Address History: 11726 Big Lake Road, Davisburg, MI 48350;
1630 N Ocean Boulevard # 121, Pompano Beach, FL 33062;
Fenton, MI 48430;
Lake Orion, MI 48359;
Pontiac, MI 48342
Aliases (AKA): Melchor R Villareal,
Melchor Raul Villarreal
Email Addresses: aka****@yahoo.com
Address History: 9455 Country Club Lane, Davison, MI 48423;
745 Hillcrest Circle Apt 203, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Bloomfield Hills, MI 48302;
Clarkston, MI 48348
Email Addresses: jas****@ubs.com,
rla****@rocketmail.com
Address History: 3732 Rolling Ridge Court, Lake Orion, MI 48359;
1546 N Ridge Avenue, Arlington Heights, IL 60004;
Schaumburg, IL 60193;
Gobles, MI 49055
Aliases (AKA): Charles Eastman,
Charles G Eastman
Email Addresses: cea****@hursthouse.com
Address History: 3734 Rolling Ridge Court, Lake Orion, MI 48359;
1252 Anee Drive, Rockford, IL 61108;
Sycamore, IL 60178
Aliases (AKA): Keriann Mech
Phone Numbers: (815) 895-0360
Address History: 3728 Rolling Ridge Court, Lake Orion, MI 48359;
421 Timberlea Drive Apt 208, Rochester, MI 48309;
Rochester Hills, MI 48309;
Royal Oak, MI 48073
Aliases (AKA): David Lynn Thorpe
Email Addresses: dav****@beaumont.org,
dth****@beaumont.edu
Address History: 11726 Big Lake Road, Davisburg, MI 48350;
1630 N Ocean Boulevard Apt 1212, Pompano Beach, FL 33062;
Fenton, MI 48430;
Lake Orion, MI 48359;
Lincoln Park, MI 48146
Aliases (AKA): Janice Baer,
Janis Kay Baer,
J Villarreal,
Jan K Villarreal,
Janis K Villarreal
Relatives & Associates: Donna Baer
Carlos Villarreal
Emily Villarreal
Melchor Villarreal
Rudy Villarreal
Email Addresses: aka****@yahoo.com
Address History: 6385 Prairie Dunes Drive, Grand Blanc, MI 48439;
20901 Rivers Ford, Estero, FL 33928;
Fort Myers, FL 33913;
Bloomfield Hills, MI 48304;
Clarkston, MI 48348
Aliases (AKA): Karen La,
Karen La Bruzzy,
K Labruzzy,
Karen Diane Labruzzy
Address History: 3730 Rolling Ridge Court, Lake Orion, MI 48359;
2875 Scenic Court Apt 104, Lake Orion, MI 48360;
Oxford, MI 48371
Aliases (AKA): Tiffany Lynn Hyttinen
Relatives & Associates: Brian Hyttinen
William Hyttinen
Lindsey Nieuwkoop
Thomas Nieuwkoop
Beverly Young
Email Addresses: suz****@hotmail.com,
tif****@yahoo.com
Address History: 2770 Colonial Way, Bloomfield Hills, MI 48304;
20901 Rivers Ford, Estero, FL 33928;
Fort Myers, FL 33913;
Auburn Hills, MI 48326;
Clarkston, MI 48348
Aliases (AKA): Russell La Bruzzy,
Russell La,
R Labruzzy,
Russ J Labruzzy,
Russel Labruzzy
Email Addresses: rla****@aol.com,
rla****@rocketmail.com,
rus****@worldnet.att.net
Address History: 3734 Rolling Ridge Court, Lake Orion, MI 48359;
1252 Anee Drive, Rockford, IL 61108;
Clarkston, MI 48346;
Burlington, WI 53105
Email Addresses: cme****@jlg.com
Address History: 3145 Wynns Mill Road, Metamora, MI 48455;
12688 Hill Road, Cheboygan, MI 49721;
Lake Orion, MI 48359;
Pontiac, MI 48340;
Troy, MI 48083
Aliases (AKA): L Beethem
Relatives & Associates: Andrew Beethem
Humphre Beethem
Julie Beethem
Kenneth Beethem
Margaret Beethem
Phone Numbers: (810) 797-4651
Address History: 395 1st Street, Northville, MI 48167;
8851 Nw 12th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Lake Orion, MI 48362;
Plymouth, MI 48170
Aliases (AKA): Bart Knowles
Address History: 337 Griggs Street, Rochester, MI 48307;
3800 Rolling Hills Road, Lake Orion, MI 48359;
Arlington, TX 76006
Aliases (AKA): Lauren Coleman
