Address History: 2792 Cedar Ridge Drive, Troy, MI 48084;
907 Dogwood Drive, Sebastian, FL 32976;
Birmingham, MI 48009;
Farmington, MI 48334;
Gladwin, MI 48624
Aliases (AKA): A Guerin,
Amanda Ann Guerin,
Amanda A Guerin,
Amanda Ann Havener
Email Addresses: ama****@att.net,
mic****@yahoo.com,
out****@yahoo.com
Address History: 13484 Lowe Drive, Warren, MI 48088;
1023 Ironwood Court Apt 104, Rochester, MI 48307;
Saint Clair Shores, MI 48082;
Sterling Heights, MI 48314;
Troy, MI 48084
Aliases (AKA): John Notte
Phone Numbers: (586) 726-8118
Email Addresses: sam****@umich.edu
Address History: 22210 Nottingham Drive, Franklin, MI 48025;
22210 Nottingham Drive, Beverly Hills, MI 48025;
Royal Oak, MI 48073;
Troy, MI 48084;
Broadway, NC 27505
Aliases (AKA): Thomas Jay Lee
Address History: 2975 Cedar Ridge Drive, Troy, MI 48084;
41966 Banbury Court, Northville, MI 48168;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Guaynabo, PR 00969
Aliases (AKA): Erin Marie Sheffieck,
Erin M Sheffieck
Address History: 2808 Cedar Ridge Drive # G, Troy, MI 48084;
661 W Sheridan Road Apt 605, Chicago, IL 60613;
Birmingham, MI 48009;
Boyne City, MI 49712;
Clinton Township, MI 48038
Aliases (AKA): D J Brooks
Address History: 1618 Po Box, Troy, MI 48099;
4150 Port Austin Road, Caseville, MI 48725;
Columbus, OH 43220
Aliases (AKA): Harcharan S Suri,
Harcharan Suri
Address History: 2862 Cedar Ridge Drive, Troy, MI 48084;
28030 Hickory Circle, Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48322
Aliases (AKA): Chandrika Sivan
Address History: 2800 W Amberly Boulevard, Howell, MI 48843;
6174 Nottingham Point, Brighton, MI 48116;
Grayling, MI 49738;
Lake Orion, MI 48360;
Troy, MI 48084
Aliases (AKA): W D Constantine,
Wil Constantine,
William D Constantine
Relatives & Associates: Carolyn Constantine
Dale Constantine
David Constantine
H Constantine
Heather Constantine
Email Addresses: lor****@yahoo.com,
wco****@netscape.net
Address History: 1839 Sunburst Drive, Troy, MI 48098;
877 West Long Lake Road, Bloomfield Hills, MI 48302;
Royal Oak, MI 48067;
South Lyon, MI 48178
Aliases (AKA): M Peluso,
Michael Peluso,
Mike Peluso
Email Addresses: lil****@msn.com,
mpe****@att.net
Address History: 941 Charrington Road, Bloomfield Hills, MI 48301;
1005 Northlawn Boulevard, Birmingham, MI 48009;
Farmington, MI 48335;
Harbor Springs, MI 49740;
Holland, MI 49423
Email Addresses: geo****@us.yazaki.com,
gwo****@cox.net
Address History: 2232 London Bridge Drive Unit 41, Rochester, MI 48307;
1243 Spoonbill Landings Circle # C, Bradenton, FL 34209;
Rochester Hills, MI 48307;
Southfield, MI 48076;
Troy, MI 48084
Aliases (AKA): Jack Buczko,
John J Buczko Rd
Address History: 23393 Powell Avenue, Hazel Park, MI 48030;
4600 Woodward Avenue Apt 313, Detroit, MI 48201;
Troy, MI 48084
Aliases (AKA): Nicolas Body
Phone Numbers: (248) 302-6112
Address History: 6174 Nottingham Point, Brighton, MI 48116;
1360 North Lake Shore Drive Apartment 2202, Chicago, IL 60610;
Franklin, MI 48025;
Southfield, MI 48034;
