Address History: 491 Rustic Drive, Wheeling, IL 60090;
10467 Dearlove Road Apartment 1a, Glenview, IL 60025;
Prospect Heights, IL 60070
Phone Numbers: (847) 296-1743
Address History: 367 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Eric Suchecki
Address History: 39 Montgomery Lane, Vernon Hills, IL 60061;
3620 54th Street, Des Moines, IA 50310;
Glenview, IL 60025;
Hoffman Estates, IL 60192;
Mundelein, IL 60060
Aliases (AKA): Janett Kafman,
Janet Kaufman,
Janett L Kaufman
Email Addresses: kja****@worldnet.att.net,
kja****@yahoo.com
Address History: 1063 S Brockway Street, Palatine, IL 60067;
10350 Michael Todd Terrace Apt 2n, Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Harwant Mangat
Email Addresses: bma****@gmail.com
Address History: 491 Rustic Drive, Wheeling, IL 60090
Address History: 9753 North Huber Oval, Niles, IL 60714;
10650 Park Place Drive, Largo, FL 33778;
Chicago, IL 60659;
Wheeling, IL 60090
Aliases (AKA): Ann Balasny,
Nann D Balasny,
Ann D Balyasny
Email Addresses: aba****@aol.com,
aba****@attbi.com,
aba****@gmail.com,
aba****@olc-architects.com,
aba****@worldnet.att.net
Address History: 125 Meyerson Way, Wheeling, IL 60090;
10560 Nw 3rd Place, Coral Springs, FL 33071;
Chicago, IL 60607;
Lincolnwood, IL 60712
Aliases (AKA): Stewart H Shapiro,
Stu Shapiro,
Stuart Shapiro
Relatives & Associates: Lewis Greenberg
Sharon Greenberg
Christine Palladino
Allen Shapiro
Anthony Shapiro
Email Addresses: stu****@aol.com,
stu****@uhc.com,
swi****@hotmail.com
Address History: 1160 Centoni Drive, Lake Zurich, IL 60047;
4040 N Austin Avenue, Chicago, IL 60634;
Melrose Park, IL 60160;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Danuta Helena Kwak,
Donuta Kwak,
Danuta Maka
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: 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: 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: 1210 Lennoxshire Drive, Elgin, IL 60123;
51 Old Oak Drive Apt 104, Buffalo Grove, IL 60089;
Downers Grove, IL 60516;
Dundee, IL 60118;
Fox Lake, IL 60020
Aliases (AKA): Sherri E Sanders
Address History: 1715 N Wilshire Avenue, Arlington Heights, IL 60004;
1715 North Wilshire Avenue, Arlington Heights, IL 60004;
Chicago, IL 60641;
Wheeling, IL 60090
Aliases (AKA): Dmitry Nicholson,
Dmitriy Nikoltseva,
Dmitriy Nikoltsey
Relatives & Associates: Yelena Nikoltseva
Email Addresses: dam****@netzero.net,
dmi****@interautogroup.com
Address History: 12230 Sinnett Street, Huntley, IL 60142;
177 Selwyn Drive Apartment 6, Milpitas, CA 95035;
South San Francisco, CA 94080;
Tracy, CA 95377;
Palatine, IL 60074
Relatives & Associates: Guillermo Alonso
Kinjal Alonso
Luis Alonso
Luis Alonso
Address History: 3 Park Boulevard S178, Glen Ellyn, IL 60137;
7240 Winthrop Way Apt 6, Downers Grove, IL 60516;
Glendale Heights, IL 60139;
Wheeling, IL 60090;
Woodridge, IL 60517
Aliases (AKA): Dan Shire
Email Addresses: dsh****@accuquote.com
Address History: 8038 Kenton Avenue Apt 1, Skokie, IL 60076;
1560 Dempster Street Apt 203, Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Waukegan, IL 60085;
Wheeling, IL 60090
Aliases (AKA): Erin Sanders
Email Addresses: bil****@aol.com
Address History: 305 N Stratford Road, Arlington Heights, IL 60004;
45 Sunset Street, Satellite Beach, FL 32937;
Northbrook, IL 60062;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): S Ransdell,
Steve Ransdell
Relatives & Associates: Douglas Ransdell
James Ransdell
James Ransdell
Jennifer Ransdell
Ming Ransdell
Address History: 1511 Monroe Street Apt A, Evanston, IL 60202;
2328 South Goebbert Road Apartment 2090, Arlington Heights, IL 60005;
Aurora, IL 60505;
Wheeling, IL 60090
Aliases (AKA): Baldwin Galan
Relatives & Associates: Eilleen Gabriel
Address History: 365 Rustic Drive, Wheeling, IL 60090
Address History: 260 Prairie View Lane, Wheeling, IL 60090;
989 Beechwood Road, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047
Aliases (AKA): Yury Blokh
Email Addresses: sbl****@aol.com,
ybl****@yahoo.com,
yur****@aol.com,
yur****@yahoo.com
Address History: 5211 Abbey Drive, Mchenry, IL 60050;
1207 E Prairie Brook Drive Apt A, Palatine, IL 60074;
Wheeling, IL 60090;
O Fallon, MO 63368
Address History: 801 S Lancaster Street, Mount Prospect, IL 60056;
5128 W Strong Street, Chicago, IL 60630;
Niles, IL 60714;
Wheeling, IL 60090;
Las Vegas, NV 89117
Aliases (AKA): Joseph Ziemann
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