Address History: 2973 E Walton Boulevard, Auburn Hills, MI 48326;
3052 Devondale Road, Rochester, MI 48309;
Rochester Hills, MI 48309;
Roseville, MI 48066;
Royal Oak, MI 48073
Aliases (AKA): Bob Steffes,
Robert John Steffes
Address History: 1903 Spiceway Drive, Troy, MI 48098;
136 Streamview Drive, Troy, MI 48085;
Saint Marys, OH 45885
Aliases (AKA): Diana M Kramer,
Diane M Kramer
Email Addresses: den****@comcast.net
Aliases (AKA): Nhut Hong
Address History: 148 Streamview Drive, Troy, MI 48085;
4883 S Ridgeside Circle, Ann Arbor, MI 48105;
Ypsilanti, MI 48197
Aliases (AKA): Diaine Tang,
Diane Tang,
Yi J Tang,
Yijit Tang,
Yiju Diane Tang
Phone Numbers: (248) 528-0094
Address History: 11043 Castlereagh Street, Fort Myers, FL 33913;
11212 Suffield Street, Fort Myers, FL 33913;
Troy, MI 48083
Aliases (AKA): Gregory Vennett,
Greg Vennettilli
Email Addresses: gre****@juno.com,
gve****@hotmail.com,
gve****@yahoo.com
Address History: 2577 Manchester Court, Troy, MI 48098;
20457 East 14 Mile Road, Clinton Township, MI 48035
Aliases (AKA): S M Bologna,
Silvano Bologna
Email Addresses: sus****@aol.com
Address History: 828 Thurber Drive, Troy, MI 48085;
99151 P/O Box, Troy, MI 48099;
Penfield, NY 14526;
Webster, NY 14580
Aliases (AKA): Mary Dyja
Email Addresses: mdy****@yahoo.com
Address History: 4456 Oak Pointe Drive, Brighton, MI 48116;
3320 Harvard Road, Royal Oak, MI 48073;
Troy, MI 48083;
Oak Creek, WI 53154
Aliases (AKA): Dan P Mccatty,
Daniel P Mccatty
Email Addresses: dmc****@aol.com,
dmc****@localnet.com
Address History: 5492 Woodfall Road, Clarkston, MI 48348;
8735 Sashabaw Road, Clarkston, MI 48348;
Troy, MI 48085
Aliases (AKA): Anthony Petitta,
Antoni Petitta,
Tony Petitta
Email Addresses: ape****@gmail.com
Address History: 262 Streamview Drive, Troy, MI 48085;
6534 West Ebinger Drive, Niles, IL 60714;
Clawson, MI 48017;
Rochester, MI 48307;
Rochester Hills, MI 48307
Relatives & Associates: Ashley Stanciu
Camelia Stanciu
Daniela Stanciu
Jennifer Stanciu
Melissa Stanciu
Email Addresses: slu****@comcast.net
Address History: 1390 Gore Drive, Harsens Island, MI 48028;
39619 Almansa Court, Murrieta, CA 92562;
San Jacinto, CA 92583;
Temecula, CA 92592;
Dearborn, MI 48124
Aliases (AKA): Charity Ballew,
Charity Carlisle,
Charity Field,
Charity Toliver
Address History: 121 Streamview Drive, Troy, MI 48099;
3227 N Kenmore Avenue Apt 3, Chicago, IL 60657
Relatives & Associates: Florence Vennettilli
Gregory Vennettilli
Maria Vennettilli
Matthew Vennettilli
Phone Numbers: (248) 431-9762
(248) 689-2411
Email Addresses: dd_****@hotmail.com,
gre****@bellsouth.net,
gre****@hotmail.com
Address History: 140 Streamview Drive, Troy, MI 48085
Address History: 184 Streamview Drive, Troy, MI 48085
Address History: 6344 Sandshores Drive, Troy, MI 48085;
415 Oak Run Court, Royal Oak, MI 48073;
Saint Clair Shores, MI 48082
Relatives & Associates: Kathy August
Email Addresses: bbe****@comcast.net,
bbe****@realestateone.com,
bru****@bruceandleslie.com,
bru****@realestateone.com,
bru****@hotmail.com
Address History: 3936 Hillsdale Drive, Auburn Hills, MI 48326;
24756 Colgate Street, Dearborn Heights, MI 48125;
Stanwood, MI 49346;
Troy, MI 48083
Aliases (AKA): Diane Lynn Tarnowski
Relatives & Associates: Beth Tarnowski
Erin Tarnowski
Lora Tarnowski
Melvin Tarnowski
Melvin Tarnowski
Email Addresses: d_t****@hotmail.com,
d_t****@mindspring.com,
d_t****@verizon.net
Address History: 68 Streamview Drive, Troy, MI 48085
Address History: 4228 Buckingham Avenue, Berkley, MI 48072;
3190 Brookshear Circle, Auburn Hills, MI 48326;
Troy, MI 48085
Email Addresses: m46****@hotmail.com
Address History: 48 Streamview Drive, Troy, MI 48085;
39501 Schroeder Drive, Clinton Township, MI 48038
Relatives & Associates: Katrina Brodeur
Sheryl Heilman
Fadia Sakr
David Szczublews
Beverly Szczublewski
Email Addresses: jsz****@juno.com
Address History: 59 Kalter Drive, Troy, MI 48098;
471 Kensington Drive Apartment 234, Rochester, MI 48307
Aliases (AKA): Eun Choi,
Eunlyung Kang
Relatives & Associates: Moon Choi
Address History: 48 Streamview Drive, Troy, MI 48085
Address History: 8577 Cheyenne Street, Detroit, MI 48228;
402 Exp Station Road, Quincy, FL 32351;
Tallahassee, FL 32312;
Kokomo, IN 46902;
Troy, MI 48085
Aliases (AKA): Latasha P Ellis,
Latasha Patryce-Youmans Ellis,
Latasha Patryce Youmans,
Latasha Youmans
Email Addresses: lat****@hotmail.com,
lyo****@worldnet.att.net,
you****@hotmail.com
Address History: 3850 Shellmarr Lane, Bloomfield Hills, MI 48302;
4237 Cornwall Street, Berkley, MI 48072;
Royal Oak, MI 48067;
Troy, MI 48085
Aliases (AKA): Marisa Vendittelli
Relatives & Associates: Matthew Vendittelli
Phone Numbers: (248) 680-0778
Email Addresses: mcv****@gmail.com,
mve****@carhartt.com
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