Address History: 631 Woodlawn Avenue, Ypsilanti, MI 48198;
11726 Big Lake Road, Davisburg, MI 48350;
Lake Orion, MI 48359
Relatives & Associates: Janis Baer
Melchor Villarreal
Phone Numbers: (248) 391-1128
(248) 760-1593
Address History: 612 S Washington Street, Mount Pleasant, MI 48858;
3728 Rolling Ridge Court, Lake Orion, MI 48359
Aliases (AKA): Emily Lynn Thorpe
Address History: 6807 Se Yorktown Drive, Hobe Sound, FL 33455;
6807 Southeast Yorktown Drive, Hobe Sound, FL 33455;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Gladwin, MI 48624
Aliases (AKA): Stephen Martin Gaffney,
Steve M Gaffney,
Steve Martin Gaffney
Email Addresses: and****@aol.com,
a_g****@yahoo.com,
kri****@aol.com,
ksg****@aol.com,
sga****@comcast.net
Address History: 4328 Savoy Street, Mount Pleasant, SC 29466;
905 Oakland Avenue Apartment 2, Ann Arbor, MI 48104;
Lake Orion, MI 48360;
Troy, NY 12180;
Charleston, SC 29406
Aliases (AKA): Janelle Solack,
Janelle Varlas,
Janelle L Varlas,
Janelle Louise Varlas
Email Addresses: jso****@att.net,
jso****@engin.umich.edu,
var****@saic.com,
var****@yahoo.com,
var****@hotmail.com
Address History: 5540 Sw 81st Place, Ocala, FL 34476;
44 Simonton Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Weston, FL 33326
Aliases (AKA): Shannon Elizabeth Akers,
Shannon Elizab Akers Marinacci,
S Marinacci,
Shannon E Marinacci,
Shannon Elizab Marinacci
Address History: 10851 S Ocean Drive Lot 118, Jensen Beach, FL 34957;
3732 Rolling Ridge Court, Lake Orion, MI 48359;
Oxford, MI 48371;
Royal Oak, MI 48067;
Swartz Creek, MI 48473
Aliases (AKA): Andrea B Nord
Phone Numbers: (248) 628-9857
Address History: 5540 Sw 81st Place, Ocala, FL 34476;
44 Simonton Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Southwest Ranches, FL 33331
Aliases (AKA): M Marinacci,
Michael H Marinacci
Relatives & Associates: Kristine Agenlauf
Shannon Akers
Lisa Deangelis
John Marinacci
John Marinacci
Email Addresses: mma****@aol.com,
osp****@att.net
Address History: 1381 Sw Tadlock Avenue, Port Saint Lucie, FL 34953;
8851 Northwest 12th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Birmingham, MI 48009;
Clawson, MI 48017
Aliases (AKA): June A Knowles
Email Addresses: boa****@aol.com
Address History: 10851 S Ocean Drive Lot 118, Jensen Beach, FL 34957;
635 Lake Ridge Drive, Trussville, AL 35173;
Lake Orion, MI 48359;
Oxford, MI 48371;
Rochester, MI 48309
Phone Numbers: (248) 628-9857
Address History: 847 Ballater Drive, Delaware, OH 43015;
3734 Rolling Ridge Court, Lake Orion, MI 48359;
Portage, MI 49024;
Dublin, OH 43016;
Powell, OH 43065
Aliases (AKA): Cal Solack
Email Addresses: cal****@gmail.com,
cal****@honda.com,
cal****@aol.com,
cal****@gmail.com
Address History: 1698 Woodcrest Road, Columbus, OH 43232;
2734 Penwood Place, Lithonia, GA 30058;
Adrian, MI 49221;
Lake Orion, MI 48362;
Saint Joseph, MI 49085
Aliases (AKA): Amy O Williams
Relatives & Associates: Andrea Billings
Brian Billings
George Billings
George Billings
John Billings
Address History: 127 Kawga Way, Loudon, TN 37774;
3734 Rolling Ridge Court, Lake Orion, MI 48359;
Royal Oak, MI 48073;
Sterling Heights, MI 48310
Aliases (AKA): Edward Francis Solack,
Edward F Solack
Relatives & Associates: Cal Solack
Danis Solack
Janelle Varlas
Email Addresses: cso****@aol.com,
eso****@cadprod.com,
eso****@comcast.net,
eso****@hotmail.com
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