Address History: 1705 W Catalpa Lane, Mount Prospect, IL 60056;
1720 East Garry Avenue Suite 111, Santa Ana, CA 92705;
Arlington Heights, IL 60004;
Chicago, IL 60603;
Glenview, IL 60025
Aliases (AKA): Young S Ou,
Young S Sun,
Young Sun,
Young S You
Address History: 75 Po Box, Richmond, IL 60071;
5606 Broadway Street # 717, Richmond, IL 60071;
Saint Charles, IL 60174;
Spring Grove, IL 60081;
Zion, IL 60099
Address History: 8114 Carriage Lane, Spring Grove, IL 60081;
1615 Breezy Lawn Road, Spring Grove, IL 60081
Email Addresses: chr****@rabinepavingamerica.com
Address History: 205 Village Trail, Mchenry, IL 60050;
1701 Hawthorne Lane, Mchenry, IL 60050;
Spring Grove, IL 60081;
Woodstock, IL 60098
Aliases (AKA): Sarah Beth Smerling,
Sarah B Smerling,
Sarah Teresi
Email Addresses: asm****@bellsouth.net,
mis****@gmail.com,
ter****@yahoo.com
Address History: 8301 Carriage Lane, Spring Grove, IL 60081
Phone Numbers: (815) 581-0029
Address History: 8220 Carriage Lane, Spring Grove, IL 60081;
1720 East Garry Avenue Suite 111, Santa Ana, CA 92705;
Buffalo Grove, IL 60089;
Lincolnshire, IL 60069;
Detroit, MI 48232
Aliases (AKA): Joe Yakubec,
Joseph Yakubec
Relatives & Associates: Elaine Wydo
Address History: 8301 Carriage Lane, Spring Grove, IL 60081;
253 N Cornerstone Drive, Fox Lake, IL 60020;
Ingleside, IL 60041;
Round Lake, IL 60073;
Volo, IL 60073
Aliases (AKA): Jessica X Gier
Email Addresses: jes****@usa.net,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 2210 Sunset Drive, Palatine, IL 60067;
24334 Penhollow Court, Punta Gorda, FL 33955;
Chicago, IL 60634;
Crystal Lake, IL 60014;
Deerfield, IL 60015
Aliases (AKA): H Kwaitkowski,
Hal Kwaitkowski,
Halina M Kwaitkowski,
Halina Kwiatkowski,
Halina M Kwiatkowski
Relatives & Associates: Justine Kwiatkowski
Michael Kwiatkowski
Beata Siemionko
Elzbieta Siemionko
Irena Siemionko
Email Addresses: mkw****@att.net
Address History: 8131 Carriage Lane, Spring Grove, IL 60081
Address History: 75 Po Box, Richmond, IL 60071;
5606 Broadway Street # 717, Richmond, IL 60071;
Saint Charles, IL 60174;
Spring Grove, IL 60081;
Zion, IL 60099
Aliases (AKA): Annette Cimmer,
Annette Laurine,
Annette R Lavrine,
Annette R Zimmer
Address History: 205 Village Trail, Mchenry, IL 60050;
538 Santa Barbara Road, Lakemoor, IL 60051;
Spring Grove, IL 60081;
Woodstock, IL 60098
Aliases (AKA): Rob D Smerling,
Robert Smerling
Relatives & Associates: Sarah Smerling
Email Addresses: rob****@tndfund.com,
ter****@yahoo.com
Address History: 1018 Inverness Drive, Antioch, IL 60002;
1016 Inverness Drive, Antioch, IL 60002;
Chicago, IL 60614;
Lake Bluff, IL 60044;
Lake Villa, IL 60046
Aliases (AKA): Kelly Ann Burke,
Kelly Ann Petersen,
Kelly A Petersen,
Kelly A Peterson
Relatives & Associates: Jean Harger
Donald Petersen
Mathilda Petersen
Patrick Petersen
Raymond Petersen
Email Addresses: kel****@sbcglobal.net
Address History: 8143 Carriage Lane, Spring Grove, IL 60081
Address History: 8213 Carriage Lane, Spring Grove, IL 60081;
1417 N Edgewood Lane, Mchenry, IL 60051;
Round Lake, IL 60073;
