Address History: 1483 Highpoint Drive, Rochester, MI 48306;
1409 W Farwell Avenue, Chicago, IL 60626;
Beverly Hills, MI 48025;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Craig Stephen Petersmark
Email Addresses: c.p****@citistaff.com,
cra****@citistaff.com
Address History: 660 Country Club Drive, Battle Creek, MI 49015;
1480 Shorelands Drive E, Vero Beach, FL 32963;
Rochester, MI 48306
Address History: 773 Castlebar Drive, Rochester, MI 48309;
268 West Saginaw Street Apartment 203, East Lansing, MI 48823;
Mount Clemens, MI 48043;
Rochester Hills, MI 48309;
Shelby Township, MI 48317
Aliases (AKA): Timothy Richmar,
Timothy Lee Richnak
Email Addresses: meg****@cfl.rr.com,
tri****@aol.com
Address History: 1165 Olympia Drive, Rochester, MI 48306;
43749 Stuart Drive, Canton, MI 48187;
Detroit, MI 48201;
Plymouth, MI 48170;
Rochester Hills, MI 48306
Aliases (AKA): Wei Yuan Yuan
Phone Numbers: (313) 408-6891
Address History: 3135 Castleton Court, Rochester, MI 48306;
859 Langdon Court, Rochester, MI 48307;
Rochester Hills, MI 48307;
Blacklick, OH 43004;
Gates, TN 38037
Aliases (AKA): Dayle A Martin,
Gail Ann Martin,
Gayle Ann Martin,
Gail D Tanner,
Gayle A Tanner
Address History: 3111 Castleton Court, Rochester, MI 48306;
2400 Coral Ridge Circle, Melbourne, FL 32935;
Waterford, MI 48328;
Bronx, NY 10455;
Centreville, VA 20120
Aliases (AKA): R Urreta
Email Addresses: kur****@aol.com,
rob****@hotmail.com,
rur****@comcast.net
Address History: 3147 Castleton Court, Rochester, MI 48306;
51 Deerfield Lane, Bethany, CT 06524;
Naples, FL 34114;
Jeffersonville, IN 47130;
Troy, MI 48098
Aliases (AKA): Emily Catherine Burns
Phone Numbers: (248) 475-2070
(248) 576-8310
Address History: 3100 Castleton Court, Rochester, MI 48306
Phone Numbers: (248) 622-5754
Address History: 3505 Yale Street, Flint, MI 48503;
2306 Cascade Avenue, Flint, MI 48504;
Flushing, MI 48433;
Rochester, MI 48306;
Rochester Hills, MI 48307
Aliases (AKA): D M Tanner,
Delores M Tanner
Address History: 3135 Castleton Court, Rochester, MI 48306;
3505 Yale Street, Flint, MI 48503;
Rochester Hills, MI 48307
Aliases (AKA): J Martin
Relatives & Associates: Gail Martin
James Martin
Larisa Martin
Timothy Martin
Phone Numbers: (248) 377-1132
(703) 830-5186
Address History: 2509 Wildbrook Run, Bloomfield Hills, MI 48304;
23112 Wellington Crescent, Clinton Township, MI 48036;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Sterling Heights, MI 48312
Aliases (AKA): Ning Yuan
Address History: 2883 Baytree Court, Rochester, MI 48306;
2509 Kensington Alley, Gainesville, GA 30504;
Oakwood, GA 30566;
Lake Orion, MI 48360;
Rochester Hills, MI 48309
Aliases (AKA): Eric Paul-Nicolas Lacoste
Relatives & Associates: Amelie Lacoste
Address History: 3100 Castleton Court, Rochester, MI 48306
Phone Numbers: (248) 622-5754
Address History: 3123 Castleton Court, Rochester, MI 48306;
7036 Westhaven Circle Apt 207, Zionsville, IN 46077;
Pontiac, MI 48342
Address History: 3147 Castleton Court, Rochester, MI 48306;
3238 Davenport Lane, Rochester, MI 48309;
Rochester Hills, MI 48309;
Troy, MI 48098
Aliases (AKA): Timothy D Bajorek
Email Addresses: dan****@adelphia.net
Address History: 3135 Castleton Court, Rochester, MI 48306
Phone Numbers: (248) 371-0002
Address History: 3120 Castleton Court, Rochester, MI 48306;
1611 Camden Avenue Apt 104, Los Angeles, CA 90025;
Lilburn, GA 30047;
Guilford, IN 47022;
Dearborn, MI 48126
Aliases (AKA): Dominic Matthew Andewa,
Dominic Matthew Andwan
Email Addresses: dan****@msn.com,
dma****@yahoo.com
Address History: 132 Jefferson Avenue Apt 2, Brooklyn, NY 11216;
3135 Castleton Court, Rochester, MI 48306
Aliases (AKA): Larisa Maria Martin
Phone Numbers: (248) 371-0002
Email Addresses: ilu****@aol.com
Address History: 11740 Gainsborough Road, Potomac, MD 20854;
3100 Castleton Court, Rochester, MI 48306
Relatives & Associates: Cristina Hoffman
Address History: 3970 Deer Crossing Court Apt 105, Naples, FL 34114;
25 Fay Avenue, Jeffersonville, IN 47130;
Greenbush, MI 48738;
Huntington Woods, MI 48070;
Lake Orion, MI 48360
Address History: 403 Blackhawk Circle, Sun City Center, FL 33573;
4206 Katherine Street Unit 104, Dearborn Heights, MI 48125;
Howell, MI 48843;
Rochester, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Sharon M Bazoian
Email Addresses: smb****@yahoo.com
Address History: 3970 Deer Crossing Court Apt 105, Naples, FL 34114;
321 S Manitou Avenue, Clawson, MI 48017;
Greenbush, MI 48738;
Huntington Woods, MI 48070;
Lake Orion, MI 48360
Aliases (AKA): Marilyn Burns,
Marilyn D Shorey,
Mary E Shorey
Relatives & Associates: Anissa Burns
Emily Burns
Jessica Burns
Vani Burns
Vaughn Burns
Address History: 110 Chapel Lane, Ephrata, PA 17522;
3592 Briarbrooke Lane, Rochester, MI 48306;
Denver, PA 17517;
Elizabethtown, PA 17022;
New Holland, PA 17557
Aliases (AKA): G Martin,
Gregory Joseph Martin,
Gregory Hayes Martin
Address History: 1210 Kent Drive, Duluth, GA 30097;
2509 Wildbrook Run, Bloomfield Hills, MI 48304;
Clinton Township, MI 48036;
Rochester, MI 48306;
Rochester Hills, MI 48306
Relatives & Associates: Ning Lou
Xiao Tang
Frank Yuan
Jesse Yuan
Wei Yuan
Email Addresses: wen****@yahoo.com
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