Address History: 1829 Cardinal Court, Wheeling, IL 60090;
78 Riva Boulevard # Nj, Brick, NJ 08723;
Pompton Plains, NJ 07444
Aliases (AKA): B James,
Betty James,
Elizabet James
Address History: 5600 W Jarvis Avenue, Niles, IL 60714;
5600 West Jarvis Avenue, Niles, IL 60714;
Wheeling, IL 60090;
Arden, NC 28704;
Brick, NJ 08723
Aliases (AKA): David E James
Email Addresses: dst****@earthlink.net
Address History: 20 W Shabonee Trail, Mount Prospect, IL 60056;
151 Calderon Avenue Apt 56, Mountain View, CA 94041;
Sunnyvale, CA 94085;
Ingleside, IL 60041;
Wheeling, IL 60090
Aliases (AKA): Laurie A Dinse,
L Ford
Email Addresses: lau****@hotmail.com,
lau****@worldnet.att.net
Address History: 781 Silver Rock Lane, Buffalo Grove, IL 60089;
4628 Forest Glen Court, Jacksonville, FL 32224;
Orange Park, FL 32065;
Saint Augustine, FL 32084;
Glenview Nas, IL 60026
Aliases (AKA): Ann Nagales,
Ann Peterson,
Ann N Peterson,
Ann Marie N Peterson
Relatives & Associates: Flora Garcia
Ariel Nagales
Concepcion Nagales
Josephinec Nagales
Renato Nagales
Address History: 1760 W Wrightwood Avenue Apt 101, Chicago, IL 60614;
11725 Darlington Avenue Apt 6, Los Angeles, CA 90049;
Nederland, CO 80466;
Wheeling, IL 60090
Aliases (AKA): Jim Anderson
Address History: 2003 N Stillwater Road, Arlington Heights, IL 60004;
997 Po Box, Englewood, FL 34295;
Venice, FL 34292;
Buffalo Grove, IL 60089;
Mchenry, IL 60051
Phone Numbers: (815) 759-1556
Address History: 781 Silver Rock Lane, Buffalo Grove, IL 60089;
2059 Epsilon Court, Orange Park, FL 32073;
Glenview, IL 60026;
Libertyville, IL 60048;
Wheeling, IL 60090
Aliases (AKA): Gregg Peterso,
Gregory Peterso,
Greg R Peterson,
Gregory R Peterson
Address History: 502 S Broad Street, Carlinville, IL 62626;
17271 Cottonwood Lane, Carlinville, IL 62626;
Vernon Hills, IL 60061;
Wheeling, IL 60090;
Ellendale, ND 58436
Aliases (AKA): T Tofte,
Tracey Tofte,
Traceysbroadstc Tofte,
Tracy L Tofte
Address History: 20 W Shabonee Trail, Mount Prospect, IL 60056;
151 Calderon Avenue Apt 56, Mountain View, CA 94041;
Sunnyvale, CA 94085;
Ingleside, IL 60041;
Urbana, IL 61802
Aliases (AKA): Mark S Dinse
Email Addresses: mar****@netscape.net
Address History: 502 S Broad Street, Carlinville, IL 62626;
620 Peachtree Street Ne Apt 609, Atlanta, GA 30308;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Aliases (AKA): Glenn W Tafte,
G Tofte
Phone Numbers: (217) 840-4897
(217) 854-3983
Address History: 7342 W Georgia Avenue, Milwaukee, WI 53220;
203 Sonya Drive, Enterprise, AL 36330;
East Windsor, CT 06088;
Great Lakes, IL 60088;
Wheeling, IL 60090
Address History: 9301 Waterglen Lane, Jacksonville, FL 32256;
2059 Epsilon Court, Orange Park, FL 32073;
Saint Augustine, FL 32080;
Libertyville, IL 60048;
Wheeling, IL 60090
Aliases (AKA): Wilford Peterson
Relatives & Associates: Ann Cnagales
Gregg Peterson
Yvonne Peterson
Sandra Rehme
Email Addresses: p27****@aol.com,
y52****@aol.com
Address History: 7185 Haswell Drive, Reynoldsburg, OH 43068;
1829 Cardinal Court, Wheeling, IL 60090;
Minneapolis, MN 55446;
Saint Paul, MN 55123;
Greenville, NC 27858
Aliases (AKA): Rod Thompson,
Rodney E Thompson
Relatives & Associates: Kimberly Delaughter
Brenda Lindsey
Avery Thompson
Jean Thompson
Kim Thompson
Address History: 1215 S 95th Street, West Des Moines, IA 50266;
644 Squaw Creek Drive Unit 28, Ames, IA 50010;
Clive, IA 50325;
Urbandale, IA 50322;
Chicago, IL 60613
Aliases (AKA): Suzanne Duncan
Email Addresses: eli****@msn.com
Address History: 250 Lawrence Street, Ravenna, OH 44266;
1829 Cardinal Court, Wheeling, IL 60090;
Minneapolis, MN 55446;
Saint Paul, MN 55123;
Greenville, NC 27858
Aliases (AKA): Rod Thompson
Phone Numbers: (252) 364-8096
(330) 297-6493
(330) 297-8966
(330) 455-2163
(330) 506-9629
Address History: 9120 Judicial Drive Unit 7317, San Diego, CA 92122;
1302 P/O Box, Alamo, CA 94507;
Santa Clara, CA 95051;
Wheeling, IL 60090
Aliases (AKA): Mariya V Borovitskiy,
Mariya M Kurchavova
Address History: 1215 S 95th Street, West Des Moines, IA 50266;
207 Stanton Avenue Unit 2, Ames, IA 50014;
Clive, IA 50325;
Des Moines, IA 50312;
Chicago, IL 60613
Aliases (AKA): Matthew B Hein,
Matthew Hein
Email Addresses: mh3****@yahoo.com,
mhe****@verizon.net,
mhe****@aol.com,
mhe****@yahoo.com,
mhe****@yahoo.com
Address History: 4140 Hidden River Drive, Cumming, GA 30028;
1039 E Boston Street, Gilbert, AZ 85295;
Phoenix, AZ 85041;
Los Angeles, CA 90045;
Fort Lauderdale, FL 33326
Address History: 7342 W Georgia Avenue, Milwaukee, WI 53220;
206 Sonya Drive, Enterprise, AL 36330;
Wheeling, IL 60090;
Winona, MN 55987;
Saint Charles, MO 63303
Aliases (AKA): Tiffany Schaldweiler
Email Addresses: tsc****@yahoo.com
Address History: 731 14th Cavalry Loop, Fort Leavenworth, KS 66027;
1006 Champions Pines Lane, Augusta, GA 30909;
Wheeling, IL 60090;
Platte City, MO 64079;
West Point, NY 10997
Aliases (AKA): Brent Alexander Kauffman
Email Addresses: bbk****@comcast.com,
bka****@aol.com
Address History: 7185 Haswell Drive, Reynoldsburg, OH 43068;
1829 Cardinal Court, Wheeling, IL 60090;
Minneapolis, MN 55416;
Saint Paul, MN 55123;
Columbus, OH 43219
Aliases (AKA): Kimberly D Thomas,
K Thompson,
Kimberley D Thompson,
Kimberly D Thompson
Relatives & Associates: Colandus Delaughter
Fred Delaughter
Gloria Delaughter
Michele Delaughter
Sharon Delaughter
Phone Numbers: (575) 652-3123
(614) 755-4462
(617) 558-9709
(740) 277-6971
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