╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║ ║ ║[0x01 - Table Of Contents] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [000] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ / 0x01 / --> Table Of Contents. ║ ║ ║ ║ Victim -> ║ ║ ‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾ ║ ║ / 1x00 / --> Paste Reason ║ ║ / 1x01 / --> Target Profile ║ ║ / 1x02 / --> Target Address ║ ║ / 1x03 / --> OSINT Data ║ ║ / 1x04 / --> Family Network ║ ║ / 1x05 / --> Legal Records - Divorce & Marriage ║ ║ / 1x06 / --> Legal Records - Criminal & Civil ║ ║ / 1x07 / --> Obituaries ║ ║ / 1x08 / --> Property & Tax Records ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x00 - Paste Reason] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [001] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ Comprehensive intelligence dossier on the Sosa family network. ║ ║ Information compiled from public records, court filings, and OSINT sources. ║ ║ File ID: SOSA-KEW-2026-08-24-FULL ║ ║ Date Compiled: August 24, 2026 ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x01 - Target Profile] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [002] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ [x] Name : Carissa Ann Sosa ║ ║ [-] Birthday : 2010 ║ ║ [-] Age : 16 ║ ║ [-] Identity : Student - Central School FFA ║ ║ [-] Origin : Kewanee, Henry County, Illinois ║ ║ [-] Gender : Female ║ ║ [-] Nationality: American ║ ║ ║ ║ [x] Phone Numbers : ║ ║ [-] Country Code : +1 ║ ║ [-] Country : United States ║ ║ [-] Prefix : 309 (Kewanee area) ║ ║ [-] Timezone : Central Time (UTC-6) ║ ║ ║ ║ [x] Known Associates (School) ║ ║ [-] Kynlee Dwyer ║ ║ [-] Warren Mott ║ ║ [-] Coy Rieker ║ ║ [-] Emmelyn Swearingen ║ ║ [-] Bryson Williams ║ ║ [-] Josie Vigor ║ ║ [-] Ana Duarte ║ ║ [-] Annie Costenson ║ ║ [-] Harmony VerKruyse ║ ║ [-] Neenah Cowling ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x02 - Address Information] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [004] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ [x] Primary Target Address ║ ║ [-] House Address: 615 Harbour St, Kewanee, IL 61443 ║ ║ [-] Zip Code : 61443 ║ ║ [-] City : Kewanee ║ ║ [-] County : Henry County ║ ║ [-] State : Illinois ║ ║ [-] Country : United States ║ ║ [-] Sq Ft : 1,008 ║ ║ [-] Bed/Bath : 3 beds / 1 bath ║ ║ [-] Lot Size : 7,841 sq ft ║ ║ [-] Year Built : 1967 ║ ║ [-] Est. Value : $67,316 ║ ║ [-] Last Sale : $57,894 ║ ║ [-] Tax Amount : $712.90 ║ ║ [-] Property Type: Single Family Residence ║ ║ [-] Current Residents: 4 occupants ║ ║ ║ ║ [x] Grandmother's Address ║ ║ [-] House Address: 510 W 5th St, Kewanee, IL 61443 ║ ║ [-] Owner : Laurie A. Sosa ║ ║ [-] Zip Code : 61443 ║ ║ [-] City : Kewanee ║ ║ [-] County : Henry County ║ ║ [-] State : Illinois ║ ║ [-] Country : United States ║ ║ [-] Sq Ft : 1,056 ║ ║ [-] Bed/Bath : 2 beds / 1 bath ║ ║ [-] Lot Size : 10,759 sq ft ║ ║ [-] Year Built : 1910 ║ ║ [-] Est. Value : $48,366 ║ ║ [-] Tax History : 2022: $860 / 2021: $867 / 2020: $741 ║ ║ [-] Previous Addresses: 510 5th St, Kewanee, IL 61443 (2012-2024); Apt 12, Kewanee, IL 61443 (2019) ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x03 - OSINT Data] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [005] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ [x] School Records (Central School FFA - District 229) ║ ║ [-] 98th National FFA