Address History: 2410 Orchard Beach Road, Mchenry, IL 60050;
238 Leith Way # 26-C, Cary, IL 60013;
Crystal Lake, IL 60014;
Roselle, IL 60172
Aliases (AKA): Mike D Conley,
Michael Connely
Email Addresses: cco****@aol.com,
don****@aol.com,
pan****@bellsouth.net
Address History: 219 Leith Way # 26-C, Cary, IL 60013;
102 S Prairie Street, Cary, IL 60013;
Forest Park, IL 60130;
Oak Park, IL 60304;
Madison, WI 53714
Aliases (AKA): P Taglia,
Peter J Taglia
Relatives & Associates: Martha Carol-Taglia
Meribeth Siatta
Anthony Taglia
Anthony Taglia
Anthony Taglia
Email Addresses: car****@hotmail.com,
pet****@ftnfinancial.com,
pet****@gmail.com,
pet****@hotmail.com,
veg****@mc.net
Address History: 3813 Monica Trail, Crystal Lake, IL 60014;
343 Claire Lane, Cary, IL 60013;
Niagara Falls, NY 14305
Aliases (AKA): Neticia G Southwood,
T Southwood,
Tecia G Southwood,
Tecia Southwood
Address History: 241 Leith Way, Cary, IL 60013;
1010 Johnson Drive, Buffalo Grove, IL 60089;
Chicago, IL 60630;
Harwood Heights, IL 60706;
Lincolnwood, IL 60712
Aliases (AKA): Richard Wayne Oswalt
Email Addresses: kid****@aol.com,
kid****@gte.net,
rel****@sbcglobal.net,
ric****@vapordoors.com,
ric****@cox.net
Address History: 3759 S Morgan Street Unit B, Chicago, IL 60609;
220 Leith Way, Cary, IL 60013;
Forest Park, IL 60130
Address History: 3619 Tamarisk Court, Crystal Lake, IL 60012;
720 White Sand Drive Ne, Saint Petersburg, FL 33703;
Carpentersville, IL 60110;
Cary, IL 60013;
Roselle, IL 60172
Aliases (AKA): Va Morris
Email Addresses: cja****@verizon.net,
vic****@augieaac.com,
vmo****@ndsec.org
Address History: 224 Leith Way, Cary, IL 60013;
3 Avalon Court, Cary, IL 60013;
Darien, IL 60561;
Fox River Grove, IL 60021;
Hoffman Estates, IL 60169
Aliases (AKA): Julie M Carey,
Julie Marie Carey Dunham,
J Dunham,
Julie M Dunham
Email Addresses: chu****@yahoo.com
Relatives & Associates: Steven Balerine
Jennie Ballerine
Lester Ballerine
Lj Ballerine
Marian Ballerine
Address History: 236 Leith Way, Cary, IL 60013;
345 N Patton Avenue, Arlington Heights, IL 60005;
Palatine, IL 60067
Aliases (AKA): Meredith Hodge,
Meredith L Wachholz
Address History: 569 Ada Street, Cary, IL 60013;
264 W Lake Shore Drive, Barrington, IL 60010;
Oakwood Hills, IL 60013;
Palatine, IL 60074;
Tower Lakes, IL 60010
Aliases (AKA): Steve Calamari,
Stevie Calamari
Relatives & Associates: Arthur Calamari
Arthur Calamari
Barbara Calamari
Dawn Calamari
James Calamari
Phone Numbers: (847) 639-2331
Address History: 219 Leith Way, Cary, IL 60013;
1110 Varsity Boulevard Apartment 234, Dekalb, IL 60115;
Forest Park, IL 60130;
Madison, WI 53714
Aliases (AKA): Anthony C Taglia,
Anthony J Taglia
Relatives & Associates: Martha Carol-Taglia
Meribeth Siatta
Anthony Taglia
Carol Taglia
Peter Taglia
Email Addresses: ata****@earthlink.net,
ata****@niu.edu,
car****@hotmail.com,
chr****@hotmail.com,
pet****@hotmail.com
Relatives & Associates: Joanne Beyer
Phone Numbers: (952) 233-0832
Address History: 220 Leith Way, Cary, IL 60013
Phone Numbers: (952) 233-0832
Aliases (AKA): Alexander Oswalt
Email Addresses: aos****@bellsouth.net
Address History: 9412 Georgetown Lane, Crystal Lake, IL 60014;
30 Bright Oaks Circle, Cary, IL 60013
Aliases (AKA): C Knight,
Charlie Knight
Address History: 1537 Anderson Lane, Buffalo Grove, IL 60089;
1455 P/O Box, Chandler, AZ 85244;
Queen Creek, AZ 85142;
Cary, IL 60013;
Prospect Heights, IL 60070
Email Addresses: saa****@peoplepc.com,
saa****@peoplepc.com
Address History: 7009 W Kanab Creek Trail, Marana, AZ 85658;
224 Leith Way, Cary, IL 60013;
Hoffman Estates, IL 60195;
Schaumburg, IL 60195;
Lake Mills, WI 53551
Aliases (AKA): Sharon A Thomas,
Sharon Ann Thomas
Address History: 131 N Fields Circle, Chapel Hill, NC 27516;
236 Leith Way, Cary, IL 60013;
Chicago, IL 60614;
Lombard, IL 60148;
Mount Prospect, IL 60056
Aliases (AKA): Catherine Eileen Mau,
Cathryn E Mau
Phone Numbers: (847) 462-9029
Address History: 131 N Fields Circle, Chapel Hill, NC 27516;
304 Woodcreek Drive, Bolingbrook, IL 60440;
Cary, IL 60013;
Champaign, IL 61820;
Lombard, IL 60148
Aliases (AKA): B K Bassett,
Benjamin Kennedy Bassett
Address History: 7009 W Kanab Creek Trail, Marana, AZ 85658;
224 Leith Way, Cary, IL 60013;
Lake Mills, WI 53551
Aliases (AKA): Roger Thomas
Phone Numbers: (520) 395-2803
(920) 639-1772
(920) 648-2534
Address History: 626 N Ferry Drive, Lake Mills, WI 53551;
224 Leith Way, Cary, IL 60013;
Fox River Grove, IL 60021;
Rolling Meadows, IL 60008
Aliases (AKA): L Thomas,
Lisa M Thomas
Phone Numbers: (920) 648-6959
Address History: 1026 Flamevine Lane Apt 201, Vero Beach, FL 32963;
402 North Palm Drive Apartment 7, Beverly Hills, CA 90210;
San Francisco, CA 94102;
West Hollywood, CA 90069;
Miami, FL 33137
Aliases (AKA): Christophe M Bergen,
Christopher Bergen,
Christopher M Bergen
Email Addresses: chr****@gmail.com
Address History: 19382 Hampton Drive, Boca Raton, FL 33434;
240 E Palmetto Park Road, Boca Raton, FL 33432;
Cary, IL 60013
Address History: 3225 Barton Hill Drive, Bulverde, TX 78163;
3202 Alethea Drive, Algonquin, IL 60102;
Cary, IL 60013;
San Antonio, TX 78260
Relatives & Associates: Jeanne Poole
Phone Numbers: (830) 438-4523
Address History: 1527 Cobblestone Court, Fort Mill, SC 29708;
239 Leith Way, Cary, IL 60013;
Dundee, IL 60118;
South Elgin, IL 60177;
Streamwood, IL 60107
Aliases (AKA): Steve R Pitts
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