Address History: 3100 Cook Court, Rochester, MI 48306;
312 West 5th Street Apartment 907, Los Angeles, CA 90013;
Riverside, CA 92506;
Algonac, MI 48001;
Birmingham, MI 48009
Aliases (AKA): Noah Weiss
Address History: 7260 Sagamore Drive, Clarkston, MI 48346;
5863 Willow Park Road Apartment 102, Clarkston, MI 48346;
Rochester, MI 48306
Aliases (AKA): Mary C Morrissey
Address History: 20489 Armada Ridge Road, Armada, MI 48005;
29060 Farwell Street, Chesterfield, MI 48047;
Clinton Township, MI 48035;
New Baltimore, MI 48047;
Port Austin, MI 48467
Aliases (AKA): Jeff Jacob Salvatore,
Jeffrey Jacob Salvatore
Email Addresses: jef****@yahoo.com,
sal****@yahoo.com,
tho****@aol.com
Address History: 4696 Turner Street, Trenton, MI 48183;
2957 Tyler Avenue, Berkley, MI 48072;
Hamtramck, MI 48212;
Rochester, MI 48306;
Rochester Hills, MI 48309
Aliases (AKA): Gregory Fargo
Email Addresses: gre****@cs.com
Address History: 3200 Cook Court, Rochester, MI 48306;
274 1st Street, Rochester, MI 48307;
Rochester Hills, MI 48306
Aliases (AKA): Nicole M Allen
Address History: 8689 Downing Street, Washington, MI 48094;
3400 Cook Court, Rochester, MI 48306;
Shelby Township, MI 48316;
Utica, MI 48316;
Columbus, OH 43230
Aliases (AKA): Brian David Yee
Relatives & Associates: Beverly Yee
Donald Yee
Donald Yee
Foo Yee
James Yee
Email Addresses: bab****@hotmail.com
Address History: 493 Po Box, Oxford, MI 48371;
3571 Lake George Road, Oxford, MI 48370;
Rochester, MI 48306;
Columbus, OH 43201
Aliases (AKA): Roberto J Bucci
Email Addresses: rbu****@adelphia.net,
rbu****@mac.com,
rbu****@roadrunner.com
Address History: 1801 Rolling Oaks Court, Rochester, MI 48306;
2612 Davison Avenue, Auburn Hills, MI 48326;
Sterling Heights, MI 48313;
Washington, MI 48094
Aliases (AKA): Pete Crescentini,
Peter P Crescentini,
Pietro Crescentini
Email Addresses: dsa****@bright.net,
jcr****@hotmail.com
Address History: 1715 Melville Drive, Rochester, MI 48307;
1400 N Lake Shore Drive Apt 21r, Chicago, IL 60610;
Cambridge, MA 02140;
Dewitt, MI 48820;
Mason, MI 48854
Email Addresses: bro****@gmail.com
Address History: 1801 Rolling Oaks Court, Rochester, MI 48306;
3300 Cook Court, Rochester, MI 48306;
Sterling Heights, MI 48313;
Washington, MI 48094
Email Addresses: dsa****@bright.net,
jcr****@hotmail.com,
jcr****@netscape.net
Address History: 19840 Fort Street Apt 104, Riverview, MI 48193;
8627 Heritage Place Apt 2, Detroit, MI 48204;
Rochester, MI 48306
Relatives & Associates: Yolanda Adams
Phone Numbers: (734) 479-1229
Address History: 3400 Cook Court, Rochester, MI 48306
Aliases (AKA): Don Yee
Relatives & Associates: Beverly Yee
Brian Yee
Donald Yee
Foo Yee
James Yee
Phone Numbers: (248) 613-4908
(248) 652-9531
Address History: 3836 Williams Street, Dearborn, MI 48124;
3850 Williams Street, Dearborn, MI 48124;
Dearborn Heights, MI 48125;
Rochester, MI 48306;
Rochester Hills, MI 48309
Aliases (AKA): Jess Brata,
Jesse D Brata
Email Addresses: buf****@freeserve.com,
hot****@aol.com,
hot****@excite.com,
hot****@yahoo.com
Address History: 3100 Cook Court, Rochester, MI 48306;
8870 Field Road, Algonac, MI 48001;
Clay, MI 48001;
Rochester Hills, MI 48307
Aliases (AKA): Elizabeth Prior,
Liz Prior,
Eliabeth M Weiss,
Elizabeth M Weiss,
Elizabeth Marie Weiss
Address History: 6576 Shadowbrook Drive, Lake, MI 48632;
182 Po Box, Alba, MI 49611;
Birch Run, MI 48415;
Chesaning, MI 48616;
Clio, MI 48420
Aliases (AKA): Joel Gussie Len Allen
Address History: 3100 Cook Court, Rochester, MI 48306
Address History: 11657 Sw Teal Boulevard Apt A, Beaverton, OR 97007;
3300 Cook Court, Rochester, MI 48306;
Rochester Hills, MI 48309
Aliases (AKA): Ak P Sailopal,
Anthony Sailopal,
Anthony K Sailopol
Address History: 3 Baytree Circle, Ormond Beach, FL 32176;
5055 Fox Creek N Apt 316, Clarkston, MI 48346;
Clawson, MI 48017;
Rochester, MI 48306;
Shelby Township, MI 48316
Aliases (AKA): Don Yee
Address History: 8815 De Lis Rue, San Antonio, TX 78250;
500 Jimmy Ann Drive Apt 523, Daytona Beach, FL 32114;
Clarkston, MI 48346;
Goodrich, MI 48438;
Lake Orion, MI 48360
Aliases (AKA): Debra Marie Morrissey,
Debbie M Reyes,
Debra Marie Reyes,
Ii Debbie Reyes
Address History: 3707 Pine Chase Drive, Pearland, TX 77581;
453 Ml King Jr Boulevard #102, Detroit, MI 48201;
Lake Orion, MI 48359;
Rochester, MI 48306;
Friendswood, TX 77546
Aliases (AKA): James Allan White
Email Addresses: jwh****@bercen.com,
jwh****@comcast.net,
jwi****@comcast.net
Address History: 3131 West Loop S Apt 120, Houston, TX 77027;
5440 Cass Avenue Apartment 208, Detroit, MI 48202;
Rochester, MI 48306
Relatives & Associates: Carol Morin
Olajare Olamituri
Renee Sacchiniwhite
James White
Meredith White
Phone Numbers: (248) 894-2211
Address History: 735 Rocky Springs Drive, Jefferson, GA 30549;
1790 Milford Heights, Milford, MI 48381;
Rochester, MI 48306
Phone Numbers: (248) 513-3145
Address History: 13253 Barwick Lane, Henrico, VA 23238;
5122 Nelson Avenue, Baltimore, MD 21215;
Lutherville Timonium, MD 21093;
Rochester, MI 48306;
Glendive, MT 59330
Aliases (AKA): Bob Whitley Allen,
Bobby Whitley Allen,
R Allen,
Rob Whitley Allen,
Rob W Allen
Email Addresses: all****@gmail.com,
bob****@msn.com,
dai****@gmail.com,
n.a****@yahoo.com,
rob****@barkettallencapital.com
Address History: 3 Baytree Circle, Ormond Beach, FL 32176;
318 Park Drive, Clawson, MI 48017;
Rochester, MI 48306;
Warren, MI 48092
Phone Numbers: (248) 652-9531
(386) 441-7167
(586) 778-1135
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