Address History: 501 N Riverside Drive Ste 216, Gurnee, IL 60031;
1200 Sw 137th Avenue, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Decatur, GA 30033;
Chicago, IL 60610
Aliases (AKA): Paul Tack
Email Addresses: tac****@aol.com
Address History: 1931 Quincy Court, Gurnee, IL 60031;
5948 Delaware Avenue, Gurnee, IL 60031;
Waukegan, IL 60085;
Pleasant Prairie, WI 53158
Aliases (AKA): Derek J Martinez
Address History: 495 N Riverside Drive, Gurnee, IL 60031
Phone Numbers: (847) 336-8611
Address History: 383 Barn Swallow Lane, Vernon Hills, IL 60061;
1025 Island Avenue Unit 307, San Diego, CA 92101;
Gurnee, IL 60031;
Prospect Heights, IL 60070;
Wayne, IL 60184
Aliases (AKA): Tom Y Rd,
Trey Smith Rd,
Tom Smith Smith,
Trey Smith,
Tom Y Smith Rd
Address History: 1445 Churchill Court Apt K203, Mundelein, IL 60060;
2660 Acacia Terrace, Buffalo Grove, IL 60089;
Crystal Lake, IL 60014;
Deerfield, IL 60015;
Gurnee, IL 60031
Aliases (AKA): Steve Kanelos,
Steven Kanelos
Address History: 25921 Hawthorne Avenue, Antioch, IL 60002;
25291 W Hawthorne Avenue # 212, Antioch, IL 60002;
Chicago, IL 60630;
Gurnee, IL 60031;
Downingtown, PA 19335
Aliases (AKA): L W Boggs,
Liliana Mrozowsky Mrozowsky
Relatives & Associates: Richard Boggs
Email Addresses: inf****@kussmaulgallery.com,
ter****@hotmail.com
Address History: 501 N Riverside Drive Ste 109, Gurnee, IL 60031;
20717 W High Ridge Drive, Kildeer, IL 60047;
Lake Zurich, IL 60047;
Palatine, IL 60067
Phone Numbers: (847) 775-1137
Address History: 22436 W Shagbark Lane, Antioch, IL 60002;
22436 West Shagbark Lane, Antioch, IL 60002;
Grayslake, IL 60030;
Gurnee, IL 60031;
Waukegan, IL 60085
Aliases (AKA): Christine J Hammerland,
Christine J Hammerlund
Address History: 748 Porter Circle, Lake Villa, IL 60046;
35630 North Marine Drive, Fox Lake, IL 60020;
Gurnee, IL 60031;
Lindenhurst, IL 60046;
Waukegan, IL 60085
Aliases (AKA): William D Oldenburg
Relatives & Associates: Teri Bakanec
Andrea Oldenburg
Matt Oldenburg
Susan Oldenburg
Susan Oldenburg
Email Addresses: lil****@angelfire.com,
lil****@comcast.net,
sti****@aol.com
Address History: 401 N Riverside Drive, Gurnee, IL 60031
Address History: 20717 W High Ridge Drive, Lake Zurich, IL 60047;
501 N Riverside Drive Ste 109, Gurnee, IL 60031;
Kildeer, IL 60047;
Lake Bluff, IL 60044;
Palatine, IL 60067
Aliases (AKA): Jane Zhen Lee,
Jane X Li,
Jane Li,
Xnzhen Zhen Li,
Xu Zhen Li
Address History: 540 Ziegler Drive, Grayslake, IL 60030;
1009 Branch Road, Gurnee, IL 60031;
Libertyville, IL 60031;
Kenosha, WI 53140
Aliases (AKA): Frank Carl Becker
Address History: 6506 White Pine Way, Libertyville, IL 60048;
300 N State Street Apt 5902, Chicago, IL 60654;
Gurnee, IL 60031;
Inverness, IL 60067;
Palatine, IL 60067
Aliases (AKA): Cynthia B Casaclang
Relatives & Associates: Bernadette Casaclang
Elizabeth Casaclang
Rachel Casaclang
Rodolfo Casaclang
