Address History: 714 Longtree Drive, Wheeling, IL 60090;
1930 N 19th Avenue, Melrose Park, IL 60160;
South Elgin, IL 60177
Address History: 720 Longtree Drive, Wheeling, IL 60090;
42 Willow Parkways, Buffalo Grove, IL 60089;
Des Plaines, IL 60016
Address History: 715 Longtree Drive, Wheeling, IL 60090;
3819 North Laramie Avenue, Chicago, IL 60641;
Brookline, MA 02446;
Philadelphia, PA 19124;
Sherman, TX 75090
Aliases (AKA): Gheorghe N Bogdan
Relatives & Associates: Maria Mateica
Phone Numbers: (773) 655-8680
Address History: 755 Longtree Drive, Wheeling, IL 60090
Email Addresses: can****@hotmail.com
Address History: 608 Longtree Drive, Wheeling, IL 60090;
1750 Elmhurst Road Apt 3121, Des Plaines, IL 60018;
Oak Brook, IL 60523;
Oak Lawn, IL 60453;
Westmont, IL 60559
Email Addresses: hta****@netscape.net
Phone Numbers: (847) 213-0173
Address History: 755 Longtree Drive, Wheeling, IL 60090;
411 E Business Center Drive Ste 101, Mount Prospect, IL 60056;
Prospect Heights, IL 60070
Aliases (AKA): Bill Hoos,
Billy Hoos,
Wm Hoos
Address History: 732 Longtree Drive, Wheeling, IL 60090;
299 N Dunton Avenue Apt M, Arlington Heights, IL 60004;
Mount Prospect, IL 60056
Relatives & Associates: Lee Jacobson
Address History: 729 Longtree Drive, Wheeling, IL 60090;
1515 W Partridge Lane Unit 6, Arlington Heights, IL 60004;
Chicago, IL 60612
Aliases (AKA): Taras Kubakh
Relatives & Associates: Halyna Kubakh
Email Addresses: tku****@mailcity.com
Address History: 728 Longtree Drive, Wheeling, IL 60090;
2765 Port Clinton Road, Highland Park, IL 60035;
Austin, TX 78745
Email Addresses: lpo****@hotmail.com,
lpo****@sageproducts.com,
lpo****@yahoo.com
Address History: 611 Longtree Drive, Wheeling, IL 60090;
1257 Ranch View Court, Buffalo Grove, IL 60089
Phone Numbers: (847) 537-2764
Address History: 720 Longtree Drive, Wheeling, IL 60090;
15 Parkway North Boulevard Apt 433, Deerfield, IL 60015;
Glendale Heights, IL 60139
Aliases (AKA): Hiral Sheth
Address History: 640 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 259-1394
Address History: 729 Longtree Drive, Wheeling, IL 60090
Address History: 603 Longtree Drive, Wheeling, IL 60090;
305 N Kaspar Avenue Apt 1b, Arlington Heights, IL 60005
Phone Numbers: (847) 577-1213
Address History: 717 Longtree Drive, Wheeling, IL 60090;
6144 N Washtenaw Avenue Apt 1, Chicago, IL 60659
Phone Numbers: (847) 520-7421
Address History: 741 Longtree Drive, Wheeling, IL 60090;
6415 N Albany Avenue Apt 1n, Chicago, IL 60645
Aliases (AKA): Rakesh Patel
Phone Numbers: (773) 743-6808
Address History: 635 Longtree Drive, Wheeling, IL 60090
Aliases (AKA): Rob Tomczyk
Relatives & Associates: Christina Tomczyk
Franciszek Tomczyk
Frank Tomczyk
Robert Tomczyk
Wieslaw Tomczyk
Aliases (AKA): Frederic J Nykaza,
Frederick Nykaza,
Fredk Nykaza,
Fredrick J Nykaza
Email Addresses: fny****@yahoo.com
Address History: 717 Longtree Drive, Wheeling, IL 60090
Email Addresses: edr****@comcast.net
Address History: 720 Longtree Drive, Wheeling, IL 60090;
6246 N Kenmore Avenue Apt 207, Chicago, IL 60660;
Skokie, IL 60076;
Vernon Hills, IL 60061
Aliases (AKA): Imran S Merchant,
Sirajali Y Merchant,
Sirajall A Merchant
Relatives & Associates: Gulshan Merchant
Kamran Merchant
Noorali Merchant
Sirajall Merchant
Katherine Moseley
Address History: 690 Longtree Drive, Wheeling, IL 60090;
1205 Keswick Lane, Mundelein, IL 60060;
Skokie, IL 60077
Aliases (AKA): Kira Rossi,
Ki Trakhtenberg,
Kira Trakhtenberg
Relatives & Associates: Pyotr Factorovich
Rakhil Factorovich
Stanislau Factorovich
Minerva Izaguirre
Jaime Rossi
Phone Numbers: (847) 215-8770
Address History: 755 Longtree Drive, Wheeling, IL 60090;
200 Inwood Drive Apt 201, Wheeling, IL 60090
Email Addresses: gts****@yahoo.com
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