Convention & Expo: Oct 29-Nov 1, 2025 (Indianapolis, IN) ║ ║ [-] Middle School Career Development Rally: Dec 18, 2025 - 1st Place Team ║ ║ [-] Middle School FFA Chapter Launch: Nov 8, 2024 ║ ║ [-] Fellow Members: Kynlee Dwyer, Warren Mott, Coy Rieker, Emmelyn Swearingen, ║ ║ Bryson Williams, Josie Vigor, Ana Duarte, Annie Costenson, ║ ║ Harmony VerKruyse, Neenah Cowling ║ ║ ║ ║ [x] Demographics - Kewanee, IL (2025) ║ ║ [-] Population : 12,115 (down 3.1% from 2020) ║ ║ [-] Median Age : 43.6 ║ ║ [-] Per Capita Income: $26,763 ║ ║ [-] Median Home Value: $70,000 ║ ║ [-] Known Events : Annual Hog Days Festival ║ ║ ║ ║ [x] Phone Numbers ║ ║ [-] Laurie Sosa (Landline): (309) 852-0928 ║ ║ [-] Laurie Sosa (Mobile) : (309) 525-1504 ║ ║ [-] Cassandra Reich : (586) 336-5002 ║ ║ ║ ║ [x] Email Addresses ║ ║ [-] Laurie Sosa : lauriesosa@yahoo.com ║ ║ [-] Laurie Sosa (Alt) : hot_mama_sosa@yahoo.com ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x04 - Family Network] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [006] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ [x] Immediate Family ║ ║ [-] Grandmother: Laurie A. Sosa (60 - born Jan 21, 1966) ║ ║ [-] Grandfather: Michael A. Sosa ║ ║ [-] Father: Michael J. Sosa (42 - born ~1983) ║ ║ [-] Mother: Cassandra Marie Reich (35 - born Sep 1990) ║ ║ ║ ║ [x] Extended Sosa Family ║ ║ [-] Michael A. Sosa (64 - Jul 1961) - Spouse of Laurie ║ ║ [-] Michael J. Sosa Sr. (43 - Nov 1982) - Traffic accident record ║ ║ [-] Maura D. Sosa (60 - Jan 1966) - FEDERAL CONVICTION (1:15-cr-20170-KMM) ║ ║ [-] Joseph Sosa (43 - Oct 1982) ║ ║ [-] Tristan A. Sosa (20 - Aug 2005) - Wethersfield HS grad 2024 ║ ║ [-] Tiffany A. Sosa (24 - Dec 2001) - Anaheim, CA resident ║ ║ [-] Cesar A. Sosa (65 - Aug 1960) - Construction Project Manager ║ ║ [-] Elvia Sosa (40 - Nov 1985) - Divorce & small claims cases ║ ║ [-] Francis Marie Sosa (42 - Dec 1983) ║ ║ [-] Jesse Cesar Sosa (37 - Oct 1988) ║ ║ [-] Joshua Cesar Sosa (43 - Sep 1982) ║ ║ [-] Rafael Sosa (67 - Dec 1958) ║ ║ [-] Thelma Sosa (Dec 1934 - Sep 2021) - Deceased age 89 ║ ║ [-] Luis Enrique Sosa - Waukegan, IL property owner ║ ║ [-] Sergio Sosa - Hazel Crest, IL property owner (with Felicia Bryant-Sosa) ║ ║ [-] Sergio Antonio Sosa Jr. - Melrose Park, IL property owner (with Christina Sosa) ║ ║ [-] Jose Gregorio Sosa Cardona (41) - Downers Grove, IL - FEDERAL CONVICTION (1:25-cr-00456-SRH) ║ ║ [-] Raul Sosa - Hialeah, FL - FEDERAL CONVICTION (1:15-cr-20170-KMM) ║ ║ [-] Giovanni Sosa (20) - Milwaukee, WI - ICE detainee ║ ║ ║ ║ [x] Family Tree ║ ║ [-] Thelma Sosa (1931-2021) ║ ║ [-] Children: Cesar A. Sosa (65), Rafael Sosa (67) ║ ║ [-] Cesar's Children: Michael A. Sosa (64), Joseph Sosa (43), Joshua Cesar Sosa (43), ║ ║ Jesse Cesar Sosa (37), Francis Marie Sosa (42), Elvia Sosa (40) ║ ║ [-] Michael A.'s Children: Michael J. Sosa (42) ║ ║ [-] Michael J.'s Children: Carissa Ann Sosa (16) ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x05 - Legal Records - DIVORCE & MARRIAGE] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [007] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ [x] CRITICAL MARRIAGE & DIVORCE RECORDS ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | MARRIAGE: MICHAEL J. SOSA & CASSANDRA MARIE REICH | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | HUSBAND: Michael J. Sosa (born ~1983) | ║ ║ | WIFE: Cassandra Marie Reich (born Sep 1990) | ║ ║ | CHILDREN: Carissa Ann Sosa (born 2010) | ║ ║ | MARRIAGE DATE: Unknown (estimated 2008-2009 based on child birth) | ║ ║ | MARRIAGE LOCATION: Unknown (possibly Illinois or Michigan) | ║ ║ | DIVORCE STATUS: Unknown (no filed divorce record found for this couple) | ║ ║ | | ║ ║ | NOTES: Cassandra Reich is the biological mother of Carissa Ann Sosa. She is associated with (586) area code (Michigan). | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | MARRIAGE: ALFREDO SOSA & LAURIE SOSA | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | HUSBAND: Alfredo Sosa | ║ ║ | WIFE: Laurie Sosa (Laurie A. Sosa) | ║ ║ | MARRIAGE DATE: Prior to 2004 (unknown) | ║ ║ | MARRIAGE LOCATION: Unknown | ║ ║ | DIVORCE: Filed November 1, 2004, Harris County, Texas | ║ ║ | DIVORCE STATUS: Disposed - Other Disposed | ║ ║ | CASE NUMBER: Harris County District Courts - 2004-631196 | ║ ║ | | ║ ║ | DOCKET ENTRIES: | ║ ║ | November 1, 2004 - Original Petition Filed (Attorney: Hal Davis Hale Jr.) | ║ ║ | May 6, 2005 - Agreed Judgment, Order Signed | ║ ║ | May 6, 2005 - Dismissed for Want of Prosecution | ║ ║ | May 6, 2005 - Motion to Reinstate Granted | ║ ║ | May 6, 2005 - Reinstatement on Court Order | ║ ║ | May 9, 2005 - Order Signed Granting Assignment of Wages | ║ ║ | March 18, 2010 - Waiver Child Support Review Non-Agreed Filed | ║ ║ | March 18, 2010 - Motion to Enforce (Family) Filed (Attorney General Child Support Enforcement) | ║ ║ | March 18, 2010 - Motion for Contempt Filed | ║ ║ | April 8, 2010 - IV-D Master Signed Order Setting Hearing | ║ ║ | May 10, 2010 - Motion for Contempt (Attorney: Jarrett L. Huffman) | ║ ║ | June 30, 2010 - Agreed Order of Contempt Signed | ║ ║ | June 30, 2010 - Judgment for Past-Due Child Support Payments | ║ ║ | June 30, 2010 - Each Party Pay Own Costs | ║ ║ | | ║ ║ | SEARCH CASE USING: "SOSA, ALFREDO vs. SOSA, LAURIE" - Harris County, Texas - Case Number: 2004-631196 | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | MARRIAGE: CARISSA MARIE SOSA & FRANCISCO BERNALDO SOSA | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | HUSBAND: Francisco Bernaldo Sosa | ║ ║ | WIFE: Carissa Marie Sosa (Carissa Marie Chambers) | ║ ║ | MARRIAGE DATE: Prior to 2023 (unknown) | ║ ║ | MARRIAGE LOCATION: Unknown | ║ ║ | DIVORCE: Filed April 10, 2023, Galveston County, Texas | ║ ║ | DIVORCE STATUS: Disposed - Final Decree Signed July 11, 2023 | ║ ║ | CASE NUMBER: 23-FD-0694 - Galveston County, Texas - 306th District Court (Judge Anna B. Darring) | ║ ║ | CASE TYPE: Divorce - With Children | ║ ║ | | ║ ║ | DOCKET ENTRIES: | ║ ║ | April 10, 2023 - Affidavit in Compliance with Texas Family Code, Chapter 152, Section 152.209 | ║ ║ | April 10, 2023 - Status Conference Sheet Filed | ║ ║ | May 15, 2023 - Waiver of Service Filed | ║ ║ | July 11, 2023 - Affidavit of Facts Affidavit for Prove-up of Agreed Divorce with Children Filed | ║ ║ | July 11, 2023 - Final Divorce Decree - Agreed (Judge Darring) - Signed | ║ ║ | July 11, 2023 - Correspondence from Court Regarding Child Support | ║ ║ | July 26, 2023 - Status Conference - Case Disposed | ║ ║ | | ║ ║ | SEARCH CASE USING: "In The Matter Of The Marriage Of: Carissa Marie Sosa And Francisco Bernaldo Sosa" - Galveston County, TX | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | DIVORCE: ELVIA SOSA v. RAMON ZAPATA | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | PETITIONER: