Address History: 240 Creekside Court, Lake Villa, IL 60046;
1281 Edgewater Lane, Antioch, IL 60002;
Island Lake, IL 60042;
Lindenhurst, IL 60046;
Northbrook, IL 60062
Address History: 333 Capri Terrace Apt 4a, Wheeling, IL 60090
Address History: 306 S Main Street, Galena, IL 61036;
6824 North Lake Road, Apple River, IL 61001;
Dundee, IL 60118;
Elizabeth, IL 61028;
Freeport, IL 61032
Aliases (AKA): Scott Dale Rische,
Scott Rische
Email Addresses: man****@yahoo.com,
sri****@latinmail.com,
sri****@yahoo.com
Address History: 5142 W Dakin Street, Chicago, IL 60641;
900 Rand Road, Arlington, IL 61312;
Glenview, IL 60025;
Glenview Nas, IL 60026;
Northbrook, IL 60062
Aliases (AKA): Brad Tandet
Email Addresses: bra****@comcast.net,
bta****@netzero.net
Address History: 819 Wiltshire Drive Apt 2, Mchenry, IL 60050;
1434 Cove Drive, Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Bri Whitecotton,
Brian Debbie Whitecotton
Relatives & Associates: Emma Bandemer
Debbie Whitecotton
Deborah Whitecotton
Gregory Whitecotton
Gregory Whitecotton
Address History: 333 Capri Terrace Apt 1a, Wheeling, IL 60090;
270 7th Street Apartment 1a, Wheeling, IL 60090
Relatives & Associates: Sherry Bernot
Address History: 4057 Home Avenue Apartment 106, San Diego, CA 92105;
1950 Buford Dam Road Apt 205, Cumming, GA 30041;
Hoschton, GA 30548;
Des Plaines, IL 60016;
Evanston, IL 60202
Aliases (AKA): Mike James Higginbotham
Relatives & Associates: Kimberly Crocker
Olga Fussell
Patrici Higginbot
Brandi Higginbotham
Dawn Higginbotham
Email Addresses: hig****@aol.com,
hig****@yahoo.com,
hig****@yahoo.com,
jak****@yahoo.com,
lee****@voicemarketing.com
Address History: 100 Capri Terrace Apt 2g, Wheeling, IL 60090;
18 East Old Willow Road Apartment 406n, Prospect Heights, IL 60070;
Wichita, KS 67204;
El Paso, TX 79928;
Houston, TX 77072
Aliases (AKA): Veronica A Saenz
Address History: 222 Capri Terrace, Wheeling, IL 60090
Phone Numbers: (847) 541-5348
Address History: 4 5th Avenue, Arlington Heights, IL 60005;
40 6th Avenue, Arlington Heights, IL 60005;
Bensenville, IL 60106;
Bolingbrook, IL 60440;
Chicago, IL 60638
Aliases (AKA): Martin J Carr
Address History: 500 Eagle Drive Apt 205, Elk Grove Village, IL 60007;
8842 45th Street, Riverside, CA 92509;
Deerfield, IL 60015;
Grayslake, IL 60030;
Lake Bluff, IL 60044
Relatives & Associates: Evelyn Casey
Ashley Herrera
Kari Miller
Fintan Santostefano
Inga Santostefano
Email Addresses: mar****@aol.com,
mst****@yahoo.com
Address History: 9549 Home Avenue, Hanford, CA 93230;
1049 Liberty Street, Aurora, IL 60505;
Carpentersville, IL 60110;
Montgomery, IL 60538;
Prospect Heights, IL 60070
Aliases (AKA): Alejandro Juarez
Relatives & Associates: Christina Cepeda
Agustin Juarez
Agustin Juarez
Alejandro Juarez
Alfredo Juarez
Email Addresses: ale****@aol.com,
ale****@attbi.com,
jua****@hotmail.com
Address History: 100 Capri Terrace Apt 2e, Wheeling, IL 60090;
2411 W Fargo Avenue Apt 306, Chicago, IL 60645;
Des Plaines, IL 60016;
Itasca, IL 60143
Aliases (AKA): Young Kwon
Relatives & Associates: Kyung Kwon
Phone Numbers: (847) 640-0398
Address History: 333 Capri Terrace Apt 3b, Wheeling, IL 60090
Relatives & Associates: Bertha Pitones
Address History: 3540 W Cullom Avenue Apt 3, Chicago, IL 60618;
1618 E 89th Street, Los Angeles, CA 90002;
Des Plaines, IL 60018;
Wheeling, IL 60090
Aliases (AKA): Gabriel Sanchez Mejia
Relatives & Associates: Gabriela Lechuga
Daysi Sanchez
Gabriel Sanchez
Grabiel Sanchez
Joanna Sanchez
Email Addresses: dra****@rocketmail.com,
g_s****@ymail.com
Address History: 222 Capri Terrace Apt 5a, Wheeling, IL 60090;
648 E 42nd Place, Los Angeles, CA 90011
Aliases (AKA): Amancio Flores Abundio
Relatives & Associates: Enedina Cenobio
Christina Flores
Doroteo Flores
Filadelfo Flores
Floricel Flores
Aliases (AKA): Bertha Flores
Relatives & Associates: Magdaleno Flores
Address History: 295 Hill Avenue, Bartlett, IL 60103;
7944 79th Place W, Bridgeview, IL 60455;
Champaign, IL 61820;
Chicago, IL 60647;
Libertyville, IL 60048
Aliases (AKA): Sabrina Massey
Email Addresses: sab****@hotmail.com,
sab****@hotmail.com,
sab****@aol.com,
sab****@gateway.net,
sab****@hotmail.com
Address History: 333 Capri Terrace, Wheeling, IL 60090
Phone Numbers: (847) 710-5626
Address History: 333 Capri Terrace Apt 4a, Wheeling, IL 60090
Address History: 497 W Happfield Drive Apt 104, Arlington Heights, IL 60004;
1254 Devonshire Road, Buffalo Grove, IL 60089;
Lake Villa, IL 60046;
Wheeling, IL 60090
Email Addresses: cuj****@address.com,
cuj****@bigfoot.com,
cuj****@hotmail.com,
cuj****@netzero.net,
sbg****@msn.com
Address History: 15 Meyerson Way, Wheeling, IL 60090;
581 Dundee Avenue, Dundee, IL 60118;
East Dundee, IL 60118;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047
Address History: 1303 Ely Court, Wheeling, IL 60090;
100 Capri Terrace Apt 18, Wheeling, IL 60090;
Adell, WI 53001;
Sheboygan, WI 53081
Aliases (AKA): Gilbert E De Laurier,
Gilbert E Delaurer,
Gilbert E Delaurier Rd
Relatives & Associates: Michelle Barlow
Christine Delaurier
Christine Delaurier
Gilbert Delaurier
Gilbert Delaurier
Email Addresses: gde****@att.net,
gib****@aol.com,
gla****@gmail.com
Address History: 465 E Merle Lane, Wheeling, IL 60090;
473 Saint Marys Parkways, Buffalo Grove, IL 60089;
Chicago, IL 60630
Aliases (AKA): Katie A Fitzgerald
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