Address History: 3057 Lessiter Drive, Lake Orion, MI 48360;
12 Cedar Street, Hollywood, FL 33023;
Oxford, MI 48371;
Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): Arthur S Vallieres
Phone Numbers: (248) 628-8314
Address History: 1671 Eagle Trail, Oxford, MI 48371;
2988 Lessiter Drive, Lake Orion, MI 48360;
Saint Helen, MI 48656;
Southfield, MI 48033
Aliases (AKA): Mary-Anne Carroll,
Marlene A Galant
Relatives & Associates: Catherine Caroll
Andrew Carroll
Frances Carroll
Francis Carroll
John Carroll
Address History: 6341 Heron Park Way, Clarkston, MI 48346;
1966 Pine Tree Drive, Prescott, AZ 86303;
Scottsdale, AZ 85254;
Allen Park, MI 48101;
Bear Lake, MI 49614
Aliases (AKA): Charlene Ann Casper,
C Curry,
Charlene A Curry,
Charlene Curry
Email Addresses: cha****@cox.net
Address History: 9040 Copper Ridge Drive, Davison, MI 48423;
800 Edenbough Circle, Auburn Hills, MI 48326;
Bay City, MI 48708;
Freeland, MI 48623;
Grand Blanc, MI 48439
Aliases (AKA): Michelle Collinsworth,
Erica M Kokaly,
Erica M Markee
Relatives & Associates: Candice Collinsworth
Cindy Collinsworth
Jason Collinsworth
Michael Collinsworth
Erica Kokaly
Address History: 3000 Lessiter Drive, Lake Orion, MI 48360;
390 N Crooks Road, Clawson, MI 48017;
Madison Heights, MI 48071;
Warren, MI 48092;
Washington, MI 48094
Address History: 29986 Bradford Drive, New Hudson, MI 48165;
210306 P/O Box, Auburn Hills, MI 48321;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Lake Orion, MI 48360
Aliases (AKA): Rebecca Marie Barry,
Rebecca M Barry,
Becky Eftink,
R Eftink
Address History: 23134 Golf Run Lane, Macomb, MI 48042;
475 Eland Drive, North Fort Myers, FL 33917;
Ferndale, MI 48220;
Lake Orion, MI 48360;
Roseville, MI 48066
Aliases (AKA): J Jonas,
James Douglas Jonas,
James D Jones
Address History: 555 Brush Street Apt 2515, Detroit, MI 48226;
511 Coronation Gardens, South Bend, IN 46637;
Ferndale, MI 48220;
Lake Orion, MI 48360;
Royal Oak, MI 48067
Aliases (AKA): Tim O Haddix,
Timothy Ova Haddix
Email Addresses: tha****@juno.com,
toh****@aol.com
Address History: 2062 Commonwealth Avenue Apt 9, Auburn Hills, MI 48326;
667 Chene Rue # D, Belle Chasse, LA 70037;
Clinton Township, MI 48035;
Dearborn, MI 48120;
Harrison Township, MI 48045
Aliases (AKA): Joe Evan,
Joseph John Evan,
Joseph A Evans,
Joseph Allen Evans,
Joseph E Sink
Email Addresses: jev****@msn.com
Address History: 3064 Lessiter Drive, Lake Orion, MI 48360;
6120 Middlebelt Road, Garden City, MI 48135
Aliases (AKA): Ruta Klavins Pod,
Ruta Klavins Ret
Relatives & Associates: Emilija Klavins
Email Addresses: rkl****@cs.com,
rkl****@msn.com
Address History: 3665 Davison Lake Road, Ortonville, MI 48462;
5441 North East River Road Apartment 804, Chicago, IL 60656;
Clarkston, MI 48346;
Davisburg, MI 48350;
Imlay City, MI 48444
Aliases (AKA): Randall Whitkoff,
Randall Whitkopf,
Randy Whitkopf
Relatives & Associates: Lynne Milosch
Leah Montroy
Stephanie Sarnecki
Forest Whitkopf
Helen Whitkopf
Email Addresses: rwh****@airadvantage.net,
rwh****@gmail.com
Address History: 3012 Lessiter Drive, Lake Orion, MI 48360
Address History: 2604 Aubrey Drive, Lake Orion, MI 48360;
