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: 365 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Alan Burke
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: 367 Rustic Drive # 2b, Wheeling, IL 60090;
400 Manda Lane Apt 320, Wheeling, IL 60090
Aliases (AKA): Ann H Davis,
Ann H Dorsch,
Annie H Dorsch,
Annie Dorseh,
Ann H Patterson
Email Addresses: ado****@bellatlantic.net
Address History: 365 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 820-9299
Address History: 383 Getchell Avenue, Grayslake, IL 60030;
2336 W Rice Street, Chicago, IL 60622;
Wheeling, IL 60090
Phone Numbers: (847) 229-9030
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: 159 S Lake Street, Mundelein, IL 60060;
159 South Lake Street, Mundelein, IL 60060;
Wheeling, IL 60090
Aliases (AKA): Edgar Machado
Email Addresses: ayb****@aol.com
Address History: 487 Rustic Drive, Wheeling, IL 60090
Email Addresses: joa****@live.com,
oli****@live.com
Address History: 125 Meyerson Way, Wheeling, IL 60090;
10560 Nw 3rd Place, Coral Springs, FL 33071;
Chicago, IL 60607;
Lincolnwood, IL 60712
Aliases (AKA): Stewart H Shapiro,
Stu Shapiro,
Stuart Shapiro
Relatives & Associates: Lewis Greenberg
Sharon Greenberg
Christine Palladino
Allen Shapiro
Anthony Shapiro
Email Addresses: stu****@aol.com,
stu****@uhc.com,
swi****@hotmail.com
Relatives & Associates: Jennifer Fernandes
Michelle Fernandes
Vilardi Fernandes
Marlene Fernanndes
Janet Fields
Address History: 330 W Diversey Parkways Apt 909, Chicago, IL 60657;
1174 Dayton Road, Buffalo Grove, IL 60089;
Skokie, IL 60076;
Wheeling, IL 60090
Address History: 491 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 947-1017
Address History: 365 Rustic Drive, Wheeling, IL 60090;
5540 W Cornelia Avenue, Chicago, IL 60641;
Greensboro, NC 27455
Aliases (AKA): Iryna Yagirskyy
Phone Numbers: (847) 465-9689
Address History: 3947 N Olcott Avenue, Chicago, IL 60634;
1271 Adler Lane, Carol Stream, IL 60188;
Wheeling, IL 60090
Address History: 10467 Dearlove Road Apt 1, Glenview, IL 60025;
10469 Dearlove Road Apt 2a, Glenview, IL 60025;
Wheeling, IL 60090
Phone Numbers: (847) 296-1743
Address History: 508 Love Drive Apt 2a, Prospect Heights, IL 60070;
509 Love Drive Apartment 2b, Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Juan Carlos Garcia
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: 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: 5137 West Waveland Avenue, Chicago, IL 60641;
3245 N Laramie Avenue, Chicago, IL 60641;
Crystal Lake, IL 60014;
Elmwood Park, IL 60707;
Harwood Heights, IL 60706
Aliases (AKA): Jack Zaucha,
Jacek Zauzha
Address History: 2202 Campbell Street, Rolling Meadows, IL 60008;
1305 Se 38th Terrace, Cape Coral, FL 33904;
Arlington Heights, IL 60004;
Mount Prospect, IL 60056;
Schaumburg, IL 60193
Aliases (AKA): Jace Rosenbroc
Address History: 491 Rustic Drive, Wheeling, IL 60090
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