Address History: 3300 Cook Court, Rochester, MI 48306;
2630 Featherstone Road, Auburn Hills, MI 48326;
Shelby Township, MI 48316;
Taylor, MI 48180;
Utica, MI 48316
Aliases (AKA): Richard Stalinski
Relatives & Associates: Wanda Stalinski
Email Addresses: rst****@yahoo.com
Address History: 245 Miller Road, Allenton, MI 48002;
3132 Bookham Circle, Auburn Hills, MI 48326;
Melvindale, MI 48122;
Rochester, MI 48306;
Shakopee, MN 55379
Aliases (AKA): Angela Marie Gebhard,
Angela M Gebhard
Relatives & Associates: Kathleen Gebhard
Kevin Gebhard
Kurt Gebhard
Margaret Gebhard
Michelle Gebhard
Aliases (AKA): Jacob Allen
Address History: 314 Alberta Street, Auburn Hills, MI 48326;
657 Aquaview Drive, Kalamazoo, MI 49009;
Rochester, MI 48306;
Romeo, MI 48065;
Sterling Heights, MI 48310
Aliases (AKA): Courtney G Murchison
Email Addresses: cou****@cccnetwork.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: 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: 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: 2764 Saint Clair Drive, Rochester, MI 48309;
3355 Brookshear Circle, Auburn Hills, MI 48326;
Chesterfield, MI 48047;
Clinton Township, MI 48038;
New Baltimore, MI 48047
Aliases (AKA): Debbie A Salvatore,
Debra Ann Salvatore,
Debra Salvatore,
Debra A Wintermeyer
Email Addresses: dsa****@msn.com
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: 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: 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: 170 Juniper Street, Auburn Hills, MI 48326;
725 Nichols Road, Auburn Hills, MI 48326;
Rochester, MI 48306
Aliases (AKA): Daniel G Hellner
Email Addresses: dhe****@earthlink.net
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: 8812 Independence Drive, Sterling Heights, MI 48313;
3300 Cook Court, Rochester, MI 48306
Relatives & Associates: Karen Reagan
Deborah Salvatore
Debra Salvatore
Jeffrey Salvatore
Mario Salvatore
Email Addresses: ric****@yahoo.com
Address History: 3300 Cook Court, Rochester, MI 48306;
4150 Thorney Drive, Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): W Stalinski
Relatives & Associates: Richard Stalinski
Phone Numbers: (248) 613-8771
(248) 651-4148
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: 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: 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: 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: 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: 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
Address History: 3707 Pine Chase Drive, Pearland, TX 77581;
3344 Ashley Drive, Lake Orion, MI 48359;
Rochester, MI 48307;
West Bloomfield, MI 48324;
Mentor, OH 44060
Aliases (AKA): Renee Sacchini Sacchiniwhite,
Renee Marie White,
Renee Sacchini White
Relatives & Associates: David Cischini
Keith Sacchini
Marcelene Sacchini
Wayne Sacchini
Alyssa White
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