1940 North Lincoln Avenue Apartment 303, Chicago, IL 60614;
Clarkston, MI 48346;
Clawson, MI 48017;
Commerce Township, MI 48382
Aliases (AKA): Amanda King,
Amanda Anne Miller
Address History: 3048 Lessiter Drive, Lake Orion, MI 48360
Phone Numbers: (248) 391-3928
Address History: 671 E Tennyson Avenue, Pontiac, MI 48340;
3848 Brimfield Avenue, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Commerce Township, MI 48382;
Lake Orion, MI 48360
Aliases (AKA): Michael Camiel Clerck,
Michael Camiel De,
Michael Camiel De Clerck,
Michael C Declerk,
Michael C Diclerck
Relatives & Associates: Albert Declerck
Albert Declerck
David Declerck
Elyse Declerck
Florence Declerck
Email Addresses: mcd****@hotmail.com
Address History: 3855 Melanie Court, Oxford, MI 48371;
2978 East Walton Boulevard, Auburn Hills, MI 48326;
Lake Orion, MI 48360;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Roy Edward Coates
Email Addresses: jen****@yahoo.com
Address History: 6341 Heron Park Way, Clarkston, MI 48346;
1966 Pine Tree Drive, Prescott, AZ 86303;
Scottsdale, AZ 85254;
Allen Park, MI 48101;
Bear Lake, MI 49614
Aliases (AKA): Bill Curry,
William Curry
Email Addresses: cha****@cox.net
Address History: 5125 Oak Park Drive, Clarkston, MI 48346;
3024 Lessiter Drive, Lake Orion, MI 48360
Relatives & Associates: Karen Majewski
Kimberly Majewski
Kristen Majewski
Michael Majewski
Monica Majewski
Address History: 4936 Tobermory Way, Bradenton, FL 34211;
4500 E Court Street, Burton, MI 48509;
Cadillac, MI 49601;
Flint, MI 48504;
Flushing, MI 48433
Aliases (AKA): Philip D Swann,
Phillip Swann
Address History: 14042 Miramar Avenue, Saint Petersburg, FL 33708;
19231 Gulf Boulevard Unit 2, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Largo, FL 33770;
Madeira Beach, FL 33708
Aliases (AKA): Blake Gerald Neiswand,
Blake Gerald Nieswand,
Blake Niewswand
Email Addresses: bla****@gmail.com,
bla****@yahoo.com,
bni****@aol.com,
bni****@condominiumassociates.com,
bni****@gmail.com
Address History: 1070 Malbrough Drive, Alpharetta, GA 30004;
1645 Silverleaf Way, Alpharetta, GA 30005;
Atlanta, GA 30319;
Roswell, GA 30075;
Farmington, MI 48335
Aliases (AKA): Tracy M Aunderwood,
Tracy M Sprenger,
Tracey Marie Underwood,
Tracy Marie Underwood,
Tracy Underwood
Relatives & Associates: Patricia Sprenger
Thomas Sprenger
Brittany Underwood
Jacob Underwood
Jeffrey Underwood
Address History: 5877 Tippin Drive, Las Vegas, NV 89130;
12336 Kasota Court, Moreno Valley, CA 92557;
Aurora, CO 80014;
Denver, CO 80247;
Auburn Hills, MI 48326
Email Addresses: jer****@gmail.com
Address History: 500 Crestwood Court N Apt 517, West Palm Beach, FL 33411;
3417 Deer Creek, Deerfield Beach, FL 33442;
Deland, FL 32720;
Hollywood, FL 33025;
Lake Worth, FL 33463
Aliases (AKA): Oscar De Castro,
Oscar I De Castro,
O Decastro,
Oscar De Decastro
Email Addresses: ode****@aol.com
Address History: 3735 Papai Drive, Sarasota, FL 34232;
3759 Island Club Drive Apt 2, North Port, FL 34288;
Lake Orion, MI 48360
Aliases (AKA): K Stinson
Address History: 3429 Lowell Street, Wayzata, MN 55391;
10915 Bluffside Drive Apt 234, Studio City, CA 91604;
Lake Orion, MI 48362
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