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: 608 Longtree Drive, Wheeling, IL 60090
Address History: 555 Longtree Drive, Wheeling, IL 60090;
6415 S Kedzie Avenue Apt 10, Chicago, IL 60629;
Evergreen Park, IL 60805;
Oak Lawn, IL 60453;
Worth, IL 60482
Aliases (AKA): Mary A Schuetz
Phone Numbers: (847) 537-6036
Address History: 577 Longtree Drive, Wheeling, IL 60090
Email Addresses: leo****@yahoo.com
Address History: 711 Longtree Drive, Wheeling, IL 60090;
4525 N Keokuk Avenue, Chicago, IL 60630;
West Lafayette, IN 47906
Aliases (AKA): Alex Vazquez,
Cristina N Vazquez
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: 655 Longtree Drive, Wheeling, IL 60090;
630 W Virginia Street Apt 216, Tallahassee, FL 32304;
Arlington Heights, IL 60005;
Buffalo Grove, IL 60089;
Omaha, NE 68144
Phone Numbers: (224) 388-9831
Address History: 588 Longtree Drive, Wheeling, IL 60090;
2680 Randolph Street, Huntington Park, CA 90255
Aliases (AKA): Krishna Anil Patel
Phone Numbers: (323) 588-3033
Address History: 624 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 541-3676
Address History: 725 Longtree Drive, Wheeling, IL 60090;
1561 Quaker Lane, Prospect Heights, IL 60070
Aliases (AKA): Caroll L Sander
Phone Numbers: (847) 537-5458
Email Addresses: mba****@sbcglobal.net
Address History: 652 Longtree Drive, Wheeling, IL 60090;
1416 W Harrison Street Apt 1a, Chicago, IL 60607;
Cicero, IL 60804;
Darien, IL 60561
Aliases (AKA): Charmaine Ch Chua,
Charmaine Wong
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: 509 Longtree Drive, Wheeling, IL 60090;
1994 N Stillwater Road, Arlington Heights, IL 60004;
Chicago, IL 60661;
Glenview, IL 60025
Address History: 566 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 808-0132
Address History: 508 Longtree Drive, Wheeling, IL 60090;
9956 Holly Lane Apt G, Des Plaines, IL 60016;
Elk Grove Village, IL 60007;
Hanover Park, IL 60133
Aliases (AKA): Jas Podolski
Email Addresses: joa****@aol.com
Aliases (AKA): Frederic J Nykaza,
Frederick Nykaza,
Fredk Nykaza,
Fredrick J Nykaza
Email Addresses: fny****@yahoo.com
Address History: 518 Longtree Drive, Wheeling, IL 60090;
7404 N Oakley Avenue Apt 1, Chicago, IL 60645
Aliases (AKA): Evangelos Bachas
Address History: 690 Longtree Drive, Wheeling, IL 60090;
6638 N Seeley Avenue, Chicago, IL 60645;
Morton Grove, IL 60053
Aliases (AKA): J Trachtenberg
Address History: 729 Longtree Drive, Wheeling, IL 60090
Relatives & Associates: Taras Kubakh
Aliases (AKA): Sushma P Mondkar
Relatives & Associates: Prashant Mondkar
Email Addresses: smo****@hotmail.com
Address History: 577 Longtree Drive, Wheeling, IL 60090;
400 E 33rd Street, Chicago, IL 60616;
Buffalo, NY 14215
Aliases (AKA): Barbara P Flemming,
Barbara Flemming Frederick,
Barbara F Flemming Fredrck,
Barbara Flemming-Frederick
Phone Numbers: (815) 244-1361
(847) 520-5819
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
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