Aliases (AKA): Matt Gregory Samford,
Matthew Gregory Samford
Address History: 2071 Bent Trail Court, Ann Arbor, MI 48108;
3440 Ashburnam Road, Ann Arbor, MI 48105;
Detroit, MI 48207;
Harper Woods, MI 48225;
Ypsilanti, MI 48197
Aliases (AKA): Susan Jane Ball,
Susan J Hopkins,
Susan Jane Hopkins,
Susan J Mullaly,
Susan Jane Mullaly
Email Addresses: ndr****@aol.com,
smb****@chrysler.com,
smb****@att.net,
smu****@bellsouth.net
Address History: 1319 Heatherwood Lane, Ann Arbor, MI 48108;
1903 Breckland Drive Apartment 152, Ann Arbor, MI 48108;
Manchester, MI 48158;
Saline, MI 48176
Email Addresses: grm****@prodigy.net,
jet****@aol.com
Address History: 1951 Breckland Drive, Ann Arbor, MI 48108;
3571 Barry Knoll Drive, Ann Arbor, MI 48108;
Troy, MI 48098
Aliases (AKA): Jose A Santigo
Email Addresses: jas****@aol.com
Address History: 1915 Breckland Drive, Ann Arbor, MI 48108;
2106 Bent Trail Court, Ann Arbor, MI 48108;
Plymouth, MI 48170;
Ypsilanti, MI 48198
Aliases (AKA): Kathryn R Fortier,
K R Fortiner
Relatives & Associates: Christopher Fortier
Email Addresses: for****@comcast.net
Address History: 15215 F Terrace # 48, Miami, FL 33185;
15060 Sw 49th Lane Apt A, Miami, FL 33185;
Ann Arbor, MI 48108;
Garden City, MI 48135;
Fair Play, SC 29643
Aliases (AKA): N England
Email Addresses: nan****@earthlink.net
Address History: 1291 Heatherwood Lane, Ann Arbor, MI 48108;
1725 Adkinson Avenue, Longmont, CO 80501;
Bradenton, FL 34211;
Englewood, FL 34223;
Hollywood, FL 33020
Aliases (AKA): Frances Miller,
Francesca Ramos
Address History: 8200 Washburn Road, Goodrich, MI 48438;
1939 Breckland Drive, Ann Arbor, MI 48108;
Detroit, MI 48207;
Farmington, MI 48336;
Harper Woods, MI 48225
Aliases (AKA): Ann L Hopkins
Address History: 1514 N Harrison Road, East Lansing, MI 48823;
1945 Breckland Drive, Ann Arbor, MI 48108;
Brooklyn, MI 49230
Aliases (AKA): J Harrell,
Jane Ann Lurkins
Address History: 1520 Fall Creek Lane, Ann Arbor, MI 48108;
2545 Breckenridge Drive, Ann Arbor, MI 48103
Aliases (AKA): Eric James Caroen
Aliases (AKA): Janet Schumacher
Email Addresses: jan****@sound-financial.com,
jan****@sourcefinancila.com,
skp****@hotmail.com
Address History: 3996 Englewood Street, Jackson, MI 49201;
3440 Ashburnam Road # 78, Ann Arbor, MI 48105;
Chelsea, MI 48118;
Detroit, MI 48207;
Grosse Pointe Farms, MI 48236
Aliases (AKA): David Michael Hopkins
Relatives & Associates: Susan Ball
Ann Hopkins
Bernard Hopkins
Charles Hopkins
Dan Hopkins
Email Addresses: els****@aol.com
Address History: 42579 Plymouth Hollow Drive, Plymouth, MI 48170;
713 Baums Bridge Road, Kouts, IN 46347;
Ann Arbor, MI 48108;
Farmington Hills, MI 48331;
Livonia, MI 48150
Email Addresses: lta****@aol.com,
nla****@netzero.net
Address History: 1909 Breckland Drive, Ann Arbor, MI 48108;
15771 Gun Tree Drive, Hacienda Heights, CA 91745;
Pittsfield, MA 01202;
Dearborn, MI 48121;
Detroit, MI 48208
Aliases (AKA): Ko Ann Shih,
Ko Ann A Shih
Phone Numbers: (734) 369-4227
Address History: 253 Barkley Drive, Lake Dallas, TX 75065;
5300 10th Avenue S, Birmingham, AL 35222;
Brownsboro, AL 35741;
Huntsville, AL 35824;
Madison, AL 35758
Aliases (AKA): Gary Gailliard
Email Addresses: gar****@comcast.net,
gga****@aol.com,
gga****@att.net
Address History: 165 Cypress Point N, Deland, FL 32724;
165 Cypress North Point, Deland, FL 32724;
Ann Arbor, MI 48108;
Chelsea, MI 48118;
Grass Lake, MI 49240
Aliases (AKA): Earl Tison
Address History: 146 Brookview Road, Franklin, MA 02038;
81 Union Street, Franklin, MA 02038;
Ann Arbor, MI 48108;
Franklin, TN 37064
Aliases (AKA): S Totok,
Steve Totok,
Steven Totok
Email Addresses: sls****@hotmail.com,
sto****@nissancoolsprings.com
Address History: 1821 Kossuth Street, Lafayette, IN 47905;
640 7th Street Court, Moline, IL 61265;
Rock Island, IL 61201;
Bloomington, IN 47403;
Ann Arbor, MI 48108
Aliases (AKA): Lee K Alexander,
Lee Ann Alexander,
Leeann Alexander,
Lee A Grew,
Lee A Lexander
Email Addresses: lee****@wabashnational.com
Address History: 325 Arborglen Drive, Brownsburg, IN 46112;
175 Cambridge Drive, Grayslake, IL 60030;
Avon, IN 46123;
Indianapolis, IN 46254;
Ann Arbor, MI 48108
Aliases (AKA): Chris Sinclair
Address History: 220 Lincolnshire Lane, Bolingbrook, IL 60440;
302 372a Whitewater Dr Apt, Bolingbrook, IL 60440;
Woodridge, IL 60517;
Ann Arbor, MI 48108;
Manchester, MI 48158
Aliases (AKA): Terry Scott Carlson
Email Addresses: lil****@sbcglobal.net
Address History: 252 Seville Court, Glendora, CA 91741;
1939 Breckland Drive, Ann Arbor, MI 48108;
Mahwah, NJ 07430;
Saddle Brook, NJ 07663;
Bronx, NY 10461
Aliases (AKA): Sara K Williams
Address History: 3750 Pockrus Paige Rd Trailer 17, Denton, TX 76208;
1330 Grandeview Boulevard Apt 2221, Huntsville, AL 35824;
Ann Arbor, MI 48108;
Ypsilanti, MI 48197;
Dallas, TX 75287
Aliases (AKA): O Gailliard,
Olivia Gailliard
Relatives & Associates: Steven Fountain
Alvin Gailliard
Edith Gailliard
Gary Gailliard
Glenda Gailliard
Email Addresses: car****@aol.com,
oli****@aaobserver.com,
poo****@hotmail.com
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