Address History: 359 Rustic Drive, Wheeling, IL 60090;
13367 Humboldt Drive, Thornton, CO 80241;
Buffalo Grove, IL 60089;
Mundelein, IL 60060
Relatives & Associates: Helen Lesniak
Email Addresses: ter****@lycos.com
Address History: 1743 N 20th Avenue, Melrose Park, IL 60160;
2343 N Major Avenue, Chicago, IL 60639;
Glenview, IL 60025;
Maywood, IL 60153;
Northlake, IL 60164
Aliases (AKA): Maria J Sandavol,
Maria Dejesus Sandoval
Relatives & Associates: Caroline Sandoval
Maria Sandoval
Robert Sandoval
Roberto Sandoval
Roberto Sandoval
Phone Numbers: (708) 223-8078
Address History: 728 Jackson Avenue, Carpentersville, IL 60110;
265 Deerpath Lane, Carpentersville, IL 60110;
Des Plaines, IL 60016;
Elgin, IL 60123;
Glenview, IL 60025
Email Addresses: dia****@yahoo.com,
dia****@yahoo.com,
ftd****@alaska.net
Relatives & Associates: Rajwinder Kaur
Address History: 482 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Jesus Hernandez
Phone Numbers: (847) 740-8918
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: 7450 Lincoln Avenue Unit 402, Skokie, IL 60076;
25082 Mawson Drive, Laguna Hills, CA 92653;
Chicago, IL 60609;
Evanston, IL 60203;
Northbrook, IL 60062
Email Addresses: nad****@gmail.com
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: 107 W Palatine Road, Prospect Heights, IL 60070;
3806 N Damen Avenue # M, Chicago, IL 60618;
Wheeling, IL 60090;
Wilmette, IL 60091
Aliases (AKA): Jose Pena,
Jose L Quiroz
Phone Numbers: (847) 577-0372
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: 481 Rustic Drive, Wheeling, IL 60090;
8861 N Cumberland Avenue Apt 3, Niles, IL 60714
Aliases (AKA): Merced Machado,
Merced Sosa
Relatives & Associates: Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Irineo Hachado
Antonio Machado
Email Addresses: ayb****@aol.com
Address History: 330 W Colfax Street # 139, Palatine, IL 60067;
488 Rustic Drive, Wheeling, IL 60090;
Las Vegas, NV 89145
Aliases (AKA): Florence L Jacobs,
Flori L Jacobs
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: 482 Rustic Drive, Wheeling, IL 60090
Address History: 137 Stacy Court, Glenview, IL 60025;
600 1st Street Sw # 107, Mount Vernon, IA 52314;
Chicago, IL 60640;
Deerfield, IL 60015;
Northbrook, IL 60062
Aliases (AKA): Brian Burke,
Brian Scott Shipkin
Address History: 1432 Tanglewood Drive, Crystal Lake, IL 60014;
4766 Northeast 7th Avenue, Fort Lauderdale, FL 33334;
Fort Myers, FL 33908;
Glenview, IL 60025;
Macomb, IL 61455
Aliases (AKA): Chris Banasik,
Christopher G Banasik
Email Addresses: chr****@chrisbanasik.com,
tur****@gmail.com
Address History: 1078 Pear Tree Lane, Wheeling, IL 60090;
7027 Lanewood Avenue, Los Angeles, CA 90028;
Evanston, IL 60202
Phone Numbers: (847) 541-1491
Email Addresses: hli****@aol.com,
hli****@cs.com,
hli****@webtv.net
Address History: 9130 Kolmar Avenue, Skokie, IL 60076;
1108 Castilian Court, Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): D Rozenblat,
Diana M Rozenblat
Email Addresses: deb****@msn.com
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: 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: 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: 600 Big Timber Road, Elgin, IL 60123;
232 South Kendall Way, Covina, CA 91723;
Los Angeles, CA 90031;
Chicago, IL 60609;
Palatine, IL 60074
Aliases (AKA): Francisco Cepeda,
Francisco Rodriguez,
Francisco Zepeda
Address History: 3947 N Olcott Avenue, Chicago, IL 60634;
1271 Adler Lane, Carol Stream, IL 60188;
Wheeling, IL 60090
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