Address History: 35888 Springvale Street, Farmington, MI 48331;
6758 N Sheridan Road, Chicago, IL 60626;
Normal, IL 61761;
Park Forest, IL 60466
Aliases (AKA): Sachet Montgomery,
Sachet Walker
Relatives & Associates: Carla Minnis
Craig Montgomery
Nicole Montgomery
Porsche Montgomery
Vera Montgomery
Phone Numbers: (773) 966-6093
Address History: 35888 Springvale Street, Farmington, MI 48331;
19133 Saint Marys Street, Detroit, MI 48235;
Ypsilanti, MI 48197
Aliases (AKA): Nate C Moore
Relatives & Associates: Sharon Bean-Sargent
Juanita Cooper
Deborah Moore
Juanev Moore
Nicholas Moore
Address History: 35888 Springvale Street, Farmington, MI 48331;
2131 Bay Avenue, Miami Beach, FL 33140;
Farmington Hills, MI 48331
Aliases (AKA): Ivar Anderson
Relatives & Associates: Ivar Anderson
Email Addresses: iga****@msn.com
Address History: 35888 Springvale Street, Farmington, MI 48331;
4248 Bountiful Circle, Castle Rock, CO 80109;
Belleville, MI 48111;
Dearborn Heights, MI 48127;
Farmington Hills, MI 48331
Aliases (AKA): Scott Bradely Kalski
Email Addresses: aka****@yahoo.com,
nof****@juno.com,
sbk****@yahoo.com,
sco****@gmail.com,
sco****@hughes.com
Address History: 23020 W Lorraine Street Apt 101, Brownstown Twp, MI 48183;
1624 Treyborne Circle, Commerce Township, MI 48390;
Dearborn, MI 48124;
Farmington, MI 48331;
Farmington Hills, MI 48331
Address History: 1037 Po Box, Farmington, MI 48332;
8550 E Mcdowell Road, Scottsdale, AZ 85257;
Tempe, AZ 85281;
Farmington Hills, MI 48333;
New Hudson, MI 48165
Aliases (AKA): Sue A Holland
Phone Numbers: (313) 794-2088
Address History: 28857 Kendallwood Drive, Farmington, MI 48334;
921 S State Street, Ann Arbor, MI 48104;
Farmington Hills, MI 48335
Aliases (AKA): Lee A Hofstad,
Leeann Ann Hofstad
Phone Numbers: (248) 324-1607
Address History: 28857 Kendallwood Drive, Farmington, MI 48334;
32523 Grand River Avenue, Farmington, MI 48336;
Farmington Hills, MI 48335
Aliases (AKA): Ivar G Anderson
Relatives & Associates: Ann Anderson
Ivar Anderson
James Anderson
Lee Anderson
Stephen Anderson
Phone Numbers: (248) 324-1607
(248) 478-5606
Address History: 35758 Nancy Gail Court, Farmington, MI 48331;
595 S Lindsey Street, Castle Rock, CO 80104;
Ann Arbor, MI 48103;
Commerce Township, MI 48382;
Farmington Hills, MI 48331
Aliases (AKA): Kristen Kalski
Relatives & Associates: Anthony Kalski
Brian Kalski
Catherine Kalski
Keith Kalski
Maryjo Kalski
Phone Numbers: (248) 862-5176
(720) 381-0009
(734) 676-6098
Address History: 385 Beck Road Apt 1303, Wixom, MI 48393;
3236 North Clark Street Apartment 2f, Chicago, IL 60657;
Farmington, MI 48331;
Northville, MI 48168;
Joelton, TN 37080
Aliases (AKA): Kevin P Vestrand
Email Addresses: kev****@coyote.com,
kev****@coyotelogistics.com,
ves****@msu.edu
Address History: 44515 Woodland Parks, Northville, MI 48168;
30520 Huntsman Drive E, Farmington, MI 48331;
Farmington Hills, MI 48331;
Ferndale, MI 48220;
Lathrup Village, MI 48076
Aliases (AKA): Joan Pentecost Pentecost,
Joan Pentecostvestr,
Joan P Vestrand,
Joe Vestrand
Relatives & Associates: Paul Mcdermott
Edward Pentecost
Elizabeth Pentecost
R Pentecost
Ronald Pentecost
Address History: 18835 Walnut Street, Southgate, MI 48195;
1624 Treyborne Circle, Commerce Township, MI 48390;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Romulus, MI 48174
Phone Numbers: (734) 281-2039
(734) 307-7625
Address History: 1163 Elliott Avenue, Madison Heights, MI 48071;
35888 Springvale Street Apartment 1, Farmington, MI 48331;
Farmington Hills, MI 48331;
Northville, MI 48168;
Rochester, MI 48307
Aliases (AKA): Kirsten Vestrand,
Kristen Vestrand
Relatives & Associates: Andrew Paschke
Anthony Paschke
Claudia Paschke
Joan Pentecost
Brian Vestrand
Email Addresses: kir****@gmail.com,
nof****@aol.com,
nof****@aol.com,
nof****@cs.com,
ves****@cooley.edu
Address History: 3815 Sunset Boulevard, West Bloomfield, MI 48324;
41290 Clayton Street, Clinton Township, MI 48038;
Commerce Township, MI 48390;
East Lansing, MI 48823;
Farmington, MI 48331
Aliases (AKA): Lawrence Ross Kovacs,
Lawrence R Kovacz
Address History: 28713 West Road, New Boston, MI 48164;
35888 Springvale Street, Farmington, MI 48331;
Farmington Hills, MI 48331;
Flat Rock, MI 48134;
Romulus, MI 48174
Aliases (AKA): Jason M Racisz,
Jason M Recisz
Relatives & Associates: Donna Cook
Robyn Mitnick
Millicent Racis
Angela Racisz
Paul Racisz
Address History: 330180 Po Box, Detroit, MI 48232;
21908 Albion Avenue, Farmington, MI 48336;
Farmington Hills, MI 48336;
Inkster, MI 48141
Aliases (AKA): Ann Ann Anderson,
Estelle A Anderson
Relatives & Associates: Ivar Anderson
James Anderson
Lee Anderson
Sue Anderson
Phone Numbers: (248) 426-0760
Address History: 134 Mockingbird Lane, Wheeling, IL 60090;
16239 N 62nd Lane, Glendale, AZ 85306;
Peoria, AZ 85381;
Scottsdale, AZ 85260;
Fort Lauderdale, FL 33331
Aliases (AKA): Wilner Cornely,
Wilner Gerard Cornely
Relatives & Associates: Jocelyne Bayas
Chantal Cornely
Frantz Cornely
Frederick Cornely
Gerard Cornely
Email Addresses: wco****@comcast.net
Address History: 2451 Canadian Way Apt 33, Clearwater, FL 33763;
191 Heritage Village E, Southbury, CT 06488;
Woodbury, CT 06798;
Detroit, MI 48232;
Farmington, MI 48336
Aliases (AKA): A F Anderson,
Albert Anderson
Relatives & Associates: Albert Anderson
Amanda Anderson
Carol Anderson
Dorothy Anderson
Jennifer Anderson
Address History: 134 Mockingbird Lane, Wheeling, IL 60090;
16239 N 62nd Lane, Glendale, AZ 85306;
Peoria, AZ 85381;
Scottsdale, AZ 85260;
Fort Lauderdale, FL 33331
Aliases (AKA): Chantal Cornely
Relatives & Associates: Mireille Alexis
Elide Charles
Frederick Cornely
Wilner Cornely
Florence Freeman
Email Addresses: cic****@comcast.net
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