Address History: 105 S School Lane, Prospect Heights, IL 60070;
490 Rustic Drive, Wheeling, IL 60090
Aliases (AKA): Mieczwyslaw A Banasik
Address History: 1365 Ashland Avenue Apt 303, Des Plaines, IL 60016;
3415 Pinewalk Drive N Apt 209, Margate, FL 33063;
Pompano Beach, FL 33063;
Chicago, IL 60640;
Glenview, IL 60025
Aliases (AKA): Paul Mariniscu
Relatives & Associates: Susan Ballog
Nataliya Lashcheva
Chloe Marinescu
Florin Marinescu
Maria Marinescu
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: 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
Aliases (AKA): Carlos Soto
Address History: 491 Rustic Drive, Wheeling, IL 60090;
4431 North Saint Louis Avenue, Chicago, IL 60625;
Racine, WI 53402
Relatives & Associates: Rajwinder Kaur
Address History: 7000 N Mccormick Boulevard Apt 610, Lincolnwood, IL 60712;
8320 Central Park Avenue, Skokie, IL 60076;
Wheeling, IL 60090
Relatives & Associates: Grace Burman
Address History: 481 Rustic Drive, Wheeling, IL 60090;
418 North Pershing Avenue, Mundelein, IL 60060
Aliases (AKA): G Machado,
Guillermina Machado,
Guillermina U Sosa,
Guillermina Urbina
Relatives & Associates: Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Irineo Hachado
Antonio Machado
Email Addresses: ayb****@aol.com
Address History: 491 Rustic Drive, Wheeling, IL 60090
Address History: 717 Emery Street, Joliet, IL 60436;
6125 N Broadway Street, Chicago, IL 60660;
Elwood, IL 60421;
Lockport, IL 60441;
Rockdale, IL 60436
Aliases (AKA): Michael Krupa,
Michael M Krupa,
Mike Krupa
Email Addresses: emb****@att.net,
emb****@mailcity.com,
emb****@att.net,
emb****@email.com,
emb****@mailcity.com
Aliases (AKA): Sharon B Shapiro
Relatives & Associates: Carol Greenberg
Charles Greenberg
Dawn Greenberg
Lewis Greenberg
Christine Palladino
Phone Numbers: (847) 537-2400
(847) 537-9212
(847) 542-1400
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: 49 Copperfield Drive, Lake Zurich, IL 60047;
2312 N Clifton Avenue, Chicago, IL 60614;
Des Plaines, IL 60016;
Hawthorn Woods, IL 60047;
Niles, IL 60714
Aliases (AKA): Alison J Goodridge,
Alison J Schleiter
Relatives & Associates: Edwin Goodrich
Edward Goodridge
Edward Goodridge
Edwin Goodridge
Daniel Scheitler
Email Addresses: anw****@comcast.net
Address History: 510 N Princeton Avenue, Villa Park, IL 60181;
511 W Rand Road, Arlington Heights, IL 60004;
Franklin Park, IL 60131;
Wheeling, IL 60090
Phone Numbers: (630) 834-0609
Email Addresses: rjt****@cox.net
Address History: 323 Chenault Road, Buffalo Grove, IL 60089;
628 Maple Court, Mount Prospect, IL 60056;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Kinjal Thakkar
Email Addresses: cor****@corbina.net,
kin****@bellatlantic.net,
kin****@aol.com,
kin****@bellatlantic.net,
kin****@iwon.com
Address History: 1771 Mission Hills Road Apt 415, Northbrook, IL 60062;
6822 Beckwith Road, Morton Grove, IL 60053;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): K Pollakov,
Karen B Pollakov,
Karen Pollakov,
K Portnoy
Email Addresses: kpo****@sbcglobal.net
Address History: 442 E Osage Lane Apt 1b, Palatine, IL 60074;
49 Copperfield Drive, Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Wheeling, IL 60090
Relatives & Associates: Alison Goodridge
Phone Numbers: (847) 438-9438
Address History: 484 Rustic Drive, Wheeling, IL 60090
Aliases (AKA): Destini D Martinz
Address History: 1160 Centoni Drive, Lake Zurich, IL 60047;
3025 North Western Avenue, Chicago, IL 60618;
Harwood Heights, IL 60706;
Itasca, IL 60143;
Norridge, IL 60706
Aliases (AKA): Tadeusz Kwak
Address History: 3316 N Clifton Avenue, Chicago, IL 60657;
5818 N Sacramento Avenue, Chicago, IL 60659;
Des Plaines, IL 60018;
Wheeling, IL 60090
Aliases (AKA): Benigo Diaz
Phone Numbers: (847) 772-7016
Address History: 5411 Oakwood Drive, Cary, IL 60013;
7 Oak Creek Drive Apt 1708, Buffalo Grove, IL 60089;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Address History: 1432 Tanglewood Drive, Crystal Lake, IL 60014;
4766 Northeast 7th Avenue, Fort Lauderdale, FL 33334;
Fort Myers, FL 33908;
Glenview, IL 60025;
Macomb, IL 61455
Aliases (AKA): Chris Banasik,
Christopher G Banasik
Email Addresses: chr****@chrisbanasik.com,
tur****@gmail.com
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
Address History: 4800 N 15th Street Apt 306, Lincoln, NE 68521;
730 E Golf Road Apt C, Arlington Heights, IL 60005;
Lake Zurich, IL 60047;
Wheeling, IL 60090;
Minneapolis, MN 55418
Aliases (AKA): Kenyatta Wiliams,
K Williams,
Kenyatta L Williams
Relatives & Associates: Barry Pinkston
Albert Williams
Alfred Williams
Brandon Williams
Charles Williams
Email Addresses: aik****@yahoo.com,
boy****@gmail.com,
bre****@yahoo.com,
dan****@live.com,
dar****@yahoo.com
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