Address History: 3171 N Gil Haven Court, Sanford, MI 48657;
1119 Periwinkle Way Unit 91, Sanibel, FL 33957;
Midland, MI 48640;
Troy, MI 48085
Aliases (AKA): Joe Lughermo,
Joseph Mary Lughermo,
Jow M Lughermo,
Joe M Lugnermd
Email Addresses: jsl****@yahoo.com
Address History: 3119 Cherry Valley Circle, Fairfield, CA 94534;
26442 Sanajo Court, Chesterfield, MI 48051;
Detroit, MI 48234;
Harper Woods, MI 48225;
New Baltimore, MI 48051
Aliases (AKA): Nicholas John Shenduk
Address History: 314 Beldale Drive, Troy, MI 48085
Phone Numbers: (248) 689-5989
Address History: 1969 Klingensmith Road Unit 11, Bloomfield Hills, MI 48302;
3182 Crestwood Circle, Saint Cloud, FL 34769;
Saint Leo, FL 33574;
Bowling Green, KY 42103;
Berkley, MI 48072
Aliases (AKA): R Lee,
Rosetta M Lee
Address History: 344 Beldale Drive, Troy, MI 48085;
7641 Park Avenue, Allen Park, MI 48101;
Berkley, MI 48072;
Sterling Heights, MI 48312;
Warren, MI 48088
Aliases (AKA): Ruth G Sochacki
Aliases (AKA): Jaclyn L Oclair,
Jaclyn Stewart,
Jaclyn Stewart Oclair,
Jaclyn Stewart-Oclair
Phone Numbers: (248) 629-4262
Address History: 410 Beldale Drive, Troy, MI 48085;
6004 Ashwood Court, Clarkston, MI 48346;
Clawson, MI 48017;
Grand Blanc, MI 48439;
Grand Rapids, MI 49508
Aliases (AKA): Carrie R Alcorn,
Carrie J Alcorn,
Karin Adrianne-Cummins Alcorn,
K J Cummings,
K Cummings
Email Addresses: bph****@carolina.rr.com,
car****@aol.com,
kar****@gmail.com
Address History: 1694 Forest Park Road, Muskegon, MI 49441;
157 Cummings Avenue Sw, Grand Rapids, MI 49534;
Kalamazoo, MI 49009;
Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Lauren Sagan
Address History: 1322 Forestglen Court, Bloomfield Hills, MI 48304;
18446 Cathedral Street, Detroit, MI 48228;
Livonia, MI 48152;
Troy, MI 48085
Aliases (AKA): Patty Thomas
Email Addresses: chr****@hotmail.com,
pat****@gmail.com
Address History: 520 Beldale Drive, Troy, MI 48085;
29434 Herbert Street, Madison Heights, MI 48071;
Oxford, MI 48371
Aliases (AKA): Kevin Michael Sagan
Phone Numbers: (248) 588-0232
(248) 670-5697
(313) 588-0232
Address History: 72701 Mcfadden Road, Armada, MI 48005;
73475 Floral Street, Armada, MI 48005;
Kalamazoo, MI 49008;
Troy, MI 48085;
Washington, MI 48094
Aliases (AKA): Lauren Victoria Tracey,
Lauren V Tracey
Email Addresses: bab****@aol.com,
bab****@aol.com,
bab****@webtv.net
Address History: 451 Beldale Drive, Troy, MI 48085;
1507 Humphrey Avenue, Birmingham, MI 48009;
Royal Oak, MI 48067
Aliases (AKA): Ann Tracey Mary,
Mary Ann A Tracey,
Mary-Ann A Tracey,
Maryann Tracey,
Matyann Tracey
Address History: 6886 Fisher Woods Road, Indian River, MI 49749;
825 Lockwood Road, Royal Oak, MI 48067;
Troy, MI 48085
Aliases (AKA): Nancy P Ku
Address History: 314 Beldale Drive, Troy, MI 48085;
1843 Lincolnshire Drive, Rochester, MI 48309;
Warren, MI 48093
Aliases (AKA): Kelsey Springer
Relatives & Associates: Anna Sagan
Kevin Sagan
