Address History: 1094 Newgate Court, Oakland, MI 48363;
15535 Lakeside Village Drive Apartment 305, Clinton Township, MI 48038;
East Lansing, MI 48823;
Metamora, MI 48455;
Rochester, MI 48309
Aliases (AKA): James R Waggoner,
Jim Waggoner
Relatives & Associates: Laura Cwalinski
Brianne Lane
Margaret Mrogers
Laura Waggoner
Thomas Waggoner
Email Addresses: ckr****@aol.com,
kru****@autosteel.org,
rkr****@yahoo.com,
ron****@yahoo.com
Address History: 28125 Lathrup Boulevard, Southfield, MI 48076;
3040 Gulf To Bay Boulevard, Clearwater, FL 33759;
Tarpon Springs, FL 34689;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230
Aliases (AKA): Eirene Coussoule,
Rene Coussoule,
Rene Coussuoule,
Eirene Truza
Relatives & Associates: Kimberly Butters
James Coussoule
Nobuko Coussoule
Ted Coussoule
Catharine Truza
Email Addresses: eco****@aol.com,
eir****@yahoo.com
Address History: 4769 Orchard Ridge Drive, Troy, MI 48098;
3254 Essex Drive, Troy, MI 48084;
Narberth, PA 19072;
Milwaukee, WI 53211
Email Addresses: law****@comcast.net
Address History: 8272 Racine Road, Warren, MI 48093;
3893 Forester Court, San Jose, CA 95121;
Macomb, MI 48044;
Troy, MI 48098
Aliases (AKA): Rich Kowalczyk,
Richard Kowalczyk
Email Addresses: kow****@gmail.com,
ric****@flash.net,
rko****@verizon.net
Address History: 4781 Orchard Ridge Drive, Troy, MI 48098;
256 Cloverly Road, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Margaret Eleanor Rogers
Address History: 13336 Ludlow Avenue, Huntington Woods, MI 48070;
3839 12 Mile Road, Berkley, MI 48072;
Detroit, MI 48232;
Troy, MI 48098
Aliases (AKA): Gary J Gustafson
Relatives & Associates: Mary Gusfatson
Bradley Gustafson
Debbie Gustafson
Gary Gustafson
Jennifer Gustafson
Email Addresses: bea****@aol.com,
gar****@juno.com
Address History: 19755 Damman Street, Harper Woods, MI 48225;
19713 Fleetwood Drive, Harper Woods, MI 48225;
Harrison Township, MI 48045;
Saint Clair Shores, MI 48080;
Troy, MI 48098
Aliases (AKA): Judith A De Keyser,
J A Dekeyser,
Judith Ann Dekeyser,
Judy A Dekeyser
Address History: 4768 Orchard Ridge Drive, Troy, MI 48098;
4600 P/O Box, Troy, MI 48099
Aliases (AKA): Fred Parsons
Phone Numbers: (248) 645-2919
Address History: 4100 John R Street # 1236, Detroit, MI 48201;
3254 Essex Drive, Troy, MI 48084;
Milwaukee, WI 53211
Email Addresses: law****@comcast.net,
law****@sbcglobal.net
Address History: 4744 Orchard Ridge Drive # D, Troy, MI 48098
Aliases (AKA): M A Truza
Email Addresses: ctr****@michigan-ims.com,
mtr****@yahoo.com,
tim****@clarksonet.com
Address History: 80 Arizona Avenue, Rochester, MI 48309;
3575 Bendelow Road, Rochester, MI 48307;
Rochester Hills, MI 48307;
Royal Oak, MI 48073;
Troy, MI 48098
Aliases (AKA): Jeff Forgue
Email Addresses: for****@earthlink.net,
for****@aol.com,
for****@hotmail.com,
for****@verizon.net,
jfo****@yahoo.com
Address History: 19074 S Mackinac Trail, Rudyard, MI 49780;
10755 Haskins Court, Overland Park, KS 66210;
Cheboygan, MI 49721;
Mc Bain, MI 49657;
Sault Sainte Marie, MI 49783
Aliases (AKA): H Maloney,
Herb Maloney
Address History: 3053 Loon Lake Shores Road, Waterford, MI 48329;
3906 Royal Avenue, Berkley, MI 48072;
