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: 788 Bridgeview Court, Wheeling, IL 60090;
14026 South Saginaw Avenue, Chicago, IL 60633
Aliases (AKA): Mariam Gutierrez
Email Addresses: tor****@live.com
Address History: 928 N Village Drive Unit 3, Round Lake, IL 60073;
6150 N Kenmore Avenue, Chicago, IL 60660;
Des Plaines, IL 60016;
Round Lake Beach, IL 60073;
Waukegan, IL 60085
Aliases (AKA): Galina Garnys
Relatives & Associates: Vytautas Garnys
Address History: 9433 Bristol Lane, Huntley, IL 60142;
1948 West Wilson Avenue Apartment 2x, Chicago, IL 60640;
Northbrook, IL 60062;
Wheeling, IL 60090
Phone Numbers: (847) 845-7272
Address History: 715 Astor Lane Unit 408, Wheeling, IL 60090;
1980 N Silver Lake Road, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089
Aliases (AKA): Fran Hochfelder,
Francine R Hochfelder,
Fran Packer
Email Addresses: dwk****@aol.com,
kai****@yahoo.com
Address History: 798 Bridgeview Court, Wheeling, IL 60090;
2324 Nichols Road Apt E, Arlington Heights, IL 60004;
Prospect Heights, IL 60070
Address History: 798 Bridgeview Court, Wheeling, IL 60090
Address History: 543 Po Box, Mundelein, IL 60060;
345 Miller Lane, Buffalo Grove, IL 60089;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Phone Numbers: (224) 735-7935
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: 850 Mark Lane Apt 319, Wheeling, IL 60090;
51 S Hawthorne Boulevard, Mundelein, IL 60060;
Round Lake, IL 60073;
Round Lake Heights, IL 60073
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: 798 Bridgeview Court, Wheeling, IL 60090
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: 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
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: 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: 798 Bridgeview Court, Wheeling, IL 60090
Address History: 4860 N Merrimac Avenue, Chicago, IL 60630;
5710 N Hermitage Avenue Apt A6, Chicago, IL 60660;
Skokie, IL 60076;
Tinley Park, IL 60487;
Wheeling, IL 60090
Aliases (AKA): Lawrence Larracas
Phone Numbers: (773) 334-5229
Address History: 8152 Cardiff Drive, Stanton, CA 90680;
4975 Orange Avenue, Cypress, CA 90630;
Garden Grove, CA 92844;
Hesperia, CA 92345;
Huntington Beach, CA 92646
Aliases (AKA): Nguyen Phu Hiep,
Nguyen Kim,
Thi N Kim,
Bich T Nguyen,
Binh V Nguyen
Email Addresses: ayd****@hotmail.com,
ces****@aol.com,
jac****@gmail.com,
kin****@yahoo.com,
lon****@yahoo.com
Address History: 175 9th Street Nw, Naples, FL 34120;
900 Bay Drive Apt 710, Miami Beach, FL 33141;
Chicago, IL 60645;
Wheeling, IL 60090;
Stevensville, MI 49127
Aliases (AKA): Olga N Goets,
Natalya A Gots
Email Addresses: dia****@yahoo.com,
jod****@yahoo.com
Address History: 175 9th Street Nw, Naples, FL 34120;
6424 N Mozart Street, Chicago, IL 60645;
Wheeling, IL 60090
Aliases (AKA): Alexander Goets,
Alexander Gots
Phone Numbers: (847) 305-5801
(847) 342-1537
(847) 707-2476
Address History: 419 W 13th Street, Perris, CA 92570;
422 W Savoy Drive, Round Lake, IL 60073;
Wheeling, IL 60090;
Eugene, OR 97402
Aliases (AKA): Trinidad T Guzman,
Trinidad Guzman
Relatives & Associates: Fe Covarrubias
Jose Eduardopulido
Emmanuel Guzman
Enrique Guzman
Israel Guzman
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