 Shadowbend Drive, Wheeling, IL 60090
Address History: 185 Shadowbend Drive, Wheeling, IL 60090;
131 E Park Avenue Apt 305, Libertyville, IL 60048;
Vernon Hills, IL 60061
Aliases (AKA): Katie Bartel
Phone Numbers: (630) 664-2606
Address History: 323 Shadowbend Drive, Wheeling, IL 60090;
2910 Landtree Place, Orlando, FL 32812;
Post Falls, ID 83854
Email Addresses: mpe****@,aol.com,
mpe****@aol.com
Address History: 315 Shadowbend Drive, Wheeling, IL 60090;
322 W Miner Street Apt 2b, Arlington Heights, IL 60005;
Chicago, IL 60613;
Hoffman Estates, IL 60169;
Mount Prospect, IL 60056
Relatives & Associates: Christina Moretti
Gina Moretti
Joe Moretti
Katharine Moretti
Katharine Moretti
Address History: 313 Shadowbend Drive, Wheeling, IL 60090;
205 Bay Shore Road # A, Lake Villa, IL 60046;
Zion, IL 60099;
Mission, KS 66202;
Overland Park, KS 66210
Aliases (AKA): Judith A Fulop,
Judy A Sulop
Address History: 168 Shadowbend Drive, Wheeling, IL 60090;
9378 Bay Colony Drive Apt 1n, Des Plaines, IL 60016;
Highland Park, IL 60035;
Lincolnwood, IL 60712;
Northbrook, IL 60062
Aliases (AKA): Vicky L Calderone,
Vicky L Loss,
Vicky L Ross,
Vicki Blakeley Schmidt,
Vicky L Schmidt
Email Addresses: cay****@comcast.net,
cay****@aol.com,
cay****@comcast.net
Address History: 214 Shadowbend Drive, Wheeling, IL 60090
Address History: 240 Shadowbend Drive, Wheeling, IL 60090;
4430 N Campbell Avenue # 2, Chicago, IL 60625;
Evergreen Park, IL 60805;
Evergreen Pk, IL 60805
Aliases (AKA): Maria E Herrejon,
Miriam Gomez Herrejon,
Mariam Ornelas,
Miriam Ornelas
Email Addresses: fal****@hotmail.com
Address History: 293 Shadowbend Drive, Wheeling, IL 60090;
9628 Golf Terrace Apt 2w, Des Plaines, IL 60016;
Niles, IL 60714
Aliases (AKA): Serguei Sazanovich,
Sergei Sazanovitch,
Serguei Sazanovitch
Relatives & Associates: Anastasiya Sazanovich
Dzmitry Sazanovich
Elena Sazanovich
Sergey Sazanovich
Serguei Sazanovitch
Phone Numbers: (847) 537-9446
Address History: 315 Shadowbend Drive, Wheeling, IL 60090;
14 Whitehall Court, Buffalo Grove, IL 60089;
Glendale Heights, IL 60139;
Asheville, NC 28803
Aliases (AKA): Dan L Wellisch,
Daniel Wellisch,
Danny Wellisch
Address History: 164 Shadowbend Drive, Wheeling, IL 60090;
252 Palmgren Court, Buffalo Grove, IL 60089
Aliases (AKA): Christina M Spurlock
Address History: 279 Shadowbend Drive, Wheeling, IL 60090;
6301 N Sheridan Road Apt 16v, Chicago, IL 60660;
Wonder Lake, IL 60097
Address History: 199 Shadowbend Drive, Wheeling, IL 60090;
902 Powell Court # 58, Costa Mesa, CA 92626;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Parkland, FL 33067
Aliases (AKA): Marjorie Laudadio,
Marnie Luckman Laudadio,
Marnie Laudadio,
Marjorie L Luckman,
Marnie A Luckman
Email Addresses: mla****@hotmail.com,
mla****@hotmail.com
Address History: 203 Shadowbend Drive, Wheeling, IL 60090;
305 Timber Hill Road, Buffalo Grove, IL 60089;
Northbrook, IL 60062
Address History: 249 Shadowbend Drive, Wheeling, IL 60090;
6118 N Sheridan Road Apt 1008, Chicago, IL 60660;
Northbrook, IL 60062
Aliases (AKA): Khaliunaa Yurovsky
Relatives & Associates: Anudari Boldbayar
Alexander Yurovsky
Galena Yurovsky
Gregory Yurovsky
Helen Yurovsky
Address History: 303 Shadowbend Drive, Wheeling, IL 60090;
9215 Keating Avenue, Bolingbrook, IL 60440;
Chicago, IL 60645;
Highland Park, IL 60035;
Skokie, IL 60076
Aliases (AKA): Vladimir Mikhailousky,
Vladimir Mikhailovski,
Vl Mikhailovsky,
Vladimir S Mikhailovsky,
Vladimir Uikhailovski
Phone Numbers: (630) 430-3066
Address History: 195 Shadowbend Drive, Wheeling, IL 60090;
357 Po Box, Ingleside, IL 60041;
Park Forest, IL 60466
Aliases (AKA): James Popularlivin Rasmussen
Address History: 327 Shadowbend Drive, Wheeling, IL 60090;
1440 Magnolia Street, Glenview, IL 60025;
Northbrook, IL 60065
Aliases (AKA): Ioulia Zakhartchen,
Ioulia Zakhartchenko,
Julia D Zakhartchenko
Relatives & Associates: Terri Zak
Email Addresses: iou****@juno.com,
jul****@aol.com,
jul****@yahoo.com,
jul****@aol.com,
jul****@juno.com
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