Address History: 1333 Sandy Ridge Drive, Rochester, MI 48306;
20067 Appledowre Circle Apt 34, Germantown, MD 20876;
Ann Arbor, MI 48105;
Rochester Hills, MI 48306;
Bala Cynwyd, PA 19004
Aliases (AKA): John Liu,
Qingchong J Liu
Email Addresses: lqi****@yahoo.com
Address History: 5734 Birkenhills Court, Rochester, MI 48306;
60811 Eyster Road, Rochester, MI 48306;
Rochester Hills, MI 48306;
Waterford, MI 48327;
White Lake, MI 48386
Aliases (AKA): Leslie Ann Neeb,
Leslie A Thompson,
Leslie Ann Thompson
Email Addresses: dth****@aol.com,
les****@gte.net,
lne****@hotmail.com,
tho****@yahoo.com
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
Phone Numbers: (248) 651-6371
(248) 684-0838
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: 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: 3694 Woodridge Drive, Howell, MI 48843;
1885 South Lakeside Road, Cedarville, MI 49719;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Saint Clair Shores, MI 48081
Aliases (AKA): Sharon J Buchanan,
Sharon J Headley,
Sharon Mermuys Wilson,
Sharon Jones Wilson,
Sharon J Wilson
Relatives & Associates: Darryl Buchanan
Kimberlie Buchanan
Sharon Colden
Bruce Headley
Bruce Headley
Email Addresses: kev****@aol.com
Address History: 1448 Sandy Ridge Drive, Rochester, MI 48306;
2817 Tall Oaks Court Apt 20, Auburn Hills, MI 48326;
Rochester Hills, MI 48306;
Wayne, MI 48184;
White Lake, MI 48386
Aliases (AKA): Theresa Laehn,
Theresa L Laehn Macdonald,
Theresa Laehnmacdonald,
Theresa Laghn,
Theresa Macdanald
Address History: 1445 Sandy Ridge Drive, Rochester, MI 48306;
185 W Elmwood Avenue, Clawson, MI 48017;
Sterling Heights, MI 48314
Relatives & Associates: Sara Bjorkgren
Donald Cornelli
Donald Cornelli
Karen Cornelli
Linda Cornelli
Address History: 2819 Woodelm Drive, Rochester, MI 48309;
5128 Lake Michigan Drive, Allendale, MI 49401;
Comstock, MI 49041;
Grand Rapids, MI 49544;
Rochester Hills, MI 48306
Aliases (AKA): Matthew J Kacskowski,
Matt Kaczkowski,
Matthew J Kaczkowski
Relatives & Associates: Tiffany Alexander
Allen Kaczkowski
Patricia Kaczkowski
Susan Kaczkowski
Tiffin Kaczkowski
Address History: 1429 Sandy Ridge Drive, Rochester, MI 48306;
14729 Sandy Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Noreen Elizabeth Niemiec,
Norren E Niemiec
Address History: 1416 Sandy Ridge Drive, Rochester, MI 48306;
4800 Georgia Drive, Lake Orion, MI 48359;
Rochester Hills, MI 48309
Aliases (AKA): Corrine Gillies,
Corrine Adrienne Nichols
Relatives & Associates: Ashley Gillies
Christopher Gillies
Cynthia Gillies
Helen Gillies
Lilai Gillies
Address History: 361 Willow Grove Lane, Rochester, MI 48307;
454 E Broadway Street, Greenwood, IN 46143;
Rochester Hills, MI 48306;
White Lake, MI 48383
Aliases (AKA): J Elkins,
Joyce A Elkins
Email Addresses: joy****@aol.com
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: 14728 Bristol Court, Utica, MI 48315;
6262 Baldwin Circle, Brighton, MI 48116;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Royal Oak, MI 48073
Aliases (AKA): Mark Bunting,
Mark Forbes Bunting
Email Addresses: cas****@aol.com,
mar****@practicalpowerllc.com,
mar****@attbi.com,
mar****@wowway.com
Address History: 30532 Pinto Drive, Warren, MI 48093;
19373 Goulburn Street, Detroit, MI 48205;
Leonard, MI 48367;
Oak Park, MI 48237;
Rochester, MI 48306
Aliases (AKA): Stacey L Jones,
Stacey N Jones,
Stacy L Jones,
Stracy L Jones
Email Addresses: p.d****@yahoo.com
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): Stan Krasovic,
Stanley M Krasovic
Email Addresses: gra****@comcast.net,
skr****@yahoo.com
Address History: 1157 Sandy Ridge Drive, Rochester, MI 48306;
1157 Sandy Ridge Drive, Rochester Hills, MI 48306
Relatives & Associates: Ruth Beasley
Address History: 6124 Kingsley Court, Brighton, MI 48116;
1134 W Loyola Avenue # 0801, Chicago, IL 60626;
Auburn Hills, MI 48326;
Ionia, MI 48846;
Leonard, MI 48367
Aliases (AKA): Tracy L Collin,
Tracy Lynn Collin,
Tracey Jones,
Tracy L Jones,
Tracy L Lcollin
Address History: 2866 Sycamore Lane # 18, Arcadia, CA 91006;
54711 Po Box, Irvine, CA 92619;
Pasadena, CA 91107;
Ann Arbor, MI 48105;
Detroit, MI 48202
Email Addresses: gan****@worldnet.att.net
Address History: 2211 S Huron Parkways Apt 3, Ann Arbor, MI 48104;
2211 South Huron Parkway Apartment 2, Ann Arbor, MI 48104;
Berkley, MI 48072;
Macomb, MI 48042;
Rochester, MI 48306
Aliases (AKA): Tushar M Forwal,
Tushar Manilal Forwal,
T Porwal,
Tushar Manilal Porwal,
Tushar M Porwal
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
por****@comcast.net,
tpo****@gmail.com,
tus****@hotmail.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: 3412 S Century Oak Circle, Oakland, MI 48363;
2090 Cambridge Road, Berkley, MI 48072;
East Lansing, MI 48823;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Troy C Hoover
Address History: 15810 Lakeside Village Drive Apt 104, Clinton Township, MI 48038;
2876 Masefield Court, Bloomfield Hills, MI 48304;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Waterford, MI 48327
Aliases (AKA): Stephen Lynn Bury,
Steve Bury,
Stephen Hamilton
Email Addresses: sbu****@wmconnect.com,
s_b****@aol.com,
s_b****@gte.net,
s_b****@msn.com
Address History: 2357 Meadow Court, Leonard, MI 48367;
1134 W Loyola Avenue # 0801, Chicago, IL 60626;
Auburn Hills, MI 48326;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): P Jones,
Patricia M Jones
Relatives & Associates: James Jones
Kevin Jones
Stacey Jones
Tracey Jones
Phone Numbers: (248) 969-8357
Address History: 1432 Sandy Ridge Drive, Rochester, MI 48306;
110 Sugar Maple Court, Lafayette, IN 47905;
Detroit, MI 48226;
Lake Orion, MI 48362;
Rochester Hills, MI 48306
Aliases (AKA): David Hark,
Dave Harkcom
Email Addresses: dan****@altavista.net,
dav****@charter.net,
dav****@yahoo.com,
jce****@cox.net
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