Elvia Sosa (Fee Waiver Granted) | ║ ║ | RESPONDENT: Ramon Zapata | ║ ║ | FILING DATE: April 24, 2009 | ║ ║ | COURT: Los Angeles County Superior Court, Torrance Courthouse | ║ ║ | JUDGMENT DATE: October 27, 2009 | ║ ║ | STATUS: Disposed - Judgment Entered | ║ ║ | CASE NUMBER: Los Angeles County Superior Court - 2009-194404 | ║ ║ | | ║ ║ | DOCKET ENTRIES: | ║ ║ | April 24, 2009 - Petition for Dissolution of Marriage Filed | ║ ║ | April 24, 2009 - Fee Waiver - Request - Waive Court Fees Filed (FW001) | ║ ║ | April 24, 2009 - Order on Court Fee Waiver (FW-003) - Granted | ║ ║ | April 24, 2009 - Proof of Service of Summons Filed and Entered | ║ ║ | July 9, 2009 - Declaration - Service of Preliminary Declaration of Disclosure Filed | ║ ║ | July 9, 2009 - Request - Enter Default (FL165) Filed | ║ ║ | July 23, 2009 - Notice - Entry of Default Filed | ║ ║ | October 15, 2009 - Judgment Sent to Dept J for Processing | ║ ║ | October 15, 2009 - Declaration - Default or Uncontested Judgment FL230 Filed | ║ ║ | October 27, 2009 - Judgment - Signed | ║ ║ | October 27, 2009 - Notice - Entry of Judgment - Filed and Entered | ║ ║ | | ║ ║ | SEARCH CASE USING: "ELVIA SOSA VS. RAMON ZAPATA" - Los Angeles County Superior Court - Case Number: 2009-194404 | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | DIVORCE: ELVIA ZAPATA v. JOE G. ZAPATA | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | PETITIONER: Elvia Zapata | ║ ║ | RESPONDENT: Joe G. Zapata | ║ ║ | FILING DATE: March 30, 2010 | ║ ║ | COURT: Orange County Superior Court, Lamoreaux Justice Center, California | ║ ║ | STATUS: Not Classified By Court | ║ ║ | CASE NUMBER: Orange County Superior Court - 2010-804027 | ║ ║ | | ║ ║ | ATTORNEY FOR RESPONDENT: Rios & Rios LLP | ║ ║ | | ║ ║ | SEARCH CASE USING: "Zapata v. Zapata" - Orange County Superior Court - Case Number: 2010-804027 | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | DIVORCE: ARTHUR HOARE v. ZOILA SOSA | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | PETITIONER: Arthur Hoare | ║ ║ | RESPONDENT: Zoila Sosa | ║ ║ | FILING DATE: January 27, 2005 | ║ ║ | COURT: Cook County, Illinois Circuit Court | ║ ║ | JUDGE: Charles R. Winkler (Presiding); Post-Decree: Moshe Jacobius | ║ ║ | JUDGMENT DATE: April 14, 2005 (Default) | ║ ║ | STATUS: Disposed | ║ ║ | CASE NUMBER: 2005D000818 - Cook County, IL | ║ ║ | | ║ ║ | SEARCH CASE USING: "2005D000818 Hoare v. Sosa" - Cook County, Illinois Circuit Court | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | DIVORCE: ALEJANDRO BRETADO-SOSA v. ALMA SANTOS-TOLENTINO | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | PETITIONER: Alejandro Bretado-Sosa | ║ ║ | RESPONDENT: Alma Santos-Tolentino | ║ ║ | FILING DATE: January 30, 2023 | ║ ║ | COURT: Cook County, Illinois Circuit Court | ║ ║ | STATUS: Active | ║ ║ | CASE NUMBER: 2023D000749 - Cook County, IL | ║ ║ | | ║ ║ | ATTORNEY FOR PETITIONER: Vasilios Sarikas | ║ ║ | | ║ ║ | SEARCH CASE USING: "2023D000749 Bretado-Sosa" - Cook County, Illinois Circuit Court | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | FEDERAL CASE: JONAS SOSA v. STATE OF ILLINOIS | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | PETITIONER: Jonas Sosa (Kentucky citizen) | ║ ║ | RESPONDENT: State of Illinois | ║ ║ | CASE NUMBER: 50 F. App'x 777 (7th Cir. 2002) | ║ ║ | COURT: United States Court of Appeals, Seventh