Address History: 1053 Skyview Court, Rochester, MI 48307;
2271 Walnut Road Apt A, Auburn Hills, MI 48326;
Dearborn, MI 48120;
Oxford, MI 48371;
Romulus, MI 48174
Aliases (AKA): Amy E Ferkel,
Amy E Sheeley,
Amy Sheeleyeagen
Address History: 48392 Cheyenne Court, Utica, MI 48315;
23400 Harding Avenue, Hazel Park, MI 48030;
Macomb, MI 48044;
Metamora, MI 48455;
Rochester, MI 48306
Aliases (AKA): Frank Francis Cifani
Email Addresses: dea****@yahoo.com,
pie****@aol.com,
pie****@att.net
Address History: 2979 Waldon Park Drive, Lake Orion, MI 48359;
3670 Forest Hill Drive, Bloomfield Hills, MI 48304;
Rochester, MI 48306;
Utica, MI 48316
Aliases (AKA): Doug Ferner
Phone Numbers: (248) 593-8077
Address History: 3200 Spring Meadow Drive, Rochester, MI 48306;
46117 Baldwin Drive, Macomb, MI 48044;
Sterling Heights, MI 48313;
Utica, MI 48316
Aliases (AKA): Taylor Billardello,
Taylor E Regan
Relatives & Associates: Anthony Billardello
Michael Billardello
Michael Billardello
Michele Billardello
Sebastian Billardello
Email Addresses: tay****@stjohn.org
Address History: 49733 Ryedale Court, Utica, MI 48315;
20307 Alcoy Street, Detroit, MI 48205;
Macomb, MI 48042;
Rochester, MI 48306;
Shelby Township, MI 48315
Aliases (AKA): N Bridgeman,
Natalie J Bridgeman,
Natalie Brigeman,
Natalie J Elkins,
Natalie Joan Elkins
Relatives & Associates: Elaine Atkinson
Danielle Bridgeman
Justin Bridgeman
Lisa Bridgeman
Michael Bridgeman
Email Addresses: nat****@hotmail.com,
nbr****@verizon.net
Address History: 61503 Huntington Circle E, Washington, MI 48094;
137 75-601 Alii Dr #, Kailua Kona, HI 96740;
Oakland, MI 48363;
Rochester, MI 48306
Aliases (AKA): E M Wastag,
Evona M Wastag
Address History: 101 E Scripps Road Apt 107, Lake Orion, MI 48360;
660 Manitou Lane, Lake Orion, MI 48362;
Oxford, MI 48371;
Rochester, MI 48306
Aliases (AKA): R Schneble,
Robert Martin Schneble
Address History: 4289 Pantek Park Drive # D, Attica, MI 48412;
3285 Spring Meadow Drive, Rochester, MI 48306
Aliases (AKA): Becky Lynn Strachan
Relatives & Associates: Heather Dombrowski
Helen Strachan
Ian Strachan
James Strachan
Jeffery Strachan
Email Addresses: reb****@rediffmail.com
Address History: 3211 Spring Meadow Drive, Rochester, MI 48306;
4679 Coplin Street Apt 2, Detroit, MI 48215;
Macomb, MI 48042;
Roseville, MI 48066;
Saint Clair Shores, MI 48080
Aliases (AKA): Theresa Lynn Elkins,
Theresa Lynn Girlish
Email Addresses: spr****@gmail.com,
t.g****@gmail.com,
wel****@netzero.net,
wel****@comcast.net
Address History: 3308 Spring Meadow Drive # D, Rochester, MI 48306;
23107 Oak Street, Dearborn, MI 48128;
Greenbush, MI 48738
Aliases (AKA): Tim Trublowski,
Timothy Trublowski
Relatives & Associates: Christine Gaussiran
Karen Gorski
Alison Swanson
Margaret Trublowski
Margaret Trublowski
Email Addresses: tim****@yahoo.com
Address History: 3227 Spring Meadow Drive, Rochester, MI 48306;
4230 Flajole Road, Midland, MI 48642
Aliases (AKA): Mark Lawrence Barre
Email Addresses: bar****@yahoo.com
Address History: 15055 Petz Road, Capac, MI 48014;
10523 Leeke Road, Chelsea, MI 48118;
Imlay City, MI 48444;
Mussey, MI 48014;
Rochester, MI 48309
