Address History: 2725 E Bel Aire Drive, Arlington Heights, IL 60004;
2254 N Avers Avenue Apt 1, Chicago, IL 60647;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Maria C Pena,
Marlin L Pena
Phone Numbers: (847) 577-0372
Address History: 510 N Princeton Avenue, Villa Park, IL 60181;
511 W Rand Road, Arlington Heights, IL 60004;
Franklin Park, IL 60131;
Wheeling, IL 60090
Phone Numbers: (630) 834-0609
Email Addresses: rjt****@cox.net
Address History: 925 S Brockway Street, Palatine, IL 60067;
3 Villa Verde Drive, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Mark Mangat
Address History: 631 Ramona Avenue, Elgin, IL 60120;
447 Prairie Street, Elgin, IL 60120;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): V Carlson,
Valene J Carlson,
Valerie J Carlson
Address History: 371 Southbury Court Apt B2, Schaumburg, IL 60193;
4241 N Troy Street Apt 2, Chicago, IL 60618;
Dundee, IL 60118;
Wheeling, IL 60090
Phone Numbers: (847) 221-5622
Address History: 6246 W Roscoe Street, Chicago, IL 60634;
3806 N Damen Avenue, Chicago, IL 60618;
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: 204 S Maple Lane, Prospect Heights, IL 60070;
105 S School Lane, Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Andrzej S Banasik
Address History: 5616 W 35th Street Apt 8, Cicero, IL 60804;
6534 Sinclair Avenue, Berwyn, IL 60402;
Niles, IL 60714;
Wheeling, IL 60090
Aliases (AKA): John Padraza
Address History: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
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;
1709 W Mansard Lane, Mount Prospect, IL 60056;
Prospect Heights, IL 60070
Relatives & Associates: Angelica Velazquez
Phone Numbers: (847) 537-2490
Address History: 12230 Sinnett Street, Huntley, IL 60142;
177 Selwyn Drive Apartment 6, Milpitas, CA 95035;
South San Francisco, CA 94080;
Tracy, CA 95377;
Palatine, IL 60074
Address History: 369 Rustic Drive, Wheeling, IL 60090;
828 E Old Willow Road, Prospect Heights, IL 60070;
Watertown, NY 13601
Aliases (AKA): Ceasar Juarez,
Cesar Soto
Address History: 1376 Brown Street, Des Plaines, IL 60016;
1380 Jefferson Street Apt 3b, Des Plaines, IL 60016;
Palatine, IL 60074;
Park Ridge, IL 60068;
Wheeling, IL 60090
Aliases (AKA): Karen Barzowski,
Karen F Muscia
Relatives & Associates: Dawn Barzowski
Dawn Barzowski
Denise Barzowski
Helen Barzowski
Martin Barzowski
Email Addresses: edw****@peoplepc.com,
kha****@worldnet.att.net
Address History: 5211 Abbey Drive, Mchenry, IL 60050;
3316 N Clifton Avenue, Chicago, IL 60657;
Wheeling, IL 60090
Address History: 491 Rustic Drive, Wheeling, IL 60090;
672 Piper Lane Apt 2a, Prospect Heights, IL 60070;
Kitty Hawk, NC 27949
Email Addresses: edi****@comcast.net
Address History: 135 George Road, Wheeling, IL 60090;
4105 N Pheasant Trail Court Unit 2, Arlington Heights, IL 60004;
Streamwood, IL 60107
Aliases (AKA): Paul Eloiza,
Paula Eloiza
Email Addresses: pau****@yahoo.com
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: 706 Pintail Court, Deerfield, IL 60015;
1235 S Wellington Court, Buffalo Grove, IL 60089;
Wheeling, IL 60090
Address History: 2202 N Parkside Avenue, Chicago, IL 60639;
2908 N Springfield Avenue Apt 1f, Chicago, IL 60618;
Hanover Park, IL 60133;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Julio Persono,
Julio C Pertomo
Relatives & Associates: Susana Cruzdesimenta
Maria Lechugasanchez
Glady Perdomo
Gladyz Perdomo
Jamal Perdomo
Email Addresses: bal****@www.com,
jpe****@pcwholesale.com
Address History: 4319 S Archer Avenue, Chicago, IL 60632;
4223 W Thorndale Avenue, Chicago, IL 60646;
Highland Park, IL 60035;
Wheeling, IL 60090
Aliases (AKA): Irv Davis
Address History: 703 N Mill Street Apt 2a, Mchenry, IL 60050;
1643 Kenilworth Avenue Apt 3, Berwyn, IL 60402;
Chicago, IL 60618;
Grayslake, IL 60030;
Round Lake, IL 60073
Aliases (AKA): Julia S Shimizu,
Julie S Shimizu,
Julia S Symons,
Julie Symons
Relatives & Associates: Elizabeth Defrance
Joyce Mother
Craig Shimizu
Roxanna Shimizu
Thomas Shimizu
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: 2105 Wildcat Cliffs Way, Lawrenceville, GA 30043;
9935 Groomsbridge Road, Alpharetta, GA 30022;
Norcross, GA 30093;
Chicago, IL 60690;
Hoffman Estates, IL 60169
Aliases (AKA): Eugene Shim,
Yoon Il Shin
Email Addresses: aly****@aol.com
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