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BACKGROUND REPORT ON

Rachelle Case
Age: 41
Muskego, WI

CONFIDENTIAL
2

CONTENT

Personal Information Financial Information


Overview Bankruptcies

Emails Evictions

Phone Numbers Judgments

Photos Liens

UCC Filings
Related People
Likely Relatives Personal Assets
Likely Associates Current Properties

Possible Associates Past Properties

Possible Relationships Vehicles

Aircraft
Criminal History
Social media / Deep web
Sex Offenders
Social Media

Jobs & Education Usernames

Employment History
Business History
Education
Trademarks
Skills
Business Affiliations
Groups
Corporate Filings
Courses

Volunteering Licenses & Permits


FAA Licenses

DEA Licenses

Professional Licenses

Concealed Weapon

Hunting

Drivers Licenses

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
3

PERSONAL INFORMATION

This section includes a full summary of personal information, including, but not limited to, full legal first, middle, and last name,
known aliases, date of birth, age, phone number, current address and/or any other contact information.

Overview

Full name Age Date of birth/year Other dates of birth

Rachelle Case 41 12/26/1981 Unknown

Date of death Current address Known aliases Gender

N/A W191S7340 Bay Shore Dr Rachelle Jean Vichich Female


Muskego, WI 53150 Rachelle J Vichich
Rachelle J Case
Rachell Vichich
Rachael Vichich
Vichich Rachelle

Race Hair Eyes Height

N/A N/A N/A N/A

Weight

N/A

Interests

Emails ( 3 )

# Email Type Dates

1 rachellevichich@yahoo.com personal Unknown

2 rikkij26@aol.com personal Unknown

3 rjv@runzheimer.com work 11/26/2012 - 03/21/2023

Phone numbers ( 2 )

(414) 287-0418
Ameritech Wisconsin (At&t Wisconsin)
Line Type : Landline
Location : Milwaukee Zone 1, WI
Dates : Unknown

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
4

(414) 421-0604
Line Type : Unknown
Location : Unknown
Dates : Unknown

Photos (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
5

RELATED PEOPLE

Under the Related People section is a list of people who are associated with the person you’ve searched, including parents,
siblings, family members, roommates, close friends, and other people known to the individual.

Likely Relatives ( 5 )

Name Age

Laurie Vichich 66
Franklin , WI

John Vichich 73
Franklin , WI

Abbe Stawicki 41
Muskego , WI

Sarah Schuh 46
Milwaukee , WI

James Case 51
Muskego , WI

Likely Associates ( 7 )

Name Age Address Phone Number

Timothy Logan 46 S71W19166 Hillview Dr (262) 679-9046, (262) 682-4637, (262) 679-3341, (920)
Muskego WI 679-9245

Roberto Munoz 47 2422A S 30Th St (414) 539-4772, (414) 617-9575, (414) 384-1273, (414)
Milwaukee WI 438-9061, (414) 688-1549

Joseph Zeka 44 621 Mohr Cir (262) 895-2073, (262) 514-2115, (262) 895-2258
Waterford WI

Richard Petrovsky 48 N8756 Thiede Rd (414) 248-3528, (262) 971-0254, (262) 971-0382, (239)
East Troy WI 404-8154

Nicholas Zinke 49 W207S8810 Hillendale Dr (262) 679-3616, (262) 682-4027, (414) 852-5844, (262)
Muskego WI 971-0911, (414) 762-3128, (414) 768-9309

Patricia Wesa 61 7515 Parkview Rd Apt 24 (414) 421-7209, (414) 423-4359, (414) 235-9861, (414)
Greendale WI 630-2457, (262) 679-2263, (414) 425-6930, (414) 554-
5344, (920) 679-9768, (920) 854-4267

Frank Theriault 69 913 6Th St S (262) 232-8975, (414) 321-3101, (262) 662-4505, (414)
La Crosse WI 736-5530, (414) 813-0685

Possible Associates ( 14 )

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
6

Name Age Address Phone Number

Thomas Herro 68 6131 W Beloit Rd (262) 786-2428, (262) 786-2474, (414) 321-8415, (414)
Milwaukee WI 771-2777, (713) 645-1792, (715) 339-6604

