Address History: 720 Longtree Drive, Wheeling, IL 60090;
42 Willow Parkways, Buffalo Grove, IL 60089;
Des Plaines, IL 60016
Address History: 720 Longtree Drive, Wheeling, IL 60090;
8500 Skokie Boulevard Apt 3a, Skokie, IL 60077
Relatives & Associates: Imran Merchant
Kamran Merchant
Noorali Merchant
Sirajall Merchant
Katherine Moseley
Phone Numbers: (847) 213-0173
Address History: 690 Longtree Drive, Wheeling, IL 60090;
6638 N Seeley Avenue, Chicago, IL 60645;
Morton Grove, IL 60053
Aliases (AKA): J Trachtenberg
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
Address History: 725 Longtree Drive, Wheeling, IL 60090;
8047 Cedar Cove Avenue, Brooksville, FL 34613;
Egg Harbor, WI 54209
Relatives & Associates: William Harris
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: 660 Longtree Drive, Wheeling, IL 60090;
455 Graceland Avenue Apt 3f, Des Plaines, IL 60016
Relatives & Associates: Jeri Staskal
Email Addresses: jer****@aol.com,
jer****@hotmail.com
Address History: 448 Longtree Drive, Wheeling, IL 60090;
1104 W Euclid Avenue, Arlington Heights, IL 60005;
Des Plaines, IL 60016;
Niles, IL 60714;
Streamwood, IL 60107
Aliases (AKA): Sheryl Riverodeguzman,
Sheryl D Trivino
Relatives & Associates: Rowena Beguzman
Leonora Conde
Henry Deguzman
Leonor Deguzman
Rocando Deguzman
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: 733 Longtree Drive, Wheeling, IL 60090;
1819 N Karlov Avenue, Chicago, IL 60639;
Crystal Lake, IL 60014;
Woodstock, IL 60098
Aliases (AKA): Violet R Lee
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: 438 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 224-9632
Email Addresses: fou****@hotmail.com
Address History: 577 Longtree Drive, Wheeling, IL 60090
Address History: 438 Longtree Drive, Wheeling, IL 60090;
1811 Southfield Lane, Byron, IL 61010;
Lake In The Hills, IL 60156;
Lk In The Hls, IL 60156
Phone Numbers: (847) 470-0923
Address History: 632 Longtree Drive, Wheeling, IL 60090;
600 E Rand Road, Arlington Heights, IL 60004;
Barrington, IL 60010;
Chicago, IL 60657;
Elk Grove Village, IL 60007
Relatives & Associates: Geri Hnatt
Email Addresses: ghn****@yahoo.com,
ghn****@yahoo.com
Address History: 566 Longtree Drive, Wheeling, IL 60090
Phone Numbers: (847) 808-0132
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: 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: 555 Longtree Drive, Wheeling, IL 60090
Aliases (AKA): Peter B Schuetz
Phone Numbers: (847) 537-6036
Address History: 600 Longtree Drive, Wheeling, IL 60090;
140 N Buffalo Grove Road, Buffalo Grove, IL 60089
Aliases (AKA): Amy J Spizziri
Email Addresses: bad****@uiuc.edu,
mba****@sbcglobal.net
Address History: 732 Longtree Drive, Wheeling, IL 60090
Address History: 734 Longtree Drive, Wheeling, IL 60090;
2940 South Emerald Avenue, Chicago, IL 60616;
Elk Grove Village, IL 60007
Aliases (AKA): Amy Moy,
Amy B Moy
Email Addresses: amy****@optimas.com,
bdm****@gmail.com,
kwa****@att.net
Address History: 632 Longtree Drive, Wheeling, IL 60090;
600 E Rand Road, Arlington Heights, IL 60004;
Chicago, IL 60657;
Mount Prospect, IL 60056
Aliases (AKA): Geraldine Hnatt,
Geri Hnatt
Relatives & Associates: George Hnatt
Address History: 640 Longtree Drive, Wheeling, IL 60090;
1250 N Wheeling Road, Mount Prospect, IL 60056
Phone Numbers: (847) 253-1603
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