Address History: 987 Talismon Way, Fox Lake, IL 60020;
1149 Miller Lane Apt 209, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Wheeling, IL 60090
Relatives & Associates: Iosif Capota
Email Addresses: mca****@hotmail.com
Address History: 491 Rustic Drive, Wheeling, IL 60090
Address History: 4319 S Archer Avenue, Chicago, IL 60632;
4223 W Thorndale Avenue, Chicago, IL 60646;
Highland Park, IL 60035;
Wheeling, IL 60090
Aliases (AKA): Irv Davis
Address History: 950 Indian Spring Lane # 9, Buffalo Grove, IL 60089;
3606 N Pine Grove Avenue, Chicago, IL 60613;
Libertyville, IL 60048;
Lincolnshire, IL 60069;
Wheeling, IL 60090
Aliases (AKA): Mark E Danesi
Email Addresses: gan****@comcast.net,
mar****@gmail.com
Address History: 1771 Mission Hills Road Apt 415, Northbrook, IL 60062;
6822 Beckwith Road, Morton Grove, IL 60053;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): K Pollakov,
Karen B Pollakov,
Karen Pollakov,
K Portnoy
Email Addresses: kpo****@sbcglobal.net
Address History: 5211 Abbey Drive, Mchenry, IL 60050;
3316 N Clifton Avenue, Chicago, IL 60657;
Wheeling, IL 60090
Address History: 10467 Dearlove Road Apt 1, Glenview, IL 60025;
10469 Dearlove Road Apt 2a, Glenview, IL 60025;
Wheeling, IL 60090
Phone Numbers: (847) 296-1743
Address History: 5211 Abbey Drive, Mchenry, IL 60050;
2727 N Western Avenue Apt 1, Chicago, IL 60647;
Wheeling, IL 60090
Address History: 483 Rustic Drive, Wheeling, IL 60090;
6205 N Bell Avenue Apt 2s, Chicago, IL 60659;
Schaumburg, IL 60194;
Woonsocket, RI 02895
Relatives & Associates: Tanveer Fatima
Phone Numbers: (224) 544-0557
Email Addresses: sam****@smiths.com,
sye****@yahoo.com
Address History: 7940 W Grand Avenue Apt 509, Elmwood Park, IL 60707;
47 E Fullerton Avenue, Addison, IL 60101;
Bartlett, IL 60103;
Chicago, IL 60607;
Park Ridge, IL 60068
Aliases (AKA): Paul Ociepka
Relatives & Associates: William Ociepka
Phone Numbers: (224) 305-2789
Email Addresses: bba****@gmail.com,
sth****@aol.com
Address History: 490 Rustic Drive, Wheeling, IL 60090;
100 South Buffalo Grove Road Apartment 109, Buffalo Grove, IL 60089
Aliases (AKA): Venkat Devineni,
Venkatsubbaiah Devineni
Address History: 339 Crescent Drive, Wheeling, IL 60090;
1819 S 50th Court # 2, Cicero, IL 60804;
Des Plaines, IL 60016;
Elgin, IL 60123
Aliases (AKA): Maria Luz Cepeda,
Maria Lechuga,
Maria Lechugasanchez,
Maria Perdomo,
Maria Sanchez
Relatives & Associates: Francisco Cepeda
Gilberto Chavez
Clara Farfan
Maria Guadalupesanchez
Adriana Lechuga
Address History: 369 Rustic Drive, Wheeling, IL 60090
Address History: 1376 Brown Street, Des Plaines, IL 60016;
1380 Jefferson Street Apt 3b, Des Plaines, IL 60016;
Palatine, IL 60074;
Park Ridge, IL 60068;
Wheeling, IL 60090
Aliases (AKA): Karen Barzowski,
Karen F Muscia
Relatives & Associates: Dawn Barzowski
Dawn Barzowski
Denise Barzowski
Helen Barzowski
Martin Barzowski
Email Addresses: edw****@peoplepc.com,
kha****@worldnet.att.net
Address History: 369 Rustic Drive, Wheeling, IL 60090;
828 E Old Willow Road, Prospect Heights, IL 60070;
Watertown, NY 13601
Aliases (AKA): Ceasar Juarez,
Cesar Soto
Address History: 1422 Canterfield West Parkway, Dundee, IL 60118;
977 Natalie Way, Belvidere, IL 61008;
West Dundee, IL 60118;
Wheeling, IL 60090
Address History: 36739 N James Drive, Lake Villa, IL 60046;
371 E Norman Lane, Wheeling, IL 60090;
Marlborough, MA 01752
Address History: 1365 Ashland Avenue Apt 303, Des Plaines, IL 60016;
3415 Pinewalk Drive N Apt 209, Margate, FL 33063;
Pompano Beach, FL 33063;
Chicago, IL 60640;
Glenview, IL 60025
Aliases (AKA): Paul Mariniscu
Relatives & Associates: Susan Ballog
Nataliya Lashcheva
Chloe Marinescu
Florin Marinescu
Maria Marinescu
Address History: 909 West Washington Boulevard Apartment 608, Chicago, IL 60607;
1517 West Woods Drive Apartment 210, Arlington Heights, IL 60004;
Deerfield, IL 60015;
Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Lisa Sue Settler,
Lisa S Settler
Email Addresses: lis****@ctca-hope.com,
lse****@blackplanet.com,
roy****@comcast.net,
set****@cancercenter.com,
set****@comcast.net
Address History: 383 Getchell Avenue, Grayslake, IL 60030;
490 Rustic Drive, Wheeling, IL 60090;
Collegedale, TN 37315
Phone Numbers: (847) 229-9030
Email Addresses: cap****@sbcglobal.net,
est****@aol.com
Address History: 105 S School Lane, Prospect Heights, IL 60070;
28 Country Club Drive Apartment B, Prospect Heights, IL 60070;
Wheeling, IL 60090
Phone Numbers: (847) 577-8712
Address History: 900 Centennial Drive Apt 202, Mount Prospect, IL 60056;
989 Beechwood Road, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Larissa Kowalski,
Larisa Zaplatynsky
Address History: 2105 Wildcat Cliffs Way, Lawrenceville, GA 30043;
9935 Groomsbridge Road, Alpharetta, GA 30022;
Norcross, GA 30093;
Chicago, IL 60690;
Hoffman Estates, IL 60169
Aliases (AKA): Eugene Shim,
Yoon Il Shin
Email Addresses: aly****@aol.com
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