Troy, MI 48084
Relatives & Associates: Bill Constantine
Heather Constantine
Helen Constantine
Jim Constantine
Katie Constantine
Email Addresses: bco****@cgtower.com,
lor****@yahoo.com
Address History: 2936 Cedar Ridge Drive, Troy, MI 48084;
205 Haverkos Court, Bradenton Beach, FL 34217;
Birmingham, MI 48009;
Royal Oak, MI 48067;
Mentor, OH 44060
Aliases (AKA): Tim South,
Timothy South South
Address History: 3411 Willow Lake Drive Apt 301, Kalamazoo, MI 49008;
2826 Tall Oaks Court Apt 24, Auburn Hills, MI 48326;
Clinton Township, MI 48035;
Macomb, MI 48044;
Rochester, MI 48307
Phone Numbers: (248) 647-4883
Address History: 3711 W Pemberton Road, Bloomfield Hills, MI 48302;
2810 Alisop Place Apt 205, Troy, MI 48084
Aliases (AKA): Chapman L Gupta
Address History: 1707 W Melrose Street Apt 2, Chicago, IL 60657;
2902 N Paulina Street, Chicago, IL 60657;
Glencoe, IL 60022;
Northbrook, IL 60062;
Brighton, MI 48116
Aliases (AKA): Lori Constantine
Relatives & Associates: Bill Constantine
Heather Constantine
Helen Constantine
James Constantine
Jim Constantine
Email Addresses: lor****@sbcglobal.net,
lor****@yahoo.com
Address History: 3036 S Legacy Park Boulevard, Fort Mill, SC 29707;
3 Longview Drive, Bloomfield, CT 06002;
East Hartford, CT 06108;
Manchester, CT 06040;
New Britain, CT 06050
Aliases (AKA): T Wilson
Email Addresses: twb****@msn.com
Address History: 89 Scheg Terrace, Rochester, NY 14624;
2862 Cedar Ridge Drive, Troy, MI 48084;
Chesterfield, MO 63017;
Lockport, NY 14094
Aliases (AKA): Richard Obrien Henery,
Richard T Henry
Address History: 3788 Mykonos Court, Boca Raton, FL 33487;
899 Jeffery Street Apt 108, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Bloomfield Hills, MI 48301;
Canton, MI 48187
Aliases (AKA): Susan Longo,
Susan Superstein,
Susan Michele Superstime,
Susan Michele Superstine,
Susan Wilson
Relatives & Associates: Danielle Longo
Jerome Superstime
Elizabeth Superstine
Samantha Superstine
Holland Wilson
Address History: 3050 S Whitepost Way, Eagle, ID 83616;
413 E Harwell Road, Gilbert, AZ 85234;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Fairfield, CT 06824
Aliases (AKA): Gary Hagwood
Address History: 4744 S Ocean Boulevard Apt 4, Boca Raton, FL 33487;
541 Ne 42nd Street, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Troy, MI 48084
Aliases (AKA): Joseph Jannetta,
Joseph Edward Jannetta
Relatives & Associates: Michael Amy
Elizabeth Dejesus
Judith Hollis
Elizabeth Jannetta
Joseph Jannetta
Email Addresses: jos****@gmail.com
Address History: 47 West Street, Easthampton, MA 01027;
128 Windywood Drive Apartment A, Montgomery, AL 36108;
Boston, MA 02128;
Chelsea, MA 02150;
East Boston, MA 02128
Aliases (AKA): Linda T Russell
Email Addresses: par****@hotmail.com
Address History: 6205 Bliss Point E, Whitestown, IN 46075;
8065 Hunt Club Road, Zionsville, IN 46077;
Troy, MI 48084
Relatives & Associates: Bruce Trewartha
Email Addresses: btr****@earthlink.net
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