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: 103 N Charles Street Apt 114b, Adrian, MI 49221;
4325 Concourse Drive, Ann Arbor, MI 48108;
Mio, MI 48647;
Monroe, MI 48161
Address History: 1463 Kirtland Drive, Ann Arbor, MI 48103;
452 W Nees Avenue Apt 151, Fresno, CA 93711;
Duluth, GA 30096;
Marietta, GA 30066;
Roswell, GA 30075
Aliases (AKA): Thomas M Carras,
Thomas J Carras,
Tom M Carras,
Tom Carras,
Tom Matthew Carras
Relatives & Associates: Janette Carras
Margaret Carras
Marina Carras
Stanley Carras
Stephanie Carras
Email Addresses: bro****@insightbb.com,
t.c****@cottageinn.com,
tca****@aol.com,
tca****@aol.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: 4659 Arbor Trail, Holland, MI 49423;
4343 Concourse Drive Suite 100, Ann Arbor, MI 48108;
Auburn, MI 48611;
Milan, MI 48160;
West Olive, MI 49460
Aliases (AKA): Chad Alan Niehhols,
A Nienhuis,
Chad Alan Nienhuis,
Chad A Nienhuis
Email Addresses: cha****@spencebrothers.com,
cha****@spencebrothers.com,
cni****@juno.com,
cni****@lakewoodinc.com
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: 4325 Concourse Drive, Ann Arbor, MI 48108;
559 Taylor Avenue, Cape Canaveral, FL 32920;
Bowie, MD 20721;
Fort Washington, MD 20744;
Hyattsville, MD 20785
Phone Numbers: (321) 784-5466
Address History: 1534 N Evangeline Street, Dearborn Heights, MI 48127;
222 P/O Box, Hope Hull, AL 36043;
Letohatchee, AL 36047;
Montgomery, AL 36117;
Pike Road, AL 36064
Aliases (AKA): Steve Alie,
Steven T Alie,
Tallal S Alie
Email Addresses: sal****@cottageinn.com,
tsa****@hotmail.com
Address History: 4680 Nutmeg Drive, Ypsilanti, MI 48197;
3038 S Princeton Avenue, Chicago, IL 60616;
Ann Arbor, MI 48108;
Detroit, MI 48205
Aliases (AKA): Bridget Sue Fleming
Email Addresses: ajo****@gmail.com,
jer****@att.net,
phr****@hotmail.com,
rob****@yahoo.com,
xa2****@aol.com
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: 4680 Nutmeg Drive, Ypsilanti, MI 48197;
40992 Arron Court, Murrieta, CA 92562;
Ann Arbor, MI 48108;
Allen, TX 75013;
Eastland, TX 76448
Aliases (AKA): Jerry Flemming
Phone Numbers: (313) 485-0786
(734) 320-0494
(734) 485-0786
(734) 544-1910
(734) 780-7486
Email Addresses: jer****@aol.com,
jer****@webtv.net,
jer****@yahoo.com
Address History: 4358 Berkshire Drive, Sterling Heights, MI 48314;
78 Pittsburg Avenue, Bisbee, AZ 85603;
Ann Arbor, MI 48108;
Menominee, MI 49858;
Rochester, MI 48306
Aliases (AKA): Mary E Dombrowski,
Mary E Packler,
Mary Pacler,
Mary E Richards
Address History: 6831 Ernst Road, Manchester, MI 48158;
4435 Concourse Drive, Ann Arbor, MI 48108;
Milan, MI 48160;
Saline, MI 48176;
Portales, NM 88130
Aliases (AKA): Heather Stemm
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: 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: 1777 Encore Lane, Ann Arbor, MI 48103;
1021 Swallow Avenue Unit 304, Marco Island, FL 34145
Aliases (AKA): Nick Michos,
Nick T Michos,
Nickolas Michos,
Nikolaos T Michos
Email Addresses: ele****@sbcglobal.net
Address History: 4160 Fruitville Road Unit 33, Sarasota, FL 34232;
8121 Lombra Avenue, North Port, FL 34287;
Ann Arbor, MI 48108;
Belleville, MI 48111;
La Salle, MI 48145
Aliases (AKA): Pamela Ann Darling,
Pamela A Setzler,
Pam Stralnic,
Pamela Ann Stralnic,
Pamela Stralnic
Email Addresses: lra****@aol.com,
mnp****@msn.com,
mnp****@netzero.net,
mnp****@yahoo.com,
pst****@pacbell.net
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: 106 Suncrest Boulevard, Savannah, GA 31410;
2620 Sw 41st Terrace, Cape Coral, FL 33914;
Lutz, FL 33558;
Winter Haven, FL 33884;
Ann Arbor, MI 48108
Aliases (AKA): Kathi C Lawrence,
Kathryn C Lawrence,
Kathryn Lawrence
Relatives & Associates: Arthur Lawrence
Craig Lawrence
Jennifer Lawrence
Jonathon Lawrence
Sue Lawrence
Address History: 5547 Louise Road, Cumberland Furnace, TN 37051;
4325 Concourse Drive, Ann Arbor, MI 48108;
Memphis, TN 38111;
Dallas, TX 75219
Aliases (AKA): Kenneth C Yabrough,
Kenneth C Yarbrougn
Relatives & Associates: Jacqueline Allen
Jacqueline Barton
Eric Yarborough
Charles Yarbrough
Grace Yarbrough
Email Addresses: 822****@gmail.com,
adm****@ussaeon.org,
goo****@hotmail.com,
goo****@yahoo.com,
jya****@go.com
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: 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: 1834 Nw 124th Way # 218, Coral Springs, FL 33071;
1121 Crandon Boulevard Apt E708, Key Biscayne, FL 33149;
Miami, FL 33137;
Pompano Beach, FL 33071;
Ann Arbor, MI 48103
Aliases (AKA): Lothar Geilen,
Lothar F Geilin,
Lothar Geilin
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