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: 1250 Sandy Ridge Drive, Rochester, MI 48306;
1250 Sandy Ridge Drive, Rochester Hills, MI 48306;
Southfield, MI 48075
Aliases (AKA): Malcolm Knaus
Address History: 1234 Sandy Ridge Drive, Rochester, MI 48306;
2241 N Circle Drive, Ann Arbor, MI 48103;
Rochester Hills, MI 48306
Aliases (AKA): Lori B Munz
Phone Numbers: (248) 651-8916
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: 1400 Sandy Ridge Drive, Rochester, MI 48306;
697 Heron Bay Court, Pontiac, MI 48340;
Rochester Hills, MI 48306;
West Bloomfield, MI 48322
Aliases (AKA): Ingrida Knueppel,
Ingrida Skarzauskaite
Relatives & Associates: Andreas Knueppel
Phone Numbers: (248) 373-3035
Address History: 6270 Crest Forest Court E, Clarkston, MI 48348;
1158 Sandy Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306
Relatives & Associates: Kelly Ferrell
Bryan Genovich
George Genovich
Janice Genovich
Sandra Genovich
Phone Numbers: (248) 421-6923
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: 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: 2005 Palo Verde Avenue # 285, Long Beach, CA 90815;
2663 Lantern Lane Apt 303, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Flint, MI 48532;
Livonia, MI 48152
Aliases (AKA): Dave M Hester,
David Ray Hester
Email Addresses: dav****@webtv.net
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: 119 Waltonshire Court, Rochester, MI 48309;
18014 Cottage Garden Drive, Germantown, MD 20874;
Ann Arbor, MI 48105;
Auburn Hills, MI 48326;
Lapeer, MI 48446
Address History: 51694 Johns Drive, Chesterfield, MI 48047;
1849 Hampton Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
New Baltimore, MI 48047;
Rochester, MI 48306
Aliases (AKA): Lisa Marie Blackie,
Lisa Marie Bourne,
Lisa M Vandendries,
Lisa M Vandendriessche,
Lisa Vandendriesschel
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: 4713 17 Mile Road # 102a, Sterling Heights, MI 48310;
23692 E Scott Boulevard, Clinton Township, MI 48036;
Rochester, MI 48306;
Roseville, MI 48066;
South Lyon, MI 48178
Aliases (AKA): David Scott Blackie
Address History: 1333 Sandy Ridge Drive, Rochester, MI 48306;
1190 West Adams Boulevard, Los Angeles, CA 90007;
San Gabriel, CA 91776;
Germantown, MD 20876;
Ann Arbor, MI 48105
Relatives & Associates: Jia Li
Email Addresses: joe****@hotmail.com,
lqi****@yahoo.com
Address History: 1141 Sandy Ridge Drive, Rochester, MI 48306;
1022 Old Village Way, Oldsmar, FL 34677;
Tampa, FL 33626;
Vernon Hills, IL 60061;
Chestnut Hill, MA 02467
Phone Numbers: (813) 366-4459
Address History: 5757 Paint Valley Drive, Rochester, MI 48306;
127 Forest Avenue, Frankfort, MI 49635;
Grosse Pointe, MI 48230;
Rochester Hills, MI 48307;
Warren, MI 48088
Aliases (AKA): C B Waller,
Catherine Ann Waller,
Catherine Waller
Email Addresses: nee****@yahoo.com
Address History: 45863 Grant Court, Macomb, MI 48044;
8547 E Arapahoe Road, Englewood, CO 80112;
Evergreen, CO 80439;
Greenwood Village, CO 80112;
Littleton, CO 80127
Aliases (AKA): Mary O Brien
Phone Numbers: (248) 770-5972
Address History: 1705 Louks Street, National City, MI 48748;
1163 Po Box, Littleton, CO 80160;
Fenton, MI 48430;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Cheryl Nowacki Crouch,
Cheryl A Nowacki,
Cheryl Nowacki Pace,
Cheryl W Staley
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: 4863 Packard Street Apt C5, Ann Arbor, MI 48108;
4766 Washtenaw Avenue Apt C5, Ann Arbor, MI 48108;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Ypsilanti, MI 48197
Aliases (AKA): A Saleem
Address History: 1237 Sandy Ridge Drive, Rochester, MI 48306;
4407 Sail Drive, New Port Richey, FL 34652;
Auburn Hills, MI 48326;
Clinton Township, MI 48038
Address History: 1189 Sandy Ridge Drive, Rochester, MI 48306;
3154 Bluett Road, Ann Arbor, MI 48105;
Grand Haven, MI 49417;
Rochester Hills, MI 48306;
Oronogo, MO 64855
Aliases (AKA): John H Dobbs,
Johnny D Dobbs,
Jonathan E Dobbs
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