Used id theft to open credit cards and purschase building materials. Embezzelled funds from construction loan and did not pay subcontractors. Also purschased a home in florida using his ex wife name. More to come.
Used id theft to open credit cards and purschase building materials. Embezzelled funds from construction loan and did not pay subcontractors. Also purschased a home in florida using his ex wife name. More to come.
Country: USA State: Illinois City: Arlington Hts
Address: 909 East Kimber Lane
Phone: 8475931128
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