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: 156 Inverrary Lane, Deerfield, IL 60015;
3415 Pinewalk Drive N Apt 209, Pompano Beach, FL 33063;
Chicago, IL 60640;
Des Plaines, IL 60016;
Glenview, IL 60025
Relatives & Associates: Susan Ballog
Nataliya Lashcheva
Adrian Marinescu
Ana Marinescu
Chloe Marinescu
Address History: 482 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Jesus Hernandez
Phone Numbers: (847) 740-8918
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: 365 Rustic Drive, Wheeling, IL 60090
Address History: 383 Getchell Avenue, Grayslake, IL 60030;
2072 North Milwaukee Avenue, Chicago, IL 60647;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Vilardi Fernandes,
Vilardi Silvafernandes
Email Addresses: cap****@aol.com,
cap****@sbcglobal.net,
est****@aol.com,
fvi****@yahoo.com
Address History: 371 Southbury Court Apt B2, Schaumburg, IL 60193;
4241 N Troy Street Apt 2, Chicago, IL 60618;
Dundee, IL 60118;
Wheeling, IL 60090
Phone Numbers: (847) 221-5622
Address History: 23041 W Grass Lake Road, Antioch, IL 60002;
40580 N North Newport Drive, Antioch, IL 60002;
Buffalo Grove, IL 60089;
Glenview, IL 60025;
Highland Park, IL 60035
Aliases (AKA): Dawn Dickson,
Dawn C Duncan,
Dawn C Romaine,
Duncan Romaine
Address History: 1242 N Wheeling Road, Mount Prospect, IL 60056;
1242 North Wheeling Road, Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Rosa Oropeza
Phone Numbers: (847) 722-7281
Email Addresses: erj****@sbcglobal.net
Address History: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
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: 479 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (773) 465-6429
Address History: 488 Rustic Drive, Wheeling, IL 60090;
634 Martin Lane, Deerfield, IL 60015;
Glenview, IL 60025
Aliases (AKA): Evgeni Sherman
Phone Numbers: (847) 541-5140
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: 945 E Kenilworth Avenue Unit 106, Palatine, IL 60074;
662 E Independence Drive Apt 4, Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Maria D Castillo
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: 491 Rustic Drive, Wheeling, IL 60090;
672 Piper Lane Apt 2a, Prospect Heights, IL 60070;
Kitty Hawk, NC 27949
Email Addresses: edi****@comcast.net
Address History: 7450 Lincoln Avenue Unit 402, Skokie, IL 60076;
25082 Mawson Drive, Laguna Hills, CA 92653;
Chicago, IL 60609;
Evanston, IL 60203;
Northbrook, IL 60062
Email Addresses: nad****@gmail.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: 1321 W Dundee Road, Palatine, IL 60074;
3631 W Mclellan Boulevard, Phoenix, AZ 85019;
Morgan Hill, CA 95037;
Elgin, IL 60123;
Prospect Heights, IL 60070
Aliases (AKA): Maria L Cepeda,
Maria L Perdomo,
Maria Perdomo,
Maria Luz Pertomo,
Maria L Pertomo Rd
Relatives & Associates: Francisco Cepeda
Maria Lechugasanchez
Glady Perdomo
Jennifer Perdomo
Jonathan Perdomo
Email Addresses: mar****@yahoo.com
Address History: 717 Emery Street, Joliet, IL 60436;
123 N Wacker Drive Fl 27, Chicago, IL 60606;
Elwood, IL 60421;
Lockport, IL 60441;
Manhattan, IL 60442
Aliases (AKA): Mary A Krupa,
Maryann A Krupa,
Mary Ann Staunton
Phone Numbers: (815) 423-5705
Address History: 487 Rustic Drive, Wheeling, IL 60090;
4345 N Monitor Avenue, Chicago, IL 60634;
Harwood Heights, IL 60706
Aliases (AKA): Joanna Flores,
Joanna Zaucha
Address History: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
Address History: 4706 N Saint Louis Avenue, Chicago, IL 60625;
4018 Bonhill Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
Address History: 8342 Quimby Circle, Davenport, FL 33896;
8905 Knight Avenue Apartment 113, Des Plaines, IL 60016;
Fox Lake, IL 60020;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Cari R Boyk,
Cari R Gold,
Cari R Hoelbl
Email Addresses: car****@gmail.com,
cbo****@abt.com,
cbo****@hotmail.com
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