Address History: 8044 Farrant Street, Commerce Township, MI 48382;
1270 Dorchester Avenue, Bloomfield Hills, MI 48302;
Troy, MI 48083;
Walled Lake, MI 48390;
White Lake, MI 48386
Aliases (AKA): Patrick S Riney
Address History: 2879 Alexander Avenue, Rochester, MI 48309;
33000 Covington Club Drive Apt 40, Farmington, MI 48334;
Franklin, MI 48025;
Troy, MI 48085;
Utica, MI 48317
Aliases (AKA): John L Verladi
Email Addresses: joh****@yahoo.com
Address History: 1450 Souter Drive, Troy, MI 48083
Phone Numbers: (248) 585-7850
Address History: 2192 Warrington Road, Rochester, MI 48307;
2191 Warrington Road, Rochester, MI 48307;
Rochester Hills, MI 48307;
Spring Lake, MI 49456;
Sterling Heights, MI 48310
Aliases (AKA): Kevin James Compton
Phone Numbers: (248) 733-0333
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: 1371 Souter Drive, Troy, MI 48083
Address History: 1230 Souter Drive, Troy, MI 48083;
850 Stephenson Highway # 712 712, Troy, MI 48083
Relatives & Associates: Pamela Gustairs
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: 6257 Telegraph Road Apt 218, Bloomfield Hills, MI 48301;
4959 East State Road, Bradenton, FL 34208;
Saint Petersburg, FL 33743;
St Pete Beach, FL 33706;
Atlanta, GA 30327
Aliases (AKA): Inez Veraldi
Email Addresses: fra****@juno.com,
vin****@hotmail.com
Aliases (AKA): Rose J Dettloff,
Rose Smits
Email Addresses: mfc****@mi.rr.com
Address History: 1230 Souter Drive, Troy, MI 48083;
850 Stephenson Highway # 712 712, Troy, MI 48083
Relatives & Associates: Thomas Gustairs
Address History: 3913 Fadi Drive, Troy, MI 48084;
320 N Crooks Road, Clawson, MI 48017;
Clinton Township, MI 48038;
Davison, MI 48423;
Hamtramck, MI 48212
Aliases (AKA): Shkeyqyn Lumani
Email Addresses: rea****@hotmail.com,
shk****@verizon.net,
slu****@yahoo.com
Address History: 52088 Southview Ridge, Macomb, MI 48042;
915 Estates Drive, Newbury Park, CA 91320;
Chesterfield, MI 48047;
Detroit, MI 48235;
Farmington, MI 48334
Aliases (AKA): Theresa Piper,
Theresa A Watt,
Theresa Ann Watt Veraldi,
Theresa Wattveraldi
Phone Numbers: (586) 531-0650
(586) 949-5607
Email Addresses: tve****@netscape.net,
tve****@yahoo.com
Relatives & Associates: Henry Audibert
Address History: 3728 Metamora Road, Metamora, MI 48455;
2843 Wakefield Road, Berkley, MI 48072;
Dryden, MI 48428;
Rochester, MI 48306;
Royal Oak, MI 48073
Aliases (AKA): Bonnie J Evans
Address History: 1307 Souter Drive, Troy, MI 48083
Address History: 842 Lake Shore Road, Grosse Pointe, MI 48236;
842 Lake Shore Road, Grosse Pointe Shores, MI 48236;
Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): Art Jadach,
Arthur Albert Jadach
Address History: 13745 N Wild Hazel Lane, Marana, AZ 85658;
2844 N Dodge Boulevard, Tucson, AZ 85716;
Fort Pierce, FL 34982;
Vero Beach, FL 32966;
Charlevoix, MI 49720
Aliases (AKA): B J Chuinard,
Bernard T Chuinard,
Bernard Chuinard,
Bernard Joseph Chuinard,
Bernard Joseph Chuinaro
Relatives & Associates: Bernard Chuinard
Judith Chuinard
Judith Chuinard
Lisa Chuinard
Michelle Chuinardhoose
Email Addresses: bch****@yahoo.com
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: 100 Edgegrove Lane, Holly Springs, NC 27540;
11115 E Bristol Road, Davison, MI 48423;
Flint, MI 48503;
Grand Blanc, MI 48480;
Otisville, MI 48463
Aliases (AKA): K Nix,
Keven Nix,
Kevin Nix
Email Addresses: rav****@cs.com
Address History: 8044 Estero Boulevard, Fort Myers Beach, FL 33931;
929 Main Street Apt 10, Melrose, MA 02176;
Quincy, MA 02169;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304
Aliases (AKA): Martin Mc Loughlin,
Martin T Mcloughlin,
Marty Mcloughlin,
Martin Mcloughton
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
Address History: 11432 N 124th Way, Scottsdale, AZ 85259;
9613 Pavia Court, Naples, FL 34113;
Forest Park, GA 30297;
Big Rapids, MI 49307;
Canton, MI 48188
Aliases (AKA): Theresa J Piper,
Theresa J Plaskey,
Theresa Janet Plaskey
Email Addresses: the****@yahoo.com
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