Lauren Sagan
Phone Numbers: (248) 588-0232
Address History: 410 Beldale Drive, Troy, MI 48085;
10027 West Thunderbird Boulevard, Sun City, AZ 85351
Aliases (AKA): Bernice Hart,
Bernice E Hart
Relatives & Associates: Alvin Hart
Phone Numbers: (248) 815-7138
Address History: 46595 Apple Lane, Macomb, MI 48044;
19200 Yonka Street, Detroit, MI 48234;
Harper Woods, MI 48225;
New Baltimore, MI 48051;
Troy, MI 48085
Aliases (AKA): Wendy Barrons,
Wendy A Shenduk
Relatives & Associates: Russell Barrows
Nicholas Shenduk
Pauline Shenduk
Stephen Shenduk
Stephen Shenduk
Email Addresses: ac5****@wayne.edu,
pix****@comcast.net
Address History: 6001 Peyton Oaks Court, Raleigh, NC 27612;
314 Beldale Drive, Troy, MI 48085;
Princeton, NJ 08540;
New York, NY 10292
Aliases (AKA): Jennifer A Draganski,
J A Macpherson,
Jennifer A Macpherson
Relatives & Associates: Andrew Draganski
Elizabeth Draganski
Richard Draganski
Richard Draganski
Christopher Macpherson
Email Addresses: jdr****@hotmail.com
Address History: 2100 Quail Ridge Drive, Paoli, PA 19301;
13301 Ridge Drive, Rockville, MD 20850;
Silver Spring, MD 20902;
Walkersville, MD 21793;
Troy, MI 48085
Address History: 110 Henry Mill Place, Durham, NC 27703;
314 Beldale Drive, Troy, MI 48085;
Raleigh, NC 27612
Relatives & Associates: Andrew Draganski
Elizabeth Draganski
Jennifer Draganski
Richard Draganski
Address History: 200 3rd Street, Saint James, NY 11780;
29434 Herbert Street, Madison Heights, MI 48071;
Troy, MI 48085;
Bayside, NY 11360;
Brooklyn, NY 11209
Aliases (AKA): Kevin Sagan
Email Addresses: air****@yahoo.com,
dor****@hotmail.com,
dor****@yahoo.com,
dor****@yahoo.com,
dpj****@gmail.com
Address History: 161 Dartmouth Drive, Madison, AL 35757;
133 Pitts Griffin Drive, Madison, AL 35756;
Miami, FL 33184;
Orlando, FL 32826;
Cheboygan, MI 49721
Aliases (AKA): Kevin D Griffin,
Kevin Dahl Griffin
Email Addresses: dlh****@yahoo.com,
ggr****@aol.com,
kgr****@cotsdetroit.org,
kgr****@primerica.com,
kgr****@compuserve.com
Address History: 222 Martling Avenue Apt 1n, Tarrytown, NY 10591;
7360 Estero Boulevard Apartment 406c, Fort Myers Beach, FL 33931;
Troy, MI 48085;
Warren, MI 48091;
Centerport, NY 11721
Aliases (AKA): Stephen Reiman,
Stephen J Reimann
Email Addresses: sre****@uswest.net,
ste****@vibrasys.com
Address History: 110 Henry Mill Place, Durham, NC 27703;
1109 Nielsen Court Apt 1, Ann Arbor, MI 48105;
Troy, MI 48085;
Raleigh, NC 27612
Aliases (AKA): Elizabeth J Draganski
Relatives & Associates: Andrew Draganski
Jennifer Draganski
Richard Draganski
Richard Draganski
Address History: 8321 W Sahara Avenue Apt 2086, Las Vegas, NV 89117;
1988 Crabtree Drive, Highland Park, MI 48203;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): William Elijah,
William Channing Elijah
Email Addresses: not****@aol.com,
not****@gmail.com,
not****@aol.com,
wel****@hotmail.com
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