Address History: 3508 Summit Ridge Drive, Rochester, MI 48306;
1995 Fair Oak Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Akron, OH 44305
Aliases (AKA): Tim Smith,
Timothy Eugene Smith
Address History: 3508 Summit Ridge Drive, Rochester, MI 48306;
31 Diamond Avenue Ne Apt 1, Grand Rapids, MI 49503;
Rochester Hills, MI 48309;
Akron, OH 44305
Aliases (AKA): Rita Louise Smith
Relatives & Associates: Harold Smith
Tiffany Smith
Timothy Smith
Timothy Smith
Phone Numbers: (248) 670-0278
Address History: 885 N Old Woodward Avenue Apt 14, Birmingham, MI 48009;
3508 Summit Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Royal Oak, MI 48073;
Troy, MI 48085
Aliases (AKA): Tara E Baird,
Tara Smith
Address History: 460 E 56th Avenue, Anchorage, AK 99518;
3920 Easton Boulevard, Des Moines, IA 50317;
Rochester, MI 48306;
Burnet, TX 78611;
Cibolo, TX 78108
Aliases (AKA): Frank Jurado Iii
Email Addresses: bsm****@yahoo.com,
ddo****@gmail.com,
dfe****@hotmail.com,
dia****@yahoo.com,
fju****@gmail.com
Address History: 267 W Tienken Road, Rochester, MI 48306;
991 Dressler Lane, Rochester, MI 48307;
Rochester Hills, MI 48309;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Daniel Bowen,
Tiffany Bowen,
Tiffany Smith
Address History: 885 N Old Woodward Avenue Apt 14, Birmingham, MI 48009;
48445 Dequindre Road, Rochester, MI 48307;
Rochester Hills, MI 48307;
Royal Oak, MI 48073;
Troy, MI 48085
Address History: 2555 Main Street Apt 1049, Irvine, CA 92614;
11745 Montana Avenue Apt 202, Los Angeles, CA 90049;
Thousand Oaks, CA 91362;
Keego Harbor, MI 48320;
Rochester, MI 48307
Aliases (AKA): Rafael Pichardo Mella,
Rafael N Mella,
Mella Rafael Pichardo,
Rafael Pichardo Pichardo,
Rafael Pichardomella
Email Addresses: del****@mailcity.com,
del****@worldnet.att.net
Address History: 3831 Sand Bar Court, Oxford, MI 48371;
210 E May Street, Mount Pleasant, MI 48858;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48316
Aliases (AKA): Kimberly Ann Bowen,
Kimberly A Montgomery
Relatives & Associates: David Bowen
Joann Bowen
Kenneth Bowen
Kimberly Bowen
Kristin Bowen
Address History: 333 Marshside Drive N, Saint Augustine, FL 32080;
3508 Summit Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306
Address History: 9 Sebastian Drive, Newark, DE 19711;
4221 E Ray Road Apt 1065, Phoenix, AZ 85044;
Corona, CA 92882;
Huntington Beach, CA 92646;
Deerfield, IL 60015
Aliases (AKA): Christina Moran
Address History: 6471 E Wallings Road, Broadview Heights, OH 44147;
4480 Timber Falls Court Unit 1503, Vail, CO 81657;
Cherry Valley, MA 01611;
Rochester, MI 48306;
Rochester Hills, MI 48306
Email Addresses: rya****@yahoo.com,
rya****@yahoo.com
Address History: 11745 Montana Avenue Apt 202, Los Angeles, CA 90049;
17616 Po Box, Irvine, CA 92623;
Thousand Oaks, CA 91362;
Rochester, MI 48307;
San Juan, PR 00926
Aliases (AKA): Flor Gomez Pichardo,
Flor Gomez-Pichardo,
Flor Gomezalba,
Flor Y Gomezpichardo
Relatives & Associates: Laura Pichardo
Richard Pichardo
Phone Numbers: (424) 248-3149
Address History: 9180 Ledge View Terrace, Broadview Heights, OH 44147;
1926 Po Box, Eagle, CO 81631;
Edwards, CO 81632;
Fort Collins, CO 80525;
Vail, CO 81657
Aliases (AKA): B Painter
Address History: 9180 Ledge View Terrace, Broadview Heights, OH 44147;
1926 Po Box, Eagle, CO 81631;
Edwards, CO 81632;
Fort Collins, CO 80525;
Vail, CO 81657
Aliases (AKA): Thomas Painter,
Thos J Painter
Relatives & Associates: Barbara Painter
David Painter
Ryan Painter
Steven Painter
Address History: 333 Marshside Drive N, Saint Augustine, FL 32080;
1074 Flamingo Road, Laguna Beach, CA 92651;
Fenton, MI 48430;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Diana Dwaski,
Diana D Waski,
Dianna Waski
Address History: 24275 N Forest Drive, Lake Zurich, IL 60047;
469 Cross Arm Drive, Grayslake, IL 60030;
Hawthorn Woods, IL 60047;
Macomb, MI 48044;
Novi, MI 48375
Aliases (AKA): Susan Michelle Janowicz,
Susan M Zuchnik,
Susan Michelle Zuchnik,
Susan Zuchnik
Relatives & Associates: Judith Brady
Elizabeth Janowicz
Mark Janowicz
Michael Janowicz
Thomas Janowicz
Email Addresses: sus****@yahoo.com
Address History: 4480 Timber Falls Court Unit 1503, Vail, CO 81657;
3508 Summit Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306
Relatives & Associates: Barbara Painter
David Painter
Ryan Painter
Thomas Painter
Address History: 9 Sebastian Drive, Newark, DE 19711;
4221 E Ray Road Apt 1065, Phoenix, AZ 85044;
Corona, CA 92882;
Huntington Beach, CA 92646;
Hockessin, DE 19707
Aliases (AKA): Jeffery T Moran,
Jeffery Thomas Moran,
Jeffrey Moran
Relatives & Associates: Christina Gauden
Corsu Hompstead
Brian Moran
Catherine Moran
Christine Moran
Email Addresses: les****@ccchurchhouston.org
Address History: 1451 Crimson Clover Court, Brentwood, TN 37027;
5521 E Timberview Court, Wilmington, DE 19808;
Carmel, IN 46033;
Greenwood, IN 46143;
Rochester, MI 48307
Aliases (AKA): Jack Ludington,
John Austin Ludington,
John A Ludinton
Email Addresses: jlu****@address.com,
jlu****@yahoo.com,
lud****@comcast.net
Address History: 24275 N Forest Drive, Lake Zurich, IL 60047;
440 1st Street Northwest Suite 430, Washington, DC 20001;
Grayslake, IL 60030;
Hawthorn Woods, IL 60047;
Macomb, MI 48044
Aliases (AKA): Doug Zuchnik,
Doug M Zuchnik,
Douglas Arthur Zuchnik
Email Addresses: dou****@abbott.com,
dou****@ameritech.net,
dou****@yahoo.com,
dzu****@shire.com,
sus****@yahoo.com
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