Address History: 608 Longtree Drive, Wheeling, IL 60090;
1750 Elmhurst Road Apt 3121, Des Plaines, IL 60018;
Oak Brook, IL 60523;
Oak Lawn, IL 60453;
Westmont, IL 60559
Email Addresses: hta****@netscape.net
Address History: 729 Longtree Drive, Wheeling, IL 60090;
1515 W Partridge Lane Unit 6, Arlington Heights, IL 60004;
Chicago, IL 60612
Aliases (AKA): Taras Kubakh
Relatives & Associates: Halyna Kubakh
Email Addresses: tku****@mailcity.com
Aliases (AKA): Kathy Lorenz
Address History: 518 Longtree Drive, Wheeling, IL 60090;
113 Coral Drive, Waterloo, IA 50701;
Chicago, IL 60639;
Indianapolis, IN 46254
Address History: 729 Longtree Drive, Wheeling, IL 60090;
946 W Happfield Drive, Arlington Heights, IL 60004;
Des Plaines, IL 60016;
Roslyn, NY 11576
Address History: 640 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 259-1394
Address History: 448 Longtree Drive, Wheeling, IL 60090;
10048 Holly Lane Apartment 1s, Des Plaines, IL 60016;
Glenview, IL 60025;
Morton Grove, IL 60053;
Roselle, IL 60172
Aliases (AKA): Maria Trivino
Relatives & Associates: Sheryl Deguzman
Nestor Razon
Catherine Trivino
Leonardo Trivino
Ruel Trivino
Email Addresses: mtr****@juno.com
Address History: 518 Longtree Drive, Wheeling, IL 60090;
7404 N Oakley Avenue Apt 1, Chicago, IL 60645
Aliases (AKA): Evangelos Bachas
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
Address History: 720 Longtree Drive, Wheeling, IL 60090;
6246 N Kenmore Avenue Apt 207, Chicago, IL 60660;
Skokie, IL 60076;
Vernon Hills, IL 60061
Aliases (AKA): Imran S Merchant,
Sirajali Y Merchant,
Sirajall A Merchant
Relatives & Associates: Gulshan Merchant
Kamran Merchant
Noorali Merchant
Sirajall Merchant
Katherine Moseley
Address History: 635 Longtree Drive, Wheeling, IL 60090;
604 E Armory Avenue # 101, Champaign, IL 61820;
Urbana, IL 61801
Aliases (AKA): Rob Tomczyk
Relatives & Associates: Christina Tomczyk
Franciszek Tomczyk
Frank Tomczyk
Robert Tomczyk
Wieslaw Tomczyk
Email Addresses: rjt****@yahoo.com,
rj_****@hotmail.com,
rj_****@yahoo.com
Address History: 438 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 224-9632
Email Addresses: fou****@hotmail.com
Address History: 627 Longtree Drive, Wheeling, IL 60090;
6121 N Richmond Street, Chicago, IL 60659;
Des Plaines, IL 60016;
Lincolnwood, IL 60712;
Prospect Heights, IL 60070
Aliases (AKA): Melissa Moy
Address History: 555 Longtree Drive, Wheeling, IL 60090;
1010 Courtland Drive # 8, Buffalo Grove, IL 60089;
Ingleside, IL 60041
Email Addresses: mar****@excite.com
Address History: 665 Longtree Drive, Wheeling, IL 60090;
6912 N Octavia Avenue, Chicago, IL 60631;
Morton Grove, IL 60053;
Niles, IL 60714;
Northbrook, IL 60062
Aliases (AKA): Hye Y Kim
Phone Numbers: (847) 714-1103
Phone Numbers: (847) 213-0173
Address History: 720 Longtree Drive, Wheeling, IL 60090;
42 Willow Parkways, Buffalo Grove, IL 60089;
Des Plaines, IL 60016
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: 619 Longtree Drive, Wheeling, IL 60090;
4232 N Kedvale Avenue Apt 2c, Chicago, IL 60641;
Mount Prospect, IL 60056
Aliases (AKA): Robert Rumpf,
Robt Rumpf
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: 611 Longtree Drive, Wheeling, IL 60090;
1257 Ranch View Court, Buffalo Grove, IL 60089
Relatives & Associates: Beverly Schuetz
Cynthia Schuetz
Deirdre Schuetz
Gerald Schuetz
Kathryn Schuetz
Email Addresses: law****@hotmail.com
Address History: 555 Longtree Drive, Wheeling, IL 60090
Aliases (AKA): Peter B Schuetz
Phone Numbers: (847) 537-6036
Aliases (AKA): Sushma P Mondkar
Relatives & Associates: Prashant Mondkar
Email Addresses: smo****@hotmail.com
Address History: 577 Longtree Drive, Wheeling, IL 60090
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
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