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: 125 Meyerson Way, Wheeling, IL 60090;
10560 Nw 3rd Place, Coral Springs, FL 33071;
Chicago, IL 60607;
Lincolnwood, IL 60712
Aliases (AKA): Stewart H Shapiro,
Stu Shapiro,
Stuart Shapiro
Relatives & Associates: Lewis Greenberg
Sharon Greenberg
Christine Palladino
Allen Shapiro
Anthony Shapiro
Email Addresses: stu****@aol.com,
stu****@uhc.com,
swi****@hotmail.com
Address History: 1380 Larchmont Drive, Buffalo Grove, IL 60089;
492 Rustic Drive, Wheeling, IL 60090
Email Addresses: and****@hotmail.com
Address History: 481 Rustic Drive, Wheeling, IL 60090;
8861 N Cumberland Avenue Apt 3, Niles, IL 60714
Aliases (AKA): Merced Machado,
Merced Sosa
Relatives & Associates: Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Irineo Hachado
Antonio Machado
Email Addresses: ayb****@aol.com
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: 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: 2202 N Parkside Avenue, Chicago, IL 60639;
2908 N Springfield Avenue Apt 1f, Chicago, IL 60618;
Hanover Park, IL 60133;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Julio Persono,
Julio C Pertomo
Relatives & Associates: Susana Cruzdesimenta
Maria Lechugasanchez
Glady Perdomo
Gladyz Perdomo
Jamal Perdomo
Email Addresses: bal****@www.com,
jpe****@pcwholesale.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: 717 Emery Street, Joliet, IL 60436;
123 N Wacker Drive Fl 27, Chicago, IL 60606;
Elwood, IL 60421;
Lockport, IL 60441;
Manhattan, IL 60442
Aliases (AKA): Mary A Krupa,
Maryann A Krupa,
Mary Ann Staunton
Phone Numbers: (815) 423-5705
Address History: 491 Rustic Drive, Wheeling, IL 60090
Address History: 5211 Abbey Drive, Mchenry, IL 60050;
3316 N Clifton Avenue, Chicago, IL 60657;
Wheeling, IL 60090
Address History: 107 W Palatine Road, Prospect Heights, IL 60070;
3806 N Damen Avenue # M, Chicago, IL 60618;
Wheeling, IL 60090;
Wilmette, IL 60091
Aliases (AKA): Jose Pena,
Jose L Quiroz
Phone Numbers: (847) 577-0372
Address History: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
Address History: 1242 N Wheeling Road, Mount Prospect, IL 60056;
1242 North Wheeling Road, Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Rosa Oropeza
Phone Numbers: (847) 722-7281
Email Addresses: erj****@sbcglobal.net
Address History: 1322 Village Drive, Arlington Heights, IL 60004;
504 Patton Drive, Buffalo Grove, IL 60089;
Carol Stream, IL 60188;
Chicago, IL 60656;
Mokena, IL 60448
Aliases (AKA): Bill Coyne,
William J Coyne,
Wm Coyne
Email Addresses: wco****@adelphia.net,
wil****@aol.com
Email Addresses: gob****@yahoo.com
Address History: 105 S School Lane, Prospect Heights, IL 60070;
490 Rustic Drive, Wheeling, IL 60090
Aliases (AKA): Mieczwyslaw A Banasik
Address History: 508 Love Drive Apt 2a, Prospect Heights, IL 60070;
509 Love Drive Apartment 2b, Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Juan Carlos Garcia
Address History: 3973 Ellis Avenue, Gurnee, IL 60031;
1330 N Ridgeway Avenue, Chicago, IL 60651;
Des Plaines, IL 60016;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Anna M Murphy,
Ana M Ortiz
Address History: 4207 N Keystone Avenue Apt 2, Chicago, IL 60641;
5205 N Moody Avenue, Chicago, IL 60630;
Mchenry, IL 60050;
Wheeling, IL 60090
Aliases (AKA): Minirvia R Jarnagin,
M Roquejarnagin,
Minirvia Roquejarnagin
Phone Numbers: (847) 465-9689
Address History: 10467 Dearlove Road Apt 1, Glenview, IL 60025;
10469 Dearlove Road Apt 2a, Glenview, IL 60025;
Wheeling, IL 60090
Phone Numbers: (847) 296-1743
Relatives & Associates: Jennifer Fernandes
Michelle Fernandes
Vilardi Fernandes
Marlene Fernanndes
Janet Fields
Address History: 4800 N 15th Street Apt 306, Lincoln, NE 68521;
730 E Golf Road Apt C, Arlington Heights, IL 60005;
Lake Zurich, IL 60047;
Wheeling, IL 60090;
Minneapolis, MN 55418
Aliases (AKA): Kenyatta Wiliams,
K Williams,
Kenyatta L Williams
Relatives & Associates: Barry Pinkston
Albert Williams
Alfred Williams
Brandon Williams
Charles Williams
Email Addresses: aik****@yahoo.com,
boy****@gmail.com,
bre****@yahoo.com,
dan****@live.com,
dar****@yahoo.com
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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