Address History: 2963 Roundtree Drive, Troy, MI 48083;
27520 Sierra Highway Apt M207, Canyon Country, CA 91351;
Valencia, CA 91354;
Farmington, MI 48336;
Rochester, MI 48307
Aliases (AKA): Dennis Jon Tempia
Email Addresses: dte****@ameritrade.com,
dte****@aol.com,
dte****@hotmail.com,
dte****@aol.com
Address History: 2963 Roundtree Drive, Troy, MI 48083;
779 Caribbean Court, Marco Island, FL 34145;
Farmington, MI 48336;
Royal Oak, MI 48073;
Westland, MI 48185
Aliases (AKA): L J Tempia,
Linda J Tempia
Email Addresses: ljt****@lycos.com,
ljt****@yahoo.com
Relatives & Associates: George Snooks
Phone Numbers: (248) 394-6529
Address History: 921 Columbia Street, Algonac, MI 48001;
6624 41st Street East Circle East, Sarasota, FL 34243;
Schaumburg, IL 60173;
Casco, MI 48064;
Chesterfield, MI 48047
Aliases (AKA): Jeff Carter,
Jeffery Carter,
Jeffery Stephen Carter,
Jeffrey S Carter
Email Addresses: jca****@comcast.net,
jef****@verizon.net
Address History: 4815 Monroe Road, Tipton, MI 49287;
1291 E Outer Drive # O, Detroit, MI 48234;
Fenton, MI 48430;
Troy, MI 48083;
Akron, OH 44312
Aliases (AKA): R Carter
Aliases (AKA): Sandra A Sims
Phone Numbers: (586) 573-7913
Address History: 1037 Chatwell Drive, Davison, MI 48423;
29992 Augusta Court, Chesterfield, MI 48051;
Detroit, MI 48219;
Fenton, MI 48430;
New Baltimore, MI 48051
Aliases (AKA): Michael John Putnam,
Michael J Putnam
Email Addresses: lci****@aol.com,
mik****@yahoo.com,
mik****@yahoo.com,
mik****@yahoo.con,
mpu****@nycap.rr.com
Address History: 150 Gulf Shore Drive Unit 103, Destin, FL 32541;
154 Bonaire Boulevard, Destin, FL 32550;
Gainesville, FL 32641;
Miramar Beach, FL 32550;
Panama City Beach, FL 32413
Aliases (AKA): Ford Simrod,
Ford N Sims
Relatives & Associates: Sandra Morgan
Douglas Simms
Kelly Sims
Address History: 312 La Salle Road, Goleta, CA 93117;
5301 N Parson Ranch Road Lot 2, Flagstaff, AZ 86004;
Mesa, AZ 85202;
Santa Barbara, CA 93110;
Susanville, CA 96130
Aliases (AKA): Doug Simms,
Douglas S Sims
Address History: 779 Caribbean Court, Marco Island, FL 34145;
19 Canterbury Trail Drive, Rochester, MI 48309;
Troy, MI 48083
Aliases (AKA): George Snooks
Relatives & Associates: Jesstine Snooks
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