Address History: 458 Maple Drive, Wheeling, IL 60090;
811 High Street, Aurora, IL 60505;
Chicago, IL 60640;
Mundelein, IL 60060
Address History: 2933 N Hermitage Avenue Unit C, Chicago, IL 60657;
100 E Walton Street Apt 24d, Chicago, IL 60611;
Glenview, IL 60025;
Highland Park, IL 60035;
Niles, IL 60714
Aliases (AKA): Maxim M Tvishor
Relatives & Associates: Mila Kavene
Anne Nemirovsky
Alexander Tvishor
Anastasia Tvishor
Asya Tvishor
Phone Numbers: (773) 661-2588
Address History: 439 Maple Drive, Wheeling, IL 60090;
3220 N Keating Avenue, Chicago, IL 60641;
Prospect Heights, IL 60070
Aliases (AKA): Izabela Kowalski,
Izabell Kowalski,
Izabella Kowalski
Relatives & Associates: Eugeniusz Fiejtek
Jan Fiejtek
Marisol Fiejtek
Przemyslaw Fiejtek
Zofia Fiejtek
Address History: 435 Maple Drive, Wheeling, IL 60090
Phone Numbers: (847) 215-2985
Address History: 1042 Fairway Drive, Fox Lake, IL 60020;
70 South Buffalo Grove Road, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Lakemoor, IL 60051;
Mchenry, IL 60050
Aliases (AKA): Farrah Rose Kunce,
F Weber,
Farrah Rose Weber
Email Addresses: far****@hotmail.com,
far****@tivejo.com,
fwe****@mac.com,
mcb****@msn.com
Address History: 456 Maple Drive, Wheeling, IL 60090
Aliases (AKA): Carlos J Riquelme
Address History: 3925 Triumvera Drive Apt 16d, Glenview, IL 60025;
495 Leslie Court Apartment 301, Des Plaines, IL 60016;
Northbrook, IL 60062;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Igor Masarsky
Email Addresses: gar****@aol.com,
gin****@imaginerealtyltd.com,
kis****@yahoo.com,
kis****@alltel.net,
kis****@aol.com
Address History: 5706 S Normandy Avenue, Chicago, IL 60638;
5218 N Reserve Avenue, Chicago, IL 60656;
Wheeling, IL 60090
Address History: 100 Lemans Drive, Wheeling, IL 60090;
2207 E Hunter Drive, Arlington Heights, IL 60004;
Des Plaines, IL 60016;
Morton Grove, IL 60053;
Prospect Heights, IL 60070
Address History: 323 Denberry Drive, Lake Zurich, IL 60047;
1220 Village Drive Apt 349, Arlington Heights, IL 60004;
Cary, IL 60013;
Chicago, IL 60611;
Morton Grove, IL 60053
Aliases (AKA): Dan Maloney,
Dani T Maloney,
Daniel T Maloney,
Danl T Maloney
Email Addresses: dma****@lycos.com
Address History: 1224 Oak Street, Winnetka, IL 60093;
1625 N Campbell Avenue Frnt 1, Chicago, IL 60647;
Deerfield, IL 60015;
Franklin Park, IL 60131;
Wheeling, IL 60090
Aliases (AKA): Heidi E Henderson
Email Addresses: hei****@aol.com
Address History: 451 Maple Drive, Wheeling, IL 60090;
515 E Hackberry Drive, Arlington Heights, IL 60004
Phone Numbers: (847) 299-2333
Address History: 57 Po Box, Wheeling, IL 60090;
1 Po Box, Golf, IL 60029;
Edmond, OK 73013
Aliases (AKA): Steve Fisher
Address History: 449 Maple Drive, Wheeling, IL 60090
Address History: 1571 Colorado Lane, Elk Grove Village, IL 60007;
202 N Salem Avenue Apt 3c, Arlington Heights, IL 60005;
Chicago, IL 60656;
Des Plaines, IL 60016;
Wheeling, IL 60090
Aliases (AKA): Elizabeth J Smolik,
Elizabeth Libby Smolik
Email Addresses: eli****@att.net,
eli****@homeinstead.com,
esm****@gmail.com,
smo****@comcast.net,
smo****@msn.com
Address History: 437 Maple Drive, Wheeling, IL 60090
Phone Numbers: (847) 520-7376
Address History: 435 Maple Drive, Wheeling, IL 60090;
420 Lee Street, Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Northbrook, IL 60062
Aliases (AKA): Rosa M Martinez,
Rosa Martha Ruiz,
Rosa Ruiz
Relatives & Associates: Alberto Casarrubias
Maria Ferrer
Gorge Martinez
Leonardo Martinez
Michael Martinez
Email Addresses: wum****@hotmail.com
Address History: 17402 W Westwind Drive, Gurnee, IL 60031;
655 Ne 149th Street, Miami, FL 33161;
Wheeling, IL 60090;
Georgetown, KY 40324
Aliases (AKA): Brian A Jeutang Yuh,
Brian Josefina Yuh
Address History: 450 Maple Drive, Wheeling, IL 60090;
3344 S Hoyne Avenue, Chicago, IL 60608;
Maben, MS 39750;
Mathiston, MS 39752;
Starkville, MS 39759
Aliases (AKA): Joseph I Lipcomb,
Joseph I Lipscomd,
Jose I Lopez,
Jose I Torres
Address History: 712 Cottonwood Circle, Genoa, IL 60135;
323 W Happfield Drive, Arlington Heights, IL 60004;
Lake Zurich, IL 60047;
Wheeling, IL 60090
Aliases (AKA): M Burks,
Maggie Burks
Address History: 449 Maple Drive, Wheeling, IL 60090
Relatives & Associates: Margaret Adukwakye
Phone Numbers: (224) 676-0570
(773) 477-8618
(847) 777-1753
Address History: 1430 Sandstone Drive Apt 203, Wheeling, IL 60090;
4937 Sequoia Avenue, Dublin, CA 94568;
Mary Esther, FL 32569;
Highland Park, IL 60035;
Highwood, IL 60040
Phone Numbers: (847) 465-1320
Address History: 452 Maple Drive, Wheeling, IL 60090
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