Address History: 816 Maple Lane, Wheeling, IL 60090;
655 Grove Drive Apt 110, Buffalo Grove, IL 60089;
Chicago, IL 60645;
Palatine, IL 60074
Aliases (AKA): Sirak Anatoly Tony
Address History: 816 Maple Lane, Wheeling, IL 60090;
801 Lehigh Lane, Buffalo Grove, IL 60089;
Chicago, IL 60645
Relatives & Associates: Polina Cralnik
Address History: 816 Maple Lane, Wheeling, IL 60090;
665 Grove Drive Apt 110, Buffalo Grove, IL 60089;
Chicago, IL 60634
Aliases (AKA): Maya G Shapsevich,
Maya Shapshevich
Relatives & Associates: Igor Shapshevich
Address History: 816 Maple Lane, Wheeling, IL 60090;
104 Steeple Drive Apartment E, Buffalo Grove, IL 60089;
Chicago, IL 60645;
Glenview, IL 60025;
Skokie, IL 60077
Address History: 3535 N Oriole Avenue, Chicago, IL 60634;
1732 Stevens Drive, Glenview, IL 60025;
Harwood Heights, IL 60706;
Norridge, IL 60706;
Rolling Meadows, IL 60008
Aliases (AKA): Patricia Gunter,
Patricia Leon,
Patricia L Leone
Address History: 1019 N Boxwood Drive Apt 202, Mount Prospect, IL 60056;
9386 Landings Lane, Des Plaines, IL 60016;
Wheeling, IL 60090
Aliases (AKA): Mari Covaci,
Maria Covaci,
Maria Covari
Relatives & Associates: George Covaci
Loredana Covaci
Stefania Covaci
Steve Covaci
Laurentiu Mateescu
Address History: 16 Parkside Court Apartment 1, Vernon Hills, IL 60061;
16 East Lillian Avenue Apartment 2a, Arlington Heights, IL 60004;
Chicago, IL 60640;
Palatine, IL 60074;
Wheeling, IL 60090
Aliases (AKA): Gennadiy S Zakharov
Address History: 51 Pine Lane, La Grange, IL 60525;
5025 N Melvina Avenue, Chicago, IL 60630;
Countryside, IL 60525;
Wheeling, IL 60090
Aliases (AKA): Larry E Leone
Address History: 122 N Spring Street Apt 1, Elgin, IL 60120;
736 Houston Drive, Carpentersville, IL 60110;
Prospect Heights, IL 60070;
Wheeling, IL 60090
Aliases (AKA): Amy L Changed-Bender,
Amy L Changedbender,
Amy L Ivanov,
Amy L Sagrado,
Amy L Sagredo
Email Addresses: abe****@gmail.com,
amy****@comcast.net,
amy****@rochester.rr.com,
brb****@yahoo.com,
nnn****@aol.com
Address History: 16 Parkside Court Apt 1, Vernon Hills, IL 60061;
2614 W Foster Avenue Apt 103, Chicago, IL 60625;
Wheeling, IL 60090
Aliases (AKA): Gennadiy Zakharou,
Gennadiy Zakharova
Phone Numbers: (847) 573-0131
Address History: 8138 Cedar Vista Drive, San Antonio, TX 78255;
4112 Mango Avenue North, Chicago, IL 60701;
Lincolnwood, IL 60712;
Skokie, IL 60077;
Wheeling, IL 60090
Email Addresses: oba****@hotmail.com
Address History: 934 Sledd Creek Road, Gilbertsville, KY 42044;
1110 North Dale Avenue, Arlington Heights, IL 60004;
Elgin, IL 60123;
Mount Prospect, IL 60056;
Prospect Heights, IL 60070
Aliases (AKA): Robt S Bender,
Scott Bender
Email Addresses: oha****@yahoo.com
Address History: 547 Continental Lane, New Castle, PA 16101;
1315 30th Avenue, East Moline, IL 61244;
Moline, IL 61265;
Wheeling, IL 60090;
Crown Point, IN 46307
Aliases (AKA): John J Bannen
Email Addresses: jba****@mrtc.com,
rob****@aol.com
Address History: 9016 Edgewater Road, Chattanooga, TN 37416;
4005 Family Circle Court, Naples, FL 34104;
Chicago, IL 60634;
Hoffman Estates, IL 60169;
Schaumburg, IL 60195
Aliases (AKA): Nicholas Leone,
Nick E Leone
Email Addresses: nic****@yahoo.com
Address History: 2320 River Boat Court, Fleming Island, FL 32003;
1848 Pineta Cove Drive, Middleburg, FL 32068;
Orange Park, FL 32003;
Chicago, IL 60657;
Deerfield, IL 60015
Aliases (AKA): Dennis R Bryne
Email Addresses: goo****@aol.com,
goo****@netzero.net,
sil****@aol.com
Address History: 547 Continental Lane, New Castle, PA 16101;
1315 30th Avenue, East Moline, IL 61244;
Wheeling, IL 60090;
Wellington, KY 40387;
Diamondhead, MS 39525
Aliases (AKA): Roberta K Petro,
Roberta K Rice,
Roberta Kay Rice,
Roberta K Ricebannen
Phone Numbers: (606) 768-9394
(724) 656-4840
(724) 658-0110
Email Addresses: kba****@mrtc.com,
rob****@aol.com
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