Address History: 404 N Wolcott Street, Hillsdale, MI 49242;
1835 Technology Drive, Troy, MI 48083;
Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Richard Curtis Curtis
Address History: 17470 Briar Ridge Lane, Northville, MI 48168;
4401 Forest Hill Drive, Commerce Township, MI 48382;
Shelby Township, MI 48315;
Taylor, MI 48180;
Troy, MI 48083
Aliases (AKA): Arif Siddiqi,
Nasira Siddiqi
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: 741 Haywood Drive, Saline, MI 48176;
6485 Stapleford Lane, Duluth, GA 30097;
Detroit, MI 48207;
Royal Oak, MI 48073;
Troy, MI 48083
Relatives & Associates: Kyul Yun
Email Addresses: eyu****@lgcpi.com,
mbt****@gmail.com,
yun****@gmail.com
Address History: 2966 Roundtree Drive, Troy, MI 48083;
2683 Bellwood Avenue, Ann Arbor, MI 48104;
Bucyrus, OH 44820;
Stow, OH 44224
Aliases (AKA): Jerry R Searfoss,
Jerry Searfross
Email Addresses: dar****@hotmail.com,
dar****@hotmail.com,
jer****@address.com,
jer****@hutchinsonfts.com,
jse****@fuse.net
Address History: 24709 Star Valley Drive, Saint Clair Shores, MI 48080;
17146 Mendota Street, Detroit, MI 48221;
Harrison Township, MI 48045;
Mount Clemens, MI 48043;
Roseville, MI 48066
Aliases (AKA): Robert Andre Andre
Email Addresses: and****@excite.com,
rob****@netzero.net
Address History: 3416 Loon Lake Court, Waterford, MI 48329;
5541 Northcrest Village Drive, Clarkston, MI 48346;
Grand Blanc, MI 48439;
Troy, MI 48084
Aliases (AKA): T J Isaac,
Tara Isaac
Email Addresses: tis****@lgcpi.com,
tji****@gmail.com
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: 4044 Dixiana Court, Rochester, MI 48306;
5517 Parkwood Boulevard, Clarkston, MI 48346;
Rochester Hills, MI 48309;
Troy, MI 48098;
Buffalo, NY 14221
Aliases (AKA): Peter Richard Buccilli,
Peter Buccilli
Relatives & Associates: Christine Buccilli
Dominic Buccilli
Laura Buccilli
Maria Buccilli
Paula Buccilli
Email Addresses: jun****@evc.com,
jun****@e-v-c.com,
jun****@evc.com
Address History: 300 E Thomas Street, Bay City, MI 48706;
4640 Willow Cove Boulevard Apt F3, Allen Park, MI 48101;
Highland, MI 48357;
Lake Orion, MI 48359;
Romulus, MI 48174
Aliases (AKA): D Schelske,
Dale Shelske
Email Addresses: dre****@comcast.net,
dsc****@bright.net,
dsc****@cs.com,
dsc****@cs.com
Address History: 4332 Oak Pointe Drive, Brighton, MI 48116;
581 Teague Northwest Drive, Kennesaw, GA 30152;
Bloomfield Hills, MI 48304;
Grand Rapids, MI 49506;
Lake Orion, MI 48362
Aliases (AKA): William Dellemar Pate
Address History: 1835 Technology Drive, Troy, MI 48083
Relatives & Associates: Carl Melanson
Phone Numbers: (248) 597-7173
Email Addresses: car****@hutfts.com
Relatives & Associates: Martha Lacko
Email Addresses: fra****@hotmail.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: 1171 Timberview Trail, Bloomfield Hills, MI 48304;
1331 Maryland Avenue Sw Apt 718, Washington, DC 20024;
Clinton Township, MI 48038;
Pigeon, MI 48755;
Royal Oak, MI 48073
Aliases (AKA): L Lonsway,
Lynn Morrison
Relatives & Associates: Katherine Baars
Justin Lonsway
Michael Lonsway
Ryan Lonsway
Carolyn Morrison
Email Addresses: jus****@yahoo.com,
lon****@yahoo.com,
lyn****@ibpaworld.org,
lyn****@bellsouth.com,
lyn****@earthlink.net
Address History: 917 W Peninsula Court, Oxford, MI 48371;
23300 Haggerty Road, Farmington, MI 48335;
Leonard, MI 48367;
Shelby Township, MI 48316;
Southfield, MI 48033
Aliases (AKA): Dale Paul Harvat
Email Addresses: buc****@hotmail.com,
dal****@att.net,
dal****@worldnet.att.net,
dha****@netzero.net
Address History: 779 Windemere Court, Bloomfield Hills, MI 48304;
2796 Manchester Road, Birmingham, MI 48009;
Troy, MI 48084
Aliases (AKA): John J Canty,
Sean J Canty
Email Addresses: cyc****@sbcglobal.net,
sea****@aol.com
Aliases (AKA): Maria Olmos
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: 9623 Windsor Lane, Clarkston, MI 48348;
8418 North 39th Street, Tampa, FL 33604;
Sterling Heights, MI 48313;
Troy, MI 48083
Aliases (AKA): Kelly A White
Email Addresses: jkf****@netzero.net
Address History: 488 Evelyn Lane Apt 202, Rochester, MI 48307;
8220 E Oxford Circle Apt 4103, Wichita, KS 67226;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Rochester Hills, MI 48307
Aliases (AKA): Todd Roger Haberman
Address History: 901 Jefferson Street Apt 501, Oakland, CA 94607;
2150 Jackson Street Apt 102, San Francisco, CA 94115;
San Jose, CA 95110;
Santa Clara, CA 95054;
Troy, MI 48083
Address History: 1602 Frank Merritt Lane, Strawberry Plains, TN 37871;
1835 Technology Drive, Troy, MI 48083;
Warren, MI 48089;
Newport, TN 37821;
Sevierville, TN 37876
Aliases (AKA): Jan Burns,
Janice A Burns,
Janice A Chisenhall,
Janice A Jorgensen
Email Addresses: jan****@aol.com
Address History: 1120 Hudson Lane, Franklin, TN 37067;
2561 Thackery Court Sw, Grandville, MI 49418;
Holland, MI 49424;
Troy, MI 48083;
Zeeland, MI 49464
Aliases (AKA): Jun Hong Min
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