Address History: 3610 Apache Trail, Glennie, MI 48737;
5384 Laurel Place Apt B, Clearwater, FL 33760;
Ferndale, MI 48220;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Randall Grobes
Email Addresses: iri****@comcast.net,
mzr****@pacbell.net,
ran****@geocities.com,
ran****@gmail.com
Address History: 765 1st Street, Fenton, MI 48430;
19 Northwest 9th Avenue, Fort Lauderdale, FL 33311;
Clarkston, MI 48346;
Keego Harbor, MI 48320;
Mount Pleasant, MI 48858
Aliases (AKA): Christopher Koppel,
Chris Koppela,
Christoph Koppela,
Christophe L Koppela,
Christopher Lee Koppela
Relatives & Associates: Jennifer Aratuta
Denise Koppela
John Koppela
Katherine Koppela
Kimberlie Nelson
Email Addresses: chr****@comcast.net
Address History: 801 Markham Street, Flint, MI 48507;
43229 Frontenac Avenue, Sterling Heights, MI 48314;
Troy, MI 48085
Address History: 25058 Marilyn Avenue, Warren, MI 48089;
439 Arbor Hills North Road, Talking Rock, GA 30175;
Clinton Township, MI 48035;
Shelby Township, MI 48317;
Troy, MI 48085
Email Addresses: sam****@angelfire.com,
sam****@hotmail.com,
sam****@msn.com,
sam****@nc.rr.com,
sam****@yahoo.com
Address History: 351 N Squirrel Road Lot 170, Auburn Hills, MI 48326;
314 Woodside Court Apartment 136, Rochester, MI 48307;
Troy, MI 48085
Aliases (AKA): Jacqueline Benn,
Jacqueline Bennet,
J Bennett,
Jacqueline M Bennett,
Jacqueline Marie Bennett
Address History: 2025 Burdic Drive, Troy, MI 48085;
1153 South Street, Clearwater, FL 33756;
Oldsmar, FL 34677;
Tampa, FL 33635;
Auburn Hills, MI 48326
Aliases (AKA): Chris Schwartz,
Christopher J Schwartz,
Christopher Schwartz
Address History: 20219 Shores Street, Saint Clair Shores, MI 48080;
19196 Kenosha Street, Harper Woods, MI 48225;
Troy, MI 48085
Address History: 2049 Burdic Drive, Troy, MI 48085;
99252 P/O Box, Troy, MI 48099
Aliases (AKA): Bob Marshall,
Bobby Joe Marshall
Phone Numbers: (248) 828-3020
Address History: 1255 Holmes Road, Allenton, MI 48002;
487 Church Road, Allenton, MI 48002;
Berville, MI 48002;
Madison Heights, MI 48071;
Memphis, MI 48041
Aliases (AKA): C Brown,
Clint W Brown
Email Addresses: cbr****@intevaproducts.com,
cli****@yahoo.com,
cli****@delphi.com,
kyl****@yahoo.com
Address History: 5253 Windmill Drive, Troy, MI 48085;
18130 Redwood Avenue, Lathrup Village, MI 48076;
Southfield, MI 48076;
Sterling Heights, MI 48310
Relatives & Associates: Masoud Hebi
Phone Numbers: (248) 681-6311
Address History: 63629 Georgetowne S, Washington, MI 48095;
1925 Brewer Road, Leonard, MI 48367;
Royal Oak, MI 48067;
Sterling Heights, MI 48313;
Troy, MI 48085
Aliases (AKA): James S Walsh,
Jim Walsh
Address History: 907 Creston Drive, Troy, MI 48085;
2697 Cedar Drive, Lawrenceville, GA 30043;
Bloomfield Hills, MI 48301;
Sterling Heights, MI 48310;
Taylor, MI 48180
Aliases (AKA): Daniel Floarea
Email Addresses: dfl****@aol.com,
dfl****@cs.com,
flo****@gmail.com
Address History: 2242 Zenia Drive, Troy, MI 48083;
3535 W 13 Mile Road # 208, Royal Oak, MI 48073;
Beachwood, OH 44122
Address History: 2049 Burdic Drive, Troy, MI 48085
Address History: 3345 20th Street, Wyandotte, MI 48192;
1498 Ann Terrace, Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Eleanore Taber,
Elenore May Taber
Address History: 4541 Green Highway, Tecumseh, MI 49286;
881 P/O Box, Adrian, MI 49221;
Southfield, MI 48075;
Troy, MI 48085;
Shelby, OH 44875
Aliases (AKA): Robin C Brodt,
Robert Arthur Ginter,
Robin C Ginter,
Robinette Catherine Ginter,
Robyn K Ginter
Email Addresses: rgi****@yahoo.com
Address History: 12243 Lakeshore Road, Lyndonville, NY 14098;
2069 Burdic Drive, Troy, MI 48085;
Newfane, NY 14108;
Schenectady, NY 12303
Email Addresses: esi****@ameritrade.com
Address History: 2953 Bartow Lane, Lady Lake, FL 32163;
2953 Bartow Lane, The Villages, FL 32163;
East Lansing, MI 48823;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Nancy Marie Caldwell
Relatives & Associates: William Caldwell
Address History: 12243 Lakeshore Road, Lyndonville, NY 14098;
2069 Burdic Drive, Troy, MI 48085;
Newfane, NY 14108
Aliases (AKA): Sharon L Sinkora
Address History: 3385 Hemphill Road, Barberton, OH 44203;
313 Joyce Avenue, Upland, IN 46989;
Leonard, MI 48367;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): S Conzaman,
Steve Edward Conzaman,
Steven E Conzaman
Email Addresses: bob****@yahoo.fr,
sco****@bellatlantic.net,
sco****@cbmc.com,
ste****@akroninsurance.com,
ste****@aol.com
Address History: 1018 Clay Road, Lititz, PA 17543;
1211 E Buno Road, Milford, MI 48381;
Troy, MI 48085;
Wixom, MI 48393;
Flourtown, PA 19031
Aliases (AKA): David Pashcal
Relatives & Associates: Samantha Mccleery
Anne Paschal
Beth Paschal
Joseph Paschal
Stephanie Sandeen
Email Addresses: dav****@ibm.net,
spa****@bellsouth.net
Address History: 221 Anna Grace Lane, Ringgold, GA 30736;
143 Witherow Road, Dalton, GA 30721;
Rossville, GA 30741;
Troy, MI 48085
Aliases (AKA): C M Anderson,
Catherine Marie Anderson
Relatives & Associates: Annette Anderson
Christopher Anderson
Matthew Anderson
Russell Anderson
Briget Millen
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