Address History: 460 Maple Drive, Wheeling, IL 60090;
1719 Dorado Beach Drive, Little Rock, AR 72212;
Palm Coast, FL 32137;
Des Plaines, IL 60016;
Glenview, IL 60025
Aliases (AKA): Leon Bar
Email Addresses: aba****@aol.com,
lax****@gmail.com,
led****@yahoo.com,
leo****@yahoo.com
Address History: 1571 Colorado Lane, Elk Grove Village, IL 60007;
202 N Salem Avenue Apt 3c, Arlington Heights, IL 60005;
Chicago, IL 60656;
Des Plaines, IL 60016;
Wheeling, IL 60090
Aliases (AKA): Elizabeth J Smolik,
Elizabeth Libby Smolik
Email Addresses: eli****@att.net,
eli****@homeinstead.com,
esm****@gmail.com,
smo****@comcast.net,
smo****@msn.com
Address History: 452 Maple Drive, Wheeling, IL 60090
Address History: 430 Maple Drive, Wheeling, IL 60090;
70 Buffalo Grove Road, Buffalo Grove, IL 60089;
North Chesterfield, VA 23236;
Richmond, VA 23236
Aliases (AKA): Dejon Dejon Treadwell,
Dejon Weber
Phone Numbers: (847) 243-3033
Address History: 1131 Warren Lane, Vernon Hills, IL 60061;
6558 N Washtenaw Avenue, Chicago, IL 60645;
Wheeling, IL 60090
Aliases (AKA): Roman Sildlniour,
Roman Zilber
Email Addresses: rsi****@allstate.com,
s.r****@autotitleandpayday.com
Address History: 818 High Street, Aurora, IL 60505;
4416 San Isidro Street Nw, Aurora, IL 60505;
Chicago, IL 60640;
Mundelein, IL 60060;
Palatine, IL 60067
Aliases (AKA): Sylvia Larios,
Silvia Montiel
Address History: 450 Maple Drive, Wheeling, IL 60090;
2750 N Buffalo Grove Road, Arlington Heights, IL 60004;
Skokie, IL 60077
Address History: 601 Allanson Road, Mundelein, IL 60060;
110 Linden Avenue, Mundelein, IL 60060;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Phone Numbers: (224) 358-8640
Email Addresses: ach****@yahoo.com,
elv****@aol.com,
mch****@yahoo.com
Address History: 6112 N Drake Avenue, Chicago, IL 60659;
1151 Devonshire Road, Buffalo Grove, IL 60089;
Wheeling, IL 60090
Aliases (AKA): Estelle B Kleinerman
Relatives & Associates: Adam Kleinerman
Frank Kleinerman
Sam Kleinerman
Sharon Kleinerman
Susan Kleinerman
Address History: 437 Maple Drive, Wheeling, IL 60090;
1415 W Pratt Boulevard Apt 101, Chicago, IL 60626;
Niles, IL 60714;
Northbrook, IL 60062;
Skokie, IL 60076
Aliases (AKA): Lolita Kaduko,
Lolita Kadukov
Address History: 435 Maple Drive, Wheeling, IL 60090
Relatives & Associates: Jorge Martinez
Phone Numbers: (847) 215-2985
Address History: 4122 Bristol Court, Northbrook, IL 60062;
6282 N Cicero Avenue, Chicago, IL 60646;
Evanston, IL 60201;
Wheeling, IL 60090
Aliases (AKA): M Oh,
Moonhie Oh,
Moonhie H Yun
Email Addresses: for****@earthlink.net,
lgi****@yahoo.com
Address History: 449 Maple Drive, Wheeling, IL 60090
Address History: 436 Maple Drive, Wheeling, IL 60090;
7630 N Eastlake Terrace Apt G, Chicago, IL 60626;
Palatine, IL 60067
Address History: 441 Maple Drive, Wheeling, IL 60090;
3623 Salem Walks Apt A2, Northbrook, IL 60062;
Wilmette, IL 60091
Aliases (AKA): Patricia D Drake
Phone Numbers: (630) 926-0770
Email Addresses: kam****@gmail.com,
kza****@hotmail.com
Address History: 2933 N Hermitage Avenue Unit C, Chicago, IL 60657;
100 E Walton Street Apt 24d, Chicago, IL 60611;
Glenview, IL 60025;
Highland Park, IL 60035;
Niles, IL 60714
Aliases (AKA): Maxim M Tvishor
Relatives & Associates: Mila Kavene
Anne Nemirovsky
Alexander Tvishor
Anastasia Tvishor
Asya Tvishor
Phone Numbers: (773) 661-2588
Address History: 713 Lakeside Circle Drive, Wheeling, IL 60090;
1750 Elmhurst Road Apartment 4111, Des Plaines, IL 60018;
Elgin, IL 60123;
Niles, IL 60714;
Schaumburg, IL 60195
Aliases (AKA): Christine Streff
Email Addresses: chr****@aol.com,
chr****@bellsouth.net,
jst****@comcast.net,
yes****@yahoo.com
Address History: 6431 N Claremont Avenue, Chicago, IL 60645;
445 Maple Drive # 2, Wheeling, IL 60090
Email Addresses: elw****@aol.com,
vfr****@aol.com
Address History: 1611 Brittany Lane, Lake Zurich, IL 60047;
1 Po Box, Lake Zurich, IL 60047;
Wheeling, IL 60090
Aliases (AKA): Carol A Mangurten
Relatives & Associates: Erin Mangurten
Howard Mangurten
Howard Mangurten
Morrie Mangurten
Sally Mangurten
Address History: 19309 W Tahoe Drive, Mundelein, IL 60060;
403 Town Place Circle, Buffalo Grove, IL 60089;
Chicago, IL 60641;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Eugene Zilbergleyt,
Yevgeny Zilbergleyt,
Eugene Zilbertgleyt
Relatives & Associates: Irina Nemirovsky
Lyudmila Sildelnikova
Gennadiy Zilbergleyt
Irina Zilbergleyt
Semyon Zilbergleyt
Address History: 17402 W Westwind Drive, Gurnee, IL 60031;
655 Ne 149th Street, Miami, FL 33161;
Wheeling, IL 60090;
Georgetown, KY 40324
Aliases (AKA): Brian A Jeutang Yuh,
Brian Josefina Yuh
Address History: 435 Maple Drive, Wheeling, IL 60090;
420 Lee Street, Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Northbrook, IL 60062
Aliases (AKA): Rosa M Martinez,
Rosa Martha Ruiz,
Rosa Ruiz
Relatives & Associates: Alberto Casarrubias
Maria Ferrer
Gorge Martinez
Leonardo Martinez
Michael Martinez
Email Addresses: wum****@hotmail.com
Address History: 430 Maple Drive, Wheeling, IL 60090;
438979 P/O Box, Chicago, IL 60643;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Melvin Treadwell
Email Addresses: dtr****@comcast.net
Address History: 712 Cottonwood Circle, Genoa, IL 60135;
323 W Happfield Drive, Arlington Heights, IL 60004;
Lake Zurich, IL 60047;
Wheeling, IL 60090
Aliases (AKA): M Burks,
Maggie Burks
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