Address History: 243 Mayer Avenue, Wheeling, IL 60090;
482 Rustic Drive, Wheeling, IL 60090;
Saint John, IN 46373
Address History: 359 Rustic Drive, Wheeling, IL 60090
Address History: 1001 Ashley Lane, Libertyville, IL 60048;
1517 Virginia Avenue, Libertyville, IL 60048;
Palatine, IL 60074;
Wheeling, IL 60090;
Colleyville, TX 76034
Address History: 509 Love Drive Apt 2b, Prospect Heights, IL 60070;
508 Love Drive Apt 3a, Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Juan Hernandez Garcia
Relatives & Associates: Javier Astudillo
Noemi Devazquez
Angelica Hernandez
Angelica Hernandez
Carlos Hernandez
Address History: 101 Queensbury Place Ne, Poplar Grove, IL 61065;
482 Rustic Drive, Wheeling, IL 60090;
Crown Point, IN 46307
Address History: 488 Ridgewood Lane, Buffalo Grove, IL 60089;
1603 N Windsor Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
Email Addresses: bru****@bigfoot.com,
kev****@aol.com,
kje****@bellsouth.net
Address History: 365 Rustic Drive, Wheeling, IL 60090
Address History: 23041 W Grass Lake Road, Antioch, IL 60002;
40580 N North Newport Drive, Antioch, IL 60002;
Buffalo Grove, IL 60089;
Glenview, IL 60025;
Highland Park, IL 60035
Aliases (AKA): Dawn Dickson,
Dawn C Duncan,
Dawn C Romaine,
Duncan Romaine
Address History: 4800 Preserve Court, Lake Zurich, IL 60047;
4 Villa Verde Drive Apt 101, Buffalo Grove, IL 60089;
Chicago, IL 60645;
Des Plaines, IL 60016;
Glenview, IL 60026
Aliases (AKA): Leonid Varshavskiy,
Leo Varshavsky,
Leonid Varsuavskiy
Relatives & Associates: Milena Kaganskaya
Boris Varshavskaya
Tatyana Varshavskaya
Oleg Varshavskiy
Yelena Varshavskiy
Address History: 2927 Stilling Boulevard, Mchenry, IL 60050;
880 Hillside Avenue, Antioch, IL 60002;
Chicago, IL 60630;
Crystal Lake, IL 60014;
Des Plaines, IL 60016
Aliases (AKA): Ian Simons
Address History: 780 E Pennsylvania Drive Apt 4, Palatine, IL 60074;
921 Chaucer Way, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Wheeling, IL 60090
Aliases (AKA): M Brown
Address History: 1028 Concord Circle, Mundelein, IL 60060;
1159 North Hickory Avenue, Arlington Heights, IL 60004;
Oak Lawn, IL 60453;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Norman Griffin
Email Addresses: nwa****@earthlink.net,
wen****@hotmail.com,
wwa****@comcast.net
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: 483 Rustic Drive, Wheeling, IL 60090
Address History: 481 Rustic Drive, Wheeling, IL 60090;
418 North Pershing Avenue, Mundelein, IL 60060
Aliases (AKA): G Machado,
Guillermina Machado,
Guillermina U Sosa,
Guillermina Urbina
Relatives & Associates: Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Irineo Hachado
Antonio Machado
Email Addresses: ayb****@aol.com
Phone Numbers: (847) 419-9235
Address History: 717 Emery Street, Joliet, IL 60436;
123 N Wacker Drive Fl 27, Chicago, IL 60606;
Elwood, IL 60421;
Lockport, IL 60441;
Manhattan, IL 60442
Aliases (AKA): Mary A Krupa,
Maryann A Krupa,
Mary Ann Staunton
Phone Numbers: (815) 423-5705
Address History: 1508 Canbury Court Apt D1, Wheeling, IL 60090;
310 Vintage Lane, Buffalo Grove, IL 60089;
Boonton, NJ 07005
Relatives & Associates: Marvin Roth
Address History: 1965 Sheila Street Apt 212, Woodstock, IL 60098;
107 Meadowdale Court Apt 105, Carpentersville, IL 60110;
Deerfield, IL 60015;
Johnsburg, IL 60051;
Lake Villa, IL 60046
Aliases (AKA): Tara Dawn Mahoney
Address History: 225 S Westminister Court, Round Lake, IL 60073;
116 Eagle Point Road, Fox Lake, IL 60020;
Prospect Heights, IL 60070;
Volo, IL 60073;
Wheeling, IL 60090
Aliases (AKA): John D Boyk
Address History: 28920 Pilgrims Pass, Mchenry, IL 60051;
5901 Burr Oak Avenue, Berkeley, IL 60163;
Prospect Heights, IL 60070;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Address History: 365 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 820-9299
Address History: 482 Rustic Drive, Wheeling, IL 60090
Address History: 487 Rustic Drive, Wheeling, IL 60090
Email Addresses: joa****@live.com,
oli****@live.com
Address History: 253 E Mayfield Street, Philadelphia, PA 19134;
8861 N Cumberland Avenue Apt 3, Niles, IL 60714;
Wheeling, IL 60090
Phone Numbers: (215) 803-2428
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