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: 748 Samson Way, Northbrook, IL 60062
Address History: 748 Samson Way, Northbrook, IL 60062;
732 S Financial Place Apt 802, Chicago, IL 60605
Relatives & Associates: Andrea Roumi
Claude Roumi
Address History: 9012 Keating Avenue Apt 2a, Skokie, IL 60076;
886 Swan Lane, Deerfield, IL 60015;
Northbrook, IL 60062;
Austin, TX 78704
Aliases (AKA): Boris Likhshteyn,
Boris L Likhstein
Address History: 756 Samson Way, Northbrook, IL 60062;
1014 Elmdale Road, Glenview, IL 60025;
Skokie, IL 60076
Email Addresses: ajo****@aol.com
Address History: 4548 Lindenwood Lane, Northbrook, IL 60062;
4815 North Western Avenue, Chicago, IL 60625;
Des Plaines, IL 60016;
Glenview, IL 60026;
Glenview Nas, IL 60026
Aliases (AKA): Sang H Cynn,
Sang H Lynn
Email Addresses: scy****@att.net,
scy****@hotmail.com
Address History: 716 Samson Way, Northbrook, IL 60062;
651 Hapsfield Lane Apartment 103, Buffalo Grove, IL 60089;
Chicago, IL 60660;
Des Plaines, IL 60016;
Glenview, IL 60025
Phone Numbers: (847) 824-5217
Address History: 700 Samson Way, 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: 503 Chestnut Street Apt 206, Winnetka, IL 60093;
430 Alcoa Lane, Hoffman Estates, IL 60169;
Naperville, IL 60564;
Northbrook, IL 60062;
Schaumburg, IL 60193
Aliases (AKA): Gary Anderson
Address History: 2545 Mulberry Lane, Northbrook, IL 60062;
9022 W Heathwood Circle, Niles, IL 60714;
Skokie, IL 60077
Aliases (AKA): Sunyoung Park
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: 748 Samson Way, Northbrook, IL 60062;
3404 Fairmont Avenue, Naperville, IL 60564;
Phoenixville, PA 19460
Relatives & Associates: Abdelilah Jarfaoui
Elizabeth Jarfaoui
Mhammed Jarfaoui
Phone Numbers: (610) 323-6214
(630) 483-0370
Address History: 2700 Summit Drive Apt 102, Glenview, IL 60025;
2835 North Wolcott Avenue Unit F, Chicago, IL 60657;
Glenview Nas, IL 60026;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Esther S Parmet
Address History: 529 Rivershire Place, Lincolnshire, IL 60069;
1542 E New York Street, Aurora, IL 60505;
Naperville, IL 60540;
Northbrook, IL 60062
Aliases (AKA): Gerrold L Yusim,
Jerold L Yusim,
Jerrold L Yusim
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: 8205 Cherokee Circle, Leawood, KS 66206;
995 Kensington Drive, Northbrook, IL 60062;
Kansas City, KS 66103;
Kansas City, MO 64111;
Saint Louis, MO 63119
Address History: 5410 Timberview Way, Marlborough, MA 01752;
1501 Exposition Boulevard Apt 446, Sacramento, CA 95815;
Northbrook, IL 60062;
Bellevue, WA 98006;
Issaquah, WA 98027
Aliases (AKA): Jungha Byun
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: 21611 Canyon Cove, Chatsworth, CA 91311;
5025 N 1st Avenue Apt 1306, Tucson, AZ 85718;
San Diego, CA 92108;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047
Aliases (AKA): Fredrick J Levy
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: 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: 19 Vista Drive, Flanders, NJ 07836;
800 West Rand Road Apartment B406, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Northbrook, IL 60062
Aliases (AKA): Jay C Law
Email Addresses: jef****@americantiredistributors.com
Address History: 235 S Dixie Highway Apt 1005, Miami, FL 33133;
295 Ne Ivanhoe Boulevard Apt 802, Orlando, FL 32804;
Chicago, IL 60611;
Deerfield, IL 60015;
Highland Park, IL 60035
Aliases (AKA): Jay Sachs
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