Address History: 712 Longtree Drive, Wheeling, IL 60090;
417 Cactus Circle, Seffner, FL 33584;
Prospect Heights, IL 60070
Aliases (AKA): Margaret Marnell
Relatives & Associates: Phyllis Coleman
Johanna Ditomasso
Chris Marnell
Christine Marnell
Paul Marnell
Email Addresses: lon****@yahoo.com
Address History: 756 Longtree Drive, Wheeling, IL 60090
Address History: 578 Longtree Drive, Wheeling, IL 60090;
2132 Amstel Court, San Jose, CA 95116;
Chicago, IL 60645;
Des Plaines, IL 60018;
Waukegan, IL 60085
Aliases (AKA): Tony K Le,
Tony Le
Email Addresses: ton****@sprintpcs.com
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: 603 Longtree Drive, Wheeling, IL 60090;
305 N Kaspar Avenue Apt 1b, Arlington Heights, IL 60005
Phone Numbers: (847) 577-1213
Address History: 652 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 459-1628
Address History: 608 Longtree Drive, Wheeling, IL 60090;
114 N Peartree Lane, Arlington Heights, IL 60004;
Oak Brook, IL 60523;
Oak Lawn, IL 60453
Email Addresses: cmt****@yahoo.com
Address History: 448 Longtree Drive, Wheeling, IL 60090;
10048 Holly Lane Apartment 1s, Des Plaines, IL 60016;
Glenview, IL 60025;
Morton Grove, IL 60053;
Roselle, IL 60172
Aliases (AKA): Maria Trivino
Relatives & Associates: Sheryl Deguzman
Nestor Razon
Catherine Trivino
Leonardo Trivino
Ruel Trivino
Email Addresses: mtr****@juno.com
Address History: 741 Longtree Drive, Wheeling, IL 60090;
2036 W Farragut Avenue, Chicago, IL 60625;
Des Plaines, IL 60016;
Grayslake, IL 60030;
Palatine, IL 60067
Aliases (AKA): Robert Smola,
Robt Smola,
Robert B Smolasr
Address History: 729 Longtree Drive, Wheeling, IL 60090
Address History: 624 Longtree Drive, Wheeling, IL 60090;
760 N Willow Road, Elmhurst, IL 60126;
Shreveport, LA 71149
Aliases (AKA): Henry J Paffi
Email Addresses: gpa****@msn.com,
hjp****@msn.com
Address History: 717 Longtree Drive, Wheeling, IL 60090;
610 Ironwood Court Apartment A1, Wheeling, IL 60090
Relatives & Associates: Marcella Wishnie
Email Addresses: jwi****@yahoo.com
Address History: 720 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 213-0173
Relatives & Associates: Celina Ellsworth
Celina Ellsworth
John Ellsworth
Julie Ellsworth
Lilon Ellsworth
Address History: 743 Longtree Drive, Wheeling, IL 60090;
4218 N Central Park Avenue, Chicago, IL 60618
Relatives & Associates: Charle Anderson
Christopher Anderson
Christopher Anderson
Dallas Anderson
Danielle Anderson
Phone Numbers: (847) 459-8439
Address History: 566 Longtree Drive, Wheeling, IL 60090;
957 Country Lane, Buffalo Grove, IL 60089;
Prospect Heights, IL 60070
Phone Numbers: (847) 808-0132
Address History: 655 Longtree Drive, Wheeling, IL 60090;
630 W Virginia Street Apt 215, Tallahassee, FL 32304;
Arlington Heights, IL 60005;
Buffalo Grove, IL 60089
Aliases (AKA): Ablavi E Amou Berry,
Ablavi Amou-Berry,
Ablavi Amouberry
Phone Numbers: (850) 339-7746
Email Addresses: vib****@yahoo.org
Address History: 726 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 808-9245
Address History: 603 Longtree Drive, Wheeling, IL 60090
Relatives & Associates: Theresa Bowen
Deanna Chapman
Moira Lowery
Carrie Petersen
Craig Weyrich
Phone Numbers: (847) 459-7402
Email Addresses: why****@aol.com
Aliases (AKA): H Bauer
Relatives & Associates: Judith Bauer
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: 635 Longtree Drive, Wheeling, IL 60090
Aliases (AKA): Rob Tomczyk
Relatives & Associates: Christina Tomczyk
Franciszek Tomczyk
Frank Tomczyk
Robert Tomczyk
Wieslaw Tomczyk
Address History: 603 Longtree Drive, Wheeling, IL 60090;
2202 E Robinhood Lane, Arlington Heights, IL 60004;
Des Plaines, IL 60016
Aliases (AKA): Mike A Malek
Address History: 734 Longtree Drive, Wheeling, IL 60090;
1924 E Canterbury Drive, Arlington Heights, IL 60004;
Chicago, IL 60616;
Elgin, IL 60123
Aliases (AKA): Brent Ting Moy
Email Addresses: bdm****@gmail.com,
kwa****@bellsouth.net,
kwa****@comcast.net,
kwa****@insightbb.com,
kwa****@yahoo.com
Address History: 690 Longtree Drive, Wheeling, IL 60090;
1205 Keswick Lane, Mundelein, IL 60060;
Skokie, IL 60077
Aliases (AKA): Kira Rossi,
Ki Trakhtenberg,
Kira Trakhtenberg
Relatives & Associates: Pyotr Factorovich
Rakhil Factorovich
Stanislau Factorovich
Minerva Izaguirre
Jaime Rossi
Phone Numbers: (847) 215-8770
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