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: 594 Muskegan Court, Vernon Hills, IL 60061;
70 E Lake Street Ste 1600, Chicago, IL 60601;
Lake Zurich, IL 60047;
Wheeling, IL 60090
Aliases (AKA): Cheryl Suzanne Jacobs
Phone Numbers: (847) 367-4387
Address History: 1715 N Wilshire Avenue, Arlington Heights, IL 60004;
4815 W Belle Plaine Avenue Apt 207, Chicago, IL 60641;
Wheeling, IL 60090
Aliases (AKA): Yelena Nikoltsev
Relatives & Associates: Dmitriy Nikoltsev
Phone Numbers: (847) 947-0558
Address History: 105 S School Lane, Prospect Heights, IL 60070;
28 Country Club Drive Apartment B, Prospect Heights, IL 60070;
Wheeling, IL 60090
Phone Numbers: (847) 577-8712
Address History: 367 Rustic Drive, Wheeling, IL 60090
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: 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: 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: 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: 204 S Maple Lane, Prospect Heights, IL 60070;
105 S School Lane, Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Andrzej S Banasik
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: 836 W Roscoe Street Apt 1e, Chicago, IL 60657;
1955 N Leavitt Street Apt 2a, Chicago, IL 60647;
Mount Prospect, IL 60056;
Streamwood, IL 60107;
Vernon Hills, IL 60061
Aliases (AKA): Tony Papreck
Email Addresses: nco****@yahoo.com
Address History: 365 Rustic Drive, Wheeling, IL 60090
Address History: 950 Indian Spring Lane # 9, Buffalo Grove, IL 60089;
3606 N Pine Grove Avenue, Chicago, IL 60613;
Libertyville, IL 60048;
Lincolnshire, IL 60069;
Wheeling, IL 60090
Aliases (AKA): Mark E Danesi
Email Addresses: gan****@comcast.net,
mar****@gmail.com
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: 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: 484 Rustic Drive, Wheeling, IL 60090;
6622 N Northwest Highway, Chicago, IL 60631;
Des Plaines, IL 60018;
Mount Prospect, IL 60056;
Prospect Heights, IL 60070
Phone Numbers: (847) 947-8283
Address History: 5211 Abbey Drive, Mchenry, IL 60050;
3316 N Clifton Avenue, Chicago, IL 60657;
Wheeling, IL 60090
Address History: 402 Hill Court, Prospect Heights, IL 60070;
5300 N Kedzie Avenue, Chicago, IL 60625;
Wheeling, IL 60090
Aliases (AKA): Hea W Cho,
Hee W Cho
Email Addresses: mee****@gmail.com
Address History: 1376 Brown Street, Des Plaines, IL 60016;
1380 Jefferson Street Apt 3b, Des Plaines, IL 60016;
Palatine, IL 60074;
Park Ridge, IL 60068;
Wheeling, IL 60090
Aliases (AKA): Karen Barzowski,
Karen F Muscia
Relatives & Associates: Dawn Barzowski
Dawn Barzowski
Denise Barzowski
Helen Barzowski
Martin Barzowski
Email Addresses: edw****@peoplepc.com,
kha****@worldnet.att.net
Address History: 489 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Brian Shipkin
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: 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: 105 S School Lane, Prospect Heights, IL 60070;
490 Rustic Drive, Wheeling, IL 60090
Aliases (AKA): Mieczwyslaw A Banasik
Address History: 914 Bevridge Road, Richmond, VA 23226;
9453 Bay Colony Drive Apartment 1w, Des Plaines, IL 60016;
Skokie, IL 60077;
Wheeling, IL 60090;
Henrico, VA 23229
Aliases (AKA): D Roth,
Daniel Roth
Email Addresses: dan****@allianzassistance.com
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