Address History: 2451 Waterbury Lane, Buffalo Grove, IL 60089;
1154 Devonshire Road, Buffalo Grove, IL 60089;
Chicago, IL 60610;
Northbrook, IL 60062
Aliases (AKA): Susie Marcus,
Susle Marcus,
Susan D Shulkin,
Susie Shulkin,
Suzie D Shulkin
Address History: 6142 N California Avenue Apt 217, Chicago, IL 60659;
8648 Victor Lane, Des Plaines, IL 60016;
Northbrook, IL 60062;
Skokie, IL 60076
Relatives & Associates: Yelizaveta Chernyakhovskaya
Yelizaveta Chernyakhovskaya
Alexsandra Sukhoy
Marina Sukhoy
Yakov Sukhoy
Phone Numbers: (847) 564-5641
Address History: 4730 Lake Trail Drive Apt 2c, Lisle, IL 60532;
1014 Adams Circle Apt 18, Boulder, CO 80303;
Broomfield, CO 80021;
Chicago, IL 60290;
Des Plaines, IL 60016
Aliases (AKA): Teymour Manozouri
Email Addresses: tma****@comcast.net,
tma****@gmail.com,
tma****@netzero.net,
tma****@gmail.com
Address History: 740 Samson Way, Northbrook, IL 60062;
1353 W Altgeld Street # 1, Chicago, IL 60614;
Deerfield, IL 60015;
Des Plaines, IL 60016;
Skokie, IL 60076
Aliases (AKA): Alexa Lichstein,
Alex Likhshteyn,
Alex B Likhshtyn,
Alex Liktshteyn
Relatives & Associates: Semen Lekhtshteyn
Alina Lichstein
Edward Lichstein
Laura Lichstein
Boris Likhshteyn
Email Addresses: ale****@kraftheinzcompany.com,
ale****@kraftheinz.com,
ali****@kraftheinzcompany.com,
alr****@comcast.net,
bub****@lycosmail.com
Address History: 29549 N Waukegan Road Apt 303, Lake Bluff, IL 60044;
2066 W Shaw Avenue, Fresno, CA 93711;
Menifee, CA 92586;
Denver, CO 80232;
Englewood, CO 80111
Aliases (AKA): Jin H Ahn,
Jan Hee Andersen,
Janis Andersen,
Jeanette Andersen,
Jin H Andersen
Email Addresses: mad****@hanmail.net
Address History: 529 Rivershire Place, Lincolnshire, IL 60069;
1542 E New York Street, Aurora, IL 60505;
Naperville, IL 60540;
Northbrook, IL 60062
Address History: 10 Echo Court Apt 8, Vernon Hills, IL 60061;
1761 N Woodwind Lane, Anaheim, CA 92807;
Huntington Beach, CA 92615;
Long Beach, CA 90814;
Chicago, IL 60613
Aliases (AKA): P Le Vy,
P Levy,
Pam B Levy
Email Addresses: pam****@comcast.net,
ple****@aol.com
Address History: 1671 Mission Hills Road Apt 510, Northbrook, IL 60062;
438 Perdita Avenue, Edgewater, FL 32132;
Cary, IL 60013;
Wheeling, IL 60090
Address History: 624 Dunsten Circle, Northbrook, IL 60062;
2780 Acacia Court S, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Elk Grove Village, IL 60007;
Hawthorn Woods, IL 60047
Aliases (AKA): Joe Gibbrick,
Joseph Gibbrick,
Joseph Gibrick
Email Addresses: dgi****@comcast.net,
dgi****@yahoo.com,
lou****@tampabay.rr.com,
pla****@aol.com
Address History: 764 Samson Way, Northbrook, IL 60062;
2800 Walnut Avenue Apartment 2, Carmichael, CA 95608;
Sacramento, CA 95841;
Arlington Heights, IL 60004;
Chicago, IL 60611
Aliases (AKA): Yelena Kozlovitser
Email Addresses: mra****@comcast.net
Address History: 724 Samson Way, Northbrook, IL 60062;
1305 W Ohio Street Apt 1, Chicago, IL 60642;
Skokie, IL 60077;
Seattle, WA 98133
Phone Numbers: (847) 412-9383