Circuit | ║ ║ | | ║ ║ | BACKGROUND: Jonas Sosa filed federal lawsuit against State of Illinois regarding a state court divorce between his son | ║ ║ | and former daughter-in-law. He sought to vacate adverse orders from the divorce proceedings. | ║ ║ | | ║ ║ | SEARCH CASE USING: "Jonas Sosa v. State of Illinois" - 7th Circuit - 50 F. App'x 777 | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ [x] MARRIAGE RECORDS ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | MARRIAGE: WILLIAM FROILAN SOSA & TABITHA DESTINY OLSON | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | GROOM: William Froilan Sosa | ║ ║ | BRIDE: Tabitha Destiny Olson | ║ ║ | COUNTY: La Salle County, Illinois | ║ ║ | YEAR: 2024 | ║ ║ | | ║ ║ | SEARCH CASE USING: La Salle County, IL - Marriage Records - 2024 - William Froilan Sosa / Tabitha Destiny Olson | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x06 - Legal Records - CRIMINAL & CIVIL] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [008] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ [x] FEDERAL CRIMINAL CASES - DETAILED ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | CASE ID: 1:15-cr-20170-KMM | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | FULL CASE TITLE: United States of America v. Raul Sosa and Maura D. Sosa | ║ ║ | | ║ ║ | COURT: United States District Court, Southern District of Florida | ║ ║ | JUDGE: K. Michael Moore | ║ ║ | MAGISTRATE JUDGE: Andrea M. Simonton | ║ ║ | | ║ ║ | INDICTMENT DATE: November 10, 2015 | ║ ║ | SENTENCING DATE: February 3, 2016 | ║ ║ | APPEAL CASE: 16-10631 (U.S. Court of Appeals, Eleventh Circuit) | ║ ║ | APPEAL DISPOSITION: Affirmed - November 21, 2016 | ║ ║ | | ║ ║ | CHARGES: | ║ ║ | Count 1 - Conspiracy to defraud the United States (18 U.S.C. S 371) | ║ ║ | Count 2 - Making and subscribing a false 2007 individual tax return (26 U.S.C. S 7206(1)) | ║ ║ | Count 3 - Aiding and assisting in preparation of false 2008 corporate tax return (26 U.S.C. S 7206(2)) | ║ ║ | Count 4 - Making and subscribing a false 2008 individual tax return (26 U.S.C. S 7206(1)) | ║ ║ | | ║ ║ | BUSINESS: Accion 1 Auto Sales, Inc. (335 West 29th Street, Hialeah, Florida 33012) | ║ ║ | | ║ ║ | FINANCIAL DETAILS: | ║ ║ | Actual Revenue (2005-2009): $28,600,000 | ║ ║ | Reported Revenue: $3,900,000 | ║ ║ | Hidden Revenue: $24,700,000 | ║ ║ | IRS Loss: $1,600,000+ | ║ ║ | | ║ ║ | SENTENCES: | ║ ║ | Raul Sosa: 78 months federal prison, 3 years supervised release, restitution $1,488,213.85 | ║ ║ | Maura D. Sosa: 48 months federal prison, 3 years supervised release, restitution $1,488,213.85 | ║ ║ | | ║ ║ | ADDITIONAL NOTES: Defendants received $380,000 settlement from City of Miami for false arrest/police brutality | ║ ║ | | ║ ║ | SEARCH CASE USING: "1:15-cr-20170-KMM" - PACER / CourtListener | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | CASE ID: 1:25-cr-00456-SRH | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | FULL CASE TITLE: United States of America v. Jose Gregorio Sosa Cardona | ║ ║ | | ║ ║ | COURT: United States District Court, Northern District of Illinois | ║ ║ | JUDGE: Sunil R. Harjani | ║ ║ | | ║ ║ | INDICTMENT DATE: November 2025 | ║ ║ | PLEA DATE: November 2025 (Guilty Plea) | ║ ║ | SENTENCING DATE: May 7, 2026 | ║ ║ | | ║ ║ | DEFENDANT BACKGROUND: | ║ ║ | Age: 41 | ║ ║ | Residence: Downers Grove, Illinois | ║ ║ | Business: Delta Global