Address History: 3258 Hale Lane, Island Lake, IL 60042;
900 Constitution Avenue, Fort Collins, CO 80521;
Elgin, IL 60120;
Elk Grove Village, IL 60007;
Palatine, IL 60074
Aliases (AKA): Brent Thomas Thelen,
Brent Thelen
Email Addresses: arn****@yahoo.com,
the****@comcast.net
Address History: 3947 N Olcott Avenue, Chicago, IL 60634;
1271 Adler Lane, Carol Stream, IL 60188;
Wheeling, IL 60090
Address History: 1160 Centoni Drive, Lake Zurich, IL 60047;
3025 North Western Avenue, Chicago, IL 60618;
Harwood Heights, IL 60706;
Itasca, IL 60143;
Norridge, IL 60706
Aliases (AKA): Tadeusz Kwak
Address History: 135 George Road, Wheeling, IL 60090;
4105 N Pheasant Trail Court Unit 2, Arlington Heights, IL 60004;
Streamwood, IL 60107
Aliases (AKA): Paul Eloiza,
Paula Eloiza
Email Addresses: pau****@yahoo.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: 484 Rustic Drive, Wheeling, IL 60090
Aliases (AKA): Destini D Martinz
Address History: 900 Centennial Drive Apt 202, Mount Prospect, IL 60056;
989 Beechwood Road, Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Larissa Kowalski,
Larisa Zaplatynsky
Address History: 491 Rustic Drive, Wheeling, IL 60090
Address History: 4721 N Linder Avenue Apt 2a, Chicago, IL 60630;
3955 N Lamon Avenue Apt 208, Chicago, IL 60641;
Wheeling, IL 60090
Aliases (AKA): Paul Acton
Relatives & Associates: Pavel Ekgov
Address History: 1705 Stonehedge Court, Wheeling, IL 60090;
316 West University Drive, Arlington Heights, IL 60006;
Chicago, IL 60613;
Des Plaines, IL 60016;
Palatine, IL 60074
Relatives & Associates: Priscilla Polk
Email Addresses: mar****@yahoo.com,
mar****@gmail.com,
mar****@hotmail.com
Address History: 1718 N Dale Avenue, Arlington Heights, IL 60004;
1718 North Dale Avenue, Arlington Heights, IL 60004;
Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Antonio Bruno Pizzato,
Antonio B Pizzato
Email Addresses: api****@yahoo.com,
api****@comcast.net
Address History: 9 Whitehall Court, Buffalo Grove, IL 60089;
2850 N Sheridan Road Apt 511, Chicago, IL 60657;
Normal, IL 61761;
Wheeling, IL 60090
Aliases (AKA): Matthew A Settler
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: 631 Ramona Avenue, Elgin, IL 60120;
447 Prairie Street, Elgin, IL 60120;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): V Carlson,
Valene J Carlson,
Valerie J Carlson
Address History: 621 Allanson Road Apt 1b, Mundelein, IL 60060;
1709 W Mansard Lane, Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Angelica O Hernandez,
Angelica R Oropeza,
Luz Oropeza,
Angelica O Ropeza
Relatives & Associates: Noemi Devazquez
Belen Diaz
Angel Hernandez
Angela Hernandez
Angelica Hernandez
Phone Numbers: (847) 537-2490
Address History: 483 Rustic Drive, Wheeling, IL 60090
Address History: 709 W Central Road Apt B6, Mount Prospect, IL 60056;
4730 N Beacon Street, Chicago, IL 60640;
Glenview, IL 60025;
Gurnee, IL 60031;
Palatine, IL 60074
Aliases (AKA): Maria Marinescu,
Mariia V Marinescu
Relatives & Associates: Susan Ballog
Nataliya Lashcheva
Adrian Marinescu
Ana Marinescu
Chloe Marinescu
Address History: 488 Ridgewood Lane, Buffalo Grove, IL 60089;
1603 N Windsor Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
Email Addresses: kev****@aol.com,
kje****@bellsouth.net
Address History: 488 Rustic Drive, Wheeling, IL 60090;
382 Oak Trails Road Apartment 101, Des Plaines, IL 60016;
Evanston, IL 60202;
Glenview, IL 60025;
Mchenry, IL 60051
Aliases (AKA): Dahlia Sherman
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: 420 W Belmont Avenue Apt 3h, Chicago, IL 60657;
3718 W Berteau Avenue Apt 1, Chicago, IL 60618;
Deerfield, IL 60015;
Glenview, IL 60026;
Wheeling, IL 60090
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: 8342 Quimby Circle, Davenport, FL 33896;
8905 Knight Avenue Apartment 113, Des Plaines, IL 60016;
Fox Lake, IL 60020;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Cari R Boyk,
Cari R Gold,
Cari R Hoelbl
Email Addresses: car****@gmail.com,
cbo****@abt.com,
cbo****@hotmail.com
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