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: 137 Stacy Court, Glenview, IL 60025;
600 1st Street Sw # 107, Mount Vernon, IA 52314;
Chicago, IL 60640;
Deerfield, IL 60015;
Northbrook, IL 60062
Aliases (AKA): Brian Burke,
Brian Scott Shipkin
Address History: 908 Talbot Avenue # 238, Lake Bluff, IL 60044;
5219 Brown Street, Skokie, IL 60077;
Wheeling, IL 60090
Address History: 510 N Princeton Avenue, Villa Park, IL 60181;
511 W Rand Road, Arlington Heights, IL 60004;
Franklin Park, IL 60131;
Wheeling, IL 60090
Phone Numbers: (630) 834-0609
Email Addresses: rjt****@cox.net
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: 236 George Road, Wheeling, IL 60090;
3806 N Damen Avenue, Chicago, IL 60618;
Lombard, IL 60148;
Prospect Heights, IL 60070
Email Addresses: ope****@hotmail.com,
pct****@usa.net
Address History: 504 Patton Drive, Buffalo Grove, IL 60089;
8466 W Castle Island Avenue, Chicago, IL 60656;
Wheeling, IL 60090
Aliases (AKA): Pamela A Bochenekcoyne,
Pam Coyne,
Pamela A Coyne
Relatives & Associates: Angela Bochenek
Angeline Bochenek
Katie Bochenek
Katie Bochenek
William Bochenek
Address History: 3947 N Olcott Avenue, Chicago, IL 60634;
1271 Adler Lane, Carol Stream, IL 60188;
Wheeling, IL 60090
Address History: 1422 Canterfield West Parkway, Dundee, IL 60118;
977 Natalie Way, Belvidere, IL 61008;
West Dundee, IL 60118;
Wheeling, IL 60090
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: 7940 W Grand Avenue Apt 509, Elmwood Park, IL 60707;
47 E Fullerton Avenue, Addison, IL 60101;
Bartlett, IL 60103;
Chicago, IL 60607;
Park Ridge, IL 60068
Aliases (AKA): Paul Ociepka
Relatives & Associates: William Ociepka
Phone Numbers: (224) 305-2789
Email Addresses: bba****@gmail.com,
sth****@aol.com
Address History: 260 Prairie View Lane, Wheeling, IL 60090;
989 Beechwood Road, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047
Aliases (AKA): Yury Blokh
Email Addresses: sbl****@aol.com,
ybl****@yahoo.com,
yur****@aol.com,
yur****@yahoo.com
Address History: 1160 Centoni Drive, Lake Zurich, IL 60047;
3025 North Western Avenue, Chicago, IL 60618;
Harwood Heights, IL 60706;
Itasca, IL 60143;
Norridge, IL 60706
Aliases (AKA): Tadeusz Kwak
Address History: 365 Rustic Drive # 3c, Wheeling, IL 60090;
6171 N Sheridan Road, Chicago, IL 60660;
Des Plaines, IL 60016
Relatives & Associates: Hyoshin Yoo
Email Addresses: gob****@yahoo.com
Address History: 1718 N Dale Avenue, Arlington Heights, IL 60004;
1718 North Dale Avenue, Arlington Heights, IL 60004;
Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Antonio Bruno Pizzato,
Antonio B Pizzato
Email Addresses: api****@yahoo.com,
api****@comcast.net
Address History: 483 Rustic Drive, Wheeling, IL 60090;
6205 N Bell Avenue Apt 2s, Chicago, IL 60659;
Schaumburg, IL 60194;
Woonsocket, RI 02895
Relatives & Associates: Tanveer Fatima
Phone Numbers: (224) 544-0557
Email Addresses: sam****@smiths.com,
sye****@yahoo.com
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: 479 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (773) 465-6429
Address History: 1063 S Brockway Street, Palatine, IL 60067;
3 Villa Verde Drive Apartment 314, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Wheeling, IL 60090;
Houston, TX 77064
Aliases (AKA): Kanwaljit Mangat
Email Addresses: bma****@gmail.com
Address History: 323 Chenault Road, Buffalo Grove, IL 60089;
628 Maple Court, Mount Prospect, IL 60056;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Kinjal Thakkar
Email Addresses: cor****@corbina.net,
kin****@bellatlantic.net,
kin****@aol.com,
kin****@bellatlantic.net,
kin****@iwon.com
Address History: 2084 Saint James Avenue, Belvidere, IL 61008;
1857 Cambridge Drive, Carpentersville, IL 60110;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Marcos Hernandez,
Marcos Sanchez
Phone Numbers: (847) 783-0843
Address History: 369 Rustic Drive, Wheeling, IL 60090;
828 E Old Willow Road, Prospect Heights, IL 60070;
Watertown, NY 13601
Aliases (AKA): Ceasar Juarez,
Cesar Soto
Address History: 2105 Wildcat Cliffs Way, Lawrenceville, GA 30043;
9935 Groomsbridge Road, Alpharetta, GA 30022;
Norcross, GA 30093;
Chicago, IL 60690;
Hoffman Estates, IL 60169
Aliases (AKA): Eugene Shim,
Yoon Il Shin
Email Addresses: aly****@aol.com
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