Address History: 2688 Roundtree Drive, Troy, MI 48083;
22746 Hartman Street, Clinton Township, MI 48036;
Harrison Township, MI 48045;
Keyser, WV 26726
Phone Numbers: (586) 948-8612
Address History: 2688 Roundtree Drive, Troy, MI 48083;
53361 Zachary Drive, Chesterfield, MI 48047;
Clarkston, MI 48346;
Clinton Township, MI 48038;
Detroit, MI 48224
Address History: 2688 Roundtree Drive, Troy, MI 48083
Address History: 2688 Roundtree Drive, Troy, MI 48083
Relatives & Associates: Robert Gillespie
Address History: 2688 Roundtree Drive, Troy, MI 48083;
38140 Ducharme Drive, Clinton Township, MI 48038;
Mount Clemens, MI 48043;
Warren, MI 48089
Aliases (AKA): David Smith
Relatives & Associates: Troy Smith
Email Addresses: gea****@yahoo.com,
gea****@aol.com,
gea****@comcast.net,
gea****@yahoo.com
Address History: 3716 Anvil Drive, Troy, MI 48083;
3905 Inglewood Boulevard Apt 102, Los Angeles, CA 90066;
Chicago, IL 60613;
Metairie, LA 70001;
New Orleans, LA 70118
Aliases (AKA): Jennifer Huber,
Jennifer Kristen Huber
Email Addresses: hub****@hotmail.com,
jen****@morganandco.com,
jen****@morganplus.com
Address History: 19410 Eldridge Lane, Southfield, MI 48076;
2534 Buckingham Avenue, Birmingham, MI 48009;
Clawson, MI 48017;
Troy, MI 48083;
Piqua, OH 45356
Aliases (AKA): Sheila F Sage,
Shelia F Sage,
Shiela Sage
Email Addresses: she****@yahoo.com,
ste****@quickenloans.com
Address History: 5457 E Hill Road, Grand Blanc, MI 48439;
6400 E Thomas Road Apt 2011, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Ann Arbor, MI 48103;
Berkley, MI 48072
Address History: 533 Superior Boulevard, Wyandotte, MI 48192;
2688 Roundtree Drive, Troy, MI 48083;
Brownsville, TX 78521
Aliases (AKA): Rick Stjames
Address History: 2901 Northbrook Place Apt 210, Ann Arbor, MI 48103;
1562 Brookfield Drive, Ann Arbor, MI 48103;
Berkley, MI 48072;
Clarkston, MI 48346;
Ferndale, MI 48220
Address History: 141 S Vista, Auburn Hills, MI 48326;
1099 Eaton Road, Berkley, MI 48072;
Grand Blanc, MI 48439;
Royal Oak, MI 48073;
Southfield, MI 48033
Aliases (AKA): Sharon L Dais
Address History: 914 E Lafayette Street Apt 301, Detroit, MI 48207;
175 Ne 119th Street Apt 308, Miami, FL 33161;
North Miami, FL 33181;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Robert Trumpy
Email Addresses: dee****@gmail.com,
rob****@aol.com
Address History: 35719 Alta Vista Drive, Sterling Heights, MI 48312;
4072 Shoal Creek Drive, Sterling Heights, MI 48310;
Troy, MI 48085;
Warren, MI 48091
Aliases (AKA): Eric Nawrocki
Phone Numbers: (586) 873-8257
Email Addresses: ena****@gmail.com,
roc****@gmail.com,
roc****@yahoo.com
Address History: 90 Oakdale Boulevard, Pleasant Ridge, MI 48069;
3445 Balfour Road, Detroit, MI 48224;
Saint Clair Shores, MI 48080;
Troy, MI 48083
Aliases (AKA): R Gillespie,
Rober K Gillespie
Email Addresses: rkg****@gmail.com
Address History: 56521 Chesapeake Trail, Utica, MI 48316;
6660 Walters Road, Clarkston, MI 48346;
Shelby Township, MI 48316;
Taylor, MI 48180;
Troy, MI 48098
Aliases (AKA): Julie A Cook,
Julie A Eckhout,
Julie Eckhout,
Julie Goins
Address History: 5457 E Hill Road, Grand Blanc, MI 48439;
6036 Ashwood Court, Clarkston, MI 48346;
Drayton Plains, MI 48330;
Ferndale, MI 48220;
Troy, MI 48083
Aliases (AKA): Amy Consiglio,
Amy Flores
Address History: 5457 E Hill Road, Grand Blanc, MI 48439;
2620 Ne 135th Street Apt 3j, Miami, FL 33181;
Ann Arbor, MI 48103;
Berkley, MI 48072;
Clarkston, MI 48346
Aliases (AKA): Camille T Flores
Address History: 2594 Derby Road, Birmingham, MI 48009;
15050 North Thompson Peak Parkway Unit 1036, Scottsdale, AZ 85260;
Lake City, MI 49651;
Pontiac, MI 48341;
Southfield, MI 48076
Aliases (AKA): Brice J Sage,
Bruce J Sage,
Bruce Sage
Email Addresses: bru****@aol.com,
gen****@excite.com
Address History: 2594 Derby Road, Birmingham, MI 48009;
69 Sparks Road, Buchanan, GA 30113;
Cedartown, GA 30125;
Felton, GA 30140;
Rockmart, GA 30153
Aliases (AKA): K Sage,
Karen Sage,
Karen E Sieracki
Relatives & Associates: Bruce Sage
Deborah Sage
Kelly Sage
Sheila Sage
Stephanie Sage
Address History: 35719 Alta Vista Drive, Sterling Heights, MI 48312;
1291 Redpine Way, Kalamazoo, MI 49006;
Royal Oak, MI 48067;
Troy, MI 48083
Aliases (AKA): Megan Elizabeth Decarlo
Address History: 533 Superior Boulevard, Wyandotte, MI 48192;
6865 Michigan Avenue, Detroit, MI 48210;
Troy, MI 48083;
Brownsville, TX 78521
Aliases (AKA): Rick Saint James,
Riki St James,
Riki Saintjames,
Riki Stjames
Relatives & Associates: Susan Stuits
Phone Numbers: (734) 324-3041
(734) 546-4752
Address History: 111 Highland Avenue, Clawson, MI 48017;
12067 Rupp Road, Grand Ledge, MI 48837;
Royal Oak, MI 48073;
Saint Clair Shores, MI 48080;
Sterling Heights, MI 48310
Aliases (AKA): Chris J King,
Christohpe J King,
Christophe John King,
Christopher J King,
Christopher John King
Email Addresses: chr****@aol.com,
chr****@attbi.com,
tel****@aol.com
Address History: 4 Enrico Drive, Cortlandt Manor, NY 10567;
11435 Klinger Street, Hamtramck, MI 48212;
Royal Oak, MI 48067;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Nicole C Valentino
Relatives & Associates: Janet Stephanoff
Michael Stephanoff
Barbara Valentino
Geoffrey Valentino
Geoffrey Valentino
Email Addresses: nic****@aol.com
Address History: 52 Jefferson Oval Apt B, Yorktown Heights, NY 10598;
71 Aiken Street Apt H3, Norwalk, CT 06851;
Royal Oak, MI 48067;
Troy, MI 48098;
White Lake, MI 48386
Aliases (AKA): Janet Stephanoff
Email Addresses: jan****@gmail.com,
jan****@aol.com,
jan****@gmail.com,
jan****@mastercard.com,
jst****@attbi.com
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