Address History: 794 Bridgeview Court, Wheeling, IL 60090;
5511 N Spaulding Avenue Apt 3, Chicago, IL 60625;
Glenview, IL 60025;
Grayslake, IL 60030;
Round Lake, IL 60073
Aliases (AKA): Magdalena Arcita,
M Capiral,
Magdalena A Capiral,
Magdelena Capiral
Relatives & Associates: Alejandra Arceta
Benjamin Arceta
Christopher Arceta
Ciriaco Arceta
Homi Arceta
Address History: 794 Bridgeview Court, Wheeling, IL 60090
Address History: 794 Bridgeview Court, Wheeling, IL 60090;
301 2604n Windsor Drive Unit, Arlington Heights, IL 60006;
Chicago, IL 60660;
Des Plaines, IL 60016;
Oak Lawn, IL 60453
Aliases (AKA): Deeana Goets
Email Addresses: dee****@premiumroofs.com
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
Relatives & Associates: Magdalena Arcita
Marlon Capiral
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: 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: 829 Veridian Way, Cary, IL 60013;
447 E Drury Lane, Barrington, IL 60010;
Chicago, IL 60641;
Wauconda, IL 60084;
Wheeling, IL 60090
Aliases (AKA): Sharon G Malach,
Sharon Malach,
Sharon G Rooney
Address History: 1120 Barbara Lane, Wauconda, IL 60084;
447 East Drury Lane, Barrington, IL 60010;
Elmwood Park, IL 60707;
Hanover Park, IL 60133;
Wheeling, IL 60090
Aliases (AKA): Richard Rooney
Address History: 2827 N Vista Road, Arlington Heights, IL 60004;
794 Bridgeview Court, Wheeling, IL 60090
Aliases (AKA): S Keener
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
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: 567 Village Grande Drive, Ponte Vedra, FL 32081;
1750 N Marywood Avenue Apt 311, Aurora, IL 60505;
Elk Grove Village, IL 60007;
Glenview, IL 60026;
Morton Grove, IL 60053
Aliases (AKA): Nick Stepanov,
Nikola Stepanov
Relatives & Associates: Olga Stesina
Email Addresses: nix****@yahoo.com
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: 175 9th Street Nw, Naples, FL 34120;
6424 N Mozart Street, Chicago, IL 60645;
Wheeling, IL 60090
Aliases (AKA): Alexander Goets,
Alexander Gots
Relatives & Associates: Diana Gots
Natalie Gots
Olga Gots
Darius Preiksaitis
Address History: 217 Woodshire Drive, Santa Rosa Beach, FL 32459;
65 Irby Avenue Nw Unit 507, Atlanta, GA 30305;
Blairsville, GA 30512;
Arlington Heights, IL 60004;
Elk Grove Village, IL 60007
Aliases (AKA): Evgeny Dvornitsyn
Phone Numbers: (847) 274-7444
(847) 758-1350
(850) 278-6962
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
Relatives & Associates: Aleksandr Gots
Diana Gots
Natalie Gots
Darius Preiksaitis
Email Addresses: dia****@yahoo.com,
jod****@yahoo.com
Address History: 1280 Merion Drive, Mount Dora, FL 32757;
3210 N Carriageway Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
Aliases (AKA): Alexander Dauydoua,
Alexander Tuzenkov
Relatives & Associates: Nina Davydova
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