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: 850 E Old Willow Road Apt 109, Prospect Heights, IL 60070;
1300 W Branch Road, Northfield, IL 60093;
Wheeling, IL 60090;
Winnetka, IL 60093
Relatives & Associates: Abel Chicuahua
Ismael Chihuahua
Jose Chihuahua
Laura Chihuahua
Luis Chihuahua
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
Relatives & Associates: Abel Chicuahua
Erick Chihuahua
Graciela Chihuahua
Maria Chihuahua
Miguel Chihuahua
Email Addresses: fat****@yahoo.com
Address History: 936 Pebble Drive, Wheeling, IL 60090;
501 Bank Lane Apt 201, Highwood, IL 60040;
Mundelein, IL 60060
Aliases (AKA): Rocio Moreno
Phone Numbers: (847) 541-7433
Email Addresses: roc****@aol.com,
roc****@blackplanet.com
Address History: 913 Pebble Drive, Wheeling, IL 60090;
14004 North 12th Street, Tampa, FL 33613;
Prospect Heights, IL 60070
Aliases (AKA): Thomas Cashman
Email Addresses: tho****@yahoo.com
Address History: 6 Hillcrest Drive N125, Medinah, IL 60157;
201 N Lincoln Street, Toluca, IL 61369;
Wheeling, IL 60090;
Wood Dale, IL 60191
Phone Numbers: (224) 653-8195
Address History: 3617 James Street, Mchenry, IL 60050;
485 Po Box, Fruitland, ID 83619;
Wheeling, IL 60090
Address History: 34 University Drive, Buffalo Grove, IL 60089;
5100 68th Street, Urbandale, IA 50322;
Gurnee, IL 60031;
Ingleside, IL 60041;
Wheeling, IL 60090
Aliases (AKA): Dan Grossman
Relatives & Associates: Ellen Glassman
Garrett Glassman
Jeffrey Glassman
Jillian Glassman
Kenneth Glassman
Email Addresses: dan****@hotmail.com,
dan****@templejeremiah.org,
dan****@tds.net,
dan****@gmail.com,
dgl****@jcys.org
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: 881 Driscoll Court, Highland Park, IL 60035;
1118 North Monticello Avenue, Chicago, IL 60651;
Wheeling, IL 60090
Aliases (AKA): Luis Melgar,
Miguel Melgar
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: 944 Pebble Drive, Wheeling, IL 60090;
1535 N Bosworth Avenue Apt 2f, Chicago, IL 60642
Aliases (AKA): Matt Tanabe,
Matthew Tanabe
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: 422 Gold Finch Circle, Lake Villa, IL 60046;
382 Hawthorne Road, Buffalo Grove, IL 60089;
Chicago, IL 60618;
Glenview, IL 60025;
Lindenhurst, IL 60046
Aliases (AKA): Carrie L Stotz,
Carrie Stotz
Email Addresses: cst****@yahoo.com
Address History: 220 S Louis Street, Mount Prospect, IL 60056;
220 South Louis Street, Mount Prospect, IL 60056;
Wheeling, IL 60090
Email Addresses: par****@ameritrade.com
Aliases (AKA): Margaret Kelsey
Address History: 987 Holly Circle, Lake Zurich, IL 60047;
187 Douglas Drive, Dekalb, IL 60115;
Des Plaines, IL 60016;
Grayslake, IL 60030;
Vernon Hills, IL 60061
Address History: 1465 E Anderson Drive, Palatine, IL 60074;
4665 Anderson Drive, Palatine, IL 60074;
Wheeling, IL 60090
Email Addresses: cha****@hotmail.com,
hto****@sbcglobal.net,
hto****@sbcglobal.net,
lto****@aol.com
Address History: 940 Pebble Drive, Wheeling, IL 60090
Phone Numbers: (847) 541-1126
Address History: 548 Pauline Avenue, Buffalo Grove, IL 60089;
2634 N Windsor Drive Unit 201, Arlington Heights, IL 60004;
Lake Villa, IL 60046;
Wheeling, IL 60090;
Celina, TX 75009
Aliases (AKA): Alice Ballard
Relatives & Associates: Debi Driscoll
Address History: 88 Bridlepath Drive, Lake Villa, IL 60046;
104 Arlington Drive # 1, Barrington, IL 60010;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Lindenhurst, IL 60046
Aliases (AKA): James W Hodgins,
Jas Hodgins
Address History: 2328 Honore Avenue, North Chicago, IL 60064;
8 Oak Creek Drive Apartment 3803, Buffalo Grove, IL 60089;
Gurnee, IL 60031;
Prospect Heights, IL 60070;
Vernon Hills, IL 60061
Aliases (AKA): Carmela Areguin
Relatives & Associates: Juan Arreguin
Adriana Delgadillo
Antonia Flores
Elizabeth Flores
Erik Flores
Email Addresses: car****@netscape.net
Address History: 240 Anthony Court, Buffalo Grove, IL 60089;
1604 E Waverly Drive, Arlington Heights, IL 60004;
Wheeling, IL 60090
Email Addresses: agl****@aol.com
Address History: 1721 Huntington Court, Wheeling, IL 60090;
1018 S Fairview Avenue, Lombard, IL 60148
Email Addresses: lau****@ptd.net
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