Address History: 4800 Preserve Court, Lake Zurich, IL 60047;
4 Villa Verde Drive Apt 101, Buffalo Grove, IL 60089;
Chicago, IL 60645;
Des Plaines, IL 60016;
Glenview, IL 60026
Aliases (AKA): Leonid Varshavskiy,
Leo Varshavsky,
Leonid Varsuavskiy
Relatives & Associates: Milena Kaganskaya
Boris Varshavskaya
Tatyana Varshavskaya
Oleg Varshavskiy
Yelena Varshavskiy
Relatives & Associates: Rajwinder Kaur
Address History: 482 Rustic Drive, Wheeling, IL 60090
Address History: 1210 Lennoxshire Drive, Elgin, IL 60123;
51 Old Oak Drive Apt 104, Buffalo Grove, IL 60089;
Downers Grove, IL 60516;
Dundee, IL 60118;
Fox Lake, IL 60020
Aliases (AKA): Sherri E Sanders
Address History: 367 Rustic Drive # 2b, Wheeling, IL 60090;
400 Manda Lane Apt 320, Wheeling, IL 60090
Aliases (AKA): Ann H Davis,
Ann H Dorsch,
Annie H Dorsch,
Annie Dorseh,
Ann H Patterson
Email Addresses: ado****@bellatlantic.net
Address History: 5014 Po Box, Buffalo Grove, IL 60089;
609 Harris Drive, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Mundelein, IL 60060;
Palatine, IL 60074
Aliases (AKA): M Barzowski,
Marty P Barzowski
Relatives & Associates: Brandon Barzowski
Dawn Barzowski
Dawn Barzowski
Diane Barzowski
Helen Barzowski
Phone Numbers: (847) 991-1063
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: 1246 Inverrary Lane, Deerfield, IL 60015;
2337 S Lexington Drive, Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Roy Setter
Email Addresses: bam****@aol.com,
roy****@comcast.net,
roy****@yahoo.com,
rse****@comcast.net
Address History: 101 Queensbury Place Ne, Poplar Grove, IL 61065;
482 Rustic Drive, Wheeling, IL 60090;
Crown Point, IN 46307
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: 3973 Ellis Avenue, Gurnee, IL 60031;
1330 N Ridgeway Avenue, Chicago, IL 60651;
Des Plaines, IL 60016;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Anna M Murphy,
Ana M Ortiz
Address History: 489 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Brian Shipkin
Address History: 36739 N James Drive, Lake Villa, IL 60046;
371 E Norman Lane, Wheeling, IL 60090;
Marlborough, MA 01752
Address History: 5030 N Marine Drive Apt 2203, Chicago, IL 60640;
5415 N Sheridan Road Apt 5004, Chicago, IL 60640;
Des Plaines, IL 60016;
Wheeling, IL 60090
Aliases (AKA): Halina D Tylman,
Halina Tylman
Phone Numbers: (773) 989-1050
Address History: 1380 Larchmont Drive, Buffalo Grove, IL 60089;
492 Rustic Drive, Wheeling, IL 60090
Email Addresses: and****@hotmail.com
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: 3106 Springbrook Road, Crystal Lake, IL 60012;
504 Patton Drive, Buffalo Grove, IL 60089;
Mchenry, IL 60050;
Palatine, IL 60074;
Wheeling, IL 60090
Relatives & Associates: Angela Bochenek
Katie Bochenek
Pamela Bochenek
William Bochenek
William Bochenek
Address History: 489 Rustic Drive, Wheeling, IL 60090
Address History: 49 Copperfield Drive, Lake Zurich, IL 60047;
9009 Jacqueline Drive, Des Plaines, IL 60016;
Hawthorn Woods, IL 60047;
Palatine, IL 60074;
Prospect Heights, IL 60070
Aliases (AKA): Edwin A Goodrich,
Edwin H Goodridge,
Edwin A Goodridge,
Edwin H Goodridge Rd
Phone Numbers: (847) 438-9438
Address History: 483 Rustic Drive, Wheeling, IL 60090;
6341 N Artesian Avenue, Chicago, IL 60659;
Schaumburg, IL 60194
Phone Numbers: (773) 500-7425
Address History: 8038 Kenton Avenue Apt 1, Skokie, IL 60076;
1560 Dempster Street Apt 203, Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Waukegan, IL 60085;
Wheeling, IL 60090
Aliases (AKA): Erin Sanders
Email Addresses: bil****@aol.com
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: 706 Pintail Court, Deerfield, IL 60015;
1235 S Wellington Court, Buffalo Grove, IL 60089;
Wheeling, IL 60090
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