Address History: 405 Inland Drive Apt 2a, Wheeling, IL 60090;
548 E Windgate Court, Arlington Heights, IL 60005;
Naperville, IL 60563;
Oradell, NJ 07649;
River Edge, NJ 07661
Aliases (AKA): S Cha,
Shin Ho Cha,
Shinho Cha
Address History: 50 Willow Trail, Wheeling, IL 60090;
1 Villa Verde Drive Apartment 215, Buffalo Grove, IL 60089;
Chicago, IL 60632;
Prospect Heights, IL 60070;
Waukegan, IL 60085
Aliases (AKA): Francisco Florzes
Address History: 850 Lange Street, Mundelein, IL 60060;
12 Arbor Court, Buffalo Grove, IL 60089;
Wheeling, IL 60090
Aliases (AKA): Marina Lapid,
Marivic M Lapid
Address History: 25828 N 66th Drive, Phoenix, AZ 85083;
1343 W Sack Drive, Phoenix, AZ 85027;
Prospect Heights, IL 60070;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Annamarie M Halsted
Relatives & Associates: Joan Halstead
Matthew Halstead
Raymond Halstead
Raymond Halstead
Mariann Villanueva
Address History: 4069 Amberleigh Trace, Gainesville, GA 30507;
3330 Campus Pointe Circle, Gainesville, GA 30504;
Chicago, IL 60639;
Wheeling, IL 60090
Aliases (AKA): Laura Perez,
Laura P Riestra,
Laura R Velasquez
Email Addresses: lri****@hotmail.com
Address History: 273 Po Box, New Buffalo, MI 49117;
2155 S Tonne Drive Apt 112, Arlington Heights, IL 60005;
Evanston, IL 60202;
Hickory Hills, IL 60457;
Wheeling, IL 60090
Aliases (AKA): Martin Puskunigis
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