Phone Numbers: (810) 721-0058
Address History: 61503 Huntington Circle E, Washington, MI 48094;
125 75-601 Alii Dr #, Kailua Kona, HI 96740;
Oakland, MI 48363;
Rochester, MI 48306;
Cincinnati, OH 45223
Address History: 3878 Waldon Road, Lake Orion, MI 48360;
6660 Franklin Road, Bloomfield Hills, MI 48301;
Rochester, MI 48306;
Royal Oak, MI 48067;
Washington, MI 48094
Aliases (AKA): Jeffery S Sellers
Address History: 1053 Skyview Court, Rochester, MI 48307;
420 Baldwin Avenue Apartment 92, Rochester, MI 48307;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310;
West Bloomfield, MI 48323
Aliases (AKA): R Ferkel,
Robert Eric Ferkel,
Robert Ferkel,
Roberteri E Ferkel
Email Addresses: amy****@yahoo.com,
rob****@aol.com
Address History: 4691 Gray Hawk Lane, Auburn, MI 48611;
4230 Flajole Road, Midland, MI 48642;
Rochester, MI 48306;
Saginaw, MI 48638
Aliases (AKA): Kim Bacon,
Kim R Barre
Email Addresses: kim****@hotmail.com
Address History: 507 N Lincoln Avenue, Tampa, FL 33609;
2624 N Dundee Street, Tampa, FL 33629;
Rochester, MI 48306
Aliases (AKA): Amanda R Cruz,
Amanda R Jamir
Email Addresses: aja****@cs.com
Address History: 30 Primrose Lane, Palm Coast, FL 32164;
411 N West Street, Interlachen, FL 32148;
Saint Johns, FL 32259;
Richmond Hill, GA 31324;
Macomb, MI 48042
Aliases (AKA): Dominic D Amico,
John Damico,
Jon Damico
Address History: 1456 Ridgecrest Avenue, Kingsport, TN 37660;
14883 64th Court N, Loxahatchee, FL 33470;
Detroit, MI 48228;
Rochester, MI 48306;
High Point, NC 27265
Aliases (AKA): Cheryl Ann Marshall,
Cheryl W Marshall,
Sherri Marshall,
Sherrie Denise Marshall,
Sherrie D Marshall
Address History: 4 Prince John Lane, Palm Coast, FL 32164;
6309 Antigone Circle, Crestview, FL 32536;
Saint Johns, FL 32259;
Richmond Hill, GA 31324;
Savannah, GA 31405
Aliases (AKA): Jon A Amico,
John Damico,
Jon A Damico,
Jon Damieo
Address History: 2099 Kerwood Loop, The Villages, FL 32162;
2099 Kerwood Loop, Lady Lake, FL 32162;
Detroit, MI 48234;
Rochester, MI 48306
Aliases (AKA): Christine Ann Stema
Email Addresses: jst****@yahoo.com
Address History: 114 E Oak Street, Luthersville, GA 30251;
320 Bankstown Road # 6, Brooks, GA 30205;
Fayetteville, GA 30215;
Rochester, MI 48306;
San Antonio, TX 78240
Aliases (AKA): Nathan G Perkins,
Nathan Grady Purkins
Email Addresses: nat****@hotmail.com,
the****@gmail.com
Address History: 109 Country Farms Road, Marlton, NJ 08053;
3210 Spring Meadow Drive, Rochester, MI 48306;
Bronx, NY 10463;
Philadelphia, PA 19148
Aliases (AKA): Sophia S Xu,
Sophie Xu
Email Addresses: aka****@gmail.com,
ali****@gmail.com,
ast****@aol.com,
cha****@yahoo.com,
dro****@aol.com
Address History: 2099 Kerwood Loop, The Villages, FL 32162;
2099 Kerwood Loop, Lady Lake, FL 32162;
Detroit, MI 48234;
Rochester, MI 48306;
Washington, MI 48095
Aliases (AKA): John Virgil Stema
Email Addresses: chr****@aol.com,
joh****@ix.netcom.com,
jst****@yahoo.com,
jst****@yahoo.com
Address History: 4459 Corbin Court, Tallahassee, FL 32309;
10026 Boynton Place Circle Apt 512, Boynton Beach, FL 33437;
Rochester, MI 48306
Phone Numbers: (850) 893-2027
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