Address History: 1806 Winthrop Road, Highland Park, IL 60035;
5737 Kanan Road Suite 426, Agoura Hills, CA 91301;
Arlington Heights, IL 60004;
Champaign, IL 61820;
Chicago, IL 60613
Aliases (AKA): Jen Bernover,
Jennifer Bernover,
Jennifer M Bernover
Address History: 723 Weymouth Circle, Hanover Park, IL 60133;
6019 N Austin Avenue, Chicago, IL 60646;
Harwood Heights, IL 60706;
Norridge, IL 60706;
Wheeling, IL 60090
Address History: 105 S School Lane, Prospect Heights, IL 60070;
28 Country Club Drive Apartment B, Prospect Heights, IL 60070;
Wheeling, IL 60090
Phone Numbers: (847) 577-8712
Address History: 36739 N James Drive, Lake Villa, IL 60046;
371 E Norman Lane, Wheeling, IL 60090;
Marlborough, MA 01752;
Silver Spring, MD 20903
Aliases (AKA): Jose J Hernandez,
Jose Martinez
Address History: 485 Rustic Drive, Wheeling, IL 60090;
1930 W Pratt Boulevard Apt 1e, Chicago, IL 60626;
Skokie, IL 60076
Aliases (AKA): Matt Stoltz
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: 1063 S Brockway Street, Palatine, IL 60067;
10350 Michael Todd Terrace Apt 2n, Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Harwant Mangat
Email Addresses: bma****@gmail.com
Address History: 780 E Pennsylvania Drive Apt 4, Palatine, IL 60074;
921 Chaucer Way, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Wheeling, IL 60090
Aliases (AKA): M Brown
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: 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: 12230 Sinnett Street, Huntley, IL 60142;
177 Selwyn Drive Apartment 6, Milpitas, CA 95035;
South San Francisco, CA 94080;
Tracy, CA 95377;
Palatine, IL 60074
Address History: 365 Rustic Drive, Wheeling, IL 60090;
6171 N Sheridan Road Apt 2401, Chicago, IL 60660;
Des Plaines, IL 60016
Relatives & Associates: Jeong Yoo
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: 39 Montgomery Lane, Vernon Hills, IL 60061;
3620 54th Street, Des Moines, IA 50310;
Glenview, IL 60025;
Hoffman Estates, IL 60192;
Mundelein, IL 60060
Aliases (AKA): Janett Kafman,
Janet Kaufman,
Janett L Kaufman
Email Addresses: kja****@worldnet.att.net,
kja****@yahoo.com
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: 330 W Diversey Parkways Apt 909, Chicago, IL 60657;
1174 Dayton Road, Buffalo Grove, IL 60089;
Skokie, IL 60076;
Wheeling, IL 60090
Address History: 487 Rustic Drive, Wheeling, IL 60090;
4345 N Monitor Avenue, Chicago, IL 60634;
Harwood Heights, IL 60706
Aliases (AKA): Joanna Flores,
Joanna Zaucha
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: 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: 367 Rustic Drive, Wheeling, IL 60090
Address History: 483 Rustic Drive, Wheeling, IL 60090;
6341 N Artesian Avenue, Chicago, IL 60659;
Schaumburg, IL 60194
Phone Numbers: (773) 500-7425
Address History: 487 Rustic Drive, Wheeling, IL 60090
Email Addresses: joa****@live.com,
oli****@live.com
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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