Address History: 28920 Pilgrims Pass, Mchenry, IL 60051;
5901 Burr Oak Avenue, Berkeley, IL 60163;
Prospect Heights, IL 60070;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Address History: 481 Rustic Drive, Wheeling, IL 60090;
418 North Pershing Avenue, Mundelein, IL 60060
Aliases (AKA): G Machado,
Guillermina Machado,
Guillermina U Sosa,
Guillermina Urbina
Relatives & Associates: Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Irineo Hachado
Antonio Machado
Email Addresses: ayb****@aol.com
Address History: 243 Mayer Avenue, Wheeling, IL 60090;
482 Rustic Drive, Wheeling, IL 60090;
Saint John, IN 46373
Address History: 481 Rustic Drive, Wheeling, IL 60090;
125 Bingham Circle, Mundelein, IL 60060;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Kristel Ocampo
Relatives & Associates: Nancy Barcenas
Hector Colon
Andrea Demachado
Emmanuel Gonzalez
Didher Machado
Email Addresses: ayb****@aol.com
Address History: 483 Rustic Drive, Wheeling, IL 60090
Address History: 367 Rustic Drive, Wheeling, IL 60090
Address History: 9753 N Huber Oval, Niles, IL 60714;
9733 N Huber Lane, Niles, IL 60714;
Wheeling, IL 60090
Aliases (AKA): David J Balasny
Aliases (AKA): Jaime Juarez
Phone Numbers: (847) 465-1107
Address History: 23041 W Grass Lake Road, Antioch, IL 60002;
40580 N North Newport Drive, Antioch, IL 60002;
Buffalo Grove, IL 60089;
Glenview, IL 60025;
Highland Park, IL 60035
Aliases (AKA): Dawn Dickson,
Dawn C Duncan,
Dawn C Romaine,
Duncan Romaine
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: 236 George Road, Wheeling, IL 60090;
3806 N Damen Avenue, Chicago, IL 60618;
Lombard, IL 60148;
Prospect Heights, IL 60070
Email Addresses: ope****@hotmail.com,
pct****@usa.net
Phone Numbers: (847) 465-9689
Address History: 7278 W Thorndale Avenue Apt 1b, Chicago, IL 60631;
504 Patton Drive, Buffalo Grove, IL 60089;
Harwood Heights, IL 60706;
Norridge, IL 60706;
Schaumburg, IL 60194
Aliases (AKA): Bill Bochenek,
Billy Bochenek,
William Bochenek
Relatives & Associates: Angela Bochenek
Angeline Bochenek
Katie Bochenek
Katie Bochenek
Pamela Bochenek
Email Addresses: bil****@verizon.net,
wbo****@cox.net
Address History: 483 Rustic Drive, Wheeling, IL 60090;
6341 N Artesian Avenue, Chicago, IL 60659;
Schaumburg, IL 60194
Phone Numbers: (773) 500-7425
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
Relatives & Associates: Leanndra Almodovar
Maria Ayala
Joel Pena
Joel Pena
Nancy Pena
Phone Numbers: (847) 577-0372
Address History: 365 Rustic Drive, Wheeling, IL 60090
Relatives & Associates: Alan Burke
Address History: 7450 Lincoln Avenue Unit 402, Skokie, IL 60076;
25082 Mawson Drive, Laguna Hills, CA 92653;
Chicago, IL 60609;
Evanston, IL 60203;
Northbrook, IL 60062
Email Addresses: nad****@gmail.com
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: 491 Rustic Drive, Wheeling, IL 60090
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: 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
Address History: 1432 Tanglewood Drive, Crystal Lake, IL 60014;
4766 Northeast 7th Avenue, Fort Lauderdale, FL 33334;
Fort Myers, FL 33908;
Glenview, IL 60025;
Macomb, IL 61455
Aliases (AKA): Chris Banasik,
Christopher G Banasik
Email Addresses: chr****@chrisbanasik.com,
tur****@gmail.com
Address History: 6246 W Roscoe Street, Chicago, IL 60634;
3806 N Damen Avenue, Chicago, IL 60618;
Wheeling, IL 60090
Address History: 3316 N Clifton Avenue, Chicago, IL 60657;
5818 N Sacramento Avenue, Chicago, IL 60659;
Des Plaines, IL 60018;
Wheeling, IL 60090
Aliases (AKA): Benigo Diaz
Phone Numbers: (847) 772-7016
Address History: 204 S Maple Lane, Prospect Heights, IL 60070;
105 S School Lane, Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Andrzej S Banasik
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