Address History: 509 Longtree Drive, Wheeling, IL 60090;
1994 N Stillwater Road, Arlington Heights, IL 60004;
Chicago, IL 60661;
Glenview, IL 60025
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
Aliases (AKA): Frederic J Nykaza,
Frederick Nykaza,
Fredk Nykaza,
Fredrick J Nykaza
Email Addresses: fny****@yahoo.com
Address History: 722 Longtree Drive, Wheeling, IL 60090
Address History: 448 Longtree Drive, Wheeling, IL 60090
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: 729 Longtree Drive, Wheeling, IL 60090
Address History: 725 Longtree Drive, Wheeling, IL 60090;
8047 Cedar Cove Avenue, Brooksville, FL 34613;
Egg Harbor, WI 54209
Relatives & Associates: William Harris
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: 733 Longtree Drive, Wheeling, IL 60090;
25982 Oak Hills Road, Barrington, IL 60010;
Glenview, IL 60026;
Lake Barrington, IL 60010
Phone Numbers: (847) 304-8187
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: 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): Sushma P Mondkar
Relatives & Associates: Prashant Mondkar
Email Addresses: smo****@hotmail.com
Address History: 555 Longtree Drive, Wheeling, IL 60090
Aliases (AKA): Peter B Schuetz
Phone Numbers: (847) 537-6036
Address History: 478 Longtree Drive, Wheeling, IL 60090;
33 W Delaware Place Apt 7e, Chicago, IL 60610;
Lake Forest, IL 60045
Aliases (AKA): Taylor M Topp,
Taylor Topp
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: 734 Longtree Drive, Wheeling, IL 60090;
2940 South Emerald Avenue, Chicago, IL 60616;
Elk Grove Village, IL 60007
Aliases (AKA): Amy Moy,
Amy B Moy
Email Addresses: amy****@optimas.com,
bdm****@gmail.com,
kwa****@att.net
Relatives & Associates: Jeffrey Beese
Phone Numbers: (815) 759-9415
Address History: 722 Longtree Drive, Wheeling, IL 60090;
122 Dodd Avenue, Melrose Park, IL 60164;
Northlake, IL 60164
Aliases (AKA): Michelle L Argentino,
Michele L Heckler
Relatives & Associates: Anthony Argentino
Anthony Argentino
Dominick Argentino
Suzanne Argentino
Vincent Argentino
Phone Numbers: (847) 459-1293
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