Birmingham, MI 48009;
Novi, MI 48375;
Troy, MI 48098
Aliases (AKA): Marcie J Maceachern,
Marcia Maceachern Wagner,
Marcia Maceachern-Wagner,
Marcie Macealhernwagner,
Marcie M Wagner
Relatives & Associates: Gerald Eachern
Gera Maceachern
Joanne Maceachern
Matthew Maceachern
Megan Maceachern
Address History: 4735 Orchard Ridge Drive, Troy, MI 48098;
5308 Pine Aires Drive, Sterling Heights, MI 48314;
Warren, MI 48093
Aliases (AKA): Fiorentina Spahiu
Address History: 4780 Orchard Ridge Drive, Troy, MI 48098;
121 Short Avenue, Roscommon, MI 48653;
Saint Clair Shores, MI 48081;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Ellen Denice Callahan,
Ellen Denice Wiseman,
Ellen D Wiseman
Address History: 4793 Orchard Ridge Drive, Troy, MI 48098;
10 Ogden Street Apt 5, Denver, CO 80218;
Bloomfield Hills, MI 48304;
Waupun, WI 53963
Aliases (AKA): Daniel Bestul
Address History: 4805 Orchard Ridge Drive, Troy, MI 48098;
47372 Kathleen Road, Macomb, MI 48044;
Oakland, MI 48363;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Patrice Kendall,
Patricia A Kendall,
P Waggoner,
Patrice Ann Waggoner,
Patricia A Waggoner
Address History: 11 Odonnell Road, Middletown, RI 02842;
1823 22nd Street Apt 4, Boulder, CO 80302;
Palm Coast, FL 32137;
Smyrna, GA 30080;
Troy, MI 48084
Aliases (AKA): Peter F Bamford
Email Addresses: bam****@aol.com,
bam****@hotmail.com,
bam****@netscape.com,
bam****@aol.com,
pet****@yahoo.com
Address History: 25135 Stageline Drive, Laguna Hills, CA 92653;
1596 Brentwood Drive # 172, Troy, MI 48098
Aliases (AKA): Lois Scharm
Email Addresses: lsc****@mindspring.com
Address History: 7483 Lancaster Loop, Wesley Chapel, FL 33545;
4830 Basswood Street, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33647;
Tarpon Springs, FL 34689
Aliases (AKA): Gerrad Lee Carriveau
Relatives & Associates: Greta Andrijauskaite
Doreen Carriveau
Lisa Carriveau
Lisa Carriveau
Ricky Carriveau
Email Addresses: ger****@msn.com,
ger****@msn.co,
ger****@msn.com
Address History: 1089 Fairbank Lane, Chelsea, AL 35043;
2037 Central Street, Ferndale, MI 48220;
Grand Rapids, MI 49546;
Troy, MI 48098;
Oak Island, NC 28465
Aliases (AKA): C Maniscalco,
Charlie J Maniscalco,
Charlie Maniscalco,
Charles J Maniscalso
Relatives & Associates: Alicia Agostino
Angelo Maniscalco
Dorothy Maniscalco
Kellie Maniscalco
Scott Maniscalco
Email Addresses: cjd****@hotmail.com,
dma****@att.net,
dor****@mailcity.com
Address History: 1200 Mount Vernon Drive, Grayslake, IL 60030;
560 Waterford Drive, Grayslake, IL 60030;
Dearborn, MI 48128;
Royal Oak, MI 48067;
Troy, MI 48098
Aliases (AKA): La Garber,
Laverne Garber
Email Addresses: lav****@aol.com
Address History: 120 E Soaring Avenue, Prescott, AZ 86301;
34 N French Place, Prescott, AZ 86303;
Prescott Valley, AZ 86312;
Sun City, AZ 85372;
Troy, MI 48098
Aliases (AKA): Shahin F Sabzevari,
Shahin Furutan Sabzevari,
Shatlin F Sabzevari
Relatives & Associates: Abas Sabzevari
Address History: 15321 W Catalina Court, Goodyear, AZ 85395;
2655 N Pebble Creek Parkways Apt 114, Goodyear, AZ 85395;
Troy, MI 48098
Phone Numbers: (623) 935-4099
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