Address History: 437 Farnsworth Circle, Barrington, IL 60010;
427 Farnsworth Circle, Barrington, IL 60010;
Chicago, IL 60640;
Port Barrington, IL 60010;
Wheeling, IL 60090
Aliases (AKA): Enrico Pineda
Email Addresses: alp****@hotmail.com,
msb****@ameritech.net
Address History: 1526 Laguna Court, Wheeling, IL 60090;
1548 Campbell Avenue, Des Plaines, IL 60016;
Skokie, IL 60076
Aliases (AKA): Nona E Bondar,
Nonna E Bondar
Email Addresses: mem****@bellsouth.net,
mnm****@yahoo.com
Address History: 1642 W Colonial Parkways, Palatine, IL 60067;
5 Villa Verde Drive Apt 203, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Inverness, IL 60067;
Marion, IL 62959
Phone Numbers: (847) 394-2608
Email Addresses: n9m****@msn.com,
nml****@msn.com
Address History: 33149 N Sunset Avenue, Grayslake, IL 60030;
8617 Bridle Path Court, Fort Lauderdale, FL 33328;
Pompano Beach, FL 33065;
Chicago, IL 60630;
Gurnee, IL 60031
Aliases (AKA): Lisa M Miller,
Elizabeth Reitenbach,
Lisa M Reitenbach
Relatives & Associates: Antal Keitenbach
Eileen Miller
Antal Reitenbach
Elizabeth Reitenbach
Elizabeth Reitenbach
Email Addresses: hel****@aol.com,
hel****@gmail.com,
tuc****@att.net
Address History: 798 Bridgeview Court, Wheeling, IL 60090
Address History: 4433 4 Winds Lane, Northbrook, IL 60062;
111 W Washington Street, Chicago, IL 60602;
Wheeling, IL 60090
Aliases (AKA): Amy J Zussman
Email Addresses: ala****@charter.net,
amy****@earthlink.net
Address History: 1120 Barbara Lane, Wauconda, IL 60084;
447 East Drury Lane, Barrington, IL 60010;
Elmwood Park, IL 60707;
Hanover Park, IL 60133;
Wheeling, IL 60090
Aliases (AKA): Richard Rooney
Address History: 1020 Cumberland Court, Vernon Hills, IL 60061;
515 Highland Grove Drive # D, Buffalo Grove, IL 60089;
Wheeling, IL 60090
Aliases (AKA): Louis David Rachlin,
Louis Rochlin
Email Addresses: jay****@yahoo.com,
lou****@yahoo.com
Address History: 1337 Newport Street, Mundelein, IL 60060;
1733 Dun Lo Drive, Arlington Heights, IL 60004;
Chicago, IL 60659;
Indian Creek, IL 60061;
Skokie, IL 60077
Aliases (AKA): Larisa G Karabalnikova
Address History: 8230 Polo Court, Village Of Lakewood, IL 60014;
850 Congdon Avenue # 9, Elgin, IL 60120;
Hoffman Estates, IL 60169;
Schaumburg, IL 60173;
Wheeling, IL 60090
Aliases (AKA): Michael G Schmidt
Address History: 1424 Somerset Court, Mundelein, IL 60060;
1733 Dun Lo Drive, Arlington Heights, IL 60004;
Chicago, IL 60654;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Address History: 16220 Harmony Road, Huntley, IL 60142;
1998 Dawncrest Drive, Chico, CA 95928;
Bellwood, IL 60104;
Chicago, IL 60626;
Elmhurst, IL 60126
Aliases (AKA): Linda A Clark,
Linda A Clark Borre,
Linda Clark-Borre,
Linda A Clarkborre
Address History: 617 Maple Court, Mount Prospect, IL 60056;
2324 Nichols Road, Arlington Heights, IL 60004;
Palatine, IL 60074;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Binh Viet Nguyen
Phone Numbers: (847) 707-3145
(847) 707-3146
(847) 749-3939
Address History: 2324 Nichols Road Apt E, Arlington Heights, IL 60004;
1276 Inverrary Lane, Palatine, IL 60074;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Dung V Do,
Dung V Dung,
Dung V Nguyen,
Dung Van,
Dung Vando
Address History: 786 Bridgeview Court, Wheeling, IL 60090;
210 Inverrary Lane, Deerfield, IL 60015;
Northbrook, IL 60062;
Northfield, IL 60093;
Winnetka, IL 60093
Aliases (AKA): Michael Borraccini,
Michael D Borre,
Mike D Borre
Email Addresses: amy****@comcast.net,
mbo****@valucentric.com,
mdb****@aol.com,
mic****@aol.com,
ska****@aol.com
Address History: 798 Bridgeview Court, Wheeling, IL 60090;
2324 Nichols Road Apt E, Arlington Heights, IL 60004;
Prospect Heights, IL 60070
Address History: 723 North Green Drive, Wheeling, IL 60090;
2420 Randall Lane Apartment 2d, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Mount Prospect, IL 60056;
Palatine, IL 60074
Email Addresses: gna****@geocities.com
Address History: 792 Bridgeview Court, Wheeling, IL 60090
Relatives & Associates: Lisa Miller
Phone Numbers: (847) 394-5647
Address History: 419 W 13th Street, Perris, CA 92570;
422 W Savoy Drive, Round Lake, IL 60073;
Wheeling, IL 60090;
Eugene, OR 97402
Aliases (AKA): Trinidad T Guzman,
Trinidad Guzman
Relatives & Associates: Fe Covarrubias
Jose Eduardopulido
Emmanuel Guzman
Enrique Guzman
Israel Guzman
Address History: 9924 13th Street, Garden Grove, CA 92844;
600 S Lassen Court, Anaheim, CA 92804;
San Gabriel, CA 91776;
Westminster, CA 92683;
Wheeling, IL 60090
Aliases (AKA): Qhanh Do,
Thanh Van Do,
Thanh Van Dung,
Thanh Van,
Thanh Van Vando
Address History: 310 La Creek Court, Debary, FL 32713;
203 Lamonte Point Court, Debary, FL 32713;
Marco Island, FL 34145;
Mount Prospect, IL 60056;
Skokie, IL 60077
Aliases (AKA): Jane Anderson,
Jane A Koontz
Email Addresses: jko****@mail.com
Address History: 1280 Merion Drive, Mount Dora, FL 32757;
3210 N Carriageway Drive, Arlington Heights, IL 60004;
Chicago, IL 60608;
Wheeling, IL 60090
Aliases (AKA): Nina Davy,
Nina Davydova
Relatives & Associates: Alexander Davydova
Phone Numbers: (773) 890-9988
Address History: 88 Leonard Street Apt 1509, New York, NY 10013;
3522 North Ashland Avenue, Chicago, IL 60657;
Deerfield, IL 60015;
Huntley, IL 60142;
Northbrook, IL 60062
Relatives & Associates: Alex Borre
John Borre
Linda Borre
Michael Borre
Email Addresses: kal****@performancetrust.com,
kbo****@performancetrust.com,
kbo****@gmail.com,
kmb****@yahoo.com
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