Address History: 515 Crescent Drive, Midland, MI 48640;
4037 E Theresa Street, Long Beach, CA 90814;
Los Angeles, CA 90068;
Key West, FL 33040;
Bay City, MI 48706
Aliases (AKA): Ae Kane,
Ann Kane,
Anne E Kane
Address History: 455 S Ridge Road, Carsonville, MI 48419;
455 N Ridge Road, Carsonville, MI 48419;
Detroit, MI 48224;
Eastpointe, MI 48021
Aliases (AKA): M Stroshein
Relatives & Associates: Terri Kunz
Edward Stroshein
Janet Stroshein
Robert Stroshein
Thomas Stroshein
Address History: 1233 W Wattles Road, Troy, MI 48098;
1349 S Ridge Road, Carsonville, MI 48419;
Decker, MI 48426;
Sterling Heights, MI 48313
Aliases (AKA): Clifford Allen Sortor
Address History: 2850 Oakwood Drive, Port Huron, MI 48060;
1205 North Ridge Road, Carsonville, MI 48419;
Kimball, MI 48074;
Smiths Creek, MI 48074
Aliases (AKA): C R Sullivan,
Connie R Sullivan,
Constance Regina Sullivan
Relatives & Associates: Robyn Krupa
Brandi Matthews
Arthur Sullivan
John Sullivan
Timothy Sullivan
Email Addresses: con****@hotmail.com,
con****@yahoo.com
Address History: 3096 Keewahdin Road Apt 3, Fort Gratiot, MI 48059;
1441 N Ridge Road, Carsonville, MI 48419;
Northville, MI 48167
Aliases (AKA): Alexander Crofcheck,
Alexander Crofchek
Address History: 196 Elk Lake Road, Attica, MI 48412;
299 N Ridge Road, Carsonville, MI 48419;
Ferndale, MI 48220;
Fort Gratiot, MI 48059;
Madison Heights, MI 48071
Phone Numbers: (810) 385-4580
Address History: 421 S Ridge Road, Carsonville, MI 48419;
247 N La Peer Drive, Beverly Hills, CA 90211;
Los Angeles, CA 90046;
Santa Monica, CA 90402
Aliases (AKA): Cynthia M Yasser
Phone Numbers: (810) 622-0758
Address History: 28 Pomfret Landing Road, Brooklyn, CT 06234;
1205 N Ridge Road, Carsonville, MI 48419;
Keyser, WV 26726
Aliases (AKA): Arthur J Sullivan,
Arthurj J Sullivan,
Arthur Jerome Sullivan Junior,
Arthur Js Sullivan Senior
Relatives & Associates: Robyn Krupa
Brandi Matthews
Constance Sullivan
Debra Sullivan
Jenevieve Sullivan
Email Addresses: bra****@yahoo.com,
sul****@yahoo.com
Phone Numbers: (810) 622-9473
Address History: 298 N Ridge Road, Carsonville, MI 48419;
144 Po Box, Carleton, MI 48117;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Fletcher, NC 28732
Phone Numbers: (810) 622-9133
Address History: 4321 Kirkwood Drive, Saginaw, MI 48638;
209 West South Street, Bad Axe, MI 48413;
Caro, MI 48723;
Carsonville, MI 48419;
Cass City, MI 48726
Relatives & Associates: Kelley Champagne
Sooner Hoist
Brandi Matthews
Lawrence Matthews
Richard Matthews
Relatives & Associates: Bonnie Ashwell
Catherin Ashwell
Kristin Ashwell
Robert Ashwell
Steven Ashwell
Aliases (AKA): Duane Ronald Messing,
Duane Messing
Email Addresses: ame****@gmail.com,
ame****@gmail.com,
dme****@aol.com
Address History: 247 N La Peer Drive, Beverly Hills, CA 90211;
1431 Mariposa Drive, Corona, CA 92879;
Encinitas, CA 92024;
Forestville, CA 95436;
Ridgecrest, CA 93555
Email Addresses: mar****@hotmail.com
Relatives & Associates: Sherry Johnson
Barbara Messing
Chelsea Messing
Duane Messing
Eleanor Messing
Address History: 5926 Alice Drive, Gladwin, MI 48624;
1205 S Ridge Road, Carsonville, MI 48419;
Flint, MI 48507;
Philadelphia, PA 19126
Aliases (AKA): R Sullivan
Address History: 4028 E Sheldon Road, Carsonville, MI 48419;
6 N Marsh Street Apt, Carsonville, MI 48419
Aliases (AKA): Rebecca C Jordan
Relatives & Associates: Robert Heberling
Address History: 8617 Edinbrook Crossing Apt 108, Minneapolis, MN 55443;
330 Po Box, Carsonville, MI 48419;
Detroit, MI 48228;
Palms, MI 48465;
Maple Grove, MN 55369
Aliases (AKA): Tim Joseph Sullivan,
Timoth Sullivan,
Timothy J Sullivan
Email Addresses: cab****@gmail.com,
dad****@yahoo.com,
dav****@gmail.com,
dav****@gmail.com,
dby****@gmail.com
Address History: 5524 Kelly Street, Belton, MO 64012;
299 S Ridge Road, Carsonville, MI 48419;
Ferndale, MI 48220;
Lupton, MI 48635;
Warren, MI 48093
Aliases (AKA): Kevin Whipple
Email Addresses: fou****@aol.com,
fou****@peoplepc.com
Address History: 342 Po Box, Flemingsburg, KY 41041;
267 E Water Street Apt H, Flemingsburg, KY 41041;
Carsonville, MI 48419;
Dryden, MI 48428;
Sandusky, MI 48471
Aliases (AKA): Jim Skibowski
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