Address History: 151 Highland Avenue, Lake Orion, MI 48362;
1803 Bruce Avenue, Opelika, AL 36801;
Bloomfield Hills, MI 48304;
Grand Rapids, MI 49506;
Troy, MI 48083
Aliases (AKA): C Pate
Phone Numbers: (248) 814-0647
Email Addresses: car****@aol.com
Address History: 185 Crescent Hill Drive, Ortonville, MI 48462;
5109 Drayton Road # R3, Clarkston, MI 48346;
Oxford, MI 48371;
Troy, MI 48098;
Blaine, WA 98230
Aliases (AKA): Margaret A Cervin,
Margret A Cervin,
M Trueman,
Maggie Trueman
Address History: 49254 E Woods Drive, Utica, MI 48317;
43893 Bayview Avenue Apt 40309, Clinton Township, MI 48038;
East China, MI 48054;
Fraser, MI 48026;
Macomb, MI 48042
Aliases (AKA): Robert Malband,
Robert Nalband
Email Addresses: leo****@bignet.com,
mom****@yahoo.com,
ncs****@go.com,
rna****@yahoo.com
Address History: 4370 Devonshire Drive, Troy, MI 48098;
24550 Weathervane Boulevard, Clinton Township, MI 48035;
Saint Clair Shores, MI 48080
Aliases (AKA): B Paruchuri
Email Addresses: b.p****@onstar.com,
bha****@onstar.com,
bpa****@yahoo.com
Relatives & Associates: Martha Lacko
Email Addresses: fra****@hotmail.com
Address History: 1721 Pine Grove Avenue, Port Huron, MI 48060;
7298 Cardinal Street, Algonac, MI 48001;
Clay, MI 48001;
Saint Clair, MI 48079;
Troy, MI 48083
Aliases (AKA): Harriet Nielsen,
H Werstine
Phone Numbers: (810) 326-0622
Address History: 9719 Center Road, Traverse City, MI 49686;
6319 N Le Mai Avenue, Chicago, IL 60646;
Edgewood, KY 41017;
Ft Mitchell, KY 41017;
Clarkston, MI 48346
Aliases (AKA): Michael Joseph Smith,
Mike Smith
Address History: 4370 Devonshire Drive, Troy, MI 48098;
24550 Weathervane Boulevard Apt A226, Clinton Township, MI 48035;
Saint Clair Shores, MI 48080;
Warren, MI 48093
Address History: 5501 S State Road 39, La Porte, IN 46350;
5501 South State Road, La Porte, IN 46350;
Fenton, MI 48430;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Meredith Carol Lueschen,
Meredith Luesheun,
Meredith Minich,
Meredith Mirich
Email Addresses: aud****@ev.net,
kev****@bigfoot.com
Address History: 29639 Autumn Lane, Warren, MI 48088;
46000 Bartlett Drive, Canton, MI 48187;
Clinton Township, MI 48038;
Coopersville, MI 49404;
Grand Rapids, MI 49509
Aliases (AKA): Michael Paul Schillim,
Mike Schillim
Email Addresses: mik****@socket.net
Address History: 1835 Technology Drive, Troy, MI 48083;
22550 Alcalde Road Apartment A, Cupertino, CA 95014;
San Jose, CA 95129;
Elk Grove Village, IL 60007;
Schaumburg, IL 60193
Aliases (AKA): Sung Min Kim
Relatives & Associates: Boung Jakim
Address History: 347 N Alice Avenue, Rochester, MI 48307;
53725 Champlain Street, Macomb, MI 48042;
Oscoda, MI 48750;
Shelby Township, MI 48317;
Troy, MI 48098
Aliases (AKA): Peter Theodore Gibson
Email Addresses: don****@att.net,
pgi****@danotekmotion.com
Address History: 892 Bay Ridge Drive, Holland, MI 49424;
2443 Alston Northeast Drive, Marietta, GA 30062;
Troy, MI 48084
Email Addresses: hee****@hotmail.com,
