Address History: 2883 Wilder Road, Metamora, MI 48455;
1308 N La Salle Drive Apt 1, Chicago, IL 60610;
Oxford, MI 48371;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Timothy B Hammond,
Timothy Burns Hammond
Address History: 23632 Beverly Street, Saint Clair Shores, MI 48082;
13220 Woodward Avenue, Highland Park, MI 48203;
Troy, MI 48083;
Warren, MI 48089
Aliases (AKA): Ronnie Ray Ballard,
Ronnier R Ballard
Email Addresses: ded****@gateway.net,
ded****@igateway.net,
rbd****@aol.com,
rbd****@home.com,
rbd****@mi.rr.com
Address History: 2412 Worcester Road, West Bloomfield, MI 48323;
1474 Catalpa Drive, Berkley, MI 48072;
Bloomfield Hills, MI 48302;
Detroit, MI 48234;
Ferndale, MI 48220
Aliases (AKA): Laura Thomas
Address History: 1230 Souter Drive, Troy, MI 48083;
850 Stephenson Highway # 712 712, Troy, MI 48083
Relatives & Associates: Pamela Gustairs
Address History: 707 Grand Marais Street, Grosse Pointe, MI 48230;
3700 Galt Ocean Drive Apartment 1009, Fort Lauderdale, FL 33308;
Grosse Pointe Park, MI 48230;
Oak Park, MI 48237;
Troy, MI 48083
Aliases (AKA): Frances L Mullen,
Frank Mullen,
Frank Hamilton Mullen
Email Addresses: fmu****@adelphia.net,
gri****@griggssteel.com
Address History: 4036 Hill Drive # B7104, Utica, MI 48317;
14733 Toepfer Drive East, Eastpointe, MI 48021;
Jeddo, MI 48032;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Bruce A Rabin,
Bruce Rabin
Email Addresses: bra****@aim.com,
bru****@aol.com,
bru****@hotmail.com,
bru****@yahoo.com,
bru****@yahoo.com
Address History: 46000 Geddes Rd Trailer 201, Canton, MI 48188;
3460 Ne 58th Avenue, Silver Springs, FL 34488;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301;
Mesick, MI 49668
Aliases (AKA): William L Herndon
Relatives & Associates: Ardith Herndon
Mcihael Herndon
Michael Herndon
Suzanne Herndon
Wilbur Herndon
Email Addresses: bil****@hotmail.com,
bil****@peoplepc.com,
bil****@yahoo.com,
sst****@comcast.com
Address History: 352 Northwood Avenue, Rochester, MI 48307;
2746 Hall Street Se, Grand Rapids, MI 49506;
Rochester Hills, MI 48309;
Troy, MI 48083
Aliases (AKA): T Evans,
Thomas Bane Evans,
Tom B Evans
Address History: 2805 Tallahassee Drive, Rochester, MI 48306;
9496 Chaumont Drive, Commerce Township, MI 48382;
Rochester Hills, MI 48309;
Saginaw, MI 48602;
Troy, MI 48083
Aliases (AKA): Larry Foster,
Larry J Foster
Email Addresses: fos****@aol.com
Address History: 1280 Souter Drive, Troy, MI 48083
Relatives & Associates: John Veraldi
Address History: 2401 Belmont Court, Troy, MI 48098;
2653 Lantern Lane, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Madison Heights, MI 48071;
Warren, MI 48092
Relatives & Associates: Christina Stowers
Katina Stowers
Margaret Stowers
Mary Stowers
Thomas Stowers
Address History: 2031 Oakdale Drive, Waterford, MI 48329;
655 E Meyers Avenue, Hazel Park, MI 48030;
Sterling Heights, MI 48312;
Troy, MI 48083
Aliases (AKA): Kirk Allan Shoemaker
Relatives & Associates: Cathy Bridges
Chelsea Shoemaker
Donna Shoemaker
Jacob Shoemaker
Matthew Shoemaker
Email Addresses: dra****@msn.com,
kir****@comcast.net
Address History: 6472 Emerald Lake Drive, Troy, MI 48085;
524 Kenilworth Court, Des Plaines, IL 60016;
Sterling Heights, MI 48310
Aliases (AKA): C Rose,
Charles E Rose Jr
Address History: 2498 Buckingham Avenue, Birmingham, MI 48009;
154 Putnam Street, Quincy, MA 02169;
