Address History: 5381 Hess Road, Dryden, MI 48428;
8450 Canal Road, Sterling Heights, MI 48314;
Troy, MI 48083
Phone Numbers: (810) 796-9555
Email Addresses: chi****@yahoo.com
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: 7135 Bingham Road, Bloomfield Hills, MI 48301;
9166 Blind Pass Road, Saint Petersburg, FL 33706;
Franklin, MI 48025;
Troy, MI 48085;
Durham, NH 03824
Aliases (AKA): Katherine Elizabeth Fucich,
Katie E Fucich,
Katherine Elizabeth Veraldi
Email Addresses: ctr****@bellsouth.net,
kve****@gmail.com,
mkv****@aol.com
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: 2075 Quarton Road, Bloomfield Hills, MI 48301;
315 Barton Avenue, Palm Beach, FL 33480;
Saint Petersburg, FL 33715;
Troy, MI 48083
Aliases (AKA): James Wynns
Email Addresses: jam****@yahoo.com,
lwy****@comcast.net
Address History: 133 Fontainbleau Court E, Rochester, MI 48307;
133 Fontainbleau East Court, Rochester, MI 48307;
Rochester Hills, MI 48307;
Roseville, MI 48066;
Sterling Heights, MI 48310
Aliases (AKA): Judi Howard,
Judi L Moore,
Judith Moore,
Judy A Moore,
Judi Shimer
Email Addresses: jlc****@aol.com,
jlc****@excite.com
Address History: 23424 S Colonial Court, Saint Clair Shores, MI 48080;
15712 Vaughan Street, Detroit, MI 48223;
Troy, MI 48083
Aliases (AKA): Stanley C Rembelski
Phone Numbers: (313) 886-6314
Address History: 1280 Souter Drive, Troy, MI 48083
Relatives & Associates: John Veraldi
Address History: 2498 Buckingham Avenue, Birmingham, MI 48009;
2241 Shippan Avenue, Stamford, CT 06902;
Quincy, MA 02169;
Bloomfield Hills, MI 48304;
Troy, MI 48083
Relatives & Associates: Martin Mcloughlin
Address History: 31235 Bingham Road, Franklin, MI 48025;
429 Australian Avenue Apt 10, Palm Beach, FL 33480;
West Palm Beach, FL 33407;
Bloomfield Hills, MI 48304;
Madison Heights, MI 48071
Aliases (AKA): Ann Anderson
Email Addresses: and****@aol.com,
and****@comcast.net
Address History: 5801 Betsie River Road, Interlochen, MI 49643;
17860 205th Avenue Apt 1, Big Rapids, MI 49307;
Bloomfield Hills, MI 48302;
Clawson, MI 48017;
Farmington, MI 48335
Aliases (AKA): Robert Roth
Address History: 1230 Souter Drive, Troy, MI 48083;
850 Stephenson Highway # 712 712, Troy, MI 48083
Relatives & Associates: Pamela Gustairs
Address History: 201 N Squirrel Road Apt 601, Auburn Hills, MI 48326;
33695 Bayview Drive, Chesterfield, MI 48047;
Clinton Township, MI 48038;
New Baltimore, MI 48047;
Sterling Heights, MI 48310
Aliases (AKA): Wendi L Johnson,
Wendi Leigh Johnson,
Wendy Johnson,
Wendi Leigh Watnoski,
Wendy Watnoski
Address History: 3706 Springfield Court, Washington, MI 48094;
2221 Cole Street, Birmingham, MI 48009;
Clawson, MI 48017;
Kalamazoo, MI 49006;
Oak Park, MI 48237
Aliases (AKA): Kelley Faustin Snook,
Kelly F Snook,
Sr Kelly Snook
Phone Numbers: (248) 652-0408
Email Addresses: kel****@hotmail.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: 175 E Nawakwa Road Unit 248, Rochester, MI 48307;
130 Ponce De Leon Boulevard, Daytona Beach, FL 32114;
Marco Island, FL 34145;
Ormond Beach, FL 32174;
Auburn Hills, MI 48326
Aliases (AKA): James F Colosimo
Email Addresses: jmc****@micharc.com
Address History: 5089 Longview Drive, Troy, MI 48098;
45355 Byrne Drive, Northville, MI 48167;
Okemos, MI 48864;
Royal Oak, MI 48073
Aliases (AKA): Rose J Dettloff,
Rose Smits
Email Addresses: mfc****@mi.rr.com
Address History: 1729 Snowden Circle, Rochester, MI 48306;
26665 Lathrup Boulevard, Lathrup Village, MI 48076;
Rochester Hills, MI 48306;
Southfield, MI 48076;
Troy, MI 48083
Aliases (AKA): James Kevin House,
Jim House
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: 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: 1205 Highland Avenue, Englewood, FL 34223;
251 Winson Avenue, Englewood, FL 34223;
Sarasota, FL 34241;
Venice, FL 34285;
Newport, MI 48166
Aliases (AKA): J Plopa,
James Plopa,
Jason W Plopa,
Jim Plopa
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