hee****@aol.com,
hin****@lgchem.com,
hro****@netzero.net
Address History: 1835 Technology Drive, Troy, MI 48083
Relatives & Associates: Carl Melanson
Phone Numbers: (248) 597-7173
Email Addresses: car****@hutfts.com
Address History: 3669 Fernleigh Drive, Troy, MI 48083;
4606 15 Mile Road Apartment 111, Sterling Heights, MI 48310
Phone Numbers: (519) 972-1880
Email Addresses: zgh****@bell.net
Address History: 884 Longfellow Drive, Troy, MI 48085;
99304 Po Box, Troy, MI 48099
Address History: 35624 Morris Drive, Clinton Township, MI 48035;
8029 Freeport Boulevard, Sacramento, CA 95832;
Sherman Oaks, CA 91403;
Saint Petersburg, FL 33716;
Grosse Pointe, MI 48236
Aliases (AKA): S Carr Carr,
Susan B Carr,
Susan Morgan,
Susan Carr Morgan
Email Addresses: cou****@comcast.net,
cou****@iix.com,
cou****@sprintpcs.com,
mwu****@gmail.com,
sbc****@aol.com
Address History: 4708 Monterey Avenue, Clarkston, MI 48348;
2726 Blenheim Avenue, Redwood City, CA 94063;
Fortville, IN 46040;
Indianapolis, IN 46208;
Auburn Hills, MI 48326
Aliases (AKA): S M Spears,
Stephen Edward Spears,
Stephen L Spears,
Steve Allan Spears
Relatives & Associates: Sabrina Bean
Claudette Drouin
Valerie Medzi
Kimberly Morrison
Kimberly Morrison
Email Addresses: cod****@yahoo.com,
fad****@comcast.net,
jsp****@aol.com,
kim****@yahoo.com,
mca****@yahoo.com
Address History: 4787 Stillmeadow Drive, Howell, MI 48843;
4115 Meadow Way, Bloomfield Hills, MI 48301;
Holly, MI 48442;
Livonia, MI 48154;
Madison Heights, MI 48071
Aliases (AKA): Paul Loffreda
Relatives & Associates: Kathryn Alchin
Address History: 37641 Newburgh Park Circle, Livonia, MI 48152;
155 North Harbor Drive Apartment 2914, Chicago, IL 60601;
Baltimore, MD 21210;
Towson, MD 21286;
Farmington, MI 48334
Aliases (AKA): Sung E Jung
Email Addresses: jun****@hotmail.com
Address History: 1031 N Wilson Avenue, Royal Oak, MI 48067;
6353 Vail Circle, Colorado Springs, CO 80919;
Fort Collins, CO 80525;
Monument, CO 80132;
Rochester, MI 48307
Aliases (AKA): Chris J Groesbeck,
Christoph Groesbeck,
Christophe Groesbeck,
Christopher S Groesbeck
Relatives & Associates: Carol Groesbeck
Edward Groesbeck
James Groesbeck
Jessica Groesbeck
Michelle Groesbeck
Email Addresses: chr****@gmail.com,
chr****@gmail.com
Address History: 715 E University Avenue, Fresno, CA 93704;
5878 Deerhead Road, Malibu, CA 90265;
Paso Robles, CA 93446;
West Sacramento, CA 95691;
Indianapolis, IN 46204
Aliases (AKA): John Stephen Dunning
Email Addresses: gmw****@aol.com
Address History: 402 Sherwood Drive, Mountain Top, PA 18707;
1845 Grove, Highland, MI 48356;
Troy, MI 48084;
Danville, PA 17821;
Pittsburgh, PA 15237
Aliases (AKA): T Atkinson,
Timothy John Atkinson
Address History: 2136 W Minerva Avenue, Anaheim, CA 92804;
533 E Glendale Avenue, Orange, CA 92865;
Santa Clara, CA 95050;
Detroit, MI 48207;
Troy, MI 48083
Email Addresses: cch****@lgcpi.com
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