Address History: 637 Sutton Court, Wheeling, IL 60090;
1238 Hancock Street, Carol Stream, IL 60188;
Hanover Park, IL 60133;
Schaumburg, IL 60193
Aliases (AKA): Lenny J Kidawa
Phone Numbers: (630) 681-1223
Address History: 1285 S Paddock Drive, Wheeling, IL 60090;
1131 East Dundee Road, Palatine, IL 60074
Aliases (AKA): Tameron Poznaik,
Tammy G Poznaik,
Tameron Pozniak,
Tameron G Pozniak,
Tammy Pozniak
Address History: 1594 Hannah Lane, Hampshire, IL 60140;
785 Woodfern Drive, Hampshire, IL 60140;
Oak Forest, IL 60452;
Pingree Grove, IL 60140;
Wheaton, IL 60187
Aliases (AKA): Rasa Saleh
Email Addresses: jam****@ameritrade.com,
rde****@yahoo.com,
rst****@signatureservicesinc.com
Address History: 14795 Ashford Drive, Lemont, IL 60439;
5233 W Belmont Avenue, Chicago, IL 60641;
Darien, IL 60561;
Des Plaines, IL 60016;
Glenview, IL 60025
Email Addresses: jko****@yahoo.com,
syl****@yahoo.com,
syl****@gmail.com
Address History: 416 Periwinkle Way, Prospect Heights, IL 60070;
9 W Suffield Drive, Arlington Heights, IL 60004;
Chicago, IL 60631;
Harwood Heights, IL 60706;
Mount Prospect, IL 60056
Aliases (AKA): Alina Munteanu,
Alina Pritsker,
Alina Ungureanu
Relatives & Associates: Evgeni Polinovski
Address History: 263 S Clubhouse Drive Unit 419, Palatine, IL 60074;
300 East College Avenue, Eureka, IL 61530;
Hampshire, IL 60140;
Prospect Heights, IL 60070;
Vernon Hills, IL 60061
Aliases (AKA): William E Neal,
Wm E Neal
Email Addresses: wne****@sbcglobal.net
Address History: 679 Seneca Street, Round Lake, IL 60073;
213 Anna Street, Bartonville, IL 61607;
Lake Zurich, IL 60047;
Normal, IL 61761;
Peoria, IL 61607
Aliases (AKA): Shane M Smithee
Email Addresses: sha****@malvern.com,
sha****@tapbiosystems.com,
sha****@hotmail.com
Address History: 2096 W Algonquin Road Apt 3b, Mount Prospect, IL 60056;
944 W Montrose Avenue Apt 101, Chicago, IL 60613;
Wheeling, IL 60090;
Wood Dale, IL 60191
Aliases (AKA): Hanna Siudajewska
Relatives & Associates: Grzegorz Kielak
Address History: 608 Longtree Drive, Wheeling, IL 60090;
114 N Peartree Lane, Arlington Heights, IL 60004;
Oak Brook, IL 60523;
Oak Lawn, IL 60453
Email Addresses: cmt****@yahoo.com
Address History: 1005 Crofton Lane, Buffalo Grove, IL 60089;
289 Ambling Way, Buffalo Grove, IL 60089;
Rockford, IL 61107;
Wheeling, IL 60090
Aliases (AKA): Brad D Griffin,
Bradley D Griffin
Relatives & Associates: Christina Anderson
Dawn Bergen
Cheryl Griffin
Cheryl Griffin
Darrell Griffin
Address History: 429 Town Place Circle, Buffalo Grove, IL 60089;
5145 N Lincoln Avenue Apt 1e, Chicago, IL 60625;
Round Lake, IL 60073;
Wheeling, IL 60090
Aliases (AKA): Tamar Belous,
Tamara Belous,
Tamara Korolek,
T Tamara Korollek,
Tamara T Korollek
Relatives & Associates: Yuriy Belous
Address History: 25 W Stonegate Drive, Prospect Heights, IL 60070;
7131 N Oriole Avenue, Chicago, IL 60631;
Wheeling, IL 60090
Aliases (AKA): Susan V Cummings,
