Address History: 6217 Val Rod Court, Tecumseh, MI 49286;
4454 Concourse Drive, Ann Arbor, MI 48108;
Battle Creek, MI 49017;
Detroit, MI 48238;
Kalamazoo, MI 49001
Aliases (AKA): Bryan Rogers
Address History: 1972 Woodlily Court, Ann Arbor, MI 48103;
4325 Concourse Drive, Ann Arbor, MI 48108;
Ypsilanti, MI 48197
Address History: 35284 Malibu Drive, Sterling Heights, MI 48312;
428 Spring Lakes Boulevard, Bradenton, FL 34210;
Adrian, MI 49221;
Ann Arbor, MI 48108;
Ferndale, MI 48220
Aliases (AKA): Jim Copeland,
James Coplin
Relatives & Associates: James Copeland
Lois Copeland
Michelle Copeland
Philip Copeland
Philip Copeland
Address History: 458 Hickory Bluff Lane, Chelsea, MI 48118;
4390 Concourse Drive, Ann Arbor, MI 48108;
Detroit, MI 48219;
Farmington, MI 48336;
Ypsilanti, MI 48197
Email Addresses: hay****@gmail.com,
tha****@consumersenergy.com,
tha****@cottageinn.com,
tra****@consumersenergy.com
Address History: 3921 N Vanstone Drive, Commerce Township, MI 48382;
707 Mainsail Circle, Jupiter, FL 33477;
Ann Arbor, MI 48108;
Plymouth, MI 48170;
White Lake, MI 48386
Aliases (AKA): Alyssa Wilcox
Email Addresses: aly****@createmytee.com
Address History: 5 Fredricksburg Towne Street, Southfield, MI 48075;
4325 Concourse Drive, Ann Arbor, MI 48108;
Detroit, MI 48206;
Franklin, TN 37064
Aliases (AKA): Katherine Luckett,
Katherine Luckett Watson,
Katherine Luckett-Watson,
Katherine L Luckettwatson,
Katherine Watson
Address History: 4403 Concourse Drive Suite C, Ann Arbor, MI 48108;
2788 Patrick Henry Street Apartment 727, Auburn Hills, MI 48326;
Canton, MI 48187;
Saginaw, MI 48603;
Sebewaing, MI 48759
Aliases (AKA): David A Nicholas
Relatives & Associates: Paulette Cisholas
Christopher Nichol
Aaron Nicholas
Brian Nicholas
Heidi Nicholas
Email Addresses: dav****@worldnet.att.net
Address History: 228 Harrison Street Apt 3, Monroe, MI 48161;
103 N Charles Street Apt 114b, Adrian, MI 49221;
Ann Arbor, MI 48108;
Carleton, MI 48117;
Mio, MI 48647
Address History: 3083 Primrose Lane, Ypsilanti, MI 48197;
4343 Concourse Drive Suite 330, Ann Arbor, MI 48108;
Saline, MI 48176
Aliases (AKA): Kelley Suzanne Gordon,
Kelley S Gordon
Email Addresses: sun****@comcast.net
Address History: 4454 Concourse Drive, Ann Arbor, MI 48108;
713 W Ellsworth Road, Ann Arbor, MI 48108;
Chelsea, MI 48118;
Dexter, MI 48130;
Ypsilanti, MI 48198
Aliases (AKA): Dennis Irish
Email Addresses: nir****@ole.com
Address History: 1972 Woodlily Court, Ann Arbor, MI 48103;
4325 Concourse Drive, Ann Arbor, MI 48108;
Wayne, MI 48184;
Westland, MI 48186
Aliases (AKA): M Richards
Address History: 1192 Buckingham Road, Haslett, MI 48840;
736 Dawn Avenue, Interlachen, FL 32148;
Ann Arbor, MI 48108;
Grand Rapids, MI 49544;
Kalamazoo, MI 49001
Relatives & Associates: Georgina Carballo
Elizabeth Comiskey
Hillary Comiskey
Richard Comiskey
Ruthann Comiskey
Email Addresses: jam****@hotmail.com,
jco****@cottageinn.com
Address History: 39626 W Huron River Drive, Romulus, MI 48174;
624 Main Street, Hampden, MA 01036;
Longmeadow, MA 01106;
Springfield, MA 01107;
Worcester, MA 01602
Aliases (AKA): Shelley Cardos,
Shelley Kardos,
Shelley M Kardos,
Shelley Marie Pittman,
