Address History: 321 Elm Street, Chelsea, MI 48118;
3554 Green Brier Boulevard Apt 466c, Ann Arbor, MI 48105;
Carleton, MI 48117
Aliases (AKA): Steve F Thoms,
Steven Thoms
Email Addresses: sth****@libertybankiowa.com,
sth****@yahoo.com,
sus****@aol.com
Address History: 283 Earle Drive, Carleton, MI 48117
Address History: 368 Earle Drive, Carleton, MI 48117;
24224 Grand Traverse Avenue, Flat Rock, MI 48134;
Cross Jct, VA 22625;
Cross Junction, VA 22625;
Winchester, VA 22602
Aliases (AKA): Jim Marlow
Email Addresses: jam****@cox.net,
jim****@yahoo.com
Address History: 26500 Emma Avenue, Flat Rock, MI 48134;
185 Earle Drive, Carleton, MI 48117;
Monroe, MI 48162
Phone Numbers: (734) 654-2764
(734) 693-2331
Email Addresses: jim****@yahoo.com
Address History: 252 E Labo Road, Carleton, MI 48117;
185 Earle Drive, Carleton, MI 48117;
East Lansing, MI 48823;
Lake City, MI 49651;
South Rockwood, MI 48179
Aliases (AKA): Angela M Marlow,
Angela M Van Washenova,
Angela M Vanwashenova
Address History: 264 Earle Drive, Carleton, MI 48117
Address History: 223 Earle Drive, Carleton, MI 48117;
635 Carleton Rockwood Road, Carleton, MI 48117;
Monroe, MI 48162
Aliases (AKA): Heidi R Tomasik
Email Addresses: tto****@att.net
Address History: 9035 Lawrence Drive, Temperance, MI 48182;
13501 Meadow Creek Drive Apartment 3505, Orlando, FL 32821;
Belleville, MI 48111;
Carleton, MI 48117;
New Boston, MI 48164
Aliases (AKA): Katherine Tsouris
Email Addresses: kat****@promedica.org,
kts****@yahoo.com
Address History: 23345 Williamsburg Circle Apt B, Trenton, MI 48183;
284 Earle Drive, Carleton, MI 48117;
Flat Rock, MI 48134;
Southgate, MI 48195;
Woodhaven, MI 48183
Aliases (AKA): Lori A Cudnik,
Lori A Totten,
Lorie A Totten
Email Addresses: lto****@usa.net
Address History: 220 Earle Drive, Carleton, MI 48117
Relatives & Associates: Rebekah Gregory
Matthew Harvell
Melanie Harvell
Michael Harvell
Michael Harvell
Address History: 4585 Gates Drive, Elmira, MI 49730;
375 Earle Drive, Carleton, MI 48117;
Southgate, MI 48195;
Trenton, MI 48183;
Woodhaven, MI 48183
Email Addresses: dar****@dollartree.com
Address History: 9805 Golf Port Drive, Stanwood, MI 49346;
13858 Caspian Way, Moreno Valley, CA 92553;
San Bernardino, CA 92410;
Big Rapids, MI 49307;
Carleton, MI 48117
Aliases (AKA): Michael Harvell,
Michael Lynn Senior
Email Addresses: ang****@yahoo.com,
cte****@centurytel.net,
dad****@yahoo.com,
jh4****@yahoo.com,
lcp****@hotmail.com
Phone Numbers: (734) 654-4520
Address History: 11462 Exeter Road, Carleton, MI 48117;
3867 Turtle Run Boulevard Apartment 2321, Pompano Beach, FL 33067
Aliases (AKA): B Booth,
Bev Rose Booth,
Bev J Booth,
Beverly J Booth
Address History: 223 Earle Drive, Carleton, MI 48117;
284 Earle Drive, Carleton, MI 48117;
Monroe, MI 48162
Aliases (AKA): Tim Tomasik
Relatives & Associates: Heidi Mathewson
Dorothy Tomasik
Lawrence Tomasik
Leanne Tomasik
Tyler Tomasik
Phone Numbers: (734) 552-5978
(734) 654-3715
Aliases (AKA): Margaret A Thoms
Address History: 284 Earle Drive, Carleton, MI 48117;
53 P/O Box, Maybee, MI 48159;
Monroe, MI 48162
Aliases (AKA): Johnnie A Moore,
Johnnie Moore,
Jonnie A Moore
Address History: 50428 Anders Street, New Baltimore, MI 48047;
167 Earle Drive, Carleton, MI 48117;
Chesterfield, MI 48047
Aliases (AKA): Sarah Frances Trevaskis
Phone Numbers: (586) 725-4743
Email Addresses: chi****@yahoo.com,
tre****@att.net
Address History: 3832 Zink Road, Carleton, MI 48117;
167 Earle Drive, Carleton, MI 48117;
Monroe, MI 48161
Phone Numbers: (734) 654-6848
Email Addresses: tri****@sbcglobal.net
Address History: 70 Fortenberry Road, Temple, GA 30179;
3035 Chapel Hill Road, Douglasville, GA 30135;
Lithia Springs, GA 30122;
Winston, GA 30187;
Stanford, KY 40484
Aliases (AKA): Shelly A Martin
Email Addresses: kyo****@aol.com,
kyo****@fuse.net,
kyo****@gte.net
Address History: 2356 Doris Avenue, Los Osos, CA 93402;
283 Earle Drive, Carleton, MI 48117;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Milford, MI 48381
Aliases (AKA): Patricia C Nager,
Patricia C Spolarich,
Patricia Christine Spolarich
Email Addresses: cal****@adelphia.net,
cal****@ymail.com,
ear****@chartermi.net,
pna****@bellsouth.net,
psp****@yahoo.com
Address History: 705 Spring Lakes Boulevard, Bradenton, FL 34210;
48910 Denton Road Apt 38, Belleville, MI 48111;
Carleton, MI 48117;
Central Lake, MI 49622;
Monroe, MI 48161
Aliases (AKA): Richard Hamer
Address History: 875 Seasons Pass Drive, Brunswick, OH 44212;
200 Earle Drive, Carleton, MI 48117;
Cleveland, OH 44134;
Lakewood, OH 44107;
Valley City, OH 44280
Aliases (AKA): Dawn Strzala
Relatives & Associates: Jennifer Morris
Sharon Strazala
Cathe Strzala
Michael Strzala
Mitchell Strzala
Email Addresses: daw****@yahoo.com,
dst****@bellsouth.net,
dst****@hotmail.com
Address History: 6417 Sterchi Village Boulevard Apartment 62, Knoxville, TN 37918;
14140 S Us Highway 441, Summerfield, FL 34491;
The Villages, FL 32162;
Carleton, MI 48117;
Monroe, MI 48162
Relatives & Associates: Richard Harrell
Email Addresses: car****@comcast.net
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