Address History: 739 Timber Ridge Court, Fontana, WI 53125;
2511 Country Club Terrace, Rockford, IL 61103
Aliases (AKA): P A Gregory,
Penelope Mc Gregory,
Penny Mc Grail,
Penny A Mcgail,
Penelope A Mcgrail
Address History: 401 S Curtis Street, Lake Geneva, WI 53147;
1521 N Dearborn Parkways, Chicago, IL 60610;
Glenview, IL 60025;
Winnetka, IL 60093;
Cameron, NC 28326
Aliases (AKA): Hans Erik Melges,
Hans Melges,
Hans E E Melges
Email Addresses: adm****@lakegenevacarwash.com,
adm****@starlight4money.com,
h.m****@lakegenevacarwash.com,
h.m****@starlight4money.com,
han****@gmail.com
Address History: 7215 Sweet Road, Delavan, WI 53115;
608 Arnold Place, Delavan, WI 53115;
Fontana, WI 53125;
Janesville, WI 53546
Aliases (AKA): Sadie Conway,
Sadie M Sanovich
Email Addresses: ssa****@hotmail.com
Address History: 738 Timber Ridge Court, Fontana, WI 53125;
100 Mariner Beach Lane, Vero Beach, FL 32963;
Barrington, IL 60010;
Lake Barrington, IL 60010;
Schaumburg, IL 60173
Address History: 763 Timber Ridge Court, Fontana, WI 53125;
448 South Avenue, Aurora, IL 60505;
Machesney Park, IL 61115;
Montgomery, IL 60538;
Oswego, IL 60543
Aliases (AKA): Bob Sharpenter
Relatives & Associates: Catherine Sharpenter
Karin Sharpenter
Rich Sharpenter
Robert Sharpenter
Theodore Sharpenter
Address History: 762 Timber Ridge Court, Fontana, WI 53125;
408 68th Street, Kenosha, WI 53143;
Pleasant Prairie, WI 53158;
Racine, WI 53402;
Salem, WI 53168
Aliases (AKA): Lynn Biefe Caroll,
Lynn A Hulsebus
Email Addresses: lyn****@yahoo.com
Address History: 468 Po Box, Fontana, WI 53125;
739 Timber Ridge Court, Fontana, WI 53125
Address History: 786 Timber Ridge Court, Fontana, WI 53125
Phone Numbers: (847) 830-4836
Address History: 739 Timber Ridge Court, Fontana, WI 53125;
7222 E Gainey Ranch Road Unit 105, Scottsdale, AZ 85258;
Eastsound, WA 98245;
Lake Geneva, WI 53147
Aliases (AKA): Chris T French,
Christopher T French
Address History: 257 Meadow Lane, Darien, WI 53114;
1703 Summit Avenue, Beloit, WI 53511;
Delavan, WI 53115;
Fontana, WI 53125
Aliases (AKA): Cameron Zabel
Aliases (AKA): M Shepherd
Address History: 774 Timber Ridge Court, Fontana, WI 53125
Phone Numbers: (262) 729-9275
Address History: 2596 Clipper Circle, West Palm Beach, FL 33411;
6800 Sunset Way Apt 905, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Libertyville, IL 60048;
Fontana, WI 53125
Aliases (AKA): Ken M Schartner,
Mark Mark Schartner,
Mark Shartner
Address History: 1300 N Lake Shore Drive Apt 11d, Chicago, IL 60610;
1340 N Astor Street Unit 908, Chicago, IL 60610;
Fontana, WI 53125
Address History: 315 N La Grange Road Apt 719, La Grange Park, IL 60526;
5550 Heron Point Drive Apartment 305, Naples, FL 34108;
Chicago, IL 60602;
Downers Grove, IL 60516;
Westchester, IL 60154
Aliases (AKA): Thomas Durkin,
Thos Durkin
Email Addresses: tdu****@aol.com
Address History: 421 Seminole Drive, Montgomery, TX 77316;
808 Gladstell Road Apt 1103, Conroe, TX 77304;
Willis, TX 77378;
Fontana, WI 53125
Aliases (AKA): Davd A Shearn
Address History: 315 N La Grange Road Apt 719, La Grange Park, IL 60526;
36 Marina Village Apt 625, Bridgeport, CT 06604;
Naples, FL 34108;
Chicago, IL 60620;
Westchester, IL 60154
Aliases (AKA): Colette A Durkin,
Collette A Durkin
Email Addresses: col****@hotmail.com
Address History: 2707 Liberty Hall Court, Waxhaw, NC 28173;
6002 Las Virgenes Road Apartment 786, Calabasas, CA 91302;
Libertyville, IL 60048;
Beverly, MA 01915;
Ipswich, MA 01938
Aliases (AKA): Ej Schartner,
Eric Schartner,
Erik J Schartner
Relatives & Associates: Jennifer Lawler
Cerissa Napolitano
Nancy Napolitano
Ceris Schartner
Lukas Schartner
Email Addresses: eri****@gmail.com
Address History: 44 Oak Lane, Lemont, IL 60439;
18 East Eureka Drive, Lemont, IL 60439;
Fontana, WI 53125
Aliases (AKA): George D Mc,
George D Mc Cutcheo,
George Mc Cutcheon,
Geo D Mccutcheon,
George Mccutcheon
Email Addresses: geo****@sbcglobal.net,
jes****@aol.com
Address History: 2596 Clipper Circle, West Palm Beach, FL 33411;
1543 Westchester Avenue, West Palm Beach, FL 33414;
Libertyville, IL 60048;
Fontana, WI 53125
Aliases (AKA): P Schartner,
Peggy Lou Schartner,
Peggy Shartner
Relatives & Associates: Jennifer Lawler
Erik Schartner
Lukas Schartner
Mark Schartner
Email Addresses: psc****@gmail.com
Address History: 1960 Corona Del Sire Drive, North Fort Myers, FL 33917;
117 Montelluna Drive, Nokomis, FL 34275;
North Venice, FL 34275;
Austin, TX 78750;
Conover, WI 54519
Aliases (AKA): J Visner,
Jeff Visner
Address History: 2208 W Vermijo Avenue, Colorado Springs, CO 80904;
1035 Crosstrail Drive, Colorado Springs, CO 80906;
Fountain, CO 80817;
Rock Island, IL 61201;
Fontana, WI 53125
Aliases (AKA): Jessica L Biese,
Jessica L Blese,
Jessica B Larsen
Email Addresses: jes****@yahoo.com
Address History: 1802 Torrey Parkways, Libertyville, IL 60048;
422 Harden Street, Antioch, IL 60002;
Grayslake, IL 60030;
Park Ridge, IL 60068;
Fontana, WI 53125
Aliases (AKA): K Sullivan,
Kevin T Sullivan
Email Addresses: cry****@prodigy.net,
cry****@yahoo.com
Address History: 6131 Nebo Road, Hiram, GA 30141;
158 Three Oaks Path # 19, Dallas, GA 30157;
Delavan, WI 53115;
Fontana, WI 53125;
Genoa City, WI 53128
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