Address History: 2238 N Baldwin Way Unit 2a, Palatine, IL 60074;
3117 Shenandoah Drive, Carpentersville, IL 60110;
Round Lake, IL 60073;
Round Lake Heights, IL 60073;
Wheeling, IL 60090
Phone Numbers: (847) 740-8918
Address History: 987 Talismon Way, Fox Lake, IL 60020;
1149 Miller Lane Apt 209, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Wheeling, IL 60090
Relatives & Associates: Iosif Capota
Email Addresses: mca****@hotmail.com
Address History: 780 E Pennsylvania Drive Apt 4, Palatine, IL 60074;
87 Nixon Lane, Dover, DE 19901;
Ellendale, DE 19941;
Felton, DE 19943;
Houston, DE 19954
Aliases (AKA): J Brown,
Jennifer L Rice
Address History: 491 Rustic Drive, Wheeling, IL 60090;
2506 New Orleans Place Apt 110, Dallas, TX 75235
Aliases (AKA): Maria Cruz
Relatives & Associates: Cardenas Angel
Felipe Cardenas
Felipe Cardenas
Maria Cardenas
Ramon Cardenas
Aliases (AKA): Carlos Soto
Address History: 1001 Ashley Lane, Libertyville, IL 60048;
1517 Virginia Avenue, Libertyville, IL 60048;
Palatine, IL 60074;
Wheeling, IL 60090;
Colleyville, TX 76034
Address History: 484 Rustic Drive, Wheeling, IL 60090
Aliases (AKA): Destini D Martinz
Address History: 4706 N Saint Louis Avenue, Chicago, IL 60625;
4018 Bonhill Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
Address History: 717 Emery Street, Joliet, IL 60436;
123 N Wacker Drive Fl 27, Chicago, IL 60606;
Elwood, IL 60421;
Lockport, IL 60441;
Manhattan, IL 60442
Aliases (AKA): Mary A Krupa,
Maryann A Krupa,
Mary Ann Staunton
Phone Numbers: (815) 423-5705
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: 2530 Old Glenview Road, Wilmette, IL 60091;
4708 Laurel Avenue, Glenview, IL 60025;
Melrose Park, IL 60160;
Westchester, IL 60154;
Wheeling, IL 60090
Email Addresses: ogu****@comcast.net,
ogu****@hotmail.com,
ogu****@adelphia.net,
ogu****@comcast.net,
ogu****@gmail.com
Address History: 510 N Princeton Avenue, Villa Park, IL 60181;
511 W Rand Road, Arlington Heights, IL 60004;
Franklin Park, IL 60131;
Wheeling, IL 60090
Phone Numbers: (630) 834-0609
Email Addresses: rjt****@cox.net
Address History: 1715 N Wilshire Avenue, Arlington Heights, IL 60004;
1715 North Wilshire Avenue, Arlington Heights, IL 60004;
Chicago, IL 60641;
Wheeling, IL 60090
Aliases (AKA): Dmitry Nicholson,
Dmitriy Nikoltseva,
Dmitriy Nikoltsey
Relatives & Associates: Yelena Nikoltseva
Email Addresses: dam****@netzero.net,
dmi****@interautogroup.com
Address History: 369 Rustic Drive, Wheeling, IL 60090
Address History: 5009 West Eddy Street, Chicago, IL 60641;
4505 N Milwaukee Avenue, Chicago, IL 60630;
Elmwood Park, IL 60707;
Gilberts, IL 60136;
Wheeling, IL 60090
Aliases (AKA): Leanndra Natacha Almodovar,
Leanndra Pena
Email Addresses: lea****@aol.com,
lea****@yahoo.com,
lea****@yahoo.com,
lea****@cic.aon.com,
lea****@yahoo.com
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: 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: 305 N Stratford Road, Arlington Heights, IL 60004;
45 Sunset Street, Satellite Beach, FL 32937;
Northbrook, IL 60062;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): S Ransdell,
Steve Ransdell
Relatives & Associates: Douglas Ransdell
James Ransdell
James Ransdell
Jennifer Ransdell
Ming Ransdell
Address History: 159 S Lake Street, Mundelein, IL 60060;
159 South Lake Street, Mundelein, IL 60060;
Wheeling, IL 60090
Aliases (AKA): Edgar Machado
Email Addresses: ayb****@aol.com
Address History: 1246 Inverrary Lane, Deerfield, IL 60015;
2337 S Lexington Drive, Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Roy Setter
Email Addresses: bam****@aol.com,
roy****@comcast.net,
roy****@yahoo.com,
rse****@comcast.net
Address History: 3 Park Boulevard S178, Glen Ellyn, IL 60137;
7240 Winthrop Way Apt 6, Downers Grove, IL 60516;
Glendale Heights, IL 60139;
Wheeling, IL 60090;
Woodridge, IL 60517
Aliases (AKA): Dan Shire
Email Addresses: dsh****@accuquote.com
Address History: 491 Rustic Drive, Wheeling, IL 60090;
1709 W Mansard Lane, Mount Prospect, IL 60056;
Prospect Heights, IL 60070
Relatives & Associates: Angelica Velazquez
Phone Numbers: (847) 537-2490
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: 1508 Canbury Court Apt D1, Wheeling, IL 60090;
310 Vintage Lane, Buffalo Grove, IL 60089;
Boonton, NJ 07005
Relatives & Associates: Marvin Roth
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