Address History: 8369 Lake May Road, Hawks, MI 49743;
95350 Barbaras Place, Fernandina Beach, FL 32034;
Ann Arbor, MI 48109;
Flat Rock, MI 48134;
Garden City, MI 48135
Aliases (AKA): Amy Balas,
Amy K Warran,
A Warrow,
Amy K Warrow
Email Addresses: bal****@chartermi.net
Address History: 22142 Derby Road, Trenton, MI 48183;
25933 Rebecca Drive, Flat Rock, MI 48134;
New Boston, MI 48164
Aliases (AKA): Lori Ann Behm,
Lori A Mosella,
Lori Ann Mosella
Email Addresses: jam****@mi.rr.com,
jam****@mindspring.com,
jam****@openwest.com
Address History: 30360 Marshall Court, Westland, MI 48186;
17203 Higdon Drive, Brownstown, MI 48193;
Dearborn, MI 48124;
Detroit, MI 48207;
Hamtramck, MI 48212
Aliases (AKA): W Smith,
William Calvin Smith
Address History: 23425 Crescent Ridge Drive # 55, New Boston, MI 48164;
4379 Ives Drive, Newport, MI 48166;
Southfield, MI 48075;
Wayne, MI 48184;
Clinton, TN 37716
Aliases (AKA): Deborah Marlow,
Debra S Marlow
Email Addresses: joy****@yahoo.com,
mar****@msn.com
Address History: 4600 Allen Road Apt 505, Allen Park, MI 48101;
4654 Wooddale Lane, Pelham, AL 35124;
Elizabethtown, KY 42701;
Guston, KY 40142;
Flat Rock, MI 48134
Aliases (AKA): Daniel Leonard Klebba,
Dan Valerius,
Daniel E Valerius
Relatives & Associates: Mark Valerius
Email Addresses: mva****@gmail.com
Address History: 23593 Crescent Ridge Drive, New Boston, MI 48164
Address History: 6710 Wild Meadow Circle, Ann Arbor, MI 48105;
10759 Fieldcrest Drive, Brighton, MI 48116;
Detroit, MI 48210;
Livonia, MI 48150;
New Boston, MI 48164
Aliases (AKA): Denise A Florence,
D A Posky,
Denise A Posky,
Denise P Stempien,
Denise Stempien
Relatives & Associates: Krystal Bruce
Edward Florence
Elizabeth Florence
James Florence
Rosilyn Florence
Email Addresses: dpo****@gmail.com,
lou****@mi.rr.com
Address History: 14013 Bayou Ridge Circle, Grand Haven, MI 49417;
119 Northwest 42nd Street, Miami, FL 33127;
Canton, MI 48187;
Commerce Township, MI 48382;
New Boston, MI 48164
Aliases (AKA): Carolyn P Barr,
C Hewett,
Carolyn P Hewett
Address History: 8600 N Dixie Highway, Newport, MI 48166;
220 Hollywood Drive, Monroe, MI 48162;
New Boston, MI 48164;
South Rockwood, MI 48179;
Tecumseh, MI 49286
Aliases (AKA): Joseph Warrow
Address History: 23388 Crescent Ridge Drive, New Boston, MI 48164;
2970 Academy Street, Dearborn, MI 48124;
Southgate, MI 48195;
Taylor, MI 48180
Email Addresses: kev****@yahoo.com
Address History: 23285 Crescent Ridge Drive, New Boston, MI 48164;
34386 Clinton Place Drive, Clinton Township, MI 48038;
Fraser, MI 48026;
Macomb, MI 48044;
Mount Clemens, MI 48043
Aliases (AKA): John Graham
Email Addresses: dre****@yahoo.com
Address History: 29215 Bretton Street, Livonia, MI 48152;
23369 Crescent Ridge Drive, New Boston, MI 48164
Phone Numbers: (734) 783-2465
Address History: 23537 Crescent Ridge Drive, New Boston, MI 48164;
