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: 1337 Newport Street, Mundelein, IL 60060;
1733 Dun Lo Drive, Arlington Heights, IL 60004;
Chicago, IL 60659;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Alex Sevasteyev,
Alexey Sevasteyev
Phone Numbers: (847) 918-1987
Address History: 788 Bridgeview Court, Wheeling, IL 60090
Relatives & Associates: Miriam Gutierrez
Phone Numbers: (847) 342-0636
Address History: 788 Bridgeview Court, Wheeling, IL 60090;
2284 Nichols Road Apt B, Arlington Heights, IL 60004;
Palatine, IL 60074
Aliases (AKA): Tiburcio Torres
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: 674 Pinecrest Drive Apt 103, Prospect Heights, IL 60070;
5452 South Albany Avenue, Chicago, IL 60632;
Cicero, IL 60804;
Gurnee, IL 60031;
Wheeling, IL 60090
Aliases (AKA): Alfred Torres,
Alfredo Torres
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: 220 E Illinois Street Apt 1712, Chicago, IL 60611;
2158 W Grand Avenue Unit 207, Chicago, IL 60612;
Wheeling, IL 60090
Aliases (AKA): Brandon Q Tran,
Khoi Q Tran
Address History: 3027 Jackson Drive, Arlington Heights, IL 60004;
4326 N Monticello Avenue, Chicago, IL 60618;
Elk Grove Village, IL 60007;
Palatine, IL 60074;
Prospect Heights, IL 60070
Aliases (AKA): Metodi Mitreva
Address History: 829 Veridian Way, Cary, IL 60013;
447 E Drury Lane, Barrington, IL 60010;
Chicago, IL 60641;
Wauconda, IL 60084;
Wheeling, IL 60090
Aliases (AKA): Sharon G Malach,
Sharon Malach,
Sharon G Rooney
Address History: 450 Sussex Court, Buffalo Grove, IL 60089;
790 Bridgeview Court, Wheeling, IL 60090
Aliases (AKA): Don Kelley
Email Addresses: dee****@yahoo.com,
lke****@alltel.net
Address History: 776 Bridgeview Court, Wheeling, IL 60090
Address History: 1350 Coventry Glen Drive Apt 206, Round Lake, IL 60073;
621 Indian Trail Road, Antioch, IL 60002;
Evanston, IL 60202;
Lake Villa, IL 60046;
Round Lake Beach, IL 60073
Aliases (AKA): George Alberto Aguilar,
J Aguilar,
Jorge Alberto Aguilar,
Jorge A Aguilar,
Jorge Alberto Aqurlar
Email Addresses: agu****@yahoo.com,
dia****@sbcglobal.net,
jor****@gmail.com,
jor****@gmail.com,
mic****@yahoo.com
Address History: 891 Salceda Court, Mundelein, IL 60060;
1733 Dun Lo Drive, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Wheeling, IL 60090
Aliases (AKA): Alicia M Clay,
Alisa Glaskin Clay
Relatives & Associates: Eric Clay
Michael Glaskinclay
Larisa Kantor
Ronald Kantor
Ruslan Karabalnikov
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
Relatives & Associates: Alisa Kantor
Ronald Kantor
Alexey Karabalnikova
Catherine Sak
Address History: 788 Bridgeview Court, Wheeling, IL 60090;
14026 South Saginaw Avenue, Chicago, IL 60633
Aliases (AKA): Mariam Gutierrez
Email Addresses: tor****@live.com
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: 407 Westwood Drive, Shorewood, IL 60404;
2735 South Avers Avenue, Chicago, IL 60623;
Cicero, IL 60804;
Joliet, IL 60435;
Lockport, IL 60441
Aliases (AKA): Armando Garica
Address History: 974 Thornton Lane Apt 108, Buffalo Grove, IL 60089;
3522 West Palmer Street Floor 1, Chicago, IL 60647;
Lake Zurich, IL 60047;
Wheeling, IL 60090
Address History: 554 S Jade Lane, Round Lake, IL 60073;
931 Shady Grove Lane, Buffalo Grove, IL 60089;
Wheeling, IL 60090
Aliases (AKA): Ken Zilberbrand,
Kenneth R Zilberbrand,
Kenr D Zilberbrand,
Kenneth Zilderbrand
Email Addresses: ken****@aol.com,
rea****@iwon.com
Address History: 790 Bridgeview Court, Wheeling, IL 60090;
8912 Lavergne Avenue Apt 1b, Skokie, IL 60077
Aliases (AKA): Anatoli Bragin,
Anotoli Bragin
Address History: 2492 Shadowbrook Court Apt 103, Springdale, AR 72764;
940 E Washington Avenue, Orange, CA 92866;
Mount Prospect, IL 60056;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Phone Numbers: (763) 537-1835
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
Email Addresses: kal****@performancetrust.com,
kbo****@performancetrust.com,
kbo****@gmail.com,
kmb****@yahoo.com
Address History: 1524 Beacon Ridge Road Apt 806, Charlotte, NC 28210;
484 Bleason Road, Wheeling, IL 60090;
Rock Hill, SC 29732
Aliases (AKA): Juan Mgarcia Martinez
Phone Numbers: (815) 723-0929
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