Address History: 2014 Grandview Drive, Mchenry, IL 60051;
2234 Nichols Road Apt C, Arlington Heights, IL 60004;
Crystal Lake, IL 60014;
Palatine, IL 60074;
Round Lake, IL 60073
Aliases (AKA): Dawn P Graaf,
Dawn Hemb
Email Addresses: ace****@comcast.net
Address History: 37597 N Douglas Lane, Lake Villa, IL 60046;
37565 N Douglas Lane, Lake Villa, IL 60046;
Round Lake, IL 60073;
Wheeling, IL 60090
Aliases (AKA): Tom M Weber
Address History: 1571 Colorado Lane, Elk Grove Village, IL 60007;
5306 N Cumberland Avenue, Chicago, IL 60656;
Wheeling, IL 60090
Aliases (AKA): Robby Smolik,
Robert Smolik
Email Addresses: smo****@comcast.net
Address History: 86 Windsor Drive, Des Plaines, IL 60018;
908 Elmdale Road, Glenview, IL 60025;
Urbana, IL 61801;
Wheeling, IL 60090
Aliases (AKA): Lauren J Kimura
Email Addresses: epr****@gmail.com
Address History: 1135 Pleasant Run Drive Apt 714, Wheeling, IL 60090;
30 Cedar Drive, Wheeling, IL 60090
Phone Numbers: (847) 808-7180
Address History: 756 Harms Court, Wheeling, IL 60090;
2451 Shannon Road, Northbrook, IL 60062;
Prospect Heights, IL 60070
Aliases (AKA): Pam Collett,
Pamela Collett,
Pamela A Erickson,
Pamela A Meyer
Address History: 305 Kingswood Lane, Wheeling, IL 60090;
2722 W Arthur Avenue Apt 2, Chicago, IL 60645;
Niles, IL 60714;
Prospect Heights, IL 60070;
Round Lake, IL 60073
Aliases (AKA): Konstantin Mannikov,
Yevgeny Minnikov
Relatives & Associates: Anastasiia Minnikov
Arkady Minnikov
Eugene Minnikov
Sima Minnikov
Esfir Minnikova
Address History: 939 Sheffield Drive, Crystal Lake, IL 60014;
6059 S California Avenue, Chicago, IL 60629;
Oak Park, IL 60302;
Wheeling, IL 60090
Aliases (AKA): Tanya Arcos
Email Addresses: ear****@gci.net,
tan****@yahoo.com
Address History: 435 Maple Drive, Wheeling, IL 60090
Phone Numbers: (847) 322-3174
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: 5212 Madison Street, Skokie, IL 60077;
2350 Northeast 135th Street Apartment 1506, Miami, FL 33181;
Chicago, IL 60659;
Wheeling, IL 60090
Aliases (AKA): Svetlana Masarskaya,
Lana Masarsky,
Svetlana Masarsky,
Svetlana Q Masarsky
Email Addresses: kis****@yahoo.com
Address History: 1447 N Race Avenue, Arlington Heights, IL 60004;
59 Akanoho Place -618, Haleiwa, HI 96712;
Kaneohe, HI 96744;
Normal, IL 61761;
Palatine, IL 60074
Aliases (AKA): Cliff Watanuki,
Clifford J Watanuki
Address History: 422 Kenwood Drive, Round Lake, IL 60073;
601 Allanson Road, Mundelein, IL 60060;
Vernon Hills, IL 60061;
Wheeling, IL 60090;
Portland, OR 97216
Aliases (AKA): Norma A Ramons,
Norma Valdez
Email Addresses: aqu****@yahoo.com,
kit****@hotmail.com,
mar****@yahoo.com,
nor****@gmail.com,
nra****@usweekenders.com
Address History: 3067 Pheasant Creek Drive, Northbrook, IL 60062;
3925 Triumvera Drive Apt 16d, Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Valerie Masarsky
Address History: 10810 W Windsor Avenue, Avondale, AZ 85392;
5012 E Peak View Road, Cave Creek, AZ 85331;
Mesa, AZ 85209;
Wheeling, IL 60090
Phone Numbers: (623) 444-4815
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: 456 Maple Drive, Wheeling, IL 60090
Address History: 437 Maple Drive, Wheeling, IL 60090
Phone Numbers: (847) 520-7376
Address History: 723 E Independence Drive Apt 1, Palatine, IL 60074;
140 N Rainbow Road, Barrington, IL 60010;
Chicago, IL 60634;
Crystal Lake, IL 60039;
Hoffman Estates, IL 60169
Aliases (AKA): Marlena H Gusciara
Relatives & Associates: Jerzy Bajuk
Carolina Gusciara
John Gusciara
Phillip Gusciara
Jadzia Gusctara
Address History: 4354 Oak Knoll Court, Northbrook, IL 60062;
645 N Michigan Avenue, Chicago, IL 60611;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Jay Garber,
Jeffrey Garber
Address History: 1506 Columbia Court, Elk Grove Village, IL 60007;
2712 Sw 34th Street Apt 3, Gainesville, FL 32608;
Oakwood, GA 30566;
Schaumburg, IL 60194;
Wheeling, IL 60090
Email Addresses: kmq****@aol.com
Address History: 435 Maple Drive, Wheeling, IL 60090;
9068 N Clifton Avenue, Niles, IL 60714;
Hyattsville, MD 20783
Aliases (AKA): Jorge Martinez
Relatives & Associates: Blanca Martinez
Fernando Martinez
Jorge Martinez
Jorge Martinez
Leonardo Martinez
Address History: 247 E Brittany Court, Arlington Heights, IL 60004;
1611 Brittany Lane, Lake Zurich, IL 60047;
Wheeling, IL 60090;
Lake Geneva, WI 53147
Aliases (AKA): H Mangurten,
Howard Sheldon Mangurten
Relatives & Associates: Carole Mangurten
Erin Mangurten
Howard Mangurten
Morrie Mangurten
Sally Mangurten
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