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: 730 Longtree Drive, Wheeling, IL 60090;
932 N Lawndale Avenue, Chicago, IL 60651;
Lisle, IL 60532;
Mount Prospect, IL 60056;
Naperville, IL 60563
Aliases (AKA): Jack Koclolek
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: 566 Longtree Drive, Wheeling, IL 60090;
6300 N River Road Ste 602, Des Plaines, IL 60018;
Northbrook, IL 60062;
Rosemont, IL 60018;
Skokie, IL 60076
Address History: 498 Longtree Drive, Wheeling, IL 60090;
1585 Po Box, Arlington Heights, IL 60006;
Palatine, IL 60067
Email Addresses: cat****@aol.com
Address History: 712 Longtree Drive, Wheeling, IL 60090;
417 Cactus Circle, Seffner, FL 33584;
Prospect Heights, IL 60070
Aliases (AKA): Margaret Marnell
Relatives & Associates: Phyllis Coleman
Johanna Ditomasso
Chris Marnell
Christine Marnell
Paul Marnell
Email Addresses: lon****@yahoo.com
Address History: 732 Longtree Drive, Wheeling, IL 60090
Address History: 722 Longtree Drive, Wheeling, IL 60090
Relatives & Associates: Anthony Argentino
Anthony Argentino
Dominick Argentino
Michele Argentino
Vincent Argentino
Phone Numbers: (847) 459-1293
Address History: 608 Longtree Drive, Wheeling, IL 60090
Address History: 566 Longtree Drive, Wheeling, IL 60090;
1950 Farnsworth Lane Unit 102, Northbrook, IL 60062;
New York, NY 10065
Aliases (AKA): James Spallone,
Jim Spallone
Relatives & Associates: Susan Derango
Suzanne Derango
Francis Spallone
Joseph Spallone
Mary Spallone
Email Addresses: jam****@wellsfargo.com,
jim****@wellsfargo.com
Address History: 624 Longtree Drive, Wheeling, IL 60090;
842 E Old Willow Road, Prospect Heights, IL 60070
Aliases (AKA): Gerri Paffi,
Jerri L Paffi,
Gerri Taffi
Email Addresses: gpa****@aol.com,
gpa****@bellsouth.net,
gpa****@mchsi.com,
gpa****@msn.com,
gpa****@yahoo.com
Address History: 458 Longtree Drive, Wheeling, IL 60090;
7444 N Damen Avenue, Chicago, IL 60645;
Glenview, IL 60025
Aliases (AKA): Rose Marie Emma Kottak
Email Addresses: fko****@yahoo.com
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: 732 Longtree Drive, Wheeling, IL 60090
Address History: 729 Longtree Drive, Wheeling, IL 60090
Address History: 578 Longtree Drive, Wheeling, IL 60090;
2132 Amstel Court, San Jose, CA 95116;
Chicago, IL 60645;
Des Plaines, IL 60018;
Waukegan, IL 60085
Aliases (AKA): Tony K Le,
Tony Le
Email Addresses: ton****@sprintpcs.com
Address History: 755 Longtree Drive, Wheeling, IL 60090;
200 Inwood Drive Apt 201, Wheeling, IL 60090
Email Addresses: gts****@yahoo.com
Aliases (AKA): Weiw Wong
Email Addresses: cha****@gmail.com,
cha****@hotmail.com
Address History: 655 Longtree Drive, Wheeling, IL 60090;
4422 Kingswell Avenue # Y, Los Angeles, CA 90027;
Northbrook, IL 60062;
Palatine, IL 60074
Aliases (AKA): Dan Conrad
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: 710 Longtree Drive, Wheeling, IL 60090;
5300 N Kenmore Avenue # 2s, Chicago, IL 60640
Aliases (AKA): Edwin Elliot,
Ed Elliott,
Edwin Elliott
Relatives & Associates: Cheryl Elliott
Glen Elliott
Howard Elliott
Jennifer Elliott
Jennifer Elliott
Email Addresses: ed.****@jelcoinc.com,
edw****@sbcglobal.net
Address History: 554 Longtree Drive, Wheeling, IL 60090;
1973 N Coldspring Road, Arlington Heights, IL 60004;
Park Ridge, IL 60068
Aliases (AKA): Carol L Bowman
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
Address History: 675 Longtree Drive, Wheeling, IL 60090;
6620 Powell Street, Downers Grove, IL 60516;
Evanston, IL 60201
Aliases (AKA): Li N Weintraub
Email Addresses: ala****@comcast.net
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