Address History: 485 Rustic Drive, Wheeling, IL 60090;
1930 W Pratt Boulevard Apt 1e, Chicago, IL 60626;
Skokie, IL 60076
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: 2530 Old Glenview Road, Wilmette, IL 60091;
4708 Laurel Avenue, Glenview, IL 60025;
Melrose Park, IL 60160;
Westchester, IL 60154;
Wheeling, IL 60090
Email Addresses: ogu****@comcast.net,
ogu****@hotmail.com,
ogu****@adelphia.net,
ogu****@comcast.net,
ogu****@gmail.com
Address History: 1321 W Dundee Road, Palatine, IL 60074;
3631 W Mclellan Boulevard, Phoenix, AZ 85019;
Morgan Hill, CA 95037;
Elgin, IL 60123;
Prospect Heights, IL 60070
Aliases (AKA): Maria L Cepeda,
Maria L Perdomo,
Maria Perdomo,
Maria Luz Pertomo,
Maria L Pertomo Rd
Relatives & Associates: Francisco Cepeda
Maria Lechugasanchez
Glady Perdomo
Jennifer Perdomo
Jonathan Perdomo
Email Addresses: mar****@yahoo.com
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: 481 Rustic Drive, Wheeling, IL 60090;
125 Bingham Circle, Mundelein, IL 60060;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Kristel Ocampo
Relatives & Associates: Nancy Barcenas
Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Didher Machado
Email Addresses: ayb****@aol.com
Address History: 703 N Mill Street Apt 2a, Mchenry, IL 60050;
1643 Kenilworth Avenue Apt 3, Berwyn, IL 60402;
Chicago, IL 60618;
Grayslake, IL 60030;
Round Lake, IL 60073
Aliases (AKA): Julia S Shimizu,
Julie S Shimizu,
Julia S Symons,
Julie Symons
Relatives & Associates: Elizabeth Defrance
Joyce Mother
Craig Shimizu
Roxanna Shimizu
Thomas Shimizu
Address History: 491 Rustic Drive, Wheeling, IL 60090;
2506 New Orleans Place Apt 110, Dallas, TX 75235
Aliases (AKA): Maria Cruz
Relatives & Associates: Cardenas Angel
Felipe Cardenas
Felipe Cardenas
Maria Cardenas
Ramon Cardenas
Address History: 10463 Dearlove Road, Glenview, IL 60025;
10399 Dearlove Road, Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Aleksander Shatkin
Relatives & Associates: Ivan Shatkina
Email Addresses: ash****@yahoo.com
Aliases (AKA): Bhupinder S Mangat
Address History: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
Address History: 365 Rustic Drive, Wheeling, IL 60090
Address History: 487 Rustic Drive, Wheeling, IL 60090
Email Addresses: joa****@live.com,
oli****@live.com
Address History: 4014 Grace Street, Schiller Park, IL 60176;
10437 East Windup Trail, Kingman, AZ 86401;
Deerfield, IL 60015;
Wheeling, IL 60090;
Las Vegas, NV 89115
Aliases (AKA): Jean L Derus,
J L Kaeseberg,
Jean L Kaeseberg
Email Addresses: jka****@flash.net
Address History: 688 Greenwood Road, Northbrook, IL 60062;
2900 N Lake Shore Drive, Chicago, IL 60657;
Highwood, IL 60040;
Niles, IL 60714;
Wheeling, IL 60090
Aliases (AKA): Kirill V Zhadovich
Relatives & Associates: Vladimir Jadovitch
Zodia Jadovitch
Anna Pamerantseva
Anton Zhadovich
Kirill Zhadovich
Email Addresses: kir****@yahoo.com,
kzh****@gmail.com
Address History: 51 Old Oak Drive Apt 104, Buffalo Grove, IL 60089;
7647 Arcadia Street, Morton Grove, IL 60053;
Prospect Heights, IL 60070;
Skokie, IL 60076;
Wheeling, IL 60090
Email Addresses: bab****@sbcglobal.net,
dan****@gmail.com
Address History: 504 Patton Drive, Buffalo Grove, IL 60089;
8466 W Castle Island Avenue, Chicago, IL 60656;
Wheeling, IL 60090
Aliases (AKA): Pamela A Bochenekcoyne,
Pam Coyne,
Pamela A Coyne
Relatives & Associates: Angela Bochenek
Angeline Bochenek
Katie Bochenek
Katie Bochenek
William Bochenek
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
Aliases (AKA): Sharon B Shapiro
Relatives & Associates: Carol Greenberg
Charles Greenberg
Dawn Greenberg
Lewis Greenberg
Christine Palladino
Address History: 367 Rustic Drive, Wheeling, IL 60090
Address History: 365 Rustic Drive # 3c, Wheeling, IL 60090;
6171 N Sheridan Road, Chicago, IL 60660;
Des Plaines, IL 60016
Relatives & Associates: Hyoshin Yoo
Address History: 361 Rustic Drive, Wheeling, IL 60090;
3408 N Bell Avenue, Chicago, IL 60618;
Lake Forest, IL 60045;
Northfield, IL 60093;
Winnetka, IL 60093
Aliases (AKA): S Pope
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
Address History: 7000 N Mccormick Boulevard Apt 610, Lincolnwood, IL 60712;
8326 Central Parks, Chicago, IL 60652;
Skokie, IL 60077;
Wheeling, IL 60652
Aliases (AKA): G Burman
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