Address History: 16 E Old Willow Road Apt 120s, Prospect Heights, IL 60070;
101 Burton Street, Georgetown, DE 19947;
Arlington Heights, IL 60005;
Chicago, IL 60659;
Mundelein, IL 60060
Email Addresses: jth****@cox.net,
jth****@cox.net,
jyb****@yahoo.com
Address History: 554 S Jade Lane, Round Lake, IL 60073;
931 Shady Grove Lane, Buffalo Grove, IL 60089;
Chicago, IL 60613;
Wheeling, IL 60090
Aliases (AKA): J Walanka,
Judi Zilberbrandq
Relatives & Associates: Karyn Major
Helen Walanka
Norman Walanka
Kenneth Ziberandy
Loren Zilberbrand
Email Addresses: jzi****@cs.com,
rea****@iwon.com
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: 798 Bridgeview Court, Wheeling, IL 60090
Address History: 11 Laurel Trail, Wheeling, IL 60090;
3027 Jackson Drive, Arlington Heights, IL 60004;
Elk Grove Village, IL 60007;
Prospect Heights, IL 60070
Aliases (AKA): Valentina K Mitrev
Address History: 555 Graceland Avenue Apt 501, Des Plaines, IL 60016;
2604 N Windsor Drive Unit 301, Arlington Heights, IL 60004;
Oak Lawn, IL 60453;
Wheeling, IL 60090
Address History: 1603 N King George Court, Palatine, IL 60067;
798 Bridgeview Court, Wheeling, IL 60090
Aliases (AKA): Quoc Hung Tran
Email Addresses: btr****@hotmail.com,
htr****@usa.net
Address History: 830 Corey Lane Apt 207, Wheeling, IL 60090;
6105 N Talman Avenue Apt 2, Chicago, IL 60659
Relatives & Associates: Yelena Gurevich
Address History: 421 Inland Drive Apt 1b, Wheeling, IL 60090;
484 Bleason Road, Wheeling, IL 60090;
Charlotte, NC 28211;
Rock Hill, SC 29732
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: 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: 794 Bridgeview Court, Wheeling, IL 60090;
1122 Richard Avenue, Berkeley, IL 60163;
Chicago, IL 60640;
Glenview, IL 60025;
Grayslake, IL 60030
Aliases (AKA): Antonio Capiral
Address History: 794 Bridgeview Court, Wheeling, IL 60090
Address History: 2047 Teton Parkways, Algonquin, IL 60102;
6819 Lingo Court, New Port Richey, FL 34653;
Jonesboro, GA 30236;
Arlington Heights, IL 60005;
Carpentersville, IL 60110
Aliases (AKA): Ana L Gomez,
Ana L Rojo
Email Addresses: lil****@gmail.com,
new****@yahoo.com,
ora****@gmail.com,
ora****@msn.com
Address History: 798 Bridgeview Court, Wheeling, IL 60090;
126 E Green Valley Court, Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Jose L Elizaraga,
Jose L Elizarrag
Relatives & Associates: Oscar Elizaraga
Haida Elizarraga
Jose Elizarraga
Martin Elizarraga
Nancy Elizarraga
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: 2940 Rivercrest Drive, Gainesville, GA 30507;
123 Ashley Circle Apt 3, Athens, GA 30605;
Duluth, GA 30097;
Barrington, IL 60010;
Palatine, IL 60074
Aliases (AKA): Marietta Marie Martins,
Marietta Marie Sievert,
Marietta M Sivert
Relatives & Associates: Danielle Cline
Edward Luniewicz
Jennifer Luniewicz
Courtney Martins
Robert Seivert
Email Addresses: mar****@gmail.com,
msi****@hotmail.com
Address History: 900 Bay Drive Apt 710, Miami Beach, FL 33141;
2625 Collins Avenue Apt 1403, Miami Beach, FL 33140;
Naples, FL 34120;
Wheeling, IL 60090;
Stevensville, MI 49127
Aliases (AKA): Natalie Goets,
Natalie Goetz,
Natalie Rego
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: 9 Homestead Lane, Rowley, MA 01969;
786 Bridgeview Court, Wheeling, IL 60090;
Ipswich, MA 01938
Aliases (AKA): J Foote,
Janet L Foote
Address History: 1688 Bearcub Lane, Avon, IN 46123;
415 S Vail Avenue, Arlington Heights, IL 60005;
Elmhurst, IL 60126;
Itasca, IL 60143;
Normal, IL 61761
Aliases (AKA): Beth Wagner,
M Elizabeth Wagner,
M Elizabeth E Wagner
Address History: 732 Cafetal Viaduct, San Marcos, CA 92069;
732 Viaduct Cafetal, San Marcos, CA 92069;
Des Plaines, IL 60016;
Mount Prospect, IL 60056;
Wheeling, IL 60090
Aliases (AKA): Mai-Ly Fuhrmark,
Minithi T Fuhrmark,
Minhthi T Nguyen
Email Addresses: mai****@webtv.com
Address History: 217 Woodshire Drive, Santa Rosa Beach, FL 32459;
65 Irby Avenue Unit 507, Atlanta, GA 30305;
Blairsville, GA 30512;
Arlington Heights, IL 60004;
Des Plaines, IL 60016
Email Addresses: bea****@comcast.net,
dsa****@yahoo.com,
eug****@gmail.com,
eug****@usa.net,
eug****@gmail.com
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