Address History: 1715 N Wilshire Avenue, Arlington Heights, IL 60004;
1715 North Wilshire Avenue, Arlington Heights, IL 60004;
Chicago, IL 60641;
Wheeling, IL 60090
Aliases (AKA): Dmitry Nicholson,
Dmitriy Nikoltseva,
Dmitriy Nikoltsey
Relatives & Associates: Yelena Nikoltseva
Email Addresses: dam****@netzero.net,
dmi****@interautogroup.com
Address History: 365 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Alan Burke
Address History: 265 Deerpath Lane, Carpentersville, IL 60110;
9979 Linda Lane, Des Plaines, IL 60016;
Glenview, IL 60025;
Prospect Heights, IL 60070;
Rolling Meadows, IL 60008
Aliases (AKA): Jennifer Alvarado,
Jennifer Lezama,
Jennifer L Perdamo,
Jennifer Perdomoruiz,
Jennifer Ruiz
Relatives & Associates: Javier Albarran
Ruben Alvarado
Susana Cruzdesimenta
Maria Lechugasanchez
Joel Lopez
Address History: 9130 Kolmar Avenue, Skokie, IL 60076;
1108 Castilian Court, Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): D Rozenblat,
Diana M Rozenblat
Email Addresses: deb****@msn.com
Address History: 3 Park Boulevard S178, Glen Ellyn, IL 60137;
4342 Linscott Avenue Apt 2, Downers Grove, IL 60515;
Glendale Heights, IL 60139;
Westmont, IL 60559;
Wheeling, IL 60090
Aliases (AKA): Michael A Szczypkowski,
Mike A Szczypkowski
Relatives & Associates: Jennifer Dziura
Kimberly Szczyekowski
Brad Szczypkowski
Claudia Szczypkowski
Gerald Szczypkowski
Email Addresses: mik****@bellsouth.net,
mik****@cs.com,
msz****@ussco.com
Relatives & Associates: Jennifer Fernandes
Michelle Fernandes
Vilardi Fernandes
Marlene Fernanndes
Janet Fields
Address History: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
Address History: 3612 Rustic Drive, Wheeling, IL 60090
Address History: 491 Rustic Drive, Wheeling, IL 60090;
2506 New Orleans Place Apt 110, Dallas, TX 75235
Aliases (AKA): Maria Cruz
Relatives & Associates: Cardenas Angel
Felipe Cardenas
Felipe Cardenas
Maria Cardenas
Ramon Cardenas
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: 980 Talismon Way, Fox Lake, IL 60020;
987 Talismon Way, Fox Lake, IL 60020;
Glenview, IL 60025;
Libertyville, IL 60048;
Northbrook, IL 60062
Email Addresses: mar****@aol.com,
mar****@cox.net,
mar****@home.com,
mba****@addr.com,
miv****@mbastuds.com
Address History: 9753 North Huber Oval, Niles, IL 60714;
10650 Park Place Drive, Largo, FL 33778;
Chicago, IL 60659;
Wheeling, IL 60090
Aliases (AKA): Ann Balasny,
Nann D Balasny,
Ann D Balyasny
Email Addresses: aba****@aol.com,
aba****@attbi.com,
aba****@gmail.com,
aba****@olc-architects.com,
aba****@worldnet.att.net
Address History: 491 Rustic Drive, Wheeling, IL 60090;
4431 North Saint Louis Avenue, Chicago, IL 60625;
Racine, WI 53402
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: 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: 1380 Larchmont Drive, Buffalo Grove, IL 60089;
492 Rustic Drive, Wheeling, IL 60090
Email Addresses: and****@hotmail.com
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
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: 836 W Roscoe Street Apt 1e, Chicago, IL 60657;
1955 N Leavitt Street Apt 2a, Chicago, IL 60647;
Mount Prospect, IL 60056;
Streamwood, IL 60107;
Vernon Hills, IL 60061
Aliases (AKA): Tony Papreck
Email Addresses: nco****@yahoo.com
Address History: 1380 Larchmont Drive, Buffalo Grove, IL 60089;
8644 Skokie Boulevard, Skokie, IL 60077;
Wheeling, IL 60090
Relatives & Associates: Andrea Greene
Jennifer Greene
Rachel Greene
Phone Numbers: (847) 634-2196
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: 491 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 947-1017
Address History: 260 Prairie View Lane, Wheeling, IL 60090;
989 Beechwood Road, Buffalo Grove, IL 60089;
Grayslake, IL 60030;
Hainesville, IL 60073;
Lake Zurich, IL 60047
Aliases (AKA): Natalie Blokh,
Nataly Blokh
Email Addresses: sbl****@aol.com,
yur****@aol.com
Address History: 801 S Lancaster Street, Mount Prospect, IL 60056;
5128 W Strong Street, Chicago, IL 60630;
Niles, IL 60714;
Wheeling, IL 60090;
Las Vegas, NV 89117
Aliases (AKA): Joseph Ziemann
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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