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: 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: 4014 Grace Street, Schiller Park, IL 60176;
10437 East Windup Trail, Kingman, AZ 86401;
Deerfield, IL 60015;
Wheeling, IL 60090;
Las Vegas, NV 89115
Aliases (AKA): Jean L Derus,
J L Kaeseberg,
Jean L Kaeseberg
Email Addresses: jka****@flash.net
Address History: 371 Southbury Court Apt B2, Schaumburg, IL 60193;
4241 N Troy Street Apt 2, Chicago, IL 60618;
Dundee, IL 60118;
Wheeling, IL 60090
Phone Numbers: (847) 221-5622
Address History: 265 Deerpath Lane, Carpentersville, IL 60110;
9979 Linda Lane, Des Plaines, IL 60016;
Glenview, IL 60025;
Prospect Heights, IL 60070;
Rolling Meadows, IL 60008
Aliases (AKA): Jennifer Alvarado,
Jennifer Lezama,
Jennifer L Perdamo,
Jennifer Perdomoruiz,
Jennifer Ruiz
Relatives & Associates: Javier Albarran
Ruben Alvarado
Susana Cruzdesimenta
Maria Lechugasanchez
Joel Lopez
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: 945 E Kenilworth Avenue Unit 106, Palatine, IL 60074;
662 E Independence Drive Apt 4, Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Maria D Castillo
Address History: 383 Getchell Avenue, Grayslake, IL 60030;
2072 North Milwaukee Avenue, Chicago, IL 60647;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Vilardi Fernandes,
Vilardi Silvafernandes
Email Addresses: cap****@aol.com,
cap****@sbcglobal.net,
est****@aol.com,
fvi****@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: 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: 1376 Brown Street, Des Plaines, IL 60016;
1380 Jefferson Street Apt 3b, Des Plaines, IL 60016;
Palatine, IL 60074;
Park Ridge, IL 60068;
Wheeling, IL 60090
Aliases (AKA): Karen Barzowski,
Karen F Muscia
Relatives & Associates: Dawn Barzowski
Dawn Barzowski
Denise Barzowski
Helen Barzowski
Martin Barzowski
Email Addresses: edw****@peoplepc.com,
kha****@worldnet.att.net
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
Aliases (AKA): Sharon B Shapiro
Relatives & Associates: Carol Greenberg
Charles Greenberg
Dawn Greenberg
Lewis Greenberg
Christine Palladino
Address History: 105 S School Lane, Prospect Heights, IL 60070;
490 Rustic Drive, Wheeling, IL 60090
Aliases (AKA): Mieczwyslaw A Banasik
Address History: 1379 N Quentin Road, Palatine, IL 60067;
29 Old Lake Street W340, Elgin, IL 60120;
Elk Grove Village, IL 60007;
Wheeling, IL 60090
Aliases (AKA): Kathryn Marie Ello,
Kathy Marie Ello,
Kathy M Ello,
Katherine Marie Thelen,
Kathryn Marie Thelen
Email Addresses: kat****@gmail.com
Address History: 372 Bay Tree Circle, Vernon Hills, IL 60061;
900 Crane Drive # 508, Dekalb, IL 60115;
Evanston, IL 60201;
Morton Grove, IL 60053;
Mundelein, IL 60060
Aliases (AKA): Brian S Aron
Address History: 1380 Larchmont Drive, Buffalo Grove, IL 60089;
8644 Skokie Boulevard, Skokie, IL 60077;
Wheeling, IL 60090
Phone Numbers: (847) 634-2196
Address History: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
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: 367 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Eric Suchecki
Address History: 3 Park Boulevard S178, Glen Ellyn, IL 60137;
7240 Winthrop Way Apt 6, Downers Grove, IL 60516;
Glendale Heights, IL 60139;
Wheeling, IL 60090;
Woodridge, IL 60517
Aliases (AKA): Dan Shire
Email Addresses: dsh****@accuquote.com
Address History: 365 Rustic Drive # 3c, Wheeling, IL 60090;
6171 N Sheridan Road, Chicago, IL 60660;
Des Plaines, IL 60016
Relatives & Associates: Hyoshin Yoo
Address History: 2725 E Bel Aire Drive, Arlington Heights, IL 60004;
2254 N Avers Avenue Apt 1, Chicago, IL 60647;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Maria C Pena,
Marlin L Pena
Phone Numbers: (847) 577-0372
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: 369 Rustic Drive, Wheeling, IL 60090;
828 E Old Willow Road, Prospect Heights, IL 60070;
Watertown, NY 13601
Aliases (AKA): Ceasar Juarez,
Cesar Soto
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