Address History: 6270 Crest Forest Court E, Clarkston, MI 48348;
52480 Fairchild Road, Chesterfield, MI 48051;
Kalamazoo, MI 49008;
Macomb, MI 48044;
New Baltimore, MI 48047
Aliases (AKA): Janice Brink,
Janice A Genovich,
Janice A Maliskey
Address History: 4029 Wincrest Lane, Rochester, MI 48306;
7385 W Kentucky Drive, Denver, CO 80226;
Englewood, CO 80112;
Lakewood, CO 80226;
Littleton, CO 80160
Aliases (AKA): K Staley,
Keith Laird Staley,
Keith Staley
Email Addresses: bub****@comcast.net,
ks1****@chrysler.com,
kst****@cesnet.com,
kst****@comcast.net
Address History: 1253 Sandy Ridge Drive, Rochester, MI 48306;
4337 Coolidge Highway, Royal Oak, MI 48073;
Warren, MI 48092
Aliases (AKA): Nelson Batalla
Relatives & Associates: Conchita Bautista
Eddy Bautista
Mila Bautista
Norberto Bautista
Rowena Bautista
Email Addresses: dxr****@hotmail.com,
gan****@ameritech.net,
gan****@ameritech.net,
n.b****@gmail.com,
nba****@aol.com
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: 2658 Lantern Lane, Auburn Hills, MI 48326;
2543 Essex Lane, Bloomfield Hills, MI 48304;
Clawson, MI 48017;
Rochester, MI 48306;
Rochester Hills, MI 48309
Phone Numbers: (313) 435-4634
Address History: 1221 Sandy Ridge Drive, Rochester, MI 48306;
2536 Byron Station Drive Sw, Byron Center, MI 49315;
Rochester Hills, MI 48306;
Moore, OK 73160;
Oklahoma City, OK 73145
Aliases (AKA): Grainne Mary Bulman,
Grainne M Krasovic,
Grainne Mary Krasovic
Email Addresses: gra****@delphi.com,
gra****@tenneco-automotive.com,
gra****@comcast.net
Address History: 1432 Sandy Ridge Drive, Rochester, MI 48306;
1432 Sandy Ridge Drive, Rochester Hills, MI 48306;
Royal Oak, MI 48073;
Thompsonville, MI 49683
Aliases (AKA): J Koepke,
Jack Edwin Koepke
Email Addresses: jko****@aol.com
Address History: 1157 Sandy Ridge Drive, Rochester, MI 48306;
12910 West Shore Drive, Houghton Lake, MI 48629;
Imlay City, MI 48444;
North Branch, MI 48461;
Rochester Hills, MI 48309
Aliases (AKA): Kara M Beasley,
Karen L Beasley,
Karen Beasleyvillafane,
Karen Carlos,
Karen L Neasley
Address History: 1142 Sandy Ridge Drive, Rochester, MI 48306;
1142 Sandy Ridge Drive, Rochester Hills, MI 48306
Aliases (AKA): Ji I Kim
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: 1317 Sandy Ridge Drive, Rochester, MI 48306;
1716 Devonwood Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Shelby Township, MI 48317;
Utica, MI 48317
Phone Numbers: (248) 650-8799
Address History: 11855 Kalamata Drive, Dewitt, MI 48820;
1837 Wentworth Court, Canton, MI 48188;
Rochester, MI 48306
Phone Numbers: (248) 656-3082
Address History: 1461 Sandy Ridge Drive, Rochester, MI 48306;
23575 Broken Stone Court Apartment 703, Novi, MI 48375;
Rochester Hills, MI 48306;
Troy, MI 48084
Relatives & Associates: Yoshiaki Uchida
Phone Numbers: (248) 760-0559
Address History: 2466 Anders Drive, Waterford, MI 48329;
1227 Queens Drive, Oxford, MI 48371;
Pontiac, MI 48340;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): S Miller,
Sherry Lynn Miller
Address History: 28470 Citrin Drive, Romulus, MI 48174;
32500 Telegraph Road Ste 204, Bingham Farms, MI 48025;
Detroit, MI 48214;
Franklin, MI 48025;
Harper Woods, MI 48225
Aliases (AKA): Richard Joseph Powals
Email Addresses: i38****@aol.com,
i38****@netzero.com,
rpo****@bellsouth.net,
rpo****@hotmail.com
Address History: 1400 Sandy Ridge Drive, Rochester, MI 48306
Phone Numbers: (248) 373-3035
Address History: 1157 Sandy Ridge Drive, Rochester, MI 48306;
1380 Waverly Drive, White Lake, MI 48386
Relatives & Associates: Claudia Civeriatti
Carlos Villafane
Carlos Villafane
Phone Numbers: (248) 363-9196
(248) 550-8019
(810) 650-3011
Address History: 14728 Bristol Court, Utica, MI 48315;
6262 Baldwin Circle, Brighton, MI 48116;
Flint, MI 48506;
Madison Heights, MI 48071;
Merritt, MI 49667
Aliases (AKA): Sue Bunting,
Sue Michelle Bunting,
Susan Michelle Bunting,
Susan M Bunting
Email Addresses: mar****@wowway.com
Address History: 570 Gallaland Avenue, Rochester, MI 48307;
1400 Sandy Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48307
Phone Numbers: (248) 656-5078
Address History: 2517 Barclay Avenue, Utica, MI 48317;
815 East Street Apartment 4, Flint, MI 48503;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310
Aliases (AKA): Phil Demaggio,
Phillip D Demaggio,
Phillip D Ledemaggio
Email Addresses: adv****@hotmail.com,
phi****@yahoo.com
Address History: 49437 Helmsley Drive, Macomb, MI 48044;
2663 Lantern Lane Apt 303, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Kelly Marie Hester,
Kelly M Petruska
Address History: 6953 Clock Gate Circle, Troy, MI 48098;
285 Timber Trail Apt 101, Auburn Hills, MI 48326;
Kalamazoo, MI 49006;
Lake Orion, MI 48359;
Metamora, MI 48455
Aliases (AKA): Susan Kristine Kaczkowski,
Susie Kaczkowski,
Susan K Moceri,
Susie Moceri
Relatives & Associates: Tiffany Alexander
Maria Chirco
Allen Kaczkowski
Matthew Kaczkowski
Patricia Kaczkowski
Address History: 1974 Brookfield Court, Rochester, MI 48306;
1448 Southfield Road, Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Harsens Island, MI 48028;
Rochester Hills, MI 48306
Aliases (AKA): Janet Marie Wiethorn
Relatives & Associates: Camilla Haverstick
Tom Iethorn
Rolene Schroeder
Amy Wiethorn
Daniel Wiethorn
Email Addresses: twi****@yahoo.com
Address History: 758 Oak Brook Ridge Drive, Rochester, MI 48307;
23210 Mission Valley S, Macomb, MI 48042;
New Baltimore, MI 48047;
Rochester Hills, MI 48307;
Shelby Township, MI 48315
Aliases (AKA): Stanley Ying Lee Leong,
Stan Leong,
Stanley Ying Leong
Address History: 3694 Woodridge Drive, Howell, MI 48843;
5783 Mining Terrace Ste 3, Jacksonville, FL 32257;
Fenton, MI 48430;
Milford, MI 48381;
Novi, MI 48377
Aliases (AKA): Ii Robert Singleton,
Kevin Michael Wilson
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