Bloomfield Hills, MI 48304;
Troy, MI 48083
Phone Numbers: (248) 642-2354
(617) 481-5186
Address History: 15769 Aspen Drive, Macomb, MI 48044;
19 Thunderchief Court, Edwards, CA 93523;
Troy, MI 48083
Aliases (AKA): Chris Joseph Fudala
Relatives & Associates: Lisa Compton
Chester Fudala
Elizabeth Fudala
Gertrude Fudala
Lynn Papalambros
Email Addresses: cfu****@bright.net,
cfu****@comcast.net,
cjf****@comcast.net,
fyf****@aol.com,
fyf****@comcast.net
Address History: 55965 Fallbrooke Drive, Macomb, MI 48042;
303 N Baldy Vista Avenue, Glendora, CA 91741;
Birmingham, MI 48009;
Detroit, MI 48228;
Lapeer, MI 48446
Aliases (AKA): Michael Hillier,
Mike Hillier,
Michael Millier
Relatives & Associates: Mandy Lance
Email Addresses: mic****@hhwholesale.com
Address History: 107 Starr Drive, Troy, MI 48083;
213 Englewood Avenue, Royal Oak, MI 48073;
Waterford, MI 48329
Aliases (AKA): Chris Aldrich,
Christopher Jay Aldrich
Email Addresses: chr****@netscape.net
Address History: 23036 Allor Street, Saint Clair Shores, MI 48082;
8974 Doral East Drive, Indianapolis, IN 46250;
Ann Arbor, MI 48108;
Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): Stephanie M Lozon
Address History: 64 Nob Hill Road, Greenwood Lake, NY 10925;
8955 Riverbend Drive Apt 2, Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Clawson, MI 48017;
Plymouth, MI 48170
Aliases (AKA): Jessica M Alagna,
Jessica M Brezinski,
Jessica Brezinski,
Jessica M Macdonald,
Jessica Macdonald
Relatives & Associates: Angela Brezinski
Derek Brezinski
John Brezinski
Mary Brezinski
Karen Macdonald
Address History: 7122 Mourning Dove Road, Circle Pines, MN 55014;
5640 Woodwind Drive, Bloomfield Hills, MI 48301;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48083
Aliases (AKA): Patricia Lee Herndon
Email Addresses: ite****@yahoo.co.jp,
phe****@usa-host.com,
phe****@vegavista.com
Address History: 154 Putnam Street, Quincy, MA 02169;
2241 Shippan Avenue, Stamford, CT 06902;
Fort Myers Beach, FL 33931;
Braintree, MA 02184;
Franklin, MA 02038
Aliases (AKA): Martin Thomas Mcloughlin
Email Addresses: mar****@fuse.net,
mar****@aol.com,
mar****@ipsglobal.com,
mmc****@att.net
Address History: 12974 Jewell Circle Ne, Minneapolis, MN 55449;
1431 Cole Street, Birmingham, MI 48009;
Bloomfield Hills, MI 48301;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Bill Herndon,
William Lee Herndon
Address History: 7122 Mourning Dove Road, Circle Pines, MN 55014;
1531 Packard Street Apt 1, Ann Arbor, MI 48104;
Troy, MI 48083;
Saint Paul, MN 55113
Aliases (AKA): Kim Herndon,
Kimberlee Herndon,
Kimberly Herndon,
Kim Herndonsiegel,
Kimberlee Werndon
Relatives & Associates: Dawn Herndon
Diana Herndon
Lee Herndon
Patricia Herndon
William Herndon
Address History: 13745 N Wild Hazel Lane, Marana, AZ 85658;
2856 N Dodge Boulevard, Tucson, AZ 85716;
Fort Pierce, FL 34949;
Vero Beach, FL 32966;
Charlevoix, MI 49720
Aliases (AKA): Judith Ann Chuinard
Relatives & Associates: Bernard Chuinard
Bernard Chuinard
Judith Chuinard
Lisa Chuinard
Michelle Chuinardhoose
Address History: 33013 S Expedition Court, Red Rock, AZ 85145;
5534 Allen Road, Alger, MI 48610;
Holt, MI 48842;
Houghton Lake, MI 48629;
Lansing, MI 48917
Aliases (AKA): Michelle Chuinard,
Michelle Ann Chuinard Hoose,
Michelle Ann Chuinard-Hoose,
Michelle Hoose,
Michelle A Lynch
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