Richard Ryback 100 10113 Betts St Ne (414) 427-0453, (505) 237-9611


Albuquerque NM

James Schuh 48 11200 W Cleveland Ave Apt G12 (414) 617-7463, (262) 882-6865, (414) 421-0604, (414)
Milwaukee WI 545-0023, (414) 546-1967, (414) 645-7463

Susan Manthe 57 4411 S 45Th St (414) 885-1149, (414) 687-0296, (262) 649-3138, (414)
Milwaukee WI 527-3365, (414) 527-4248, (414) 527-6783, (414) 545-
6586, (414) 810-3057

Patrick Manthe 60 2960 Burlawn Pkwy (414) 763-6861, (414) 688-8778, (414) 588-6879, (414)
Brookfield WI 527-4248, (414) 687-0909, (414) 975-3083, (608) 836-
1494

Marvin Strasser 87 Po Box 115 (262) 679-1551, (920) 679-1951


Muskego WI

Richard Kaiser 94 1126 S 70Th St Ste S106 (414) 453-3347, (414) 840-9138, (414) 840-4091
Milwaukee WI

Lindsey Erickson 35 11015 W Potter Rd (414) 248-6573, (414) 327-8771, (414) 778-2395
Milwaukee WI

David Erickson 43 11015 W Potter Rd (262) 786-7469, (414) 460-3710, (262) 782-2114, (262)
Milwaukee WI 786-1749, (414) 778-2395, (414) 786-1749, (414) 800-
4239

Warren Knoll 59 17085 W Observatory Rd (262) 679-3249, (262) 785-0888


New Berlin WI

Jayne Albrecht 78 S1719 Herwig Rd (608) 254-7381, (513) 844-2497


Wisconsin Dells WI

Michael Zaeske 68 9710 W Oklahoma Ave Apt 2 (715) 463-5368, (414) 331-0860, (414) 423-8082
Milwaukee WI

Yvette Chojnacki 41 S70W13267 Fennimore Ln (414) 559-2305, (414) 235-5129, (414) 377-9811, (414)
Muskego WI 427-8272

Mary Blader 61 W133S6858 Bristlecone Ct (414) 427-0544, (414) 378-4378, (414) 630-5960, (262)
Muskego WI 971-0531, (262) 427-0544

Possible Relationships ( 6 )

Name Relationship Type

James W Case family

Sarah J Schuh other

April Dethloff other

Eddie Struebing other

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
7

Nick Ventimiglia other

Natalie Hren other

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
8

ADDRESS HISTORY

This section of your report provides a full history of known past and current addresses. The information is sourced from
thousands of public records and compiled into a list. This may also include work addresses.

Address County Subdivision Dates

1 W191S7340 Bay Shore Dr Muskego, WI 53150 Waukesha 09/30/2021 - 07/12/2023

2 W191S7340 Bay Shore Dr, # S7340 Muskego, WI 53150 Waukesha 09/29/2021 - 09/29/2021

3 W190S7058 Wentland Dr, # S7058 Muskego, WI 53150 Waukesha 12/01/2014 - 10/06/2021

4 W190S7058 Wentland Dr Muskego, WI 53150 Waukesha 07/23/2007 - 10/04/2021

5 11015 W Potter Rd Milwaukee, WI 53226 Milwaukee Assessment 03/01/2008 - 04/14/2017

6 6617 S Whitnall Edge Rd Franklin, WI 53132 Milwaukee 09/16/2014 - 09/19/2014

7 7223 S 38Th St Franklin, WI 53132 Milwaukee 04/30/1999 - 10/25/2006

8 S85W18628 Jean Dr Muskego, WI 53150 Waukesha 10/24/2005 - 10/24/2005

9 11117 W Congress St Milwaukee, WI 53225 Milwaukee Lovers Lane Estates 02/06/2004 - 11/21/2004

10 2033 N Cambridge Ave Milwaukee, WI 53202 Milwaukee 05/01/2004 - 06/15/2004

11 w191s7340 Bay Shore Dr Muskego, WI 53150

12 1521 S 97Th St Milwaukee, WI 53214

13 w190s7058 Wentland Dr Muskego, WI 53150

14 190 Wentland Dr, S7 Muskego, WI 53150

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
9

CRIMINAL HISTORY

Our criminal history database compiles citation, arrest, and criminal records from jurisdictions across the country. Each county
has its own processes and procedures regarding the release of criminal history information and how much of it is available
through their databases.