Solutions, Inc. | ║ ║ | | ║ ║ | CHARGES: | ║ ║ | Count 1 - Conspiracy to defraud United States (immigration fraud) - 2,500+ fraudulent applications | ║ ║ | Count 2 - Possession of child pornography (2,877 images/videos of minors) - 18 U.S.C. S 2252(a)(4)(B) | ║ ║ | Count 3 - Tax fraud ($316,000 loss to IRS) | ║ ║ | | ║ ║ | SENTENCE: 9 years federal prison, 5 years supervised release, sex offender registration required | ║ ║ | | ║ ║ | SEARCH CASE USING: "1:25-cr-00456-SRH" - PACER / DOJ Press Release | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | CASE ID: ICE-DETAINEE-GIOVANNI-SOSA | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | FULL CASE TITLE: In re: Giovanni Sosa (ICE Detainee) | ║ ║ | | ║ ║ | NAME: Giovanni Sosa | ║ ║ | AGE: 20 | ║ ║ | LOCATION: Milwaukee, Wisconsin ICE Detention Facility | ║ ║ | STATUS: ICE detainee - pending removal proceedings | ║ ║ | CRIMINAL RECORD: None | ║ ║ | | ║ ║ | SEARCH CASE USING: "Giovanni Sosa ICE detainee Milwaukee" - ICE Detainee Locator | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | CASE ID: 504990/14 | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | FULL CASE TITLE: 443 Jefferson Holdings, LLC v. Thelma Sosa | ║ ║ | | ║ ║ | COURT: Supreme Court of the State of New York, County of Kings | ║ ║ | INDEX NUMBER: 504990/14 | ║ ║ | | ║ ║ | CASE TYPE: Specific Performance of Real Property Sale Contract / Breach of Contract | ║ ║ | | ║ ║ | FILING DATE: 2014 | ║ ║ | DISPOSITION: Dismissed (2017); Affirmed on Appeal (2019) | ║ ║ | | ║ ║ | SEARCH CASE USING: "504990/14" - New York State Courts - Kings County | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | CASE ID: NY COUNTY - CONSOLIDATED EDISON V. SOSA | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | FULL CASE TITLE: Consolidated Edison Company of New York, Inc. v. Thelma Sosa | ║ ║ | | ║ ║ | COURT: Civil Court of the City of New York, County of New York | ║ ║ | CASE TYPE: Property Repossession / Debt Collection | ║ ║ | YEAR: 2018 | ║ ║ | | ║ ║ | SEARCH CASE USING: "Consolidated Edison v. Thelma Sosa" - New York Civil Court | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | CASE ID: NY COUNTY - CITY OF NEW YORK V. SOSA DE RIVERA | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | FULL CASE TITLE: City of New York v. Thelma Sosa De Rivera | ║ ║ | | ║ ║ | COURT: Civil Court of the City of New York, County of New York | ║ ║ | CASE TYPE: Municipal Action / Code Violation | ║ ║ | YEAR: 2020 | ║ ║ | | ║ ║ | SEARCH CASE USING: "City of New York v. Sosa De Rivera" - New York Civil Court | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | CASE ID: HENRY COUNTY - MICHAEL J. SOSA TRAFFIC CITATION | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | | ║ ║ | FULL CASE TITLE: People of the State of Illinois v. Michael J. Sosa | ║ ║ | | ║ ║ | COURT: Henry County Circuit Court | ║ ║ | CASE TYPE: Traffic Citation / Misdemeanor | ║ ║ | LOCATION: Intersection of Oak Street and Tremont Street, Kewanee, IL | ║ ║ | DATE: October 2025 | ║ ║ | OUTCOME: Cited | ║ ║ | | ║ ║ | SEARCH CASE USING: "Michael J. Sosa traffic citation Henry County IL" - Henry County Circuit Court | ║ ║ | | ║ ║ +---------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x07 - Obituaries] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [009] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ [x] Sosa Family Obituaries ║ ║ ║ ║ [-] Name: Thelma Sosa ║ ║ Born: December 1934 ║ ║ Died: September 2021 ║ ║ Age: 89 ║ ║ Location: Mandeville, Louisiana ║ ║ ║ ║ [-] Name: Michael Sosa ║ ║ Died: August 5, 2026 ║ ║ Location: Kewanee, IL ║ ║ Service: Mississippi Valley Cremation & Direct Burial ║ ║ ║ ║ [-] Name: Maria Guadalupe Sosa ║ ║ Age: 89 ║ ║ Died: April 2025 ║ ║ Location: Chicago, IL ║ ║ Visitation: May 4, 2025, M. Martinez Funeral Home, 5800 W. 63rd Street, Chicago, IL ║ ║ Funeral Mass: May 5, 2025, St. Nicholas of Tolentine, 6200 S. Lawndale, Chicago, IL ║ ║ ║ ║ [-] Name: Silvia Sosa ║ ║ Age: 60 ║ ║ Died: April 21, 2025 ║ ║ Location: Warrenville, IL ║ ║ Husband: Fausto ║ ║ Children: Jasmin, Lucy, Rosie ║ ║ Grandchildren: 9 ║ ║ Visitation: April 24, 2025, DuPage Funeral Chapel, West Chicago, IL ║ ║ Mass: April 25, 2025, St. Mary Church, Des Plaines, IL ║ ║ Interment: Maryhill Cemetery, Niles, IL ║ ║ ║ ║ [-] Name: Francisco Sosa Sandoval ║ ║ Age: 39 ║ ║ Died: April 1, 2025 ║ ║ Parents: Alvaro and Gregoria ║ ║ Wife: Norma ║ ║ Daughter: Julieta ║ ║ Visitation: April 7, 2025, Sagrada Familia Funeral Home, Burbank, IL ║ ║ Interment: April 8, 2025, Resurrection Cemetery, Justice, IL ║ ║ ║ ║ [-] Name: Maria D. Sosa ║ ║ Age: 78 ║ ║ Died: March 31, 2017 ║ ║ Location: Elmwood Park, IL ║ ║ Born: Mexico, July 10, 1938 ║ ║ Husband: Angel Sosa ║ ║ Children: Monica, Sandra ║ ║ ║ ║ [x] Associates Obituaries ║ ║ ║ ║ [-] Name: Robert R. Reich ║ ║ Status: Deceased ║ ║ ║ ║ [-] Name: William D. "Billy" Jordan ║ ║ Born: 1974 ║ ║ Died: 2022 ║ ║ Age: 48 ║ ║ Location: Shorewood, IL ║ ║ Parents: William and Delores (Nyert) Jordan ║ ║ Daughter: Madaline Jordan ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x08 - Property & Tax Records] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [010] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ [x] Sosa Family Properties ║ ║ ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | PROPERTY: 615 Harbour St, Kewanee, IL 61443 | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | Resident: Carissa Ann Sosa | ║ ║ | Sq Ft: 1,008 | ║ ║ | Bed/Bath: 3 beds / 1 bath | ║ ║ | Lot Size: 7,841 sq ft | ║ ║ | Year Built: 1967 | ║ ║ | Est. Value: $67,316 | ║ ║ | Last Sales Price: $57,894 | ║ ║ | Property Tax: $712.90 | ║ ║ | Property Type: Single Family Residential | ║ ║ | Current Occupants: 4 residents | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | PROPERTY: 510 W 5th St, Kewanee, IL 61443 | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | Owner: Laurie A. Sosa | ║ ║ | Sq Ft: 1,056 | ║ ║ | Bed/Bath: 2 beds / 1 bath | ║ ║ | Lot Size: 10,759 sq ft | ║ ║ | Year Built: 1910 | ║ ║ | Est. Value: $48,366 | ║ ║ | Tax History: 2022: $860 / 2021: $867 / 2020: $741 | ║ ║ | Property Type: Single Family Residential | ║ ║ | Current Resident: Laurie A. Sosa | ║ ║ | Previous Addresses: 510 5th St, Kewanee, IL 61443 (2012-2024); Apt 12, Kewanee, IL 61443 (2019) | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | PROPERTY: 18608 Augusta Lane, Hazel Crest, IL 60429 | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | Owner: Sergio Sosa & Felicia Bryant-Sosa | ║ ║ | Sq Ft: 2,597 | ║ ║ | Bed/Bath: 3 beds / 2 baths | ║ ║ | Lot Size: 9,203 sq ft | ║ ║ | Purchase Price: $200,000 (2021) | ║ ║ | Taxes: $17,804 (2024) | ║ ║ | Property Type: Single Family Residential | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | PROPERTY: 2940 Alta