Address History: 2603 Lauderdale Court, Mchenry, IL 60051;
2205 Manor Lane, Mchenry, IL 60051;
Mount Prospect, IL 60056;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Veronica Garcia
Phone Numbers: (806) 253-7890
Address History: 1430 Sandstone Drive Apt 210, Wheeling, IL 60090;
105 E Fabish Drive, Buffalo Grove, IL 60089;
Chicago, IL 60659;
Dekalb, IL 60115;
Homer Glen, IL 60491
Aliases (AKA): D Livshis,
Dmitry G Livshis,
Dmitry Livshis
Email Addresses: apa****@yahoo.com,
dli****@gmail.com,
dmi****@comcast.net,
dmi****@yahoo.com
Address History: 2011 Bayberry Lane, Hoffman Estates, IL 60169;
836 Chestnut Street, Deerfield, IL 60015;
Mchenry, IL 60051;
South Holland, IL 60473;
Wheeling, IL 60090
Aliases (AKA): H D Rion,
Harvey Rion
Email Addresses: hri****@aol.com,
hri****@tampabay.rr.com
Address History: 26673 W Orchard Avenue, Antioch, IL 60002;
659 North Swift Road Apartment 102, Addison, IL 60101;
Bloomingdale, IL 60108;
Marseilles, IL 61341;
Mchenry, IL 60050
Aliases (AKA): P Saccente,
Paul A Saccente,
Paul Sassente
Relatives & Associates: Renae Lockefeer
Donna Saccente
Pasquale Saccente
Patrick Saccente
Philip Saccente
Email Addresses: pau****@aol.com,
psa****@aol.com,
psa****@bellsouth.net
Address History: 100 S Wheeling Road, Prospect Heights, IL 60070;
3028 Central Road, Glenview, IL 60025;
Skokie, IL 60076;
Wheeling, IL 60090
Aliases (AKA): Chris Q Pangandian,
Christophe Quiba
Relatives & Associates: Teresa Ortiz
Editha Pangandian
Efren Pangandian
Emmanuel Pangandian
Lauro Pangandian
Email Addresses: cpa****@gmail.com,
mpa****@aol.com
Address History: 732 Po Box, Elk Grove Village, IL 60009;
617 Topeka Court, Carol Stream, IL 60188;
Schaumburg, IL 60193;
Wheeling, IL 60090
Aliases (AKA): Douglas Mc Innes,
Douglas Mcinnes
Address History: 941 Pebble Drive, Wheeling, IL 60090;
859 W Alamo Drive, Chandler, AZ 85225;
Prospect Heights, IL 60070
Aliases (AKA): David Harod
Email Addresses: bha****@yahoo.com,
dav****@gmail.com,
har****@yahoo.com
Address History: 6645 N Sacramento Avenue, Chicago, IL 60645;
2601 W Jarlath Street, Chicago, IL 60645;
Des Plaines, IL 60016;
Libertyville, IL 60048;
Skokie, IL 60077
Aliases (AKA): Mara M Kurakazu,
Mara M Neary
Address History: 1721 Huntington Court, Wheeling, IL 60090;
1018 S Fairview Avenue, Lombard, IL 60148
Email Addresses: lau****@ptd.net
Address History: 951 Pebble Drive, Wheeling, IL 60090;
23 E Judith Ann Drive, Mount Prospect, IL 60056
Aliases (AKA): Jaclyn Balentine
Relatives & Associates: Geane Balentine
Geanene Balentine
George Balentine
George Balentine
Jiana Basuel
Email Addresses: jac****@gmail.com
Address History: 366 Warren Lane, Grayslake, IL 60030;
835 Merrill Lane, Grayslake, IL 60030;
Mundelein, IL 60060;
Wheeling, IL 60090
Aliases (AKA): Dan Roscoe,
Daniel Roscoe
Phone Numbers: (847) 804-0301
Address History: 125 Berkshire Drive, Wheeling, IL 60090;
9353 Congress Drive Apt 2g, Des Plaines, IL 60016;
Palatine, IL 60074;
Villa Park, IL 60181;
West Lafayette, IN 47906
Aliases (AKA): Bill M Hellyer,
Bill Hellyer,
M B Hellyer,
Michael B Hellyer,
Bill Michael
Email Addresses: otr****@aol.com,
otr****@bellsouth.net,
otr****@flash.net
Address History: 908 Pebble Drive, Wheeling, IL 60090;
4021 Beth Manor Drive Apartment D, Montgomery, AL 36109;
Gwinn, MI 49841;
Gillett, WI 54124
Aliases (AKA): Pete Sidor,
Peter Sidor
Relatives & Associates: Laura Aynessazian
Aubree Hutchison
Dannille Radzinski
Dortha Sidor
Laurapete Sidor
Address History: 909 Pebble Drive, Wheeling, IL 60090;
401 W South Street, Arlington Heights, IL 60005
Relatives & Associates: Elia Santiaguillo
Erasmo Santiaguillo
Esteban Santiaguillo
Santiago Santiaguillo
Margaret Wieland
Address History: 1812 N Leonard Avenue, Mchenry, IL 60050;
3114 Springdale Avenue, Glenview, IL 60025;
Lakemoor, IL 60051;
Wheeling, IL 60090
Aliases (AKA): T W Michalik,
Tim Michalik,
Timothy Michalik
Address History: 924 Pebble Drive, Wheeling, IL 60090
Address History: 591 Audrey Lane, Wheeling, IL 60090;
330 Redondo Drive, Oceanside, CA 92057;
Buffalo Grove, IL 60089;
Chicago, IL 60618;
Deerfield, IL 60015
Address History: 2117 Aberdeen Court, Wheaton, IL 60189;
1 Judson Avenue, Evanston, IL 60202;
Glenview, IL 60025;
Wheeling, IL 60090
Aliases (AKA): Tom Nugent
Email Addresses: mar****@comcast.net,
tnu****@erols.com
Address History: 928 Pebble Drive, Wheeling, IL 60090;
520 S Kennicott Avenue, Arlington Heights, IL 60005;
Mount Prospect, IL 60056;
Lake Geneva, WI 53147
Aliases (AKA): Jack D Lamphier,
Jack D Lanphier
Phone Numbers: (847) 394-8308
Phone Numbers: (847) 537-3557
Address History: 933 Pebble Drive, Wheeling, IL 60090;
704 Bryan Street, Little Rock, AR 72205;
Wynne, AR 72396;
Jackson, MS 39211;
Memphis, TN 38125
Aliases (AKA): J C Durnett,
Jairus C Durnett,
Jarus Durnett
Phone Numbers: (901) 752-0723
Email Addresses: dur****@aol.com,
dur****@centurytel.net,
dur****@hotmail.com,
dur****@hoymail.com
Address History: 502 S Patton Avenue, Arlington Heights, IL 60005;
3003 Hunt Club Court, Grayslake, IL 60030;
Wheeling, IL 60090;
Long Beach, IN 46360;
Michigan City, IN 46360
Aliases (AKA): Tommy Redmond,
Tommy L Redmond
Email Addresses: fli****@aol.com
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