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: 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: 365 Rustic Drive, Wheeling, IL 60090;
5540 W Cornelia Avenue, Chicago, IL 60641;
Greensboro, NC 27455
Aliases (AKA): Iryna Yagirskyy
Aliases (AKA): Carlos Soto
Address History: 3122 Nebraska Court Apt A, Great Lakes, IL 60088;
1025 Elmdale Road, Glenview, IL 60025;
Glenview Nas, IL 60026;
Palatine, IL 60067;
Schaumburg, IL 60173
Aliases (AKA): Geeteshwar Mangat,
Madhu S Mangat,
Wheeling Mangat
Email Addresses: bma****@gmail.com,
gee****@gmail.com,
gee****@hotmail.com,
mad****@gmail.com,
mad****@gmail.com
Address History: 9019 Winn Road, Richmond, IL 60071;
3905 Hidden Oaks Lane, Melbourne, FL 32934;
Arlington Heights, IL 60005;
Buffalo Grove, IL 60089;
Des Plaines, IL 60016
Aliases (AKA): Deniece Barzowski,
Denise Barzowski
Relatives & Associates: Brandon Barzowski
Dawn Barzowski
Dawn Barzowski
Diane Barzowski
Helen Barzowski
Address History: 491 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Guillermo Alonso
Kinjal Alonso
Luis Alonso
Luis Alonso
Address History: 1379 N Quentin Road, Palatine, IL 60067;
29 Old Lake Street W340, Elgin, IL 60120;
Elk Grove Village, IL 60007;
Wheeling, IL 60090
Aliases (AKA): Kathryn Marie Ello,
Kathy Marie Ello,
Kathy M Ello,
Katherine Marie Thelen,
Kathryn Marie Thelen
Email Addresses: kat****@gmail.com
Address History: 265 Deerpath Lane, Carpentersville, IL 60110;
9979 Linda Lane, Des Plaines, IL 60016;
Glenview, IL 60025;
Prospect Heights, IL 60070;
Rolling Meadows, IL 60008
Aliases (AKA): Jennifer Alvarado,
Jennifer Lezama,
Jennifer L Perdamo,
Jennifer Perdomoruiz,
Jennifer Ruiz
Relatives & Associates: Javier Albarran
Ruben Alvarado
Susana Cruzdesimenta
Maria Lechugasanchez
Joel Lopez
Address History: 260 Prairie View Lane, Wheeling, IL 60090;
989 Beechwood Road, Buffalo Grove, IL 60089;
Grayslake, IL 60030;
Hainesville, IL 60073;
Lake Zurich, IL 60047
Aliases (AKA): Natalie Blokh,
Nataly Blokh
Email Addresses: sbl****@aol.com,
yur****@aol.com
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: 4706 N Saint Louis Avenue, Chicago, IL 60625;
4018 Bonhill Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
Address History: 491 Rustic Drive, Wheeling, IL 60090;
1709 W Mansard Lane, Mount Prospect, IL 60056;
Prospect Heights, IL 60070
Relatives & Associates: Angelica Velazquez
Phone Numbers: (847) 537-2490
Address History: 508 Love Drive Apt 2a, Prospect Heights, IL 60070;
509 Love Drive Apartment 2b, Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Juan Carlos Garcia
Address History: 3 Carolina Lane, Atherton, CA 94027;
541 N Fairbanks Court Fl 19, Chicago, IL 60611;
Wheeling, IL 60090;
Michiana Shores, IN 46360;
Michigan City, IN 46360
Aliases (AKA): David Scabolt
Relatives & Associates: Alden Seabolt
Alden Seabolt
Elizabeth Seabolt
Garrett Seabolt
Kelsey Seabolt
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: 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: 367 Rustic Drive, Wheeling, IL 60090
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: 1001 Ashley Lane, Libertyville, IL 60048;
1517 Virginia Avenue, Libertyville, IL 60048;
Palatine, IL 60074;
Wheeling, IL 60090;
Colleyville, TX 76034
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
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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