Address History: 4900 Valjean Avenue, Encino, CA 91436;
1730 Hermosa Avenue, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Stevenson Ranch, CA 91381;
Torrance, CA 90505
Aliases (AKA): C Poulsen,
Connie Beth Poulsen,
Connie B Pulsen,
Connie B Saunders,
Connie Toulsen
Email Addresses: con****@comcast.net
Address History: 23619 Brookdale Boulevard, Saint Clair Shores, MI 48082;
2196 Pandora Drive, Sterling Heights, MI 48310;
Troy, MI 48085
Email Addresses: bge****@gmail.com,
bge****@gmail.com
Email Addresses: sus****@aol.com
Aliases (AKA): C Johnson,
Clyde W Johnson,
William C Johnson
Email Addresses: mtn****@hotmail.com,
paw****@msn.com
Address History: 2403 Timmer Drive, Troy, MI 48085;
5474 South Crow Place, Boise, ID 83709;
Hazel Park, MI 48030;
Utica, MI 48316;
Warren, MI 48091
Aliases (AKA): R Tuck,
Rich Tuck,
Richard Lee Tuck,
Rick A Tuck,
Richard Tucker
Email Addresses: ang****@yahoo.com,
rtu****@yahoo.com
Aliases (AKA): Marla Sue Janness
Address History: 533 N Marias Avenue, Clawson, MI 48017;
26074 Barrington Street, Madison Heights, MI 48071;
Sterling Heights, MI 48312;
Troy, MI 48085
Address History: 1085 Lincoln Court, Birmingham, MI 48009;
2208 Glencoe Hills Drive Apartment 10, Ann Arbor, MI 48108;
Plymouth, MI 48170;
Traverse City, MI 49685;
Troy, MI 48085
Aliases (AKA): W Block,
Warren R Block
Relatives & Associates: Mary Block
Email Addresses: gra****@ameritrade.com,
gra****@aol.com,
gra****@collegeclub.com,
war****@yahoo.com,
war****@fuse.net
Aliases (AKA): L Avery
Address History: 29688 Fox Club Drive, Farmington, MI 48331;
1351 Washtenaw Avenue, Ann Arbor, MI 48104;
Birmingham, MI 48009;
Farmington Hills, MI 48334;
Royal Oak, MI 48073
Address History: 120 Lakeshore Drive, Clarkston, MI 48348;
11640 Grand River Road, Brighton, MI 48116;
Oxford, MI 48370;
Troy, MI 48085
Address History: 2390 Big Bowl Drive, Gaylord, MI 49735;
5805 Lincoln Street Apartment 402, Detroit, MI 48208;
Harrison Township, MI 48045;
Macomb, MI 48044;
Rose City, MI 48654
Aliases (AKA): Jeremy Lee Avery,
Jerry A Avery
Relatives & Associates: Charlotte Avery
Clarence Avery
Elizabeth Avery
Gary Avery
Jessica Avery
Address History: 61683 Jewell Road, Washington, MI 48094;
16513 Glenpointe Drive, Clinton Township, MI 48038;
Comins, MI 48619;
Harrison Township, MI 48045;
Macomb, MI 48044
Aliases (AKA): Michael George Desantis,
Mike Desantis
Relatives & Associates: Amy Desantis
Daniel Desantis
Diane Desantis
George Desantis
Gerianne Desantis
Email Addresses: mik****@bellsouth.net,
mik****@hotmail.com,
mik****@yahoo.com
Address History: 1085 Lincoln Court, Birmingham, MI 48009;
6325 Boone Road, Traverse City, MI 49685;
Troy, MI 48085
Aliases (AKA): Mary K Geib
Email Addresses: jen****@hotmail.com,
mar****@cs.com,
mar****@netzero.net,
mar****@yahoo.com
Address History: 1235 Butternut Court, Fenton, MI 48430;
332 N Vista, Auburn Hills, MI 48326;
Grand Blanc, MI 48439;
Madison Heights, MI 48071;
Mount Pleasant, MI 48858
Aliases (AKA): Callie Miller
Email Addresses: c.m****@interactivehealthinc.com,
cal****@yahoo.com
Address History: 47645 American Way, Macomb, MI 48044;
39161 Faith Drive, Sterling Heights, MI 48310;
Troy, MI 48085;
Whitmore Lake, MI 48189
Aliases (AKA): R Rinnan,
Richard Lind Rinnan
Email Addresses: rin****@hotmail.com,
rin****@yahoo.com
Address History: 2350 Gerald Avenue, Rochester, MI 48307;
1250 Kensington Road, Bloomfield Hills, MI 48304;
Rochester Hills, MI 48307;
Troy, MI 48085;
Ballwin, MO 63011
Aliases (AKA): Pamela Olesen,
P Teimorzadeh,
Pamela Diane Teimorzadeh
Relatives & Associates: Jeffrey Olesan
Pam Olson
Mariam Teimorzadeh
Mehrdad Teimorzadeh
Sara Teimorzadeh
Address History: 120 Lakeshore Drive, Clarkston, MI 48348;
3400 Hosner Road, Oxford, MI 48370;
Troy, MI 48085
Relatives & Associates: Janine Gaglio
Jennifer Legg
Kelly Legg
Adrienne Walker
Celine Walker
Address History: 3627 N Pine Valley Loop, Lecanto, FL 34461;
1333 Kensington Road, Bloomfield Hills, MI 48304;
Pleasant Ridge, MI 48069;
Troy, MI 48085;
West Bloomfield, MI 48323
Aliases (AKA): Patricia P Mc Millan,
P Page Mcmillan,
Page Mcmillan,
Patricia P Mcmillan,
Patricia Mcmillan Mcmillian
Address History: 945 Baillio Drive, Virginia Beach, VA 23454;
285 Old Westport Road # 2605, North Dartmouth, MA 02747;
Troy, MI 48085
Aliases (AKA): Joe Whitaker
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