Address History: 323 Chenault Road, Buffalo Grove, IL 60089;
628 Maple Court, Mount Prospect, IL 60056;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Kinjal Thakkar
Email Addresses: cor****@corbina.net,
kin****@bellatlantic.net,
kin****@aol.com,
kin****@bellatlantic.net,
kin****@iwon.com
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: 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: 688 Greenwood Road, Northbrook, IL 60062;
2900 N Lake Shore Drive, Chicago, IL 60657;
Highwood, IL 60040;
Niles, IL 60714;
Wheeling, IL 60090
Aliases (AKA): Kirill V Zhadovich
Relatives & Associates: Vladimir Jadovitch
Zodia Jadovitch
Anna Pamerantseva
Anton Zhadovich
Kirill Zhadovich
Email Addresses: kir****@yahoo.com,
kzh****@gmail.com
Address History: 487 Rustic Drive, Wheeling, IL 60090
Email Addresses: joa****@live.com,
oli****@live.com
Address History: 214 Manchester Lane, Barrington, IL 60010;
221 Bingham Circle, Mundelein, IL 60060;
Wheeling, IL 60090
Relatives & Associates: Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Edgar Machado
Guillermina Machado
Phone Numbers: (847) 777-1179
Address History: 482 Rustic Drive, Wheeling, IL 60090
Address History: 367 Rustic Drive # 2b, Wheeling, IL 60090;
400 Manda Lane Apt 320, Wheeling, IL 60090
Aliases (AKA): Ann H Davis,
Ann H Dorsch,
Annie H Dorsch,
Annie Dorseh,
Ann H Patterson
Email Addresses: ado****@bellatlantic.net
Address History: 28920 Pilgrims Pass, Mchenry, IL 60051;
125 Bingham Circle, Mundelein, IL 60060;
Round Lake, IL 60073;
Round Lake Beach, IL 60073;
Wheeling, IL 60090
Address History: 10463 Dearlove Road, Glenview, IL 60025;
10399 Dearlove Road, Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Aleksander Shatkin
Relatives & Associates: Ivan Shatkina
Email Addresses: ash****@yahoo.com
Address History: 369 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 465-1107
Address History: 491 Rustic Drive, Wheeling, IL 60090;
672 Piper Lane Apt 2a, Prospect Heights, IL 60070;
Kitty Hawk, NC 27949
Email Addresses: edi****@comcast.net
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: 1380 Larchmont Drive, Buffalo Grove, IL 60089;
492 Rustic Drive, Wheeling, IL 60090
Email Addresses: and****@hotmail.com
Address History: 489 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Brian Shipkin
Address History: 836 W Roscoe Street Apt 1e, Chicago, IL 60657;
1955 N Leavitt Street Apt 2a, Chicago, IL 60647;
Mount Prospect, IL 60056;
Streamwood, IL 60107;
Vernon Hills, IL 60061
Aliases (AKA): Tony Papreck
Email Addresses: nco****@yahoo.com
Address History: 489 Rustic Drive, Wheeling, IL 60090
Address History: 908 Talbot Avenue, Lake Bluff, IL 60044;
12811 West Talbot Avenue, Lake Bluff, IL 60044;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Elizabeth Bauer
Email Addresses: jam****@abbott.com
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: 409 Inland Drive Apt 3b, Wheeling, IL 60090;
213 N Graylynn Drive, Mount Prospect, IL 60056;
Mundelein, IL 60060;
Niles, IL 60714
Aliases (AKA): Jose Machado
Email Addresses: hec****@aol.com,
hec****@centurytel.net
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: 1511 Monroe Street Apt A, Evanston, IL 60202;
2328 South Goebbert Road Apartment 2090, Arlington Heights, IL 60005;
Aurora, IL 60505;
Wheeling, IL 60090
Aliases (AKA): Baldwin Galan
Relatives & Associates: Eilleen Gabriel
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: 490 Rustic Drive, Wheeling, IL 60090
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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