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: 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: 488 Rustic Drive, Wheeling, IL 60090;
382 Oak Trails Road Apartment 101, Des Plaines, IL 60016;
Evanston, IL 60202;
Glenview, IL 60025;
Mchenry, IL 60051
Aliases (AKA): Dahlia Sherman
Address History: 950 Indian Spring Lane, Buffalo Grove, IL 60089;
3606 N Pine Grove Avenue, Chicago, IL 60613;
Wheeling, IL 60090;
Northville, MI 48167
Aliases (AKA): Gilbert O'rourke,
Gil Orourke,
Gil Orourkf,
Gil O Rourke,
Gilbert J Rourke
Email Addresses: gil****@hotmail.com
Address History: 402 Hill Court, Prospect Heights, IL 60070;
6734 N Fairfield Avenue, Chicago, IL 60645;
Des Plaines, IL 60016;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Hea H Cho,
Hee Cho
Address History: 2238 N Baldwin Way Unit 2a, Palatine, IL 60074;
3117 Shenandoah Drive, Carpentersville, IL 60110;
Round Lake, IL 60073;
Round Lake Heights, IL 60073;
Wheeling, IL 60090
Phone Numbers: (847) 740-8918
Address History: 156 Inverrary Lane, Deerfield, IL 60015;
3415 Pinewalk Drive N Apt 209, Pompano Beach, FL 33063;
Chicago, IL 60640;
Des Plaines, IL 60016;
Glenview, IL 60025
Relatives & Associates: Susan Ballog
Nataliya Lashcheva
Adrian Marinescu
Ana Marinescu
Chloe Marinescu
Address History: 5009 West Eddy Street, Chicago, IL 60641;
4505 N Milwaukee Avenue, Chicago, IL 60630;
Elmwood Park, IL 60707;
Gilberts, IL 60136;
Wheeling, IL 60090
Aliases (AKA): Leanndra Natacha Almodovar,
Leanndra Pena
Email Addresses: lea****@aol.com,
lea****@yahoo.com,
lea****@yahoo.com,
lea****@cic.aon.com,
lea****@yahoo.com
Address History: 265 Deerpath Lane, Carpentersville, IL 60110;
9979 Linda Lane, Des Plaines, IL 60016;
Glenview, IL 60025;
Prospect Heights, IL 60070;
Rolling Meadows, IL 60008
Aliases (AKA): Jennifer Alvarado,
Jennifer Lezama,
Jennifer L Perdamo,
Jennifer Perdomoruiz,
Jennifer Ruiz
Relatives & Associates: Javier Albarran
Ruben Alvarado
Susana Cruzdesimenta
Maria Lechugasanchez
Joel Lopez
Address History: 900 Centennial Drive Apt 202, Mount Prospect, IL 60056;
989 Beechwood Road, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Larissa Kowalski,
Larisa Zaplatynsky
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: 594 Muskegan Court, Vernon Hills, IL 60061;
70 E Lake Street Ste 1600, Chicago, IL 60601;
Lake Zurich, IL 60047;
Wheeling, IL 60090
Aliases (AKA): Cheryl Suzanne Jacobs
Phone Numbers: (847) 367-4387
Address History: 490 Rustic Drive, Wheeling, IL 60090;
100 South Buffalo Grove Road Apartment 109, Buffalo Grove, IL 60089
Aliases (AKA): Venkat Devineni,
Venkatsubbaiah Devineni
Address History: 908 Talbot Avenue, Lake Bluff, IL 60044;
12811 West Talbot Avenue, Lake Bluff, IL 60044;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Elizabeth Bauer
Email Addresses: jam****@abbott.com
Address History: 1242 N Wheeling Road, Mount Prospect, IL 60056;
1242 North Wheeling Road, Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Rosa Oropeza
Phone Numbers: (847) 722-7281
Email Addresses: erj****@sbcglobal.net
Relatives & Associates: Angel Hernandez
Angelica Hernandez
Hugo Hernandez
Juan Hernandez
Juan Oropeza
Phone Numbers: (847) 537-2490
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: 236 George Road, Wheeling, IL 60090;
3806 N Damen Avenue, Chicago, IL 60618;
Lombard, IL 60148;
Prospect Heights, IL 60070
Relatives & Associates: Leanndra Almodovar
Maria Ayala
Joel Pena
Joel Pena
Nancy Pena
Email Addresses: ope****@hotmail.com,
pct****@usa.net
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: 1380 Larchmont Drive, Buffalo Grove, IL 60089;
8644 Skokie Boulevard, Skokie, IL 60077;
Wheeling, IL 60090
Phone Numbers: (847) 634-2196
Address History: 10463 Dearlove Road, Glenview, IL 60025;
10399 Dearlove Road, Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Aleksander Shatkin
Relatives & Associates: Ivan Shatkina
Email Addresses: ash****@yahoo.com
Address History: 4800 N 15th Street Apt 306, Lincoln, NE 68521;
730 E Golf Road Apt C, Arlington Heights, IL 60005;
Lake Zurich, IL 60047;
Wheeling, IL 60090;
Minneapolis, MN 55418
Aliases (AKA): Kenyatta Wiliams,
K Williams,
Kenyatta L Williams
Relatives & Associates: Barry Pinkston
Albert Williams
Alfred Williams
Brandon Williams
Charles Williams
Email Addresses: aik****@yahoo.com,
boy****@gmail.com,
bre****@yahoo.com,
dan****@live.com,
dar****@yahoo.com
Address History: 8342 Quimby Circle, Davenport, FL 33896;
8905 Knight Avenue Apartment 113, Des Plaines, IL 60016;
Fox Lake, IL 60020;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Cari R Boyk,
Cari R Gold,
Cari R Hoelbl
Email Addresses: car****@gmail.com,
cbo****@abt.com,
cbo****@hotmail.com
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