Address History: 728 Jackson Avenue, Carpentersville, IL 60110;
265 Deerpath Lane, Carpentersville, IL 60110;
Des Plaines, IL 60016;
Elgin, IL 60123;
Glenview, IL 60025
Email Addresses: dia****@yahoo.com,
dia****@yahoo.com,
ftd****@alaska.net
Address History: 1246 Inverrary Lane, Deerfield, IL 60015;
2337 S Lexington Drive, Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Roy Setter
Email Addresses: bam****@aol.com,
roy****@comcast.net,
roy****@yahoo.com,
rse****@comcast.net
Address History: 1715 N Wilshire Avenue, Arlington Heights, IL 60004;
1715 North Wilshire Avenue, Arlington Heights, IL 60004;
Chicago, IL 60641;
Wheeling, IL 60090
Aliases (AKA): Dmitry Nicholson,
Dmitriy Nikoltseva,
Dmitriy Nikoltsey
Relatives & Associates: Yelena Nikoltseva
Email Addresses: dam****@netzero.net,
dmi****@interautogroup.com
Address History: 909 West Washington Boulevard Apartment 608, Chicago, IL 60607;
1517 West Woods Drive Apartment 210, Arlington Heights, IL 60004;
Deerfield, IL 60015;
Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Lisa Sue Settler,
Lisa S Settler
Email Addresses: lis****@ctca-hope.com,
lse****@blackplanet.com,
roy****@comcast.net,
set****@cancercenter.com,
set****@comcast.net
Address History: 330 W Colfax Street # 139, Palatine, IL 60067;
488 Rustic Drive, Wheeling, IL 60090;
Las Vegas, NV 89145
Aliases (AKA): Florence L Jacobs,
Flori L Jacobs
Address History: 367 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Eric Suchecki
Phone Numbers: (847) 215-9609
Address History: 1422 Canterfield West Parkway, Dundee, IL 60118;
977 Natalie Way, Belvidere, IL 61008;
West Dundee, IL 60118;
Wheeling, IL 60090
Address History: 491 Rustic Drive, Wheeling, IL 60090
Address History: 1432 Tanglewood Drive, Crystal Lake, IL 60014;
4766 Northeast 7th Avenue, Fort Lauderdale, FL 33334;
Fort Myers, FL 33908;
Glenview, IL 60025;
Macomb, IL 61455
Aliases (AKA): Chris Banasik,
Christopher G Banasik
Email Addresses: chr****@chrisbanasik.com,
tur****@gmail.com
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: 481 Rustic Drive, Wheeling, IL 60090;
125 Bingham Circle, Mundelein, IL 60060;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Kristel Ocampo
Relatives & Associates: Nancy Barcenas
Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Didher Machado
Email Addresses: ayb****@aol.com
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
Email Addresses: gob****@yahoo.com
Address History: 363 Rustic Drive, Wheeling, IL 60090;
1718 N Dale Avenue, Arlington Heights, IL 60004;
Mount Prospect, IL 60056
Aliases (AKA): Diane Pizzato,
Diane Pzzato
Email Addresses: dip****@yahoo.com,
dpi****@yahoo.com
Address History: 49 Copperfield Drive, Lake Zurich, IL 60047;
2312 N Clifton Avenue, Chicago, IL 60614;
Des Plaines, IL 60016;
Hawthorn Woods, IL 60047;
Niles, IL 60714
Aliases (AKA): Alison J Goodridge,
Alison J Schleiter
Relatives & Associates: Edwin Goodrich
Edward Goodridge
Edward Goodridge
Edwin Goodridge
Daniel Scheitler
Email Addresses: anw****@comcast.net
Address History: 3316 N Clifton Avenue, Chicago, IL 60657;
5818 N Sacramento Avenue, Chicago, IL 60659;
Des Plaines, IL 60018;
Wheeling, IL 60090
Aliases (AKA): Benigo Diaz
Phone Numbers: (847) 772-7016
Address History: 7450 Lincoln Avenue Unit 402, Skokie, IL 60076;
25082 Mawson Drive, Laguna Hills, CA 92653;
Chicago, IL 60609;
Evanston, IL 60203;
Northbrook, IL 60062
Email Addresses: nad****@gmail.com
Address History: 1160 Centoni Drive, Lake Zurich, IL 60047;
4040 N Austin Avenue, Chicago, IL 60634;
Melrose Park, IL 60160;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Danuta Helena Kwak,
Donuta Kwak,
Danuta Maka
Address History: 1001 Ashley Lane, Libertyville, IL 60048;
1517 Virginia Avenue, Libertyville, IL 60048;
Palatine, IL 60074;
Wheeling, IL 60090;
Colleyville, TX 76034
Address History: 383 Getchell Avenue, Grayslake, IL 60030;
490 Rustic Drive, Wheeling, IL 60090;
Collegedale, TN 37315
Phone Numbers: (847) 229-9030
Email Addresses: cap****@sbcglobal.net,
est****@aol.com
Address History: 600 Big Timber Road, Elgin, IL 60123;
232 South Kendall Way, Covina, CA 91723;
Los Angeles, CA 90031;
Chicago, IL 60609;
Palatine, IL 60074
Aliases (AKA): Francisco Cepeda,
Francisco Rodriguez,
Francisco Zepeda
Address History: 402 Hill Court, Prospect Heights, IL 60070;
5300 N Kedzie Avenue, Chicago, IL 60625;
Wheeling, IL 60090
Aliases (AKA): Hea W Cho,
Hee W Cho
Email Addresses: mee****@gmail.com
Relatives & Associates: Rajwinder Kaur
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: 489 Rustic Drive, Wheeling, IL 60090
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