Address History: 243 Mayer Avenue, Wheeling, IL 60090;
482 Rustic Drive, Wheeling, IL 60090;
Saint John, IN 46373
Address History: 2238 N Baldwin Way Unit 2a, Palatine, IL 60074;
3117 Shenandoah Drive, Carpentersville, IL 60110;
Round Lake, IL 60073;
Round Lake Heights, IL 60073;
Wheeling, IL 60090
Phone Numbers: (847) 740-8918
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: 13220 Wacker Circle, Savanna, IL 61074;
6062 Po Box, Lake Villa, IL 60046;
Lincolnshire, IL 60069;
Lindenhurst, IL 60046;
Wheeling, IL 60090
Aliases (AKA): Anthony A Tipitino,
David Tipitino
Address History: 703 N Mill Street Apt 2a, Mchenry, IL 60050;
1643 Kenilworth Avenue Apt 3, Berwyn, IL 60402;
Chicago, IL 60618;
Grayslake, IL 60030;
Round Lake, IL 60073
Aliases (AKA): Julia S Shimizu,
Julie S Shimizu,
Julia S Symons,
Julie Symons
Relatives & Associates: Elizabeth Defrance
Joyce Mother
Craig Shimizu
Roxanna Shimizu
Thomas Shimizu
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: 491 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 947-1017
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: 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: 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: 383 Getchell Avenue, Grayslake, IL 60030;
15 Piper Lane Apt 103, Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Marlene Fernandes
Phone Numbers: (847) 229-9030
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: 4706 N Saint Louis Avenue, Chicago, IL 60625;
4018 Bonhill Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
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: 365 Rustic Drive, Wheeling, IL 60090;
5540 W Cornelia Avenue, Chicago, IL 60641;
Greensboro, NC 27455
Aliases (AKA): Iryna Yagirskyy
Address History: 365 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Alan Burke
Address History: 600 Big Timber Road, Elgin, IL 60123;
232 South Kendall Way, Covina, CA 91723;
Los Angeles, CA 90031;
Chicago, IL 60609;
Palatine, IL 60074
Aliases (AKA): Francisco Cepeda,
Francisco Rodriguez,
Francisco Zepeda
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: 383 Getchell Avenue, Grayslake, IL 60030;
2336 W Rice Street, Chicago, IL 60622;
Wheeling, IL 60090
Phone Numbers: (847) 229-9030
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: 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: 39 Montgomery Lane, Vernon Hills, IL 60061;
3620 54th Street, Des Moines, IA 50310;
Glenview, IL 60025;
Hoffman Estates, IL 60192;
Mundelein, IL 60060
Aliases (AKA): Janett Kafman,
Janet Kaufman,
Janett L Kaufman
Email Addresses: kja****@worldnet.att.net,
kja****@yahoo.com
Relatives & Associates: Jennifer Fernandes
Michelle Fernandes
Vilardi Fernandes
Marlene Fernanndes
Janet Fields
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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