Shelley M Ryan
Relatives & Associates: Robin Alley
Christopher Kandos
Christopher Kardos
James Pittman
Jamey Pittman
Address History: 6968 Vista Way, Dexter, MI 48130;
4390 Concourse Drive, Ann Arbor, MI 48108;
Ypsilanti, MI 48197;
Renovo, PA 17764
Email Addresses: dmi****@hotmail.com
Address History: 4325 Concourse Drive, Ann Arbor, MI 48108
Phone Numbers: (734) 769-2600
Address History: 18802 W Westwood Place, Lake Villa, IL 60046;
18802 West Westwood Place, Lake Villa, IL 60046;
Ann Arbor, MI 48108;
Northwood, OH 43619;
Sylvania, OH 43560
Aliases (AKA): Robert Beck,
Robert H Beck Rd
Address History: 12 Bigelow Street, Cambridge, MA 02139;
557 County Road, Louisville, CO 80027;
Danbury, CT 06811;
Charlestown, MA 02129;
Ann Arbor, MI 48108
Aliases (AKA): Michael Potts
Email Addresses: m.p****@boulderteams.com,
mic****@myezog.com,
mic****@startupguru.com,
mpo****@ultrasealant.com
Address History: 1040 W Adams Street Unit 423, Chicago, IL 60607;
4343 Concourse Drive Suite 220, Ann Arbor, MI 48108;
Bingham Farms, MI 48025;
Dearborn, MI 48124;
Franklin, MI 48025
Aliases (AKA): William Irwin Dunning
Relatives & Associates: Christine Dunning
Daniel Dunning
Steven Dunning
Wanda Dunning
William Dunning
Address History: 937 General George Patton Road, Nashville, TN 37221;
4807 North Bell Avenue Apartment 3n, Chicago, IL 60625;
Ann Arbor, MI 48108
Aliases (AKA): S A Branham,
Sally Branham,
Sally Branhan,
Sally A Thym
Relatives & Associates: Elizabeth Branham
Joseph Branham
Sally Branham
Lisa Branhamgroce
John Branhan
Address History: 725 Carolina Aster Drive, Blythewood, SC 29016;
4531 Concourse Drive, Ann Arbor, MI 48108;
Flat Rock, MI 48134;
Grand Rapids, MI 49508;
Saline, MI 48176
Aliases (AKA): Max Hines Welty
Email Addresses: lub****@aol.com
Address History: 2415 Grand Summit Road, Torrance, CA 90505;
2759 Veteran Avenue, Los Angeles, CA 90064;
Mountain View, CA 94043;
Redondo Beach, CA 90278;
San Jose, CA 95136
Aliases (AKA): David Arft
Email Addresses: dav****@altextech.com,
mra****@gmail.com
Address History: 658 E Clarendon Avenue, Arlington Heights, IL 60004;
4343 Concourse Drive #330, Ann Arbor, MI 48108;
Troy, MI 48085;
Waterford, MI 48329;
West Bloomfield, MI 48324
Aliases (AKA): Mackenzie Denise Novak
Email Addresses: mac****@createmytee.com,
mac****@aol.com,
mac****@createmytee.com,
ron****@hotmail.com
Address History: 111710 Locust Drive, Fort Washington, MD 20744;
559 Taylor Avenue, Cape Canaveral, FL 32920;
Baton Rouge, LA 70814;
Bowie, MD 20721;
Hyattsville, MD 20785
Aliases (AKA): Geraldine Cage
Address History: 936 Camelia Road, Genoa City, WI 53128;
605 Valley Hill Drive, Brandon, FL 33510;
Port Richey, FL 34668;
Cary, IL 60013;
Crystal Lake, IL 60014
Aliases (AKA): K Chapman,
Kris Chapman,
Kristine Mary Chapman,
Kristine Chapman,
Kristine Haase
Email Addresses: cha****@cottageinn.com,
kch****@cottageinn.com,
kri****@cottageinn.com
Address History: 229 Wanza Road, Huntsville, TX 77320;
4325 Concourse Drive, Ann Arbor, MI 48108;
Houston, TX 77065;
Waco, TX 76705
Aliases (AKA): Gary Harden
Email Addresses: gar****@yahoo.com
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