Address History: 3220 Mini Drive, Wadsworth, IL 60083;
99190 Po Box, Yuma, AZ 85369;
Aurora, IL 60504;
Bolingbrook, IL 60490;
Cicero, IL 60804
Aliases (AKA): Mark B Lund
Address History: 3241 Mini Drive, Wadsworth, IL 60083;
1720 Green Bay Road, North Chicago, IL 60064;
Zion, IL 60099;
Jackson, WI 53037
Aliases (AKA): Keli Balmes
Email Addresses: kkr****@aol.com
Address History: 1427 Po Box, Big Bear Lake, CA 92315;
29111 Sandlewood Place, Highland, CA 92346;
Rancho Cucamonga, CA 91730;
San Marcos, CA 92078;
Temecula, CA 92592
Aliases (AKA): Scott Allen Huesing
Email Addresses: hue****@yahoo.com,
hus****@yahoo.com,
sco****@usmc.mil
Address History: 7402 Bilek Road, Alma, IL 62807;
3150 Mini Drive, Wadsworth, IL 60083;
Clarksburg, IN 47225;
Gas City, IN 46933;
Laurel, IN 47024
Aliases (AKA): David Ward
Email Addresses: tfr****@comcast.net
Address History: 3080 Mini Drive, Wadsworth, IL 60083
Address History: 3311 Mini Drive, Wadsworth, IL 60083;
6728 Derby Drive Apt P, Gurnee, IL 60031;
Zion, IL 60099
Relatives & Associates: Danny Braswell
David Braswell
Johnathan Braswell
Quentin Braswell
Quentin Braswell
Email Addresses: bra****@yahoo.com,
edw****@yahoo.com,
mik****@yahoo.com,
res****@sbcglobal.net
Address History: 3330 Mini Drive, Wadsworth, IL 60083;
455 Raupp Boulevard, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Morton Grove, IL 60053
Aliases (AKA): Thomas Vogel
Relatives & Associates: Janet Vogel
Phone Numbers: (847) 729-2397
Address History: 3031 Mini Drive, Wadsworth, IL 60083;
15718 S Lime Avenue, Compton, CA 90221;
Hallandale, FL 33009
Aliases (AKA): Veronica Ruiz Nunez
Address History: 3120 Mini Drive, Wadsworth, IL 60083
Address History: 207 Lake Shore Drive, Lake Villa, IL 60046;
3171 Falling Waters Lane, Lake Villa, IL 60046;
Wadsworth, IL 60083;
Waukegan, IL 60087
Phone Numbers: (847) 336-7160
Email Addresses: lit****@aol.com
Address History: 104 W Irving Street Apt 8, Normal, IL 61761;
104 W Vernon Avenue, Normal, IL 61761;
Wadsworth, IL 60083
Phone Numbers: (630) 247-4755
Address History: 3291 Mini Drive, Wadsworth, IL 60083
Address History: 3101 Mini Drive, Wadsworth, IL 60083;
309 Woodlawn Drive, Mundelein, IL 60060;
Round Lake, IL 60073;
Round Lake Beach, IL 60073;
Waukegan, IL 60085
Aliases (AKA): Rene Villareal
Relatives & Associates: Annette Enriquez
Shirley Hughes
Alfonso Villarreal
Carlos Villarreal
Christopher Villarreal
Email Addresses: mar****@aol.com,
mar****@tivejo.com
Address History: 4025 Harper Avenue, Gurnee, IL 60031;
21 Sheehan Drive, Lake Villa, IL 60046;
Wadsworth, IL 60083;
Waukegan, IL 60087
Aliases (AKA): Kenneth E Allbee,
Kenneth E Huber
Address History: 3241 Mini Drive, Wadsworth, IL 60083;
67865 Viaduct Seguro, Cathedral City, CA 92234;
Derby, KS 67037
Aliases (AKA): Chelsey L Carruthers,
Chelsey L Hughes
Relatives & Associates: Ed Carruthers
Iris Carruthers
Jeff Carruthers
Michael Carruthers
Virgina Carruthers
Phone Numbers: (562) 697-6780
Address History: 3201 Midlane Drive, Wadsworth, IL 60083;
3040 Mini Drive, Wadsworth, IL 60083;
Waukegan, IL 60087
Address History: 1508 W Park Avenue, Libertyville, IL 60048;
3111 Mini Drive, Wadsworth, IL 60083;
Waukegan, IL 60087
Aliases (AKA): Vilma N Ceceraslaracuente,
Vilma N Laracuente
Address History: 12122 S Spring Drive, Palos Park, IL 60464;
12716 S Laporte Avenue, Alsip, IL 60803;
Buffalo Grove, IL 60089;
Gurnee, IL 60031;
Lake Villa, IL 60046
Aliases (AKA): J Verhaeren,
James Verhaeren,
Jim Verhaeren
Relatives & Associates: Jennifer Flanagan
Terrence Merhaeren
Judith Verhaeren
Katherine Verhaeren
Kenneth Verhaeren
Email Addresses: jth****@aol.com
Address History: 2343 Ashbrook Lane Apartment 2, Grayslake, IL 60030;
17814 W Braewick Road, Gurnee, IL 60031;
Wadsworth, IL 60083;
Waukegan, IL 60085;
North Tonawanda, NY 14120
Aliases (AKA): Diana L Killian
Email Addresses: ump****@yahoo.com
Address History: 1919 S Wake Road, New Berlin, IL 62670;
781 Belmont Court, Antioch, IL 60002;
Auburn, IL 62615;
Lake Villa, IL 60046;
Wadsworth, IL 60083
Aliases (AKA): J M Pogorzelski
Relatives & Associates: Jennifer Lopez
Edward Pagorzelski
Edward Pogorzelski
Walenty Pogorzelski
Walenty Pogorzelski
Address History: 34038 N White Oak Lane # 46-D, Gurnee, IL 60031;
1061 Highland Avenue, Lake Forest, IL 60045;
Wadsworth, IL 60083;
Lebanon, OH 45036;
Allen, TX 75002
Aliases (AKA): Nicholas G Kanelos
Address History: 24051 W Hawthorne Lane, Antioch, IL 60002;
1603 N Windsor Drive, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Chicago, IL 60646;
Des Plaines, IL 60016
Address History: 2628 Carmel Boulevard Apt 1, Zion, IL 60099;
3034 Pasadena Drive, Decatur, GA 30032;
Stockbridge, GA 30281;
Stone Mountain, GA 30088;
Chicago, IL 60653
Relatives & Associates: Freddie Brumsey
Adriennecook Cook
Antrenette Ingram
Benitra Ingram
Michael Ingram
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