Address History: 10840 Edgemont Road, Edgemont, AR 72044;
4954 Pepperwood Place, Venice, FL 34293;
Belleville, MI 48111;
Bloomfield Hills, MI 48304;
Davison, MI 48423
Aliases (AKA): Michael J Walsh,
Michael John Walsh,
Michael John Wolst
Email Addresses: dem****@yahoo.com,
hea****@plymouthexchange.com,
jaw****@yahoo.com,
ljp****@yahoo.com,
mik****@plymouthexchange.com
Address History: 1127 Chaffer Drive, Rochester, MI 48306;
145 Acklins Circle Apt 308, Daytona Beach, FL 32119;
Marion, KY 42064;
Rochester Hills, MI 48306;
Kernersville, NC 27284
Relatives & Associates: Joel Sandburg
Phone Numbers: (336) 782-6569
Email Addresses: nao****@hotmail.com,
nis****@spirehotels.com
Address History: 1261 Chaffer Drive, Rochester, MI 48306;
9121 S Springfield Avenue, Evergreen Park, IL 60805;
Rochester Hills, MI 48306
Relatives & Associates: Margaret Emery
Cynthia Trucksis
Daniel Trucksis
James Trucksis
Jeanne Trucksis
Phone Numbers: (708) 423-5089
Email Addresses: ctr****@comcast.net,
ctr****@comcast.net
Address History: 2981 Maplewood Court, Lake Orion, MI 48360;
4175 French Line Road, Applegate, MI 48401;
Chesterfield, MI 48047;
Croswell, MI 48422;
Macomb, MI 48042
Aliases (AKA): Victoria Gayle Saunders
Relatives & Associates: Gayle Clark
Barbara Saunders
Daniel Saunders
Margaret Saunders
Margaret Saunders
Phone Numbers: (586) 739-8956
Address History: 20040 Rhapsody Drive, Clinton Township, MI 48036;
1115 Chaffer Drive, Rochester, MI 48306;
Rochester Hills, MI 48306
Phone Numbers: (727) 593-5557
Address History: 804 Oak Brook Ridge Drive, Rochester, MI 48307;
129 1 2 East Grand River Avenue Apartment 1, East Lansing, MI 48823;
Oxford, MI 48371;
Rochester Hills, MI 48306;
Troy, MI 48083
Aliases (AKA): Mark Joseph Delaney,
Mark J Delaney
Address History: 2667 Heights View Court, Rochester, MI 48306;
1297 Chaffer Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Royal Oak, MI 48067;
Troy, MI 48084
Aliases (AKA): Kenneth Mc,
Kenneth Mc Carter,
Ken Mccarter,
Kenneth John Mccarter
Email Addresses: kat****@aol.com,
ken****@att.net,
kjm****@aol.com
Address History: 1362 S Sandusky Road, Sandusky, MI 48471;
26322 Towne Centre Drive, Foothill Ranch, CA 92610;
Clio, MI 48420;
Dodgeville, MI 49921;
Houghton, MI 49931
Aliases (AKA): Scott Hassler
Email Addresses: hel****@hotmail.com,
hel****@cs.com,
hel****@gateway.net,
hel****@hotmail.com
Address History: 1170 Chaffer Drive, Rochester, MI 48306;
1170 Chaffer Drive, Rochester Hills, MI 48306
Phone Numbers: (248) 373-2862
Address History: 336 Torrey Pine Court, Lake Orion, MI 48362;
1126 Chaffer Drive, Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Brien Eckart
Email Addresses: bri****@gmail.com
Address History: 1273 Chaffer Drive, Rochester, MI 48306;
1273 Chaffer Drive, Rochester Hills, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Deborah Fay Bookspan
Phone Numbers: (248) 370-0293
Address History: 3579 Tremonte Circle S, Rochester, MI 48306;
3044 W Grand Boulevard # 3, Detroit, MI 48202;
Oakland Township, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): S Maraone,
Sue D Maraone,
Suzan D Maraone
Relatives & Associates: Brian Maraone
Christina Maraone
Christina Maraone
Dennis Maraone
Eda Maraone
Address History: 1212 Chaffer Drive, Rochester, MI 48306;
22681 Morelli Drive, Clinton Township, MI 48036;
Davisburg, MI 48350;
Lake Orion, MI 48359;
Rochester Hills, MI 48306
Aliases (AKA): Edward Richard Niemcvycki,
Ed Niemczycki,
Edward R Niemczycki,
Edward Niemczycki,
Edward Richard Niemczycki
Relatives & Associates: Cheryl Niemczycki