132 Red Hill Trail Apartment 1b, Carol Stream, IL 60188;
Glendale Heights, IL 60139;
Lisle, IL 60532;
Oswego, IL 60543
Aliases (AKA): James Edward Ryan
Email Addresses: chr****@aol.com,
chr****@excite.com,
chr****@juno.com,
jam****@centurytel.net
Address History: 23450 Crescent Ridge Drive, New Boston, MI 48164;
15206 Aster Avenue, Allen Park, MI 48101;
Canton, MI 48188;
Gladwin, MI 48624;
Westland, MI 48185
Aliases (AKA): Chris Szpara,
Christoph Szpara,
Christophe L Szpara,
Christopher L Szpara,
Chris Szparza
Email Addresses: csz****@comcast.net
Address History: 24 Ryewood Circle, Homosassa, FL 34446;
26 Ryewood Circle, Homosassa, FL 34446;
Berkley, MI 48072;
Essexville, MI 48732;
Farmington, MI 48334
Aliases (AKA): Brian M Hoke,
Brion Hoke,
Brion English Hoke
Email Addresses: bho****@summit-academy.com,
bht****@yahoo.com,
bht****@yahoo.com
Address History: 23341 Crescent Ridge Drive, New Boston, MI 48164;
24350 Cambridge Street, Trenton, MI 48183;
Woodhaven, MI 48183
Aliases (AKA): Kelly Paden,
Kelly L Perhase
Address History: 23341 Crescent Ridge Drive, New Boston, MI 48164;
1625 E 13 Mile Road Apt 107, Madison Heights, MI 48071;
Trenton, MI 48183;
Woodhaven, MI 48183
Aliases (AKA): M L Perhase,
Michael Perhase,
Mike Perhase
Address History: 133 Chaska Loop, Troutman, NC 28166;
13143 Linden Drive, Spring Hill, FL 34609;
Inkster, MI 48141;
New Boston, MI 48164;
San Antonio, TX 78229
Address History: 37 Stone Crop Common, Senoia, GA 30276;
233 The Boulevard, Newnan, GA 30263;
Dearborn Heights, MI 48127;
Ferndale, MI 48220;
Flint, MI 48504
Aliases (AKA): S Bothe,
Steve Bothe,
Steven P Brothe
Address History: 651 Se 28th Way, Melrose, FL 32666;
5102 Newcross Street, Brooksville, FL 34601;
Keystone Heights, FL 32656;
New Boston, MI 48164;
Romulus, MI 48174
Aliases (AKA): Sherrie L Suiter
Address History: 133 Chaska Loop, Troutman, NC 28166;
23565 Crescent Ridge Drive, New Boston, MI 48164
Phone Numbers: (603) 286-4733
(734) 782-3577
Address History: 3401 104th Avenue Ne, Lake Stevens, WA 98258;
3835 Green Brier Boulevard Apt 322c, Ann Arbor, MI 48105;
New Boston, MI 48164;
Bothell, WA 98021;
Seattle, WA 98103
Aliases (AKA): Meredith Reynolds
Address History: 210 Vickery Lane, Fayetteville, GA 30215;
2629 Judge Loop, Kissimmee, FL 34743;
Orlando, FL 32824;
Riverview, FL 33569;
Atlanta, GA 30349
Aliases (AKA): Maniphet V Xayavong
Relatives & Associates: Bounoum Xayavong
Chuck Xayavong
Daosadeth Xayavong
Mainchanh Xayavong
Thanouphet Xayavong
Address History: 3410 W T Ryan Lane, Phoenix, AZ 85041;
5422 W Jessica Lane, Laveen, AZ 85339;
Brownstown, MI 48193;
Dearborn, MI 48124;
Dearborn Heights, MI 48125
Address History: 168 Nesbitt Park Avenue, Davenport, FL 33897;
404 Nesbitt Park Avenue, Davenport, FL 33897;
Gaylord, MI 49735;
New Boston, MI 48164;
Westland, MI 48186
Aliases (AKA): Terry L Crosby
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