Address History: 4545 W Touhy Avenue Apt 318, Lincolnwood, IL 60712;
1749 N Wells Street Apt 2202, Chicago, IL 60614;
Glenview, IL 60025;
Northbrook, IL 60062;
Skokie, IL 60077
Aliases (AKA): Michele Lee
Address History: 2436 Maple Avenue, Northbrook, IL 60062;
913 S 3rd Street Apt 1, Champaign, IL 61820;
Chicago, IL 60634;
Glenview, IL 60025;
Highland Park, IL 60035
Aliases (AKA): M Zirlin,
Marcy Zirlin
Address History: 748 Samson Way, Northbrook, IL 60062;
195 Granite Drive, Peninsula, OH 44264;
Westlake, OH 44145
Relatives & Associates: Wajahat Lodhi
Address History: 717 Samson Way, Northbrook, IL 60062;
1715 Chicago Avenue Apt 909, Evanston, IL 60201;
Highland Park, IL 60035
Aliases (AKA): Jonathan M Stillman
Address History: 2597 Anne Lane, Northbrook, IL 60062;
1428 Snow Drift Circle, Bartlett, IL 60103;
Chicago, IL 60625;
Naperville, IL 60564;
Phoenixville, PA 19460
Aliases (AKA): Simohammed Arfaoui,
Simohammed Jarfaoui,
Simohammed Jarfaqui,
Mohammed Tarfaoui
Address History: 624 Dunsten Circle, Northbrook, IL 60062;
2780 Acacia Court S, Buffalo Grove, IL 60089;
Deerfield, IL 60015;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Aliases (AKA): Ilene T Bibrick,
I Gibrick,
Ilene E Gibrick
Relatives & Associates: Dennis Gibrick
Dennis Gibrick
Faye Gibrick
Ilene Gibrick
Joe Gibrick
Address History: 1554 W Hollywood Avenue Apt 204, Chicago, IL 60660;
1154 Devonshire Road, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Northbrook, IL 60062
Address History: 748 Samson Way, Northbrook, IL 60062;
319 6th Street Apt E, Huntington Beach, CA 92648;
Rancho Santa Margarita, CA 92688;
Santa Rosa, CA 95407;
Sunset Beach, CA 90742
Aliases (AKA): Becka Cook,
Rebecca Lynn Cook,
Becka L Gayler,
Rebecca L Wile
Email Addresses: bec****@aol.com,
bec****@centurytel.net,
bec****@hotmail.com,
bec****@yahoo.com
Address History: 80 Rialto Drive, Ponte Vedra, FL 32081;
1746 Richfield Avenue, Highland Park, IL 60035;
Northbrook, IL 60062;
Ballwin, MO 63011;
Chesterfield, MO 63017
Aliases (AKA): Alex Konyagina,
Alekas U Sardarov,
Aleksander V Sardarov,
Aleksandr Y Sardarov,
Aleksandr Sardarov
Email Addresses: asa****@hotmail.com,
sar****@yahoo.com,
the****@wmconnect.com
Address History: 13385 Kingsbury Drive, Wellington, FL 33414;
3058 Antelope Springs Road, Northbrook, IL 60062;
Boston, MA 02215;
Canton, MA 02021;
Dorchester Center, MA 02124
Address History: 809 Charleston Drive, Southlake, TX 76092;
1121 Charleston Place, Atlanta, GA 30338;
Northbrook, IL 60062;
Waukegan, IL 60085;
East Meadow, NY 11554
Relatives & Associates: Ratnakar Palle
Phone Numbers: (678) 938-3599
Address History: 715 Amy Lane, Redondo Beach, CA 90278;
1221 Deerfield Parkways Apt 301, Buffalo Grove, IL 60089;
Chicago, IL 60647;
Glenview, IL 60026;
Libertyville, IL 60048
Aliases (AKA): June Kyung Lee
Address History: 8205 Cherokee Circle, Leawood, KS 66206;
995 Kensington Drive, Northbrook, IL 60062;
Kansas City, KS 66103;
Kansas City, MO 64111;
Saint Louis, MO 63119
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