Address History: 686 Scanlon Drive Apt A1, Wheeling, IL 60090;
7150 W Talcott Avenue, Chicago, IL 60631;
Elmwood Park, IL 60707
Aliases (AKA): Margrat M Lanus,
Margaret R Mooney
Relatives & Associates: Quinn Lanus
Email Addresses: bob****@myway.com,
mla****@msn.com
Address History: 686 Scanlon Drive Apt B2, Wheeling, IL 60090;
1010 Beechwood Road, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Austin, TX 78748;
Waco, TX 76706
Address History: 686 Scanlon Drive, Wheeling, IL 60090;
4928 N Lester Avenue, Chicago, IL 60630;
Mount Prospect, IL 60056;
Louisville, KY 40206
Address History: 686 Scanlon Drive, Wheeling, IL 60090
Address History: 686 Scanlon Drive Apt B2, Wheeling, IL 60090;
3000 Roslyn Lane E, Buffalo Grove, IL 60089;
Deerfield, IL 60015;
Lincolnshire, IL 60069;
Skokie, IL 60076
Phone Numbers: (847) 419-3631
Address History: 686 Scanlon Drive Apt B1, Wheeling, IL 60090;
1311 Rose Court E, Buffalo Grove, IL 60089;
Gurnee, IL 60031;
Mundelein, IL 60060;
Round Lake, IL 60073
Aliases (AKA): Jocelyn Quimsing Reyes
Relatives & Associates: Jeffrey Reyes
Address History: 686 Scanlon Drive Apt A2, Wheeling, IL 60090;
439 Simone Drive, Des Plaines, IL 60016;
Mount Prospect, IL 60056
Aliases (AKA): P W Seinitz,
Paul W Seinitz
Email Addresses: pse****@bellsouth.net,
pse****@worldnet.att.net
Address History: 686 Scanlon Drive Apt A1, Wheeling, IL 60090;
6440 N Leoti Avenue, Chicago, IL 60646;
Elmwood Park, IL 60707
Relatives & Associates: Margaret Lanus
Phone Numbers: (847) 537-8586
Address History: 686 Scanlon Drive Apt A1, Wheeling, IL 60090;
19305 Homeway Road, Cleveland, OH 44135
Aliases (AKA): Margaret Farrell Mc Elyea,
Maggie Mcelyea,
Margaret F Mcelyea,
Rae Marie Mcelyea
Email Addresses: lit****@msn.com,
lit****@yahoo.com
Address History: 686 Scanlon Drive Apartment A2, Wheeling, IL 60090;
2403 N Kennicott Drive Apt 2a, Arlington Heights, IL 60004;
Evanston, IL 60201;
Mount Prospect, IL 60056;
Jessup, PA 18434
Address History: 686 Scanlon Drive Apt B2, Wheeling, IL 60090;
3000 Roslyn Lane E, Buffalo Grove, IL 60089;
Lincolnshire, IL 60069
Address History: 686 Scanlon Drive, Wheeling, IL 60090;
725 W Huntington Commons Road, Mount Prospect, IL 60056
Phone Numbers: (847) 459-6249
(847) 824-7214
Address History: 686 Scanlon Drive Apt A2, Wheeling, IL 60090
Address History: 382 Inland Drive Apt 2b, Wheeling, IL 60090;
686 Scanlon Drive Apt B1, Wheeling, IL 60090
Relatives & Associates: Presentacio Velarde
Address History: 115 Prairie Park Drive Apt 209, Wheeling, IL 60090;
686 Scanlon Drive, Wheeling, IL 60090;
Fontana, WI 53125
Email Addresses: jan****@irvsluggage.com
Address History: 101 Old Oak Drive Apt 310, Buffalo Grove, IL 60089;
175 Selwyn Lane, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Felix A Kinkov
Email Addresses: fki****@frankelgiles.com,
fki****@hotmail.com,
rsn****@aol.com,
rsn****@attbi.com,
rsn****@comcast.net
Address History: 1500 Sandstone Drive Apt 309, Wheeling, IL 60090;
101 Old Oak Drive Apt 310, Buffalo Grove, IL 60089;
Mount Prospect, IL 60056
Address History: 2121 Wood Street Unit E220, Sarasota, FL 34237;
382 Inland Drive Apt 2b, Wheeling, IL 60090
Aliases (AKA): Precy G Tongol,
Velarde Presentacio Tongol,
Presentacion G Tongolvelarde,
Precy Tontol,
P G Velarde
Address History: 115 Prairie Park Drive Apt 209, Wheeling, IL 60090;
686 Scanlon Drive, Wheeling, IL 60090
Email Addresses: bhy****@yahoo.com,
rhy****@aol.com,
rsh****@hotmail.com,
thy****@comcast.net
Address History: 715 Ridge Road Apt 2e, Wilmette, IL 60091;
20541 N William Avenue, Lincolnshire, IL 60069;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Peri S Panico
Phone Numbers: (847) 251-3179
Address History: 2012 Burgess Drive, Springfield, IL 62711;
16 Fetzer Court Apt 1, Bloomington, IL 61704;
Champaign, IL 61821;
Mahomet, IL 61853;
Morris, IL 60450
Address History: 7531 Karlov Avenue, Skokie, IL 60076;
894261 P/O Box, Mililani, HI 96789;
Chicago, IL 60613;
Downers Grove, IL 60515;
Glen Ellyn, IL 60137
Aliases (AKA): Carlo Fernandez,
Carlos J Fernandez
Relatives & Associates: Armando Fernandez
Carlos Fernandez
Carlos Fernandez
Diana Fernandez
Diana Fernandez
Email Addresses: cfe****@gateway.net
Address History: 2635 Chelsey Street, Buffalo Grove, IL 60089;
6154 Midnight Pass Road, Sarasota, FL 34242;
Evanston, IL 60203;
Lincolnshire, IL 60069;
Skokie, IL 60076
Aliases (AKA): Steven Vagun,
Stephan Vaughn
Relatives & Associates: Regina Karpilovskaya
Bobby Vagun
Larisa Vagun
Regina Vagun
Aleksandr Vayserman
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