These records are maintained and published by government agencies, and therefore may not be comprehensive or fully
accurate. This information should be used wisely and as a starting point for your own due diligence and investigation.

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
10

SEX OFFENDERS

In the Sex Offenders section, we list and map out known sex offenders living near the person you’ve searched. The report
includes, but is not limited to, full name, physical description, mugshot, offense and dates.

If you want to find out whether any sex offenders live in your area, enter your name in the search field above.

TIMOTHY ALBINIAK Age 57 Muskego, WI

Convictions
Sex Offense, Other State (1St Degree Sexual Assault Of A Child - State Of Wisconsin)

Source: Waukesha County Hair color: Brown

Case Number: FL41157 Eye color: Brown

Date of Birth: 08/15/1965 Height: 5ft 10in

Last Reported Address - Out


Street: Weight: 180
Of State

City: Muskego Race: White

State: WI Sex Male

Postal code: 53150-3541

Marks:

TIMOTHY ALBINIAK Age 0 Muskego, WI

Convictions
First-Degree Sexual Assault Of A Child

Source: S68W12622 Woods Rd Hair color: Brown

Case Number: WI19379 Eye color: Brown

Date of Birth: Height: 5ft 10in

Street: S68W12622 Woods Rd Weight: 183

City: Muskego Race: White

State: WI Sex Male

Postal code: 53150-3541

Marks:

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
11

DAINE MARISCH Age 0 Muskego, WI

Convictions
Possession Of Child Pornography

Source: S79W15725 Aud Mar Dr Hair color: Brown

Case Number: WI25899 Eye color: Green

Date of Birth: Height: 5ft 11in

Street: S79W15725 Aud Mar Dr Weight: 195

City: Muskego Race: White

State: WI Sex Male

Postal code: 53150-8985

Marks:

JEROME KUTER Age 0 Muskego, WI

Convictions
Second-Degree Sexual Assault Of A Child

Gray Or Partially
Source: S75W16650 Jacob Ct Apt G Hair color:
Gray

Case Number: WI6249 Eye color: Hazel

Date of Birth: Height: 6ft 0in

Street: S75W16650 Jacob Ct Apt G Weight: 180

City: Muskego Race: White

State: WI Sex Male

Postal code: 53150-8624

Marks:

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
12

JOBS AND EDUCATION

Employment History ( 10 )

Company Name Job Title Date Range

1 Motus, LLC Senior Director of Operations 07/01/2019 - Present

2 Motus, LLC Director, Professional Services 01/01/2019 - Present

3 Motus, LLC Director of Implementation & Operations 02/01/2018 - 01/01/2019

4 Runzheimer Director Of Implementation & Operations 09/01/2017 - 01/01/2018

5 Runzheimer International Technology Services Supervisor 11/01/2008 - 07/01/2015

6 Runzheimer International Manager - Technical Support & Implementation 05/01/2007 - 09/01/2017

7 Runzheimer International Help Desk Agent II 05/01/2007 - 11/01/2008

8 Harley-Davidson Motor Company Styling Administrative Assistant 10/01/2005 - 05/01/2007

9 Harley-Davidson Motor Company IT Support 06/01/2001 - 09/01/2005

10 Harley-Davidson Motor Company Logistics Support 10/01/1999 - 05/01/2001

Education (0)

Skills (0)

Groups ( 12 )