Street, Melrose Park, IL 60164 | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | Owner: Sergio Antonio Sosa Jr. & Christina Sosa | ║ ║ | Sq Ft: 1,102 | ║ ║ | Bed/Bath: 1 bath | ║ ║ | Lot Size: 17,880 sq ft | ║ ║ | Purchase Price: $250,000 (2019) | ║ ║ | Taxes: $6,210 (2024) | ║ ║ | Property Type: Single Family Residential | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | PROPERTY: 3333 Chatham Road, Waukegan, IL 60087 | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ | Owner: Luis Enrique Sosa | ║ ║ | Sq Ft: 1,116 | ║ ║ | Bed/Bath: 1 bath | ║ ║ | Lot Size: 6,924 sq ft | ║ ║ | Purchase Price: $125,000 (2019) | ║ ║ | Taxes: $3,691 (2021) | ║ ║ | Property Type: Single Family Residential | ║ ║ +-------------------------------------------------------------------------------------------------------------------------------------------+ ║ ║ ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║[1x09 - Case Summary Table] ▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█ [011] ║ ╠═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╣ ║ ║ ║ [x] DIVORCE CASE SUMMARY ║ ║ ║ ║ CASE NUMBER PARTIES COURT YEAR STATUS ║ ║ ------------------------------ --------------------------- ------------------ -------- ------------------------------------------------ ║ ║ 2023D000749 Bretado-Sosa v. Santos Cook County, IL 2023 Active ║ ║ 2005D000818 Hoare v. Sosa Cook County, IL 2005 Disposed (Default) ║ ║ 2004-631196 (Harris County) Alfredo Sosa v. Laurie Sosa Harris County, TX 2004 Disposed ║ ║ 2009-194404 (L.A. County) Elvia Sosa v. Ramon Zapata L.A. County, CA 2009 Disposed (Judgment) ║ ║ 2010-804027 (Orange County) Elvia Zapata v. Joe Zapata Orange County, CA 2010 Not Classified ║ ║ 23-FD-0694 (Galveston County) Carissa Sosa v. F. Sosa Galveston County, TX 2023 Disposed (Final Decree 7/11/2023) ║ ║ 50 F. App'x 777 (7th Cir.) Jonas Sosa v. State of IL 7th Circuit 2002 Disposed ║ ║ ║ ║ [x] FEDERAL CRIMINAL CASE SUMMARY ║ ║ ║ ║ CASE NUMBER DEFENDANT(S) COURT STATUS SENTENCE ║ ║ ---------------------------- ----------------------------------- ---------------- ----------------- ------------------------------------ ║ ║ 1:15-cr-20170-KMM Maura Sosa, Raul Sosa S.D. Florida CONVICTED Maura: 48 months, Raul: 78 months ║ ║ 1:25-cr-00456-SRH Jose Gregorio Sosa Cardona N.D. Illinois CONVICTED 108 months (9 years) ║ ║ ICE-DETAINEE Giovanni Sosa Milwaukee, WI DETAINED Pending Removal ║ ║ ║ ║ [x] STATE/LOCAL CASE SUMMARY ║ ║ ║ ║ CASE NUMBER PARTY COURT TYPE YEAR STATUS ║ ║ ------------------------------ ------------------ ------------------ ----------------------- ------ ---------------------------------- ║ ║ 504990/14 Thelma Sosa Kings County, NY Contract/Breach 2014 Dismissed on Appeal ║ ║ NY County - Con Ed Thelma Sosa NY Civil Court Property Repossession 2018 Unknown ║ ║ NY County - City Action Thelma Sosa De R. NY Civil Court Municipal Action 2020 Unknown ║ ║ L.A. County - 2002 Elvia Sosa L.A. County, CA Residential Eviction 2002 Undetermined ║ ║ L.A. County - 2001 Elvia Sosa L.A. County, CA Motor Vehicle 2001 Dismissed w/prejudice ║ ║ L.A. County - 2019 Leslie Hernandez L.A. County, CA Small Claims 2019 Dismissed ║ ║ L.A. County - 2019 Raqueshia Williams L.A. County, CA Small Claims 2019 Filed ║ ║ Henry County - 2025 Michael J. Sosa Henry County, IL Traffic Citation 2025 Cited ║ ║ ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