Chapter 1 - Dan Capone

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Name:
Daniel "Dan" Capone III (born 8 December 1969)

Address:
4789 Verplank Road, Clay, NY 13041

Previous addresses nearby:
4783 Verplank Road, Clay, NY 13041;
4793 Verplank Road, Clay, NY 13041

Possible personal phone numbers:
(315) 715-0286 (LandLine/Services)
(315) 288-4545 (LandLine/Services)
(315) 569-6524 (Wireless)
(315) 345-5560 (Wireless)

Social media:
https://www.linkedin.com/in/dan-capone-14bb1026a

Education:
University of California, Hastings College of the Law (1992 - 1995)
└── Doctor of Law - JD
└── College apartment:
        100 McAllister Street, Unit 1707, San Francisco, CA 94102

Current employment:
Federal Bureau of Investigation (FBI)
└── Special Agent

Articles pertaining to past activity:
└── https://www.wastedive.com/news/search-of-suspects-trash-leads-to-arrest-for-unsolved-crime/273656/
└── https://www.syracuse.com/news/2014/06/how_the_fbi_used_garbage_to_solve_a_15-year_mystery_of_fake_anthrax_letters.html
└── https://www.syracuse.com/news/2012/09/fbi_wades_through_tips_that_co.html
(fuckin guy went dumpster diving through some dude's trash for evidence)

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Wife:
Tamara Lynn "Tammy" Capone (born 23 July 1968)

Address:
4789 Verplank Road, Clay, NY 13041

Previous addresses nearby:
4783 Verplank Road, Clay, NY 13041;
4793 Verplank Road, Clay, NY 13041

Work address:
890 7th North Street, Suite 109, Liverpool, NY 13088

Personal phone number:
(315) 546-4337 (Wireless)

Possible LandLine:
(315) 288-4545 (LandLine/Services)

Work phone number:
(315) 218-5853 (LandLine/Services)

Fax number:
(315) 505-4817

Emails:
tlcapone24@gmail.com
tcapone.law@gmail.com
└── Profile picture:
	https://lh3.googleusercontent.com/a-/ALV-UjUszoZ1HSoQq4Rqmxix5l3-f2DruMERpunAYa1SQSumsQ

Social media:
https://m.facebook.com/p/The-Law-Office-Of-Tamara-L-Capone-100069058322285/

Education:
California Western School of Law

Current employment:
Lawyer
└── practicing since 1994
	(8 years in CA prior to moving to NY w/ family, 2002)

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Daughter #1:
Kate R Capone (born 4 March 2004)

Address:
4789 Verplank Road, Clay, NY 13041

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Daughter #2:
Lauren Eve Capone (born September 2005)

Address:
4789 Verplank Road, Clay, NY 13041

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Chapter 2 - Mark Wallschlaeger

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Name:
Mark Allen Wallschlaeger (born May 1966)

Address:
1352 Narragansett Drive, Carol Stream, IL 60188 (property records + wife corroboration)
3908 Royal And Ancient Drive, St. Charles, IL 60174 (social media corroboration)

Appears to also own:
3900 Charles Avenue, Alexandria, VA 22305

Previous address:
127 Wilcox Drive, Bartlett, IL 60103

Possible personal phone numbers:
(630) 213-9665 (LandLine/Services)
(630) 669-2862 (Wireless)

Social media:
https://www.linkedin.com/in/mark-wallschlaeger

Education:
Illinois State University
└── Bachelor of Science - BS, Criminal Justice

Latest employment:
Federal Bureau of Investigation (FBI)
└── Supervisory Special Agent (retired December 2020)

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Wife:
Karie Wallschlaeger (born June 1966)

Address:
1352 Narragansett Drive, Carol Stream, IL 60188

Possible personal phone numbers:
(630) 213-9665 (LandLine/Services)
(847) 293-9665 (Wireless)
(630) 307-1053 (LandLine/Services)

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Daughter:
Ami M Starks (born December 1993)
(née Wallschlaeger)

Address:
821 Arrowhead Lane, St. Charles, IL 60174

Possible personal phone numbers:
(630) 213-9665 (LandLine/Services)
(847) 293-9665 (Wireless)
(630) 669-2862 (Wireless)


Daughter's husband:
Ryan Starks (born February 1994)

Address:
821 Arrowhead Lane, St. Charles, IL 60174

Possible personal phone numbers:
(630) 989-0634 (Wireless)
(630) 483-3653 (LandLine/Services)

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Son #1:
Jason A Wallschlaeger (born June 1996)
(middle name possibly "Allen")

Address:
285 Springhill Drive, Unit 309, Roselle, IL 60172

Previous address:
1730 Birch Place, Unit 308, Schaumburg, IL 60173

Email:
jw3wall@gmail.com
└── Skype name:
	tubbybanditos Wallschlaeger

Social media:
https://www.linkedin.com/in/jason-wallschlaeger-535571165

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Son #2:
Aaron Wallschlaeger (born September 2000)

Address:
1144 N Knollwood Drive, Unit C, Schaumburg, IL 60194

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Chapter 3 - Robert Matuszewski

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Name:
Robert Joseph "Rob" Matuszewski (born March 1962)

Address:
5 Cattail Court, Stafford, VA 22554

Possible personal phone number:
(703) 728-4905 (Wireless)

Emails:
rjmatuszewski@gmail.com
rob4gemma@att.net

Social media:
https://www.linkedin.com/in/robert-matuszewski-853b1322b

Current employment:
Federal Bureau of Investigation (FBI)
└── Supervisory Intelligence Analyst

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Wife:
Gemma Filomena Lionello (born June 1965)

Address:
5 Cattail Court, Stafford, VA 22554

Possible personal phone number:
(703) 728-4905 (Wireless)

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Daughter:
Michele Joseph Matuszewski (born 5 January 2000)

Address:
5901 Roosevelt Way NE, Unit 308, Seattle, WA 98105
or
2800 NE 68th Street, Seattle, WA 98115

Education:
Skidmore College (2018 - 2019; transferred after two years)
└── Bachelor's degree - History
Whitman College (2019 - 2022)
└── Bachelor's degree - History

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