Address History: 742 Longtree Drive, Wheeling, IL 60090;
202 S Rammer Avenue, Arlington Heights, IL 60004;
Lake Zurich, IL 60047
Email Addresses: geo****@ix.netcom.com
Address History: 716 Longtree Drive, Wheeling, IL 60090
Address History: 690 Longtree Drive, Wheeling, IL 60090;
1205 Keswick Lane, Mundelein, IL 60060;
Skokie, IL 60077
Aliases (AKA): Kira Rossi,
Ki Trakhtenberg,
Kira Trakhtenberg
Relatives & Associates: Pyotr Factorovich
Rakhil Factorovich
Stanislau Factorovich
Minerva Izaguirre
Jaime Rossi
Phone Numbers: (847) 215-8770
Address History: 720 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 213-0173
Address History: 720 Longtree Drive, Wheeling, IL 60090;
6246 N Kenmore Avenue Apt 207, Chicago, IL 60660;
Skokie, IL 60076
Aliases (AKA): Sirajali Y Merchant
Relatives & Associates: Farida Merchant
Gulshan Merchant
Imran Merchant
Kamran Merchant
Noorali Merchant
Address History: 721 Longtree Drive, Wheeling, IL 60090;
628 N Rockwell Street Apt 2, Chicago, IL 60612
Relatives & Associates: Juri Nesterenko
Address History: 670 Longtree Drive, Wheeling, IL 60090;
105 E Clark Street Apt 415, Champaign, IL 61820;
Lombard, IL 60148;
Mount Prospect, IL 60056;
Urbana, IL 61802
Aliases (AKA): Dawn Gorski,
Dawn A Scheuerman
Address History: 732 Longtree Drive, Wheeling, IL 60090
Address History: 577 Longtree Drive, Wheeling, IL 60090;
554 Elmwood Avenue, Evanston, IL 60202;
Mount Carroll, IL 61053;
Northbrook, IL 60062
Aliases (AKA): Leo L Frederick,
Leo Frederick
Address History: 730 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 541-4236
Address History: 632 Longtree Drive, Wheeling, IL 60090;
600 E Rand Road, Arlington Heights, IL 60004;
Barrington, IL 60010;
Chicago, IL 60657;
Elk Grove Village, IL 60007
Relatives & Associates: Geri Hnatt
Email Addresses: ghn****@yahoo.com,
ghn****@yahoo.com
Address History: 438 Longtree Drive, Wheeling, IL 60090;
341 Colony Green Drive, Bloomingdale, IL 60108;
Palatine, IL 60067
Aliases (AKA): Linda M Stone,
Linda Stone
Email Addresses: lse****@yahoo.com
Address History: 727 Longtree Drive, Wheeling, IL 60090;
1300 Adams Avenue Apt 16h, Costa Mesa, CA 92626;
Chicago, IL 60630;
Highland Park, IL 60035;
Fairfield, OH 45014
Aliases (AKA): Kris Pienkowski,
Kristine B Pienkowski
Email Addresses: jpi****@yahoo.com,
kpi****@ctuonline.edu,
kri****@optioncare.com,
pyn****@aol.com
Address History: 720 Longtree Drive, Wheeling, IL 60090;
15 Parkway North Boulevard Apt 433, Deerfield, IL 60015;
Glendale Heights, IL 60139
Aliases (AKA): Hiral Sheth
Aliases (AKA): Jeffery S Kahan
Address History: 690 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 215-8770
Address History: 717 Longtree Drive, Wheeling, IL 60090;
610 Ironwood Court Apartment A1, Wheeling, IL 60090
Relatives & Associates: Marcella Wishnie
Email Addresses: jwi****@yahoo.com
Address History: 603 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 459-7402
Email Addresses: why****@aol.com
Address History: 545 Longtree Drive, Wheeling, IL 60090;
12218 N 104th Street, Scottsdale, AZ 85260;
Lake Mary, FL 32746
Address History: 448 Longtree Drive, Wheeling, IL 60090;
9365 South Hamilton Avenue East #2, Chicago, IL 60643;
Des Plaines, IL 60016;
Glenview, IL 60025
Aliases (AKA): Leo Trivino,
Leo Maralit Trivino,
Leonardo Maralit Trivino
Email Addresses: ltr****@gte.net
Address History: 722 Longtree Drive, Wheeling, IL 60090
Address History: 729 Longtree Drive, Wheeling, IL 60090
Relatives & Associates: Taras Kubakh
Address History: 577 Longtree Drive, Wheeling, IL 60090;
554 Elmwood Avenue, Evanston, IL 60202;
Northbrook, IL 60062
Email Addresses: leo****@yahoo.com,
leo****@aol.com
Address History: 624 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 541-3676
Address History: 718 Longtree Drive, Wheeling, IL 60090;
2626 N Lakeview Avenue, Chicago, IL 60614;
Skokie, IL 60077
Aliases (AKA): Steven M Kahan
Email Addresses: ska****@covad.net,
ste****@gmail.com
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