Name Date

1 SaaS (Software as a Service) Networkers 12/01/2021

2 IT, Telecom, Cloud, Wireless and Cyber Industry Professionals 12/01/2021

3 Customer Service Innovation Group 12/01/2021

4 Software as a Service - SaaS - Group 12/01/2021

5 Milwaukee Area Technical College - IT Programs 12/01/2021

6 NEWaukee 12/01/2021

7 Milwaukee Women's Networking Group 12/01/2021

8 FUEL Milwaukee 12/01/2021

9 Wireless and Telecom Industry Network 08/03/2021

10 Harley Owners Group 03/21/2021

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
13

11 Banking Careers 08/13/2015

12 Harley Davidson Motor Company Alumni Group 08/05/2015

Courses (0)

Volunteering (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
14

FINANCIAL INFORMATION

This section may shed light on the person’s financial situation. Here you will find possible bankruptcies, liens, judgements,
foreclosures, UCC filings and evictions.

Bankruptcies (0)

Evictions (0)

Judgments (0)

Liens (0)

UCC Filings (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
15

PERSONAL ASSETS

This section includes assets owned by the person you`ve searched. Results may include real estate properties, vehicles,
airplanes, and watercrafts.

Current Properties ( 1 )

# Asset Assessed Value Sale amount


1 W191S7340 Bay Shore Dr, Muskego, WI 53150 $580400 $780000

Owners
James Case,
Rachelle Case,

Property details
Assestor Parcel Number (APN) MSKC2189215
Assestor Parcel Number (APN) Sequence Number 001
Tax Year 2022
Assesed Year 2022
Document Number 4621278
Sale Date 09/24/2021
Homestead Y

Property Mensurements & Specifications


Year Built 1966
Building Square Feet 3609
Living Square Feet 1820
Land Square Feet 15682
Number of Bedrooms 4

Property Tax
Property Indicator Single Family Residence/Townhouse
Subdivision Assessors Of Bay Shores
Legal Description LOT 2 ASSESSOR'S PLAT OF BAY SHORES
BEING PT E1/2 SEC 8 T5N R20E

Property value
Sale amount $780000
Land Value $321300

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
16

Improvement Value $259100


Tax Amount $7012

Property Owners
Owner James Case
Owner Rachelle Case

Ownership History
Ownership Dates 09/24/2021 - 2022
Document Number 4621278
Sale Amount 780000
Sale Date 09/24/2021
Recording Date 09/29/2021
Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Resale, Mortgaged Purchase, Residential
(Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence/Townhouse
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company
Owner James Case
Owner Rachelle Case
Seller Nancy Strasser
Ownership Dates - 09/24/2021
Document Number
Sale Amount
Sale Date
Recording Date
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Owner Occupied
Deed Securities Categore
Universal Land Use Single Family
Residence
Property Indicator Single Family
Residence

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
17

Resale New Construction


Residental Modern Indicator
Title Company
Owner Nancy Strasser
Seller
Ownership Dates - 2016
Document Number
Sale Amount
Sale Date
Recording Date
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Owner Occupied
Deed Securities Categore
Universal Land Use Single Family
Residence
Property Indicator Single Family
Residence
Resale New Construction
Residental Modern Indicator
Title Company
Owner Marvin Strasser
Seller

Past Properties ( 2 )

# Asset Assessed Value Sale amount


1 W190S7058 Wentland Dr, Muskego, WI 53150 $556100 $32000

Owners
Michael Albrecht,
Suzanne Albrecht,

Property details
Assestor Parcel Number (APN) MSKC2180948
Assestor Parcel Number (APN) Sequence Number 001
Tax Year 2022
Assesed Year 2022
Document Number
Sale Date 02/1989
Homestead Y

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
18

Property Mensurements & Specifications


Year Built 1930
Building Square Feet 600
Living Square Feet 600
Land Square Feet 13939
Number of Bedrooms 1

Property Tax
Property Indicator Single Family Residence
Subdivision Unrec Wentlands Add
Legal Description PT SE1/4 SEC 5 T5N R20E; COM IN
CNTRLNE OF 22 FT PRVTE ROAD 77 FT W
ALNG SEC LINE & 250 FT N OF SE CRNR
SW1/4 OF SE1/4 OF SE1/4 SEC 5; NLY
ALNG ROAD 50 FT; ELY TO LAKE CANAL
BANK 278 FT; SLY ALNG ELY SHRE OF
CANAL 50 FT; W 281 FT TO BGN