Sergio Casaclang
Address History: 495 N Riverside Drive, Gurnee, IL 60031
Address History: 74 Mounce Farm Way, Marshfield, MA 02050;
581 Brookfield Drive, Livermore, CA 94551;
Pleasanton, CA 94566;
Gurnee, IL 60031;
Braintree, MA 02184
Aliases (AKA): Nadine V P Mcdonnell,
Nadine Nadine Mcdonnell,
N Petoletti,
Nadine Petoletti,
Nadine Petoletti Mcdon
Relatives & Associates: Edward Mcdonnell
Hilary Mcdonnell
James Mcdonnell
Lawrence Mcdonnell
Tom Mcdonnell
Email Addresses: ljn****@aol.com
Address History: 4328 88th Place, Kenosha, WI 53142;
501 N Riverside Drive Ste 119, Gurnee, IL 60031;
Las Vegas, NV 89117;
Milwaukee, WI 53222;
Pleasant Prairie, WI 53158
Aliases (AKA): Rodrigo A Hata,
R Mata,
Rod B Mata,
Rodrigo A Matajr
Address History: 4630 15th Street, Kenosha, WI 53144;
901 S Ashland Avenue, Chicago, IL 60607;
Forest Park, IL 60130;
Gurnee, IL 60031;
Milwaukee, WI 53222
Aliases (AKA): Rod B Mata,
Rodrigo B Mata,
Rodrigo Buencamino Mata,
Rodrigob B Mata,
Rod B Mata Rd
Email Addresses: fel****@yahoo.com,
mat****@acrotec.net,
rod****@yahoo.com
Address History: 1585 Johnstown Trace, Suwanee, GA 30024;
230 Zygmont Road, Storrs Mansfield, CT 06268;
Willimantic, CT 06226;
Chicago, IL 60615;
Des Plaines, IL 60016
Aliases (AKA): Charles H Kim,
Charles C Kim,
Choul H Kim,
Ho Kim
Email Addresses: ali****@yahoo.com,
cha****@juno.com
Address History: 37009 65th Court, Burlington, WI 53105;
10236 W Hendee Road, Beach Park, IL 60087;
Gurnee, IL 60031;
Waukegan, IL 60085;
Zion, IL 60099
Aliases (AKA): L Clanton,
Lyn Lynn Clanton,
Lynn M Clanton,
Lynn Unewitz,
Lynn M Unewitzclanton
Address History: 1757 Manor Brook Way, Snellville, GA 30078;
1306 Candlelite Lane, Snellville, GA 30078;
Chicago, IL 60615;
Gurnee, IL 60031;
Lake Bluff, IL 60044
Aliases (AKA): Santhi Varughese
Email Addresses: san****@janeleehomes.com,
san****@comcast.net,
san****@hotmail.com,
tom****@comcast.net
Address History: 13565 Adelaide Lane, Brookfield, WI 53005;
401 N Riverside Drive Ste 1a, Gurnee, IL 60031;
Waukegan, IL 60085;
Big Cabin, OK 74332;
Milwaukee, WI 53226
Aliases (AKA): Carla Craig,
Karla J Craig,
Carla L Hicks,
Carla L Jacko
Address History: 2939 N 91st Street, Milwaukee, WI 53222;
501 N Riverside Drive Ste 119, Gurnee, IL 60031;
Las Vegas, NV 89146;
Kenosha, WI 53140;
Pleasant Prairie, WI 53158
Relatives & Associates: Gerlee Lapuz
Adrienne Mata
Candido Mata
Emily Mata
Felicia Mata
Phone Numbers: (262) 652-2710
(262) 694-9620
(262) 764-4828
(702) 221-9832
Address History: 35821 N Meander Way, Carefree, AZ 85377;
35821 North Meander Way, Carefree, AZ 85377;
Chicago, IL 60606;
Grayslake, IL 60030;
Gurnee, IL 60031
Aliases (AKA): Brad Smart,
Bradford D Smart
Email Addresses: bra****@topgrading.com,
bra****@gmail.com,
bra****@topgrading.com,
bsm****@topgrading.com,
sma****@aol.com
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