Address History: 4555 Franklin Avenue, Western Springs, IL 60558;
2441 Sweetaire Court, Apopka, FL 32712;
Deland, FL 32724;
Fort Pierce, FL 34946;
Lakeland, FL 33813
Aliases (AKA): Ii Jack Shafer,
Jack P Shafer,
John Shafer
Email Addresses: tho****@verizon.net
Address History: 11606 Center Drive, Algonquin, IL 60102
Address History: 7 Center Drive, Algonquin, IL 60102;
375 Crestwood Court, Algonquin, IL 60102;
Henrico, VA 23238
Aliases (AKA): Erika C Janssen
Relatives & Associates: Barbara Janssen
David Janssen
Henrietta Janssen
Herman Janssen
Steven Janssen
Phone Numbers: (847) 736-6904
Address History: 5115 Pleasant View Drive, Algonquin, IL 60102;
19 Center Drive, Algonquin, IL 60102;
Aurora, IL 60504;
Carol Stream, IL 60188;
Crest Hill, IL 60403
Aliases (AKA): Scott William Gutierrez
Relatives & Associates: Joseph Gutierrez
Linda Gutierrez
Lottie Gutierrez
Scott Gutierrez
Connie Laracco
Email Addresses: sco****@sbcglobal.net
Address History: 1375 Yorkshire Drive, Hanover Park, IL 60133;
1 Center Drive, Algonquin, IL 60102;
Burlington, IL 60109
Aliases (AKA): Sonia N Cetina
Address History: 2657 Camden Street, Geneva, IL 60134;
11608 Center Drive, Algonquin, IL 60102;
Arlington Heights, IL 60004;
Chicago, IL 60629;
Crystal Lake, IL 60014
Aliases (AKA): Patricia Daidone,
P Kargol,
Patricia A Kargol,
Trisha Kargol
Relatives & Associates: Carole Daidone
Louis Daidone
Marianne Daidone
Jennifer Kargol
Michael Kargol
Address History: 1 Center Drive, Algonquin, IL 60102;
8511 Russell Street, Cary, IL 60013;
Ingleside, IL 60041;
Lakemoor, IL 60051;
Mchenry, IL 60051
Phone Numbers: (847) 902-2260
Address History: 423 Po Box, Burlington, IL 60109;
1 Center Drive, Algonquin, IL 60102;
Elgin, IL 60120;
Rolling Meadows, IL 60008;
Milwaukee, WI 53207
Address History: 5120 Pleasant View Drive, Algonquin, IL 60102;
1 Center Drive, Algonquin, IL 60102;
Bartlett, IL 60103;
Elgin, IL 60123;
Franklin Park, IL 60131
Aliases (AKA): David J Jankowsk,
Dave Jankowski,
David Jankowskijr
Aliases (AKA): Ron Hicks
Phone Numbers: (847) 658-4694
Address History: 454 N Maple Avenue, Wood Dale, IL 60191;
1 Center Drive, Algonquin, IL 60102;
Bartlett, IL 60103;
Glendale Heights, IL 60139
Address History: 5113 Wildwood Drive, Mchenry, IL 60051;
1 Center Drive, Algonquin, IL 60102;
Barrington, IL 60011;
Chicago, IL 60625;
Lincolnwood, IL 60712
Relatives & Associates: Camelia Coman
Adria Ieremciuc
Adriana Ieremciuc
George Ieremciuc
Ioan Ieremciuc
Address History: 2657 Camden Street, Geneva, IL 60134;
11608 Center Drive, Algonquin, IL 60102;
Buffalo Grove, IL 60089;
Crystal Lake, IL 60012;
Palatine, IL 60074
Aliases (AKA): M Nadeau,
Matt Nadeau,
Matthew David Nadeau
Email Addresses: mat****@piershalefinancial.com,
mat****@home.com,
mbg****@gmail.com
Address History: 5113 Wildwood Drive, Mchenry, IL 60051;
1 Center Drive, Algonquin, IL 60102;
Barrington, IL 60010;
Chicago, IL 60659;
Lincolnwood, IL 60712
Aliases (AKA): Camelia Ieremciuc,
Camelia Ieremicuc
Phone Numbers: (847) 972-1180
(847) 972-1182
Address History: 38052 Bur Oaks Drive, Prairieville, LA 70769;
9990 Buttercreme South Drive, Mobile, AL 36695;
Algonquin, IL 60102;
Villa Park, IL 60181;
Baton Rouge, LA 70815
Aliases (AKA): Tandren Dawson,
Tandren Marie Wolsefer
Relatives & Associates: Brian Dawson
Dennis Dawson
April Wolsefer
Damien Wolsefer
Frederick Wolsefer
Email Addresses: tan****@hotmail.com
Address History: 4536 Bremer Street Sw, Grandville, MI 49418;
11608 Center Drive, Algonquin, IL 60102;
Carpentersville, IL 60110;
Cary, IL 60013;
Loves Park, IL 61111
Aliases (AKA): Mark Good
Email Addresses: goo****@aol.com,
goo****@excite.com,
goo****@msn.com,
mgo****@thetford.com
Address History: 1500 Nw 27th Avenue, Battle Ground, WA 98604;
1 Center Drive, Algonquin, IL 60102;
Allen, TX 75013;
Arlington, TX 76015;
Mc Kinney, TX 75070
Aliases (AKA): D Kimberlin,
Daniel Kimberlin
Relatives & Associates: Tamara Forsman
Crystal Kimberlin
Debra Kimberlin
Jack Kimberlin
Jack Kimberlinjr
Email Addresses: bcu****@aol.com
Address History: 4536 Bremer Street Sw, Grandville, MI 49418;
11608 Center Drive, Algonquin, IL 60102;
Greenville, SC 29605
Address History: 675 Butte Hill Road, Woodland, WA 98674;
1 Center Drive, Algonquin, IL 60102;
Garland, TX 75041;
Richardson, TX 75080;
Sachse, TX 75048
Aliases (AKA): Jacky Lee Kimberlin
Relatives & Associates: Carol Eason
Tamara Forsman
Allena Kimberlin
Cheryl Kimberlin
Crystal Kimberlin
Email Addresses: deb****@gte.net,
pfs****@gte.net
Address History: 8493 Brambleridge Drive, Castle Rock, CO 80108;
8493 Brambleridge Drive, Castle Pines, CO 80108;
Algonquin, IL 60102;
Cary, IL 60013;
Downers Grove, IL 60515
Relatives & Associates: Janet Katzel
Address History: 8493 Brambleridge Drive, Castle Rock, CO 80108;
8493 Brambleridge Drive, Castle Pines, CO 80108;
Algonquin, IL 60102;
Cary, IL 60013;
Dundee, IL 60118
Relatives & Associates: John Katzel
Address History: 312 Houston Street, Nacogdoches, TX 75961;
201 Elwood Street, Jacksonville, AR 72076;
Algonquin, IL 60102;
Ridgefield, WA 98642
Aliases (AKA): Bess M Brown
Phone Numbers: (936) 568-0303
Address History: 81 Wa Rogers Road, Monticello, FL 32344;
127 Rr 3 #, Monticello, FL 32344;
Tallahassee, FL 32309;
Algonquin, IL 60102;
Belvidere, IL 61008
Aliases (AKA): Joseph H Nealy,
Joseph Hugh Neely
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