Address History: 939 Sheffield Drive, Crystal Lake, IL 60014;
12714 S Manistee Avenue, Chicago, IL 60633;
Oak Park, IL 60302;
Wheeling, IL 60090
Aliases (AKA): E Arcos,
Edward Arcos
Relatives & Associates: James Arcos
Jonathan Arcos
Tanya Arcos
Sheila Buchananwalters
Carlos Santiago
Address History: 435 Maple Drive, Wheeling, IL 60090;
418 Navajo Trail, Buffalo Grove, IL 60089;
Des Plaines, IL 60018;
Kankakee, IL 60901;
Rosemont, IL 60018
Aliases (AKA): Jamie Lopez
Phone Numbers: (815) 573-5223
Address History: 428 Maple Drive, Wheeling, IL 60090
Address History: 649 S Jade Lane, Round Lake, IL 60073;
441 Bristol Way, Cary, IL 60013;
Mchenry, IL 60051;
Mount Prospect, IL 60056;
Palatine, IL 60067
Aliases (AKA): Jane Baillie,
Jane M Dixon,
Jane Lenick Hacker,
Jane Lenick,
Jane Mcmillen
Email Addresses: hac****@yahoo.com
Address History: 430 Maple Drive, Wheeling, IL 60090;
438979 P/O Box, Chicago, IL 60643;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Melvin Treadwell
Email Addresses: dtr****@comcast.net
Phone Numbers: (847) 537-1123
Address History: 1331 W Chase Avenue Apt 2c, Chicago, IL 60626;
2137 W 18th Place, Chicago, IL 60608;
Glenview, IL 60025;
Wheeling, IL 60090;
Wilmette, IL 60091
Address History: 1500 Riverwood Drive, Algonquin, IL 60102;
376 P/O Box, Algonquin, IL 60102;
Geneva, IL 60134;
Hoffman Estates, IL 60192;
Lake In The Hills, IL 60156
Aliases (AKA): Margaret J Gruver,
Margaret J Wilhelmi
Address History: 712 Cottonwood Circle, Genoa, IL 60135;
323 W Happfield Drive, Arlington Heights, IL 60004;
Lake Zurich, IL 60047;
Wheeling, IL 60090
Aliases (AKA): M Burks,
Maggie Burks
Address History: 6035 Carol Avenue, Morton Grove, IL 60053;
6 Villa Verde Drive Apt 307, Buffalo Grove, IL 60089;
Chicago, IL 60645;
Des Plaines, IL 60016;
Glenview, IL 60025
Aliases (AKA): Sem Krishtal,
Semion Krishtal,
Semion Kristhal
Address History: 454 Maple Drive, Wheeling, IL 60090;
6454 N Rockwell Street, Chicago, IL 60645;
Melrose Park, IL 60160;
Northbrook, IL 60062;
Palatine, IL 60074
Relatives & Associates: Irina Nemirovsky
Lyudmila Sildelnikova
Gennadiy Zilbergleyt
Irina Zilbergleyt
Yeugeny Zilbergleyt
Address History: 111 N Prospect Manor Avenue, Mount Prospect, IL 60056;
529 S Cook Street, Barrington, IL 60010;
Huntley, IL 60142;
Wheeling, IL 60090
Aliases (AKA): Joan M Owens
Address History: 1131 Warren Lane, Vernon Hills, IL 60061;
6558 N Washtenaw Avenue, Chicago, IL 60645;
Wheeling, IL 60090
Aliases (AKA): Roman Sildlniour,
Roman Zilber
Email Addresses: rsi****@allstate.com,
s.r****@autotitleandpayday.com
Address History: 969 Old Arlington Court, Buffalo Grove, IL 60089;
4144 Cove Lane, Glenview, IL 60025;
Highland Park, IL 60035;
Wheeling, IL 60090
Relatives & Associates: Bernice Abrams
Sabrina Benazera
Donald Sanders
Elizabeth Sanders
Gregory Sanders
Email Addresses: big****@comcast.net,
bru****@bellsouth.net,
bsa****@i-ccusa.com,
lar****@gte.net
Aliases (AKA): Nulie K Miller,
Julie Younan
Address History: 1184 Mallard Court, Fox Lake, IL 60020;
3405 N Monticello Avenue, Chicago, IL 60618;
Gurnee, IL 60031;
Lake Villa, IL 60046;
Wheeling, IL 60090
Aliases (AKA): Andrzew Nagorzanski,
Andy Nagorzanski
Relatives & Associates: Daniel Magorzanski
Cathy Nagorzanski
Helen Nagorzanski
Indy Nagorzanski
Kasia Nagorzanski
Email Addresses: ana****@alltel.net
Address History: 171 Vista Road # 3b, Lake Zurich, IL 60047;
374 Inland Drive Apt 3b, Wheeling, IL 60090
Aliases (AKA): Rh Mackelfresh,
Rhonda J Mackelfresh
Relatives & Associates: Alan Berkowsky
Jayme Berkowsky
Justin Berkowsky
Mackelfresh Mackelfresh
Timothy Mackelfresh
Email Addresses: bil****@gmail.com,
rho****@owc.net,
rho****@ameritech.net,
rho****@aol.com,
rho****@concentric.net
Address History: 6112 N Drake Avenue, Chicago, IL 60659;
1151 Devonshire Road, Buffalo Grove, IL 60089;
Wheeling, IL 60090
Aliases (AKA): Estelle B Kleinerman
Relatives & Associates: Adam Kleinerman
Frank Kleinerman
Sam Kleinerman
Sharon Kleinerman
Susan Kleinerman
Address History: 4354 Oak Knoll Court, Northbrook, IL 60062;
200 West Adams Street Suite 2500, Chicago, IL 60606;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Barb Garber,
Barbara Garber
Email Addresses: ach****@yahoo.com,
elv****@aol.com,
mch****@yahoo.com
Address History: 3 Yorkshire Drive, Lincolnshire, IL 60069;
4001 Geary Terrace, North Port, FL 34288;
Chicago, IL 60634;
Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Boguslan K Pietrzak,
Boguslaw Pietrzak,
Bouguslaw K Pietrzak,
Robert Victor Pietrzak
Relatives & Associates: Wanda Gorski
Anetta Pietrzak
Barbara Pietrzak
Bart Pietrzak
Boguslaw Pietrzak
Address History: 450 Maple Drive, Wheeling, IL 60090;
3344 S Hoyne Avenue, Chicago, IL 60608;
Maben, MS 39750;
Mathiston, MS 39752;
Starkville, MS 39759
Aliases (AKA): Joseph I Lipcomb,
Joseph I Lipscomd,
Jose I Lopez,
Jose I Torres
Address History: 951 W Clearwater Street, Roselle, IL 60172;
6437 W Harwell Road, Laveen, AZ 85339;
Luana, IA 52156;
Postville, IA 52162;
Arlington Heights, IL 60004
Aliases (AKA): Adam Miller
Email Addresses: abt****@aol.com,
ada****@abt.com,
ada****@nycap.rr.com,
ada****@stampedemeat.com,
ada****@tbiz.com
Address History: 10810 W Windsor Avenue, Avondale, AZ 85392;
5012 E Peak View Road, Cave Creek, AZ 85331;
Mesa, AZ 85209;
Wheeling, IL 60090
Phone Numbers: (623) 444-4815
Address History: 450 Maple Drive, Wheeling, IL 60090;
2750 N Buffalo Grove Road, Arlington Heights, IL 60004;
Skokie, IL 60077
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