Property value
Sale amount $32000
Land Value $202400
Improvement Value $353700
Tax Amount $6729

Property Owners
Owner Michael Albrecht
Owner Suzanne Albrecht

Ownership History
Ownership Dates 02/1989 - 2022
Document Number 4623198
Sale Amount 32000
Sale Date 02/1989
Recording Date 10/06/2021
Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Owner Occupied
Deed Securities Categore Residential (Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Resale New Construction Resale

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
19

Residental Modern Indicator Property is Not


Residential
Title Company
Owner Michael Albrecht
Owner Suzanne Albrecht
Seller Rachelle Case
Ownership Dates 05/21/2020 - 05/21/2020
Document Number 4477885
Sale Amount
Sale Date 05/21/2020
Recording Date 05/27/2020
Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Residential (Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence/Townhouse
Resale New Construction
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company
Owner James Case
Owner Rachelle Case
Seller
Ownership Dates 02/1989 - 2020
Document Number
Sale Amount 32000
Sale Date 02/1989
Recording Date
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Owner Occupied
Deed Securities Categore
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Resale New Construction
Residental Modern Indicator Property is Not
Residential
Title Company
Owner James Case
Seller
Ownership Dates 07/24/2015 - 07/24/2015
Document Number 4157134

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or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
20

Sale Amount
Sale Date 07/24/2015
Recording Date 07/29/2015
Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Residential (Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence/Townhouse
Resale New Construction
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company
Owner James Case
Owner Rachelle Case
Seller
Ownership Dates 02/1989 - 2015
Document Number
Sale Amount 32000
Sale Date 02/1989
Recording Date
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Owner Occupied
Deed Securities Categore
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Resale New Construction
Residental Modern Indicator Property is Not
Residential
Title Company
Owner James Case
Seller
Ownership Dates 11/26/2014 - 11/26/2014
Document Number 4112360
Sale Amount
Sale Date 11/26/2014
Recording Date 12/01/2014
Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Residential (Modeled)

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or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
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21

Universal Land Use Single Family Residence


Property Indicator Single Family Residence/Townhouse
Resale New Construction
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company
Owner James Case
Owner Rachelle Case
Seller
Ownership Dates 02/1989 - 2013
Document Number
Sale Amount 32000
Sale Date 02/1989
Recording Date
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Absentee(Mail And Situs Not
=)
Deed Securities Categore
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Resale New Construction
Residental Modern Indicator Property is Not Residential
Title Company
Owner James Case
Seller
Ownership Dates 02/1989 - 2010
Document Number
Sale Amount 32000
Sale Date 02/1989
Recording Date
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Absentee(Mail And Situs Not
=)
Deed Securities Categore
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Resale New Construction
Residental Modern Indicator Property is Not Residential
Title Company
Owner
Seller

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
22

Ownership Dates 02/1989 - 02/27/2008


Document Number 3555120
Sale Amount 32000
Sale Date 02/1989
Recording Date 03/18/2008
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Absentee(Mail And Situs Not =)
Deed Securities Categore Interfamily Transfer, Resale, Cash Purchase,
Residential (Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence/Townhouse
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company ATTORNEY ONLY
Owner W James
Seller

# Asset Assessed Value Sale amount


2 11117 W Congress St, Milwaukee, WI 53225 $168300 $170000

Owners
Dawn Anderson,

Property details
Assestor Parcel Number (APN) 256-0165-000
Assestor Parcel Number (APN) Sequence Number 001
Tax Year 2022
Assesed Year 2022
Document Number 10385736
Sale Date 01/28/2021
Homestead Y

Property Mensurements & Specifications


Year Built 1951
Building Square Feet 1050
Living Square Feet 1050
Land Square Feet 9583
Number of Bedrooms 3

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or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
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23

Property Tax
Property Indicator Single Family Residence/Townhouse
Subdivision Lovers Lane Estate
Legal Description LOVERS LANE ESTATES ADD NO 3 LOT 23
BLK 11 SE 1/4 SEC 6

