Address History: 54653 Bellingham Drive, Utica, MI 48316;
29030 Oak Point Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Lake Orion, MI 48362;
Rochester, MI 48309
Aliases (AKA): Barbara J Beeding,
Barbara Beeding,
Barbara Jeanne Rekiel
Phone Numbers: (248) 652-1137
Address History: 3688 Cedar Shake Drive, Rochester, MI 48309;
1218 Sandy Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310
Email Addresses: mah****@yahoo.com,
sah****@hotmail.com,
sah****@hotmail.com,
sah****@yahoo.com,
sah****@yahooo.com
Address History: 1650 W Predmore Road, Oakland, MI 48363;
1205 Sandy Ridge Drive, Rochester, MI 48306
Phone Numbers: (734) 656-0368
Address History: 355 East Big Beaver Road Suite 7, Troy, MI 48083;
10456 Materita Drive, Fort Myers, FL 33913;
Commerce Township, MI 48382;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Carlo Villafane,
Carlos Maria Villafane,
Carlos Villafane
Relatives & Associates: Claudia Civeriatti
Carlos Valfain
Carlos Villafane
Carlos Villafane
Rafael Villafane
Address History: 8838 Softail Lane, Utica, MI 48316;
1205 Sandy Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Royal Oak, MI 48073
Aliases (AKA): Katherine E Peterson
Address History: 1448 Sandy Ridge Drive, Rochester, MI 48306;
1629 Kilburn Road N, Rochester, MI 48306
Phone Numbers: (248) 601-1190
Address History: 119 Waltonshire Court, Rochester, MI 48309;
18014 Cottage Garden Drive, Germantown, MD 20874;
Ann Arbor, MI 48105;
Auburn Hills, MI 48326;
Lapeer, MI 48446
Address History: 1298 Sandy Ridge Drive, Rochester, MI 48306;
1234 Putnam Circle, Rochester, MI 48307;
Rochester Hills, MI 48306;
Troy, MI 48084
Aliases (AKA): Richar Lindasay,
Richard A Lindasay
Address History: 2295 Shadowood Drive, Ann Arbor, MI 48108;
1742 Great Island Street, Salinas, CA 93906;
San Jose, CA 95125;
Auburn Hills, MI 48326;
East Lansing, MI 48823
Aliases (AKA): Hsiao-Yu Chou,
Hsiaoyu Chou,
Hsioayu Chou
Address History: 1266 Sandy Ridge Drive, Rochester, MI 48306;
219 E Springfield Avenue # 3, Huntington Beach, CA 92648;
East Lansing, MI 48823;
Rochester Hills, MI 48306;
Royal Oak, MI 48073
Aliases (AKA): John S Palgut,
Jonathan Paul Palgut
Address History: 1330 Sandy Ridge Drive, Rochester, MI 48306;
5165 Castaway Lane, Barrington, IL 60010;
Hoffman Estates, IL 60010;
Rochester Hills, MI 48306
Aliases (AKA): Dolores A Roscoe
Address History: 1349 Sandy Ridge Drive, Rochester, MI 48306;
2048 Mark Circle, Bolingbrook, IL 60490;
Fort Wayne, IN 46825;
New Haven, IN 46774;
Auburn Hills, MI 48326
Aliases (AKA): Merton P Wreford,
Merton Wrefrod
Email Addresses: gre****@yahoo.com,
mer****@tatatechnologies.com,
mwr****@aol.com,
wme****@yahoo.com
Address History: 1218 Sandy Ridge Drive, Rochester, MI 48306;
21401 Sumpter Road, Belleville, MI 48111;
Detroit, MI 48224;
Madison Heights, MI 48071;
Rochester Hills, MI 48306
Aliases (AKA): Jennifer Garlind,
J Garling,
Jennifer Lynn Garling
Email Addresses: jen****@address.com
Address History: 1400 Sandy Ridge Drive, Rochester, MI 48306;
2241 Bedford Road, Bloomfield Hills, MI 48302;
Pontiac, MI 48340;
Rochester Hills, MI 48306;
Troy, MI 48084
Relatives & Associates: Ingrida Skarzauskaite
Email Addresses: and****@yahoo.com,
hit****@aol.com,
hit****@mediaone.net,
knu****@myself.com
Address History: 1282 Sandy Ridge Drive, Rochester, MI 48306;
1173 Teal Hollow Drive, Yuba City, CA 95993;
Waukee, IA 50263;
Rochester Hills, MI 48306;
Minneapolis, MN 55414
Aliases (AKA): Younghoon Im,
Younghoon Kawk,
Hoon Kwak,
Young Hoon Kwak,
Young Kwak
Email Addresses: har****@live.com,
hoo****@hotmail.com,
kwa****@hotmail.com,
kwa****@deliexpress.com
Address History: 2005 Palo Verde Avenue # 285, Long Beach, CA 90815;
2663 Lantern Lane Apt 303, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Flint, MI 48532;
Livonia, MI 48152
Aliases (AKA): Dave M Hester,
David Ray Hester
Email Addresses: dav****@webtv.net
Address History: 1282 Sandy Ridge Drive, Rochester, MI 48306;
1246 Falls Crest Place, Auburn, AL 36830;
Yuba City, CA 95993;
Rochester Hills, MI 48306;
Minneapolis, MN 55414
Aliases (AKA): H Im,
Hye K Im,
Hyekyong Im,
Hye Inkyong
Relatives & Associates: Sangin Kim
Email Addresses: imx****@yahoo.com
Address History: 14897 Milan Court, Utica, MI 48315;
4609 E Brilliant Sky Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85085;
Sedona, AZ 86351;
Rochester, MI 48307
Aliases (AKA): Deborah Carol Huber,
Deborah C Huber,
Debra L Huber,
Deborah C Lutz,
Deborah Carol Lutz
Address History: 28251 Cole Street, Roseville, MI 48066;
17133 Bradford Street, Detroit, MI 48205;
Highland Park, MI 48203;
Inkster, MI 48141;
Oak Park, MI 48237
Aliases (AKA): T Jones,
Tracey S Jones,
Tracy S Jones
Address History: 1384 Sandy Ridge Drive, Rochester, MI 48306
Phone Numbers: (248) 650-9293
Address History: 5734 Birkenhills Court, Rochester, MI 48306;
135 Glendale Court, Rochester, MI 48307;
Rochester Hills, MI 48309
Aliases (AKA): J Thompson,
James S Thompson,
Jim Thompson
Address History: 1173 Sandy Ridge Drive, Rochester, MI 48306
Address History: 4598 Wildwood Road, Alger, MI 48610;
8195 Fawn Valley Drive, Clarkston, MI 48348;
Gladwin, MI 48624;
Grand Blanc, MI 48439;
Rochester, MI 48306
Aliases (AKA): Lou Paul Genta,
Paul L Genta
Email Addresses: nor****@juno.com
Address History: 1126 Sandy Ridge Drive, Rochester, MI 48306;
724 Carriage Hill Drive, Fenton, MI 48430;
Rochester Hills, MI 48309;
Troy, MI 48085;
Waterford, MI 48329
Aliases (AKA): B Powals,
Brian James Powals
Email Addresses: bpo****@ix.netcom.com
Address History: 37620 Hixford Place Apt D14, Westland, MI 48185;
1234 Sandy Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306
Relatives & Associates: Arthur Woolley
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