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: 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: 6246 W Roscoe Street, Chicago, IL 60634;
3806 N Damen Avenue, Chicago, IL 60618;
Wheeling, IL 60090
Address History: 7278 W Thorndale Avenue Apt 1b, Chicago, IL 60631;
504 Patton Drive, Buffalo Grove, IL 60089;
Harwood Heights, IL 60706;
Norridge, IL 60706;
Schaumburg, IL 60194
Aliases (AKA): Bill Bochenek,
Billy Bochenek,
William Bochenek
Relatives & Associates: Angela Bochenek
Angeline Bochenek
Katie Bochenek
Katie Bochenek
Pamela Bochenek
Email Addresses: bil****@verizon.net,
wbo****@cox.net
Address History: 987 Talismon Way, Fox Lake, IL 60020;
2600 Golf Road Apt 104, Glenview, IL 60025;
Wheeling, IL 60090
Email Addresses: cam****@sbcglobal.net,
civ****@alten.fr,
iva****@yahoo.com
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: 491 Rustic Drive, Wheeling, IL 60090
Address History: 105 S School Lane, Prospect Heights, IL 60070;
490 Rustic Drive, Wheeling, IL 60090
Aliases (AKA): Mieczwyslaw A Banasik
Address History: 260 Prairie View Lane, Wheeling, IL 60090;
989 Beechwood Road, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047
Aliases (AKA): Yury Blokh
Email Addresses: sbl****@aol.com,
ybl****@yahoo.com,
yur****@aol.com,
yur****@yahoo.com
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: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
Address History: 1718 N Dale Avenue, Arlington Heights, IL 60004;
1718 North Dale Avenue, Arlington Heights, IL 60004;
Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Antonio Bruno Pizzato,
Antonio B Pizzato
Email Addresses: api****@yahoo.com,
api****@comcast.net
Address History: 372 Bay Tree Circle, Vernon Hills, IL 60061;
900 Crane Drive # 508, Dekalb, IL 60115;
Evanston, IL 60201;
Morton Grove, IL 60053;
Mundelein, IL 60060
Aliases (AKA): Brian S Aron
Address History: 1166 Mockingbird Court, Grayslake, IL 60030;
5446 Main Street, Skokie, IL 60077;
Wheeling, IL 60090
Phone Numbers: (847) 223-6827
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: 4207 N Keystone Avenue Apt 2, Chicago, IL 60641;
5205 N Moody Avenue, Chicago, IL 60630;
Mchenry, IL 60050;
Wheeling, IL 60090
Aliases (AKA): Minirvia R Jarnagin,
M Roquejarnagin,
Minirvia Roquejarnagin
Phone Numbers: (847) 465-9689
Address History: 1987 Wilshire Court, Buffalo Grove, IL 60089;
1174 Dayton Road, Buffalo Grove, IL 60089;
Chicago, IL 60645;
Wheeling, IL 60090
Aliases (AKA): Sherry M Smith
Phone Numbers: (847) 913-4511
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: 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: 420 W Belmont Avenue Apt 3h, Chicago, IL 60657;
3718 W Berteau Avenue Apt 1, Chicago, IL 60618;
Deerfield, IL 60015;
Glenview, IL 60026;
Wheeling, IL 60090
Address History: 481 Rustic Drive, Wheeling, IL 60090;
125 Bingham Circle, Mundelein, IL 60060;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Kristel Ocampo
Relatives & Associates: Nancy Barcenas
Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Didher Machado
Email Addresses: ayb****@aol.com
Address History: 487 Rustic Drive, Wheeling, IL 60090
Email Addresses: joa****@live.com,
oli****@live.com
Address History: 490 Rustic Drive, Wheeling, IL 60090;
100 South Buffalo Grove Road Apartment 109, Buffalo Grove, IL 60089
Aliases (AKA): Venkat Devineni,
Venkatsubbaiah Devineni
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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