Property value
Sale amount $170000
Land Value $67400
Improvement Value $100900
Tax Amount $3416

Property Owners
Owner Dawn
Anderson

Ownership History
Ownership Dates 07/30/2014 - 2022
Document Number 10385736
Sale Amount 170000
Sale Date 07/30/2014
Recording Date 08/14/2014
Ownership Rights
Ownership Relationshiop Type Single
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Residential (Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence/Townhouse
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company
Owner Dawn Anderson
Seller Radiah Laster
Ownership Dates 08/31/2007 - 07/30/2014
Document Number 9495326
Sale Amount 160000
Sale Date 08/31/2007
Recording Date 09/20/2007

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
24

Ownership Rights
Ownership Relationshiop Type Single/Unmarried
Absentee Indicator Owner Occupied
Deed Securities Categore Resale, Mortgaged Purchase, Residential
(Modeled)
Universal Land Use Residential (Nec)
Property Indicator Single Family Residence
Resale New Construction Resale
Residental Modern Indicator Property is Residential
Title Company
Owner Radiah Laster
Seller Roberto Munoz
Ownership Dates 07/30/2004 - 08/31/2007
Document Number 8859198
Sale Amount 157000
Sale Date 07/30/2004
Recording Date 09/08/2004
Ownership Rights
Ownership Relationshiop Type Single
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Resale, Mortgaged Purchase, Residential
(Modeled)
Universal Land Use
Property Indicator Single Family Residence/Townhouse
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company
Owner Roberto Munoz
Owner Rachelle Vichich
Seller Patrick Manthe
Ownership Dates 12/12/2001 - 07/30/2004
Document Number 8195612
Sale Amount
Sale Date 12/12/2001
Recording Date 01/04/2002
Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Residential (Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence/Townhouse

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
25

Resale New Construction


Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company
Owner Patrick Manthe
Owner Susan Manthe
Seller

Vehicles ( 6 )

Make Model VIN

1 Lincoln Mkx 2LMDU88C68BJ26439

2 Pontiac Grand Am 1G2NF12E1YM717499

3 Mitsubishi Outlander JA4MT41X37Z008489

4 Toyota Camry 4T1BE32K22U517561

5 Honda Accord 1HGCG5640WA074183

6 Toyota Tundra 5TFBV54198X073199

Aircraft (0)

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or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
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donts ). CONFIDENTIAL
26

SOCIAL MEDIA/DEEP WEB

This section contains possible online profiles on social media platforms, blogs, articles and other links across the internet.

Social Media ( 7 )

# Platform Username Url

1 Facebook rachelle.case.3 http://www.facebook.com/rachelle.case.3

2 LinkedIn rachelle-case-0477618 https://www.linkedin.com/in/rachelle-case-0477618

3 LinkedIn motus-llc https://www.linkedin.com/company/motus-llc

4 LinkedIn runzheimer https://www.linkedin.com/company/runzheimer

5 LinkedIn school https://www.linkedin.com/edu/school

6 LinkedIn university-of-wisconsin-milwaukee---lubar- https://www.linkedin.com/school/university-of-


school-of-business wisconsin-milwaukee---lubar-school-of-business/

7 Pinterest rachellecase http://pinterest.com/rachellecase/

Usernames ( 4 )

# Username Date

1 rachelle-case-0477618 11/26/2012

2 rachelle.case.3 06/01/2010

3 rachellecase 04/04/2013

4 rachellevichicr 10/25/2011

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
27

BUSINESSES

This section includes possible business related information, including, but not limited to business affiliations, corporate filings,
and trademarks.

Trademarks (0)

Business Affiliations (0)

Corporate Fillings (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
28

LICENSES AND PERMITS

This section of the report contains licenses and permits that may be registered to the person you have searched, including, but
not limited to, concealed weapon permits, hunting permits, professional licenses, FAA pilot licenses, and DEA controlled
substance licenses for prescribing pharmaceuticals.

FAA Licenses (0)

DEA Licenses (0)

Professional Licenses (0)

Concealed Weapon (0)

Hunting (0)

Drivers Licenses (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL

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