Address History: 732 Longtree Drive, Wheeling, IL 60090;
5 E Judith Ann Drive, Mount Prospect, IL 60056;
Odenton, MD 21113
Address History: 734 Longtree Drive, Wheeling, IL 60090;
1924 E Canterbury Drive, Arlington Heights, IL 60004;
Chicago, IL 60616;
Elgin, IL 60123
Aliases (AKA): Brent Ting Moy
Email Addresses: bdm****@gmail.com,
kwa****@bellsouth.net,
kwa****@comcast.net,
kwa****@insightbb.com,
kwa****@yahoo.com
Address History: 488 Longtree Drive, Wheeling, IL 60090;
1145 W Morse Avenue, Chicago, IL 60626;
Oak Park, IL 60302
Aliases (AKA): Christopher Thomas Lense
Email Addresses: chr****@gmail.com,
dan****@altavista.com,
dan****@altavista.com,
dan****@yahoo.com
Address History: 741 Longtree Drive, Wheeling, IL 60090;
6415 N Albany Avenue Apt 1w, Chicago, IL 60645
Aliases (AKA): Rakesh Patel
Address History: 635 Longtree Drive, Wheeling, IL 60090
Relatives & Associates: Christina Tomczyk
Franciszek Tomczyk
Robert Tomczyk
Robert Tomczyk
Wieslaw Tomczyk
Email Addresses: rj_****@hotmail.com
Address History: 448 Longtree Drive, Wheeling, IL 60090;
1104 W Euclid Avenue, Arlington Heights, IL 60005;
Des Plaines, IL 60016;
Niles, IL 60714;
Streamwood, IL 60107
Aliases (AKA): Sheryl Riverodeguzman,
Sheryl D Trivino
Relatives & Associates: Rowena Beguzman
Leonora Conde
Henry Deguzman
Leonor Deguzman
Rocando Deguzman
Address History: 588 Longtree Drive, Wheeling, IL 60090;
811 Beech Drive, Bolingbrook, IL 60440;
Chicago, IL 60613;
Schiller Park, IL 60176
Aliases (AKA): Ritthee Aelieo,
Lieo Ritthee Sae,
Ritthee S Saelieo
Address History: 733 Longtree Drive, Wheeling, IL 60090;
613 S Dubuque Street Apt 13, Iowa City, IA 52240;
Dundee, IL 60118;
Glenview Nas, IL 60026;
Milwaukee, WI 53209
Aliases (AKA): Tarah Anne Oconnell
Email Addresses: tar****@yahoo.com
Email Addresses: jis****@yahoo.com,
lpo****@hotmail.com
Address History: 712 Longtree Drive, Wheeling, IL 60090;
1106 Pin Oak Lane, Prospect Heights, IL 60070
Relatives & Associates: Johanna Ditomasso
Jacqueline Kalina
Chris Marnell
Christine Marnell
Joyce Marnell
Address History: 766 Longtree Drive, Wheeling, IL 60090;
9331 Landings Lane Unit 406, Des Plaines, IL 60016
Email Addresses: ema****@clearbrook.org,
ema****@yahoo.com
Address History: 729 Longtree Drive, Wheeling, IL 60090
Address History: 755 Longtree Drive, Wheeling, IL 60090;
8 N Elmhurst Road # 3, Prospect Heights, IL 60070
Aliases (AKA): Connie Hoos,
Constance R Hoos
Email Addresses: con****@yahoo.com
Address History: 624 Longtree Drive, Wheeling, IL 60090;
760 N Willow Road, Elmhurst, IL 60126;
Shreveport, LA 71149
Aliases (AKA): Henry J Paffi
Email Addresses: gpa****@msn.com,
hjp****@msn.com
Address History: 509 Longtree Drive, Wheeling, IL 60090;
1994 N Stillwater Road, Arlington Heights, IL 60004;
Downers Grove, IL 60516;
Schaumburg, IL 60193
Aliases (AKA): D Baloun,
David S Baloun
Phone Numbers: (847) 947-8224
Email Addresses: dav****@smithfieldfoods.com
Address History: 714 Longtree Drive, Wheeling, IL 60090;
870 Winesap Court Apt 201, Prospect Heights, IL 60070;
River Grove, IL 60171
Aliases (AKA): Nativdad A Teran,
Natividad Terran,
Natividad Velasco
Email Addresses: vte****@gmail.com
Address History: 712 Longtree Drive, Wheeling, IL 60090;
1807 N Aralia Drive, Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Hilton, NY 14468;
Valley Stream, NY 11580
Aliases (AKA): H Nakamura,
Hitomi Quigley
Relatives & Associates: Bethany Martin
Satoshi Nakamura
Toshiyuki Nakamura
Yoko Nakamura
Eric Quigley
Email Addresses: hit****@united.com,
hn8****@aol.com,
hn8****@concentric.net,
hn8****@hotmail.com,
hn8****@yahoo.com
Address History: 726 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 808-9245
Address History: 741 Longtree Drive, Wheeling, IL 60090;
6415 N Albany Avenue Apt 1n, Chicago, IL 60645
Aliases (AKA): Rakesh Patel
Relatives & Associates: Dimpal Desai
Dimple Patel
Ghanshyam Patel
Kailashben Patel
Nita Patel
Phone Numbers: (773) 743-6808
Address History: 716 Longtree Drive, Wheeling, IL 60090;
318 Anita Street, Des Plaines, IL 60016;
Northbrook, IL 60062
Aliases (AKA): Idiculla Jacab,
I Jacob
Address History: 742 Longtree Drive, Wheeling, IL 60090;
700 Weidner Road, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Mount Prospect, IL 60056
Aliases (AKA): Maryrose Tipton
Relatives & Associates: Josephine Puglia
Mariano Puglia
Rosaria Puglia
Vittoria Puglia
Vincent Tipton
Phone Numbers: (847) 803-4289
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: 755 Longtree Drive, Wheeling, IL 60090
Address History: 635 Longtree Drive, Wheeling, IL 60090
Aliases (AKA): Krystyna Tomczyk
Relatives & Associates: Franciszek Tomczyk
Frank Tomczyk
Robert Tomczyk
Robert Tomczyk
Wieslaw Tomczyk
Phone Numbers: (847) 537-4024
Address History: 695 Longtree Drive, Wheeling, IL 60090;
434 S Roosevelt Avenue, Arlington Heights, IL 60005;
Chicago, IL 60657;
Streamwood, IL 60107;
Saint Charles, MO 63301
Aliases (AKA): Steve J Luke
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