Chester Niemczycki
Lucille Niemczycki
Michael Niemczycki
Nicole Niemczycki
Email Addresses: eni****@systemp.com,
eni****@yahoo.com,
luc****@hotmail.com,
sup****@systemp.com
Address History: 57020 Mount Vernon Road, Washington, MI 48094;
719 Griswold Street, Detroit, MI 48226;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): G Regalski,
Gerianne Mary Regalski
Relatives & Associates: Elisabeth Regalski
Phone Numbers: (248) 373-7891
Address History: 1404 Crescent Lane, Rochester, MI 48306;
618 Peacock Avenue, Pontiac, MI 48340;
Rochester Hills, MI 48306
Relatives & Associates: Noreen Tollandwarner
Craig Wannen
Donald Warner
Shirley Warner
Krystal Yockey
Phone Numbers: (248) 650-4375
Address History: 3714 Winding Pine Drive, Metamora, MI 48455;
120 Campbell Street Apt 10, Rochester, MI 48307;
Rochester Hills, MI 48306
Address History: 2785 Cranbrook Ridge Court, Rochester, MI 48306;
5311 W Saragosa Street, Chandler, AZ 85226;
Hollywood, FL 33029;
Miramar, FL 33029;
Auburn Hills, MI 48326
Aliases (AKA): Loman Brown,
Lomas B Brown
Relatives & Associates: Lorraine Bates
Valerie Bradley
Wendy Braswell
Adrienne Brown
Antoinette Brown
Address History: 2025 Lakeside Drive, Troy, MI 48085;
1950 N Burling Street Apt 1r, Chicago, IL 60614;
Berkley, MI 48072;
Birmingham, MI 48009;
Byron Center, MI 49315
Aliases (AKA): Jeff Hrabovsky,
Jeffery Joseph Hrabovsky,
Jeffrey J Hrabovsky,
Jeffrey Joseph Hrabovsky,
Joseph Hrabovsky
Email Addresses: jhr****@aol.com
Address History: 27 Ripplewood Lane, Palm Coast, FL 32164;
1 High Acre Drive, New Fairfield, CT 06812;
East Lansing, MI 48823;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Nancy Angela Hanlon
Address History: 224 East Drive, Dayton, OH 45419;
4521 Riverwatch Drive Unit 101, Bonita Springs, FL 34134;
Birmingham, MI 48009;
Grand Rapids, MI 49504;
Rochester, MI 48306
Aliases (AKA): John R Haggerty
Address History: 1871 Nw 185th Street, Miami Gardens, FL 33056;
482 Ne 165th Street # A202, Miami, FL 33162;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Mary Lee Cormick,
Mary L Mc Cormick,
Mary L Mccormick,
Mary Lee Mccormick
Relatives & Associates: Cormick Mc
Anthony Mccormick
Bobby Mccormick
Casandra Mccormick
Mary Mccormick
Address History: 1630 S Barranca Avenue Spc 137, Glendora, CA 91740;
6011 N Traymore Avenue, Azusa, CA 91702;
Sierra Madre, CA 91024;
Dexter, MI 48130;
Rochester, MI 48306
Aliases (AKA): Seaneen Ceniceros,
Seaneen G Walbridge,
Seaneen Wright
Relatives & Associates: Angela Ceniceros
Christopher Ceniceros
John Ceniceros
John Ceniceros
Monique Ceniceros
Email Addresses: dei****@gmail.com,
jas****@yahoo.com,
nia****@msn.com,
sce****@yahoo.com,
sce****@yahoo.com
Address History: 7914 Denmark Road, Charlotte, NC 28273;
1509 Vanderbilt Drive, Fort Wayne, IN 46845;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Saginaw, MI 48603
Aliases (AKA): Nicole Ann Niemczycki
Relatives & Associates: Edward Niemcvycki
Cheryl Niemczycki
Lucille Niemczycki
Michael Niemczycki
Jennifer Wildey
Email Addresses: luc****@hotmail.com,
nni****@hotmail.com
Address History: 707 Cardinal Lane Unit N1, Austin, TX 78704;
1940 East Manhatton Drive, Tempe, AZ 85282;
Evergreen Park, IL 60805;
Leawood, KS 66209;
Shawnee Mission, KS 66209
Relatives & Associates: Margaret Emery
Cynthia Trucksis
Daniel Trucksis
Jeanne Trucksis
John Trucksis
Address History: 999 W Wolfram Street Apt 202, Chicago, IL 60657;
1224 Chaffer Drive, Rochester, MI 48306;
Rochester Hills, MI 48306
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