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
Address History: 716 Longtree Drive, Wheeling, IL 60090;
318 Anita Street, Des Plaines, IL 60016;
Northbrook, IL 60062
Aliases (AKA): Idiculla Jacab,
I Jacob
Aliases (AKA): Jeffery S Kahan
Address History: 720 Longtree Drive, Wheeling, IL 60090;
15 Parkway North Boulevard Apt 433, Deerfield, IL 60015;
Glendale Heights, IL 60139
Aliases (AKA): Hiral Sheth
Address History: 635 Longtree Drive, Wheeling, IL 60090
Aliases (AKA): Krystyna Tomczyk
Relatives & Associates: Franciszek Tomczyk
Frank Tomczyk
Robert Tomczyk
Robert Tomczyk
Wieslaw Tomczyk
Phone Numbers: (847) 537-4024
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: 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: 721 Longtree Drive, Wheeling, IL 60090;
628 N Rockwell Street Apt 2, Chicago, IL 60612
Relatives & Associates: Juri Nesterenko
Address History: 554 Longtree Drive, Wheeling, IL 60090;
7078 N Franks Avenue, Niles, IL 60714;
Palatine, IL 60074
Aliases (AKA): Thomas Bowman,
Tom Bowman
Email Addresses: bow****@msn.com
Address History: 715 Longtree Drive, Wheeling, IL 60090;
6011 W Gunnison Street Apt 2, Chicago, IL 60630
Relatives & Associates: Maria Mateica
Address History: 729 Longtree Drive, Wheeling, IL 60090
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: 685 Longtree Drive, Wheeling, IL 60090;
7 Piper Lane Apartment 202, Prospect Heights, IL 60070
Relatives & Associates: Karen Velasquez
Phone Numbers: (847) 215-4809
Address History: 611 Longtree Drive, Wheeling, IL 60090;
1257 Ranch View Court, Buffalo Grove, IL 60089
Aliases (AKA): Mary Schuetz
Relatives & Associates: Beverly Schuetz
Cynthia Schuetz
Deirdre Schuetz
Gerald Schuetz
Kathryn Schuetz
Email Addresses: eva****@worldnet.att.net,
mar****@excite.com
Address History: 624 Longtree Drive, Wheeling, IL 60090;
760 N Willow Road, Elmhurst, IL 60126;
Shreveport, LA 71149
Aliases (AKA): Henry J Paffi
Email Addresses: gpa****@msn.com,
hjp****@msn.com
Aliases (AKA): Eleanor L Bueger
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: 488 Longtree Drive, Wheeling, IL 60090;
1229 Trinity Place, Libertyville, IL 60048;
Mchenry, IL 60050
Aliases (AKA): Dorothy Pach
Email Addresses: ann****@comcast.net,
dan****@yahoo.com,
dpa****@comcast.net,
dpa****@aol.com,
dpa****@comcast.net
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: 711 Longtree Drive, Wheeling, IL 60090;
4525 N Keokuk Avenue, Chicago, IL 60630;
West Lafayette, IN 47906
Aliases (AKA): Alex Vazquez,
Cristina N Vazquez
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: 518 Longtree Drive, Wheeling, IL 60090;
7404 N Oakley Avenue Apt 1, Chicago, IL 60645
Aliases (AKA): Evangelos Bachas
Address History: 488 Longtree Drive, Wheeling, IL 60090;
1145 W Morse Avenue, Chicago, IL 60626;
Oak Park, IL 60302
Aliases (AKA): Christopher Thomas Lense
Email Addresses: chr****@gmail.com,
dan****@altavista.com,
dan****@altavista.com,
dan****@yahoo.com
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