Address History: 987 Talismon Way, Fox Lake, IL 60020;
1149 Miller Lane Apt 209, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Wheeling, IL 60090
Relatives & Associates: Iosif Capota
Email Addresses: mca****@hotmail.com
Address History: 1365 Ashland Avenue Apt 303, Des Plaines, IL 60016;
3415 Pinewalk Drive N Apt 209, Margate, FL 33063;
Pompano Beach, FL 33063;
Chicago, IL 60640;
Glenview, IL 60025
Aliases (AKA): Paul Mariniscu
Relatives & Associates: Susan Ballog
Nataliya Lashcheva
Chloe Marinescu
Florin Marinescu
Maria Marinescu
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: 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: 631 Ramona Avenue, Elgin, IL 60120;
447 Prairie Street, Elgin, IL 60120;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Address History: 3106 Springbrook Road, Crystal Lake, IL 60012;
504 Patton Drive, Buffalo Grove, IL 60089;
Mchenry, IL 60050;
Palatine, IL 60074;
Wheeling, IL 60090
Relatives & Associates: Angela Bochenek
Katie Bochenek
Pamela Bochenek
William Bochenek
William Bochenek
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: 1028 Concord Circle, Mundelein, IL 60060;
1159 North Hickory Avenue, Arlington Heights, IL 60004;
Oak Lawn, IL 60453;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Norman Griffin
Email Addresses: nwa****@earthlink.net,
wen****@hotmail.com,
wwa****@comcast.net
Address History: 260 Prairie View Lane, Wheeling, IL 60090;
989 Beechwood Road, Buffalo Grove, IL 60089;
Grayslake, IL 60030;
Hainesville, IL 60073;
Lake Zurich, IL 60047
Aliases (AKA): Natalie Blokh,
Nataly Blokh
Email Addresses: sbl****@aol.com,
yur****@aol.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: 621 Allanson Road Apt 1b, Mundelein, IL 60060;
1709 W Mansard Lane, Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Angelica O Hernandez,
Angelica R Oropeza,
Luz Oropeza,
Angelica O Ropeza
Relatives & Associates: Noemi Devazquez
Belen Diaz
Angel Hernandez
Angela Hernandez
Angelica Hernandez
Phone Numbers: (847) 537-2490
Address History: 491 Rustic Drive, Wheeling, IL 60090;
10467 Dearlove Road Apartment 1a, Glenview, IL 60025;
Prospect Heights, IL 60070
Phone Numbers: (847) 296-1743
Address History: 487 Rustic Drive, Wheeling, IL 60090
Email Addresses: joa****@live.com,
oli****@live.com
Address History: 101 Queensbury Place Ne, Poplar Grove, IL 61065;
482 Rustic Drive, Wheeling, IL 60090;
Crown Point, IN 46307
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: 3612 Rustic Drive, Wheeling, IL 60090
Address History: 908 Talbot Avenue # 238, Lake Bluff, IL 60044;
5219 Brown Street, Skokie, IL 60077;
Wheeling, IL 60090
Address History: 2530 Old Glenview Road, Wilmette, IL 60091;
4708 Laurel Avenue, Glenview, IL 60025;
Melrose Park, IL 60160;
Westchester, IL 60154;
Wheeling, IL 60090
Email Addresses: ogu****@comcast.net,
ogu****@hotmail.com,
ogu****@adelphia.net,
ogu****@comcast.net,
ogu****@gmail.com
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: 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: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
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: 6227 N Leroy Avenue, Chicago, IL 60646;
1261 2nd Avenue, San Francisco, CA 94122;
Wheeling, IL 60090;
Bloomington, IN 47408
Aliases (AKA): Nora J Chapman
Address History: 914 Bevridge Road, Richmond, VA 23226;
9453 Bay Colony Drive Apartment 1w, Des Plaines, IL 60016;
Skokie, IL 60077;
Wheeling, IL 60090;
Henrico, VA 23229
Aliases (AKA): D Roth,
Daniel Roth
Email Addresses: dan****@allianzassistance.com
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