Address History: 12230 Sinnett Street, Huntley, IL 60142;
177 Selwyn Drive Apartment 6, Milpitas, CA 95035;
South San Francisco, CA 94080;
Tracy, CA 95377;
Palatine, IL 60074
Address History: 36739 N James Drive, Lake Villa, IL 60046;
371 E Norman Lane, Wheeling, IL 60090;
Marlborough, MA 01752;
Silver Spring, MD 20903
Aliases (AKA): Jose J Hernandez,
Jose Martinez
Address History: 1705 Stonehedge Court, Wheeling, IL 60090;
316 West University Drive, Arlington Heights, IL 60006;
Chicago, IL 60613;
Des Plaines, IL 60016;
Palatine, IL 60074
Relatives & Associates: Priscilla Polk
Email Addresses: mar****@yahoo.com,
mar****@gmail.com,
mar****@hotmail.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: 3 Park Boulevard S178, Glen Ellyn, IL 60137;
7240 Winthrop Way Apt 6, Downers Grove, IL 60516;
Glendale Heights, IL 60139;
Wheeling, IL 60090;
Woodridge, IL 60517
Aliases (AKA): Dan Shire
Email Addresses: dsh****@accuquote.com
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: 1380 Larchmont Drive, Buffalo Grove, IL 60089;
8644 Skokie Boulevard, Skokie, IL 60077;
Wheeling, IL 60090
Phone Numbers: (847) 634-2196
Address History: 5030 N Marine Drive Apt 2203, Chicago, IL 60640;
5415 N Sheridan Road Apt 5004, Chicago, IL 60640;
Des Plaines, IL 60016;
Wheeling, IL 60090
Aliases (AKA): Halina D Tylman,
Halina Tylman
Phone Numbers: (773) 989-1050
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
Address History: 330 W Diversey Parkways Apt 909, Chicago, IL 60657;
1174 Dayton Road, Buffalo Grove, IL 60089;
Skokie, IL 60076;
Wheeling, IL 60090
Address History: 5616 W 35th Street Apt 8, Cicero, IL 60804;
6534 Sinclair Avenue, Berwyn, IL 60402;
Niles, IL 60714;
Wheeling, IL 60090
Aliases (AKA): John Padraza
Address History: 1145 Hampton Lane, Mundelein, IL 60060;
9901 Calcaterra Square, San Diego, CA 92131;
Bridgeview, IL 60455;
Dekalb, IL 60115;
Vernon Hills, IL 60061
Aliases (AKA): Stephan Williams,
Steve Williams,
Steven E Williams
Relatives & Associates: Stephanie Carter
Billy Williams
Jarvis Williams
John Williams
Joseph Williams
Address History: 36671 N Marilyn Lane, Lake Villa, IL 60046;
5311 Camille Avenue, Jacksonville, FL 32210;
Grayslake, IL 60030;
Wheeling, IL 60090;
Lexington, KY 40515
Aliases (AKA): Carol Ann Defrance,
Carol A Houlihan,
Carol Paterson,
Carol A Patterson,
Carol Patterson
Relatives & Associates: Zane Defrance
Ann Dorsch
Bernon Patterson
Carolyn Patterson
Charles Patterson
Address History: 214 Manchester Lane, Barrington, IL 60010;
221 Bingham Circle, Mundelein, IL 60060;
Wheeling, IL 60090
Relatives & Associates: Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Edgar Machado
Guillermina Machado
Phone Numbers: (847) 777-1179
Address History: 483 Rustic Drive, Wheeling, IL 60090
Address History: 908 Talbot Avenue # 238, Lake Bluff, IL 60044;
5219 Brown Street, Skokie, IL 60077;
Wheeling, IL 60090
Address History: 709 W Central Road Apt B6, Mount Prospect, IL 60056;
4730 N Beacon Street, Chicago, IL 60640;
Glenview, IL 60025;
Gurnee, IL 60031;
Palatine, IL 60074
Aliases (AKA): Maria Marinescu,
Mariia V Marinescu
Relatives & Associates: Susan Ballog
Nataliya Lashcheva
Adrian Marinescu
Ana Marinescu
Chloe Marinescu
Address History: 9 Whitehall Court, Buffalo Grove, IL 60089;
2850 N Sheridan Road Apt 511, Chicago, IL 60657;
Normal, IL 61761;
Wheeling, IL 60090
Aliases (AKA): Matthew A Settler
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: 2725 E Bel Aire Drive, Arlington Heights, IL 60004;
2254 N Avers Avenue Apt 1, Chicago, IL 60647;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Maria C Pena,
Marlin L Pena
Phone Numbers: (847) 577-0372
Address History: 339 Crescent Drive, Wheeling, IL 60090;
1819 S 50th Court # 2, Cicero, IL 60804;
Des Plaines, IL 60016;
Elgin, IL 60123
Aliases (AKA): Maria Luz Cepeda,
Maria Lechuga,
Maria Lechugasanchez,
Maria Perdomo,
Maria Sanchez
Relatives & Associates: Francisco Cepeda
Gilberto Chavez
Clara Farfan
Maria Guadalupesanchez
Adriana Lechuga
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
Relatives & Associates: Leanndra Almodovar
Maria Ayala
Joel Pena
Joel Pena
Nancy Pena
Phone Numbers: (847) 577-0372
Address History: 1422 Canterfield West Parkway, Dundee, IL 60118;
977 Natalie Way, Belvidere, IL 61008;
West Dundee, IL 60118;
Wheeling, IL 60090
Address History: 5014 Po Box, Buffalo Grove, IL 60089;
609 Harris Drive, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Mundelein, IL 60060;
Palatine, IL 60074
Aliases (AKA): M Barzowski,
Marty P Barzowski
Relatives & Associates: Brandon Barzowski
Dawn Barzowski
Dawn Barzowski
Diane Barzowski
Helen Barzowski
Phone Numbers: (847) 991-1063
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