Address History: 631 Ramona Avenue, Elgin, IL 60120;
447 Prairie Street, Elgin, IL 60120;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Address History: 9140 E Prairie Road, Evanston, IL 60203;
6208 N Hoyne Avenue Apt 2c, Chicago, IL 60659;
Skokie, IL 60076;
Wheeling, IL 60090;
Greenville, SC 29607
Aliases (AKA): Carol B Johnson,
Carol Lester
Relatives & Associates: Katrina Bowens
Carolyn Crockett
Carolyn Johnson
Carolyn Johnson
Carolyn Johnson
Address History: 363 Rustic Drive, Wheeling, IL 60090;
1718 N Dale Avenue, Arlington Heights, IL 60004;
Mount Prospect, IL 60056
Aliases (AKA): Diane Pizzato,
Diane Pzzato
Email Addresses: dip****@yahoo.com,
dpi****@yahoo.com
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: 950 Indian Spring Lane, Buffalo Grove, IL 60089;
3606 N Pine Grove Avenue, Chicago, IL 60613;
Wheeling, IL 60090;
Northville, MI 48167
Aliases (AKA): Gilbert O'rourke,
Gil Orourke,
Gil Orourkf,
Gil O Rourke,
Gilbert J Rourke
Email Addresses: gil****@hotmail.com
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
Phone Numbers: (847) 465-9689
Address History: 365 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 820-9299
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: 4319 S Archer Avenue, Chicago, IL 60632;
4223 W Thorndale Avenue, Chicago, IL 60646;
Highland Park, IL 60035;
Wheeling, IL 60090
Aliases (AKA): Irv Davis
Address History: 488 Rustic Drive, Wheeling, IL 60090;
382 Oak Trails Road Apartment 101, Des Plaines, IL 60016;
Evanston, IL 60202;
Glenview, IL 60025;
Mchenry, IL 60051
Aliases (AKA): Dahlia Sherman
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: 5211 Abbey Drive, Mchenry, IL 60050;
3316 N Clifton Avenue, Chicago, IL 60657;
Wheeling, IL 60090
Address History: 243 Mayer Avenue, Wheeling, IL 60090;
482 Rustic Drive, Wheeling, IL 60090;
Saint John, IN 46373
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: 485 Rustic Drive, Wheeling, IL 60090;
1930 W Pratt Boulevard Apt 1e, Chicago, IL 60626;
Skokie, IL 60076
Address History: 402 Hill Court, Prospect Heights, IL 60070;
6734 N Fairfield Avenue, Chicago, IL 60645;
Des Plaines, IL 60016;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Hea H Cho,
Hee Cho
Address History: 359 Rustic Drive, Wheeling, IL 60090
Address History: 367 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Eric Suchecki
Address History: 925 S Brockway Street, Palatine, IL 60067;
3 Villa Verde Drive, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Mark Mangat
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
Address History: 987 Talismon Way, Fox Lake, IL 60020;
1149 Miller Lane Apt 209, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Wheeling, IL 60090
Relatives & Associates: Iosif Capota
Email Addresses: mca****@hotmail.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: 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: 1508 Canbury Court Apt D1, Wheeling, IL 60090;
310 Vintage Lane, Buffalo Grove, IL 60089;
Boonton, NJ 07005
Relatives & Associates: Marvin Roth
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