Address History: 814 Woodward Avenue, Deerfield, IL 60015;
660 Dunhill Drive, Buffalo Grove, IL 60089;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Aliases (AKA): April Stein
Address History: 704 W Happfield Drive # 20d, Arlington Heights, IL 60004;
2169 Post Road, Northbrook, IL 60062;
Westchester, IL 60154;
Wheeling, IL 60090
Address History: 48 Golfview Terrace, Buffalo Grove, IL 60089;
317 West Happfield Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
Relatives & Associates: Alexandra Marks
Elsa Turnbull
Gareth Turnbull
Lindsay Turnbull
Robert Turnbull
Email Addresses: dtu****@transunion.com,
dyl****@gmail.com,
dyl****@ajg.com
Address History: 2300 Sherman Avenue Apt 4c, Evanston, IL 60201;
7763 Glades Road, Boca Raton, FL 33434;
Buffalo Grove, IL 60089;
Chicago, IL 60601;
Glenview, IL 60025
Aliases (AKA): Aida Gilman
Email Addresses: abl****@yahoo.com,
ver****@yahoo.com
Address History: 1112 Scanlon Drive Apt B2, Wheeling, IL 60090
Phone Numbers: (847) 707-3968
Address History: 1905 N Spruce Terrace, Arlington Heights, IL 60004;
2323 W Detroit Place, Chandler, AZ 85224;
Glenview, IL 60025;
Lake Zurich, IL 60047;
Niles, IL 60714
Aliases (AKA): Tom M Reid
Address History: 114 Eastview Drive, Normal, IL 61761;
2231 E Siesta Lane # 2101, Phoenix, AZ 85024;
Arlington Heights, IL 60004;
Des Plaines, IL 60016;
Northbrook, IL 60062
Aliases (AKA): Myles Snyderman
Address History: 610 Scanlon Drive Apt B1, Wheeling, IL 60090
Relatives & Associates: Piotr Jewusiak
Phone Numbers: (847) 947-8349
Address History: 1053 Scanlon Drive Apt A2, Wheeling, IL 60090;
4853 N Kostner Avenue # 00000, Chicago, IL 60630
Phone Numbers: (773) 716-6006
Email Addresses: jol****@hotmail.com,
jst****@bcicapital.com,
jst****@yahoo.com
Address History: 1110 Scanlon Drive Apt C2, Wheeling, IL 60090;
1346 Kingsbury Drive Unit 1, Hanover Park, IL 60133;
Schaumburg, IL 60193
Aliases (AKA): Fred Slavin
Address History: 1115 Scanlon Drive, Wheeling, IL 60090
Address History: 101 Old Oak Drive Apt 310, Buffalo Grove, IL 60089;
175 Selwyn Lane, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Felix A Kinkov
Email Addresses: fki****@frankelgiles.com,
fki****@hotmail.com,
rsn****@aol.com,
rsn****@attbi.com,
rsn****@comcast.net
Address History: 2129 Seaver Lane, Hoffman Estates, IL 60169;
1015 Atlantic Avenue Apt F, Hoffman Estates, IL 60169;
Schaumburg, IL 60194;
Wheeling, IL 60090
Address History: 13403 S Lake Mary Drive, Plainfield, IL 60585;
1944 Eastwick Lane, Aurora, IL 60503;
Naperville, IL 60564;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Kristin Gard
Email Addresses: kri****@comcast.net
Address History: 1110 Scanlon Drive Apt D2, Wheeling, IL 60090;
511 W Happfield Drive Apt 307, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Lakemoor, IL 60051
Aliases (AKA): Scott J Bolan,
Scott Bolon
Email Addresses: fur****@ameritech.net,
fur****@loveable.com,
fur****@peoplepc.com,
fur****@aol.com,
fur****@comcast.net
Address History: 127 N Wolf Road Apt 61a, Wheeling, IL 60090;
127 North Wolf Road Apartment 61a, Wheeling, IL 60090
Aliases (AKA): Steve Fuessle
Address History: 686 Scanlon Drive Apt B2, Wheeling, IL 60090;
1010 Beechwood Road, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Austin, TX 78748;
Waco, TX 76706
Address History: 1115 Scanlon Drive, Wheeling, IL 60090;
6445 N Francisco Avenue, Chicago, IL 60645;
Franklin Park, IL 60131;
Skokie, IL 60077
Aliases (AKA): Alexander Markovtsev
Address History: 1633 N Windsor Drive Apt 313, Arlington Heights, IL 60004;
572 Fairway View Drive, Wheeling, IL 60090;
Monroe, LA 71202;
Burlington, NC 27215
Aliases (AKA): Karen Englis,
Carrie English,
Karen Jones English,
Karen Jones,
Karen A Jones English
Address History: 2801 Old Glenview Road Apt 437, Wilmette, IL 60091;
6840 N Sacramento Avenue Apt 404, Chicago, IL 60645;
Highland Park, IL 60035;
Lincolnwood, IL 60712;
Wheeling, IL 60090
Aliases (AKA): Benjamin M Watman
Email Addresses: las****@gmail.com
Address History: 126 Po Box, Wheeling, IL 60090;
5007 Lee Street, Skokie, IL 60077
Phone Numbers: (847) 910-9422
Address History: 1055 Sunset Court, Deerfield, IL 60015;
9123 Bay Point Circle, West Palm Beach, FL 33411;
Buffalo Grove, IL 60089;
Chicago, IL 60614;
Wheeling, IL 60090
Aliases (AKA): Barbara L Weinstein,
B Wendling,
Barbara L Wendling,
Barbara R Wendling
Relatives & Associates: Kimberly Hanson
Barbara Rusky
Brett Wendling
Brooke Wendling
Charles Wendling
Address History: 1668 Cranshire Court, Deerfield, IL 60015;
1688 Cranshire Court, Deerfield, IL 60015;
Highland Park, IL 60035;
Lake Forest, IL 60045;
Wheeling, IL 60090
Aliases (AKA): Eugene Gilberman,
Eugene Zilberman,
Eugony Zylbodman
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