Address History: 640 Longtree Drive, Wheeling, IL 60090;
1250 N Wheeling Road, Mount Prospect, IL 60056
Phone Numbers: (847) 253-1603
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
Email Addresses: joh****@att.net,
lin****@gte.net,
lin****@sbcglobal.net
Address History: 690 Longtree Drive, Wheeling, IL 60090;
6616 N Damen Avenue, Chicago, IL 60645;
Des Plaines, IL 60016
Aliases (AKA): Jacob J Traktenberg
Phone Numbers: (847) 215-8770
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: 716 Longtree Drive, Wheeling, IL 60090;
9209 Bumble Bee Drive Apt 2g, Des Plaines, IL 60016;
Northbrook, IL 60062
Address History: 755 Longtree Drive, Wheeling, IL 60090
Address History: 665 Longtree Drive, Wheeling, IL 60090;
10313 E Peakview Avenue Apt 201, Englewood, CO 80111;
Chicago, IL 60630;
Morton Grove, IL 60053;
Niles, IL 60714
Aliases (AKA): Ik Huyn Kim,
Ike Kim
Email Addresses: ik.****@bellsouth.net
Address History: 720 Longtree Drive, Wheeling, IL 60090;
42 Willow Parkways, Buffalo Grove, IL 60089;
Des Plaines, IL 60016
Address History: 608 Longtree Drive, Wheeling, IL 60090
Address History: 755 Longtree Drive, Wheeling, IL 60090;
200 Inwood Drive Apt 201, Wheeling, IL 60090
Email Addresses: gts****@yahoo.com
Address History: 726 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 808-9245
Address History: 627 Longtree Drive, Wheeling, IL 60090
Address History: 756 Longtree Drive, Wheeling, IL 60090
Address History: 603 Longtree Drive, Wheeling, IL 60090;
305 N Kaspar Avenue Apt 1b, Arlington Heights, IL 60005
Phone Numbers: (847) 577-1213
Aliases (AKA): Jeffery S Kahan
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: 665 Longtree Drive, Wheeling, IL 60090;
6912 N Octavia Avenue, Chicago, IL 60631;
Morton Grove, IL 60053;
Niles, IL 60714;
Northbrook, IL 60062
Aliases (AKA): Hye Y Kim
Phone Numbers: (847) 714-1103
Address History: 608 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (630) 794-9128
(847) 419-1404
Address History: 720 Longtree Drive, Wheeling, IL 60090;
6246 N Kenmore Avenue Apt 207, Chicago, IL 60660;
Skokie, IL 60076;
Vernon Hills, IL 60061
Aliases (AKA): Imran S Merchant,
Sirajali Y Merchant,
Sirajall A Merchant
Relatives & Associates: Gulshan Merchant
Kamran Merchant
Noorali Merchant
Sirajall Merchant
Katherine Moseley
Address History: 660 Longtree Drive, Wheeling, IL 60090;
7543 W Irving Park Road, Chicago, IL 60634;
Des Plaines, IL 60016
Aliases (AKA): Jery Staskal
Relatives & Associates: Ed Staskal
Email Addresses: jer****@hotmail.com
Aliases (AKA): Kathy Lorenz
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