Round Lake Beach, IL 60073;
Victoria, MN 55386
Aliases (AKA): Alfred K Lelasco,
Al Velasco,
Alfred Velasco,
Alfred Barbara Velasco
Email Addresses: alf****@hotmail.com,
alf****@netscape.net
Address History: 8209 Carriage Lane, Spring Grove, IL 60081;
36 Rotterdam Drive, Antioch, IL 60002;
Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Genoa City, WI 53128
Aliases (AKA): Tami Dawn Zwiefka,
Tami D Zwiefka
Email Addresses: ray****@gmail.com
Address History: 185 Po Box, Spring Grove, IL 60081;
10188 W Beach Road, Beach Park, IL 60087;
Chicago, IL 60619;
Richmond, IL 60071;
Waukegan, IL 60085
Aliases (AKA): James T Buchanan,
James Y Buchanan,
Jim T Buchanan
Relatives & Associates: Emma Blackhawk
Buddy Buchanan
Ernest Buchanan
Ernest Buchanan
Ernest Buchanan
Address History: 8213 Carriage Lane, Spring Grove, IL 60081
Phone Numbers: (815) 353-9806
Address History: 8131 Carriage Lane, Spring Grove, IL 60081
Phone Numbers: (815) 349-4183
(847) 245-2139
Address History: 8151 Carriage Lane, Spring Grove, IL 60081;
737 Hoover Drive, Carol Stream, IL 60188;
Wauconda, IL 60084
Aliases (AKA): Breanna Thiel
Address History: 19856 Ardes Lane, Galesville, WI 54630;
625 Giant Oak Road, Lakeland, FL 33810;
Antioch, IL 60002;
Grayslake, IL 60030;
Spring Grove, IL 60081
Aliases (AKA): Al Peters,
Alan R Peters,
Alfred Peters
Email Addresses: ala****@uncutaudio.com,
ala****@qwest.net,
ame****@tcc.coop
Address History: 1345 W Loemann Drive, San Tan Valley, AZ 85143;
213 Se 3rd Avenue Apt 6a, Boynton Beach, FL 33435;
Antioch, IL 60002;
Grayslake, IL 60030;
Lake Villa, IL 60046
Aliases (AKA): Theresa Hay,
Therese A Wiswald
Address History: 2727 Naomi Court, Farmersville, TX 75442;
353 Bank Drive, Mchenry, IL 60050;
Mundelein, IL 60060;
Spring Grove, IL 60081;
Streamwood, IL 60107
Aliases (AKA): S V Hediger,
Scott Hediger
Email Addresses: hot****@att.net,
hot****@aol.com,
kay****@verizon.net,
slh****@comcast.net,
vhe****@peoplepc.com
Address History: 4809 Quantrill Avenue, Mansfield, TX 76063;
12142 Pepperdine Place, Orlando, FL 32826;
Atlanta, GA 30326;
Spring Grove, IL 60081
Aliases (AKA): Mounire El El Houmaidi,
Mounire E El Houmaidi,
Mounire Elhoumaid,
Mounire Elhoumaidi,
Mounire E Houmaidi
Address History: 1137 Escape Drive, Evensville, TN 37332;
150 Glen Street Apt 2c, Grayslake, IL 60030;
Hanover Park, IL 60133;
Ingleside, IL 60041;
Mundelein, IL 60060
Aliases (AKA): Michelle R Buckley,
Michelle R Kaufmann,
M Krumenacher,
Michelle R Krumenacher,
Michelle Renee Krumenacher
Relatives & Associates: Eric Buckley
Ric Buckley
Fred Krumenacher
James Krumenacher
John Krumenacher
Email Addresses: mkr****@adelphia.net,
mkr****@yahoo.com,
mkr****@yahoo.com
Address History: 1137 Escape Drive, Evensville, TN 37332;
50 Glen Street, Grayslake, IL 60030;
Ingleside, IL 60041;
Lake Villa, IL 60046;
Richmond, IL 60071
Aliases (AKA): John F Krumenacher
Relatives & Associates: Michelle Kaufmann
Anne Krumenacher
Carol Krumenacher
Fred Krumenacher
James Krumenacher
Email Addresses: jkr****@aol.com
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