Address History: 359 Rustic Drive, Wheeling, IL 60090;
13367 Humboldt Drive, Thornton, CO 80241;
Buffalo Grove, IL 60089;
Mundelein, IL 60060
Relatives & Associates: Helen Lesniak
Email Addresses: ter****@lycos.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: 488 Ridgewood Lane, Buffalo Grove, IL 60089;
1603 N Windsor Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
Email Addresses: bru****@bigfoot.com,
kev****@aol.com,
kje****@bellsouth.net
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
Address History: 3122 Nebraska Court Apt A, Great Lakes, IL 60088;
1025 Elmdale Road, Glenview, IL 60025;
Glenview Nas, IL 60026;
Palatine, IL 60067;
Schaumburg, IL 60173
Aliases (AKA): Geeteshwar Mangat,
Madhu S Mangat,
Wheeling Mangat
Email Addresses: bma****@gmail.com,
gee****@gmail.com,
gee****@hotmail.com,
mad****@gmail.com,
mad****@gmail.com
Address History: 1771 Mission Hills Road Apt 415, Northbrook, IL 60062;
6822 Beckwith Road, Morton Grove, IL 60053;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): K Pollakov,
Karen B Pollakov,
Karen Pollakov,
K Portnoy
Email Addresses: kpo****@sbcglobal.net
Address History: 8038 Kenton Avenue Apt 1, Skokie, IL 60076;
1560 Dempster Street Apt 203, Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Waukegan, IL 60085;
Wheeling, IL 60090
Aliases (AKA): Erin Sanders
Email Addresses: bil****@aol.com
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: 1965 Sheila Street Apt 212, Woodstock, IL 60098;
107 Meadowdale Court Apt 105, Carpentersville, IL 60110;
Deerfield, IL 60015;
Johnsburg, IL 60051;
Lake Villa, IL 60046
Aliases (AKA): Tara Dawn Mahoney
Address History: 365 Rustic Drive, Wheeling, IL 60090
Phone Numbers: (847) 820-9299
Address History: 383 Getchell Avenue, Grayslake, IL 60030;
490 Rustic Drive, Wheeling, IL 60090;
Collegedale, TN 37315
Phone Numbers: (847) 229-9030
Email Addresses: cap****@sbcglobal.net,
est****@aol.com
Address History: 487 Rustic Drive, Wheeling, IL 60090
Email Addresses: joa****@live.com,
oli****@live.com
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: 3 Carolina Lane, Atherton, CA 94027;
541 N Fairbanks Court Fl 19, Chicago, IL 60611;
Wheeling, IL 60090;
Michiana Shores, IN 46360;
Michigan City, IN 46360
Aliases (AKA): David Scabolt
Relatives & Associates: Alden Seabolt
Alden Seabolt
Elizabeth Seabolt
Garrett Seabolt
Kelsey Seabolt
Aliases (AKA): Matt Stoltz
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: 156 Inverrary Lane, Deerfield, IL 60015;
3415 Pinewalk Drive N Apt 209, Pompano Beach, FL 33063;
Chicago, IL 60640;
Des Plaines, IL 60016;
Glenview, IL 60025
Relatives & Associates: Susan Ballog
Nataliya Lashcheva
Adrian Marinescu
Ana Marinescu
Chloe Marinescu
Address History: 402 Hill Court, Prospect Heights, IL 60070;
6734 N Fairfield Avenue, Chicago, IL 60645;
Des Plaines, IL 60016;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Hea H Cho,
Hee Cho
Aliases (AKA): Carlos Soto
Phone Numbers: (847) 465-9689
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
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: 2105 Wildcat Cliffs Way, Lawrenceville, GA 30043;
9935 Groomsbridge Road, Alpharetta, GA 30022;
Norcross, GA 30093;
Chicago, IL 60690;
Hoffman Estates, IL 60169
Aliases (AKA): Eugene Shim,
Yoon Il Shin
Email Addresses: aly****@aol.com
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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