Address History: 341 Shadowbend Drive, Wheeling, IL 60090;
6509 N Richmond Street Apt 3n, Chicago, IL 60645
Aliases (AKA): Viktor Khimchak
Email Addresses: dmi****@gmail.com
Address History: 7033 N Kedzie Avenue Apt 1709, Chicago, IL 60645;
6532 N Sacramento Avenue Apt 2n, Chicago, IL 60645;
Wheeling, IL 60090
Phone Numbers: (773) 338-1880
Address History: 6419 N Richmond Street Apt 2w, Chicago, IL 60645;
2916 W Arthur Avenue, Chicago, IL 60645;
Skokie, IL 60076;
Wheeling, IL 60090
Relatives & Associates: Lidiya Azaryayeva
Email Addresses: car****@yahoo.com,
ray****@hotmail.com,
raz****@comcast.net
Address History: 704 Eastchester Road, Wheeling, IL 60090;
170 W Oak Street Apt 15e, Chicago, IL 60610;
Harvey, IL 60426;
Markham, IL 60426
Aliases (AKA): Larisa Kmimchak
Phone Numbers: (847) 808-0527
Email Addresses: dmi****@gmail.com
Aliases (AKA): Steve Appelbaum
Relatives & Associates: Harvey Appelbaum
Phyllis Appelbaum
Scott Appelbaum
Zoe Appelbaum
Jill Applebaum
Phone Numbers: (847) 459-0341
Address History: 500 Manda Lane Apt 623, Wheeling, IL 60090;
417 Saint Marys Parkways, Buffalo Grove, IL 60089;
Chicago, IL 60659;
Deerfield, IL 60015;
Mundelein, IL 60060
Address History: 3205 Coral Lane, Glenview, IL 60026;
380 Bentley Place, Buffalo Grove, IL 60089;
Chicago, IL 60625;
Deerfield, IL 60015;
Des Plaines, IL 60016
Aliases (AKA): Luba Schwartz,
Lyubov Schwartz,
Lyubov Shuarts,
Luba Shvarts,
Lyubov Shvarts
Email Addresses: lub****@hotmail.com
Address History: 26223 N Lakeland Drive, Wauconda, IL 60084;
18168 Sundowner Way Unit 1013, Canyon Country, CA 91387;
Van Nuys, CA 91401;
Elgin, IL 60121;
Lake Barrington, IL 60084
Aliases (AKA): Rowell Reyes,
Rowell C Reyes
Email Addresses: gal****@yahoo.com,
gal****@yahoo.com,
lan****@aol.com,
mis****@aol.com,
row****@aol.com
Address History: 382 Bloomfield Court, Vernon Hills, IL 60061;
4250 W Lake Avenue, Glenview, IL 60026;
Harvey, IL 60426;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Jill C Appelbaum,
Jill Appelbaum,
Jill H Chaikin,
Jill Chaikin Appelba,
Jill Chaikinapplebaum
Email Addresses: app****@aol.com,
jil****@hotmail.com,
jup****@aol.com,
kai****@yahoo.com
Address History: 29 Columbus Parkways, Buffalo Grove, IL 60089;
341 Shadowbend Drive, Wheeling, IL 60090;
Gaithersburg, MD 20879;
Olney, MD 20832
Phone Numbers: (301) 570-0977
Email Addresses: egu****@bellsouth.net,
gos****@aol.com,
gos****@cox.net,
gos****@juno.com,
gos****@rochester.rr.com
Address History: 436 E Grove Street, Galesburg, IL 61401;
1335 Todd Farm Drive Apt 203, Elgin, IL 60123;
Wheeling, IL 60090
Aliases (AKA): C Blue,
Cindy L Blue,
Cindy Nigoza,
Cindy L Nigozaryden,
Cindy L Ryden
Address History: 29 Columbus Parkways, Buffalo Grove, IL 60089;
8030 Kenton Avenue, Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Lidiya Azaryeva
Relatives & Associates: Raya Azaryayeva
Phone Numbers: (847) 638-0602
Address History: 811 Oakhurst Lane, Deerfield, IL 60015;
380 Bentley Place, Buffalo Grove, IL 60089;
Chicago, IL 60625;
Des Plaines, IL 60016;
Glencoe, IL 60022
Aliases (AKA): Boris Schwartz Ben,
Ben B Schwartz,
Ben Boris Schwartz,
Boris Boris Schwartz,
Boris Shuarts
Relatives & Associates: Abraham Schwartz
Benjamin Schwartz
Inna Schwartz
Joseph Schwartz
Judah Schwartz
Email Addresses: bor****@hotmail.com,
put****@bigfoot.com,
put****@bigfoot.com
Address History: 714 Valley Road, Glencoe, IL 60022;
380 Bentley Place, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Wheeling, IL 60090
Address History: 1544 E Palmer Lane Apt 1b, Palatine, IL 60074;
887 Po Box, Elgin, IL 60121;
Lake Barrington, IL 60084;
Wauconda, IL 60084;
Wheeling, IL 60090
Aliases (AKA): Deb Reyes
Relatives & Associates: Bernice Corn
Ben Reyes
Benjamin Reyes
Deborah Reyes
Emma Reyes
Phone Numbers: (847) 487-1662
(847) 526-8724
Address History: 542 Jennifer Circle, Mundelein, IL 60060;
417 Saint Marys Parkway, Buffalo Grove, IL 60089;
Chicago, IL 60659;
Deerfield, IL 60015;
Palatine, IL 60074
Email Addresses: goo****@comcast.net
Address History: 6532 N Sacramento Avenue Apt 2n, Chicago, IL 60645;
7033 N Kedzie Avenue Apt 1709, Chicago, IL 60645;
Wheeling, IL 60090
Aliases (AKA): Y Pantofel
Phone Numbers: (773) 338-1880
Address History: 18248 Paladin Drive, Olney, MD 20832;
29 Columbus Parkway, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Rockville, MD 20851
Email Addresses: are****@earthlink.net,
egu****@bellsouth.net,
egu****@yahoo.com,
egu****@bellsouth.net,
gos****@juno.com
Address History: 4620 Hendrick Avenue, Odessa, TX 79762;
341 Shadowbend Drive, Wheeling, IL 60090;
Fort Stockton, TX 79735
Relatives & Associates: Enedelia Barron
Danika Montanez
Angel Velasquez
Anita Velasquez
Annaangelica Velasquez
Email Addresses: dnm****@gmail.com,
lis****@ymail.com,
mar****@yahoo.com,
mar****@gmail.com,
mik****@yahoo.com
Aliases (AKA): Kyle Haye
Email Addresses: dar****@msn.com,
don****@gmail.com,
hay****@sccoast.net,
hky****@gmail.com,
ken****@atlanticbb.net
Address History: 6070 Glendale Drive, Boca Raton, FL 33433;
875 Northwest 13th Street Apartment 308, Boca Raton, FL 33486;
Cocoa Beach, FL 32931;
Cooper City, FL 33328;
Crystal River, FL 34428
Aliases (AKA): Steve D Appelbaum,
Steven D Appelbaum,
Steven Appelbaum,
Steven D Applebaum
Relatives & Associates: Brian Appelbaum
Carole Appelbaum
Irwin Appelbaum
Jane Appelbaum
Jonathan Appelbaum
Email Addresses: boc****@aol.com,
jem****@aol.com,
rip****@bellsouth.net,
sap****@fau.edu
Address History: 330 Wythe Avenue Apt 2i, Brooklyn, NY 11249;
1124 Windbrooke Drive, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
South Orange, NJ 07079;
New York, NY 10033
Aliases (AKA): Benina R Marianna,
Marianna Rosen
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