Susanne Doroba
Relatives & Associates: Carolyn Cummings
Helen Cummings
John Cummings
Patricia Cummings
Rhonda Cummings
Address History: 1218 E Burr Oak Drive, Arlington Heights, IL 60004;
617 Sutton Court, Wheeling, IL 60090
Phone Numbers: (847) 215-3521
Address History: 603 Sutton Court, Wheeling, IL 60090;
1295 Ala Alii Street, Honolulu, HI 96818;
Chicago, IL 60630;
Harwood Heights, IL 60706;
Libertyville, IL 60048
Aliases (AKA): Jenny Kim
Phone Numbers: (847) 674-1096
Address History: 631 Sutton Court, Wheeling, IL 60090
Address History: 19424 W Krueger Court, Mundelein, IL 60060;
4255 N Neva Avenue Apt 2a, Harwood Heights, IL 60706;
Norridge, IL 60706;
Palatine, IL 60074;
Wheeling, IL 60090
Address History: 645 Sutton Court, Wheeling, IL 60090;
2909 N Austin Avenue, Chicago, IL 60634;
Palatine, IL 60074
Aliases (AKA): Stanislawa Wilk
Address History: 807 Lenox Road, Glen Ellyn, IL 60137;
463 Topaz Lane, Bartlett, IL 60103;
Chicago, IL 60607;
Des Plaines, IL 60016;
Itasca, IL 60143
Aliases (AKA): Ranjana Bhagwakar,
Ranjana N Ladwa
Relatives & Associates: Alpesh Bahgwauar
Alpseh Bhagwakar
Bharat Bhagwakar
Bhavna Bhagwakar
Devendra Bhagwakar
Address History: 5380 Chancery Way, Lake In The Hills, IL 60156;
1201 Deerfield Parkway Apartment 302, Buffalo Grove, IL 60089;
Chicago, IL 60610;
Elk Grove Village, IL 60007;
Glenview, IL 60025
Aliases (AKA): Emmanuel G Vlamakis,
Emanuel Ylamakis
Address History: 414 W Strong Street, Wheeling, IL 60090;
6309 North Washtenaw Avenue, Chicago, IL 60659;
Elgin, IL 60123;
Elk Grove Village, IL 60007;
Elmhurst, IL 60126
Aliases (AKA): Tracey M Krasne,
Tracy Marlene Krasne,
Tracy Krasnesolsen,
Tracy M Olsen,
Tracy Krasne Poa
Email Addresses: lkr****@comcast.net,
tra****@hotmail.com
Address History: 1191 White Chapel Lane, Algonquin, IL 60102;
1925 E Waverly Lane, Arlington Heights, IL 60004;
Cary, IL 60013;
Franklin Park, IL 60131;
Wheeling, IL 60090
Relatives & Associates: Catherine Falcone
Andrea Lavelle
Renee Nutt
Brian Pessetti
Cherylynn Pessetti
Address History: 613 Sutton Court, Wheeling, IL 60090;
509 E Circle Hill Drive Apt 203, Arlington Heights, IL 60004;
Des Plaines, IL 60016
Address History: 91 Gromer Road, Elgin, IL 60120;
2276 Nichols Road Apt F, Arlington Heights, IL 60004;
Des Plaines, IL 60016;
Glenview Nas, IL 60026;
Gurnee, IL 60031
Aliases (AKA): Karen Gray,
Karen M North
Email Addresses: car****@sbcglobal.net,
mau****@gmail.com,
smi****@aol.com
Address History: 623 Sutton Court, Wheeling, IL 60090;
5540 N Major Avenue, Chicago, IL 60630;
Prospect Heights, IL 60070
Phone Numbers: (847) 279-0829
Email Addresses: gar****@aol.com,
gar****@blackplanet.com
Address History: 27129 Ed Ray Road, Athens, AL 35613;
288 Rr 1 #, Harvest, AL 35749;
Chicago, IL 60616;
Crest Hill, IL 60403;
Wheeling, IL 60090
Aliases (AKA): R Wales
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