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: 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
Phone Numbers: (847) 465-9689
Address History: 9140 E Prairie Road, Evanston, IL 60203;
6208 N Hoyne Avenue Apt 2c, Chicago, IL 60659;
Skokie, IL 60076;
Wheeling, IL 60090;
Greenville, SC 29607
Aliases (AKA): Carol B Johnson,
Carol Lester
Relatives & Associates: Katrina Bowens
Carolyn Crockett
Carolyn Johnson
Carolyn Johnson
Carolyn Johnson
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
Aliases (AKA): Lynn Lipke
Address History: 489 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Brian Shipkin
Address History: 40580 N North Newport Drive, Antioch, IL 60002;
609 Harris Drive, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Highland Park, IL 60035;
Palatine, IL 60074
Relatives & Associates: Dawn Barzowski
Diane Barzowski
Helen Barzowski
Martin Barzowski
David Duncan
Address History: 479 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (773) 465-6429
Address History: 442 E Osage Lane Apt 1b, Palatine, IL 60074;
49 Copperfield Drive, Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Wheeling, IL 60090
Relatives & Associates: Alison Goodridge
Phone Numbers: (847) 438-9438
Address History: 482 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Jesus Hernandez
Phone Numbers: (847) 740-8918
Relatives & Associates: Jennifer Fernandes
Michelle Fernandes
Vilardi Fernandes
Marlene Fernanndes
Janet Fields
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: 491 Rustic Drive, Wheeling, IL 60090;
2506 New Orleans Place Apt 110, Dallas, TX 75235
Aliases (AKA): Maria Cruz
Relatives & Associates: Cardenas Angel
Felipe Cardenas
Felipe Cardenas
Maria Cardenas
Ramon Cardenas
Address History: 488 Rustic Drive, Wheeling, IL 60090;
634 Martin Lane, Deerfield, IL 60015;
Glenview, IL 60025
Aliases (AKA): Evgeni Sherman
Phone Numbers: (847) 541-5140
Address History: 361 Rustic Drive, Wheeling, IL 60090;
3408 N Bell Avenue, Chicago, IL 60618;
Lake Forest, IL 60045;
Northfield, IL 60093;
Winnetka, IL 60093
Aliases (AKA): S Pope
Address History: 490 Rustic Drive, Wheeling, IL 60090;
100 South Buffalo Grove Road Apartment 109, Buffalo Grove, IL 60089
Aliases (AKA): Venkat Devineni,
Venkatsubbaiah Devineni
Address History: 801 S Lancaster Street, Mount Prospect, IL 60056;
5128 W Strong Street, Chicago, IL 60630;
Niles, IL 60714;
Wheeling, IL 60090;
Las Vegas, NV 89117
Aliases (AKA): Joseph Ziemann
Address History: 483 Rustic Drive, Wheeling, IL 60090
Address History: 1321 W Dundee Road, Palatine, IL 60074;
3631 W Mclellan Boulevard, Phoenix, AZ 85019;
Morgan Hill, CA 95037;
Elgin, IL 60123;
Prospect Heights, IL 60070
Aliases (AKA): Maria L Cepeda,
Maria L Perdomo,
Maria Perdomo,
Maria Luz Pertomo,
Maria L Pertomo Rd
Relatives & Associates: Francisco Cepeda
Maria Lechugasanchez
Glady Perdomo
Jennifer Perdomo
Jonathan Perdomo
Email Addresses: mar****@yahoo.com
Address History: 1508 Canbury Court Apt D1, Wheeling, IL 60090;
310 Vintage Lane, Buffalo Grove, IL 60089;
Boonton, NJ 07005
Relatives & Associates: Marvin Roth
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: 4319 S Archer Avenue, Chicago, IL 60632;
4223 W Thorndale Avenue, Chicago, IL 60646;
Highland Park, IL 60035;
Wheeling, IL 60090
Aliases (AKA): Irv Davis
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