Address History: 4971 Butler Drive, Troy, MI 48085;
99 Pineview Highway, Hawkinsville, GA 31036;
Auburn Hills, MI 48326;
Chesterfield, MI 48047;
Fair Haven, MI 48023
Aliases (AKA): Stephanie Marie Heugh,
Stephanie M Heugh,
Stephanie Marie Hoover
Address History: 10725 Abercorn Street Apt 167, Savannah, GA 31419;
13811 Bayview Drive, Sterling Heights, MI 48313;
Troy, MI 48085;
Utica, MI 48317;
Ridgefield, NJ 07657
Email Addresses: hkw****@cox.net
Address History: 3416 O Street Nw, Washington, DC 20007;
4283 Sea Mist Drive, New Smyrna Beach, FL 32169;
Portland, ME 04101;
Troy, MI 48085;
Albany, NY 12208
Aliases (AKA): Alan Cheney,
Robert A Cheney
Email Addresses: rch****@caportho.com
Address History: 2652 Agustina Drive, Warren, MI 48091;
9576 Gray Fox Drive, Brooksville, FL 34613;
Adrian, MI 49221;
Clinton Township, MI 48038;
New Baltimore, MI 48047
Aliases (AKA): J Lopez
Address History: 51754 Mitchell Drive, New Baltimore, MI 48047;
2575 Wolf Creek Highway, Adrian, MI 49221;
Berkley, MI 48072;
Chesterfield, MI 48047;
Clinton Township, MI 48035
Email Addresses: dan****@alltel.net
Address History: 43579 Riverway Drive, Clinton Township, MI 48038;
13311 Teak Court, Sterling Heights, MI 48312;
Troy, MI 48085;
Warren, MI 48091
Phone Numbers: (586) 226-0180
Address History: 55630 Shelby Road Apt 6306, Utica, MI 48316;
9576 Gray Fox Drive, Brooksville, FL 34613;
Clinton Township, MI 48038;
Macomb, MI 48044;
Saint Clair Shores, MI 48082
Aliases (AKA): Peter Lopez,
Peter Christopher Lopez
Email Addresses: dlo****@yahoo.com,
pet****@cfl.rr.com,
plo****@yahoo.com
Address History: 51754 Mitchell Drive, New Baltimore, MI 48047;
3059 Tyler Avenue, Berkley, MI 48072;
Clinton Township, MI 48035;
Troy, MI 48085
Phone Numbers: (586) 530-3575
(586) 598-3180
(586) 948-8124
Address History: 43579 Riverway Drive, Clinton Township, MI 48038;
13311 Teak Court, Sterling Heights, MI 48312;
Troy, MI 48085;
Warren, MI 48091
Phone Numbers: (586) 226-0180
Address History: 2652 Agustina Drive, Warren, MI 48091;
9576 Gray Fox Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Adrian, MI 49221;
Clinton Township, MI 48038
Aliases (AKA): Jesse Lopez
Relatives & Associates: Karyn Eland
Anthony Lopez
Anthony Lopez
Daniel Lopez
Dawn Lopez
Email Addresses: vel****@mi.rr.com
Aliases (AKA): Elaine Lopez
Relatives & Associates: Anthony Lopez
Daniel Lopez
Dawn Lopez
Jesse Lopez
Peter Lopez
Phone Numbers: (586) 758-2260
(586) 759-2939
Address History: 14555 Suffield Lane, Sterling Heights, MI 48312;
3059 Tyler Avenue, Berkley, MI 48072;
Clinton Township, MI 48035;
New Baltimore, MI 48047;
Troy, MI 48085
Aliases (AKA): Steve Dominic Lopez,
Steve D Lopez
Email Addresses: roc****@gmail.com,
roc****@yahoo.com,
slo****@home.com,
slo****@wideopenwest.com,
slo****@yahoo.com
Address History: 290 Royal Sunset Drive, Durham, NC 27713;
4971 Butler Drive, Troy, MI 48085;
Cary, NC 27513;
Fayetteville, NC 28314;
Raleigh, NC 27607
Aliases (AKA): Valli P Kodali,
Vallisitarm P Kodali
Email Addresses: vsr****@aol.com
Address History: 1856 Warhawk Road, Peru, IN 46970;
614 11th Street, Logansport, IN 46947;
Rochester, IN 46975;
Troy, MI 48085;
Las Vegas, NV 89108
Email Addresses: cwo****@attbi.com,
cwo****@hotmail.com,
pat****@netzero.net,
pmu****@comcast.net
Address History: 7307 Old North Church Road, Louisville, KY 40214;
5909 Milan Court, Louisville, KY 40258;
Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Carolyn Saksefski
Email Addresses: car****@yahoo.com,
car****@netscape.net,
csa****@msn.com
Address History: 7307 Old North Church Road # R, Louisville, KY 40214;
7807 Meadow Breeze Court, Louisville, KY 40291;
Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Daniel B Saksefski
Email Addresses: car****@yahoo.com,
dsa****@comcast.net,
dsa****@worldnet.att.net,
dsa****@yahoo.com
Address History: 4512 E Mountain Sky Avenue, Phoenix, AZ 85044;
1802 W Acoma Drive, Phoenix, AZ 85023;
Troy, MI 48085
Address History: 6130 Sequoia Drive, Port Orange, FL 32127;
13811 Bayview Drive, Sterling Heights, MI 48313;
Troy, MI 48085;
Palisades Park, NJ 07650;
Wood Ridge, NJ 07075
Email Addresses: rac****@netscape.net
Address History: 4512 E Mountain Sky Avenue, Phoenix, AZ 85044;
1802 W Acoma Drive, Phoenix, AZ 85023;
Troy, MI 48085
Aliases (AKA): James C Roger,
Clark Rogers,
James C Rogers
Address History: 8040 Rising Meadow Road, Charlotte, NC 28277;
86 Sandpiper Avenue, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Donna Lou Meindt,
D Mitchell,
Donna M Mitchell
Email Addresses: dme****@aol.com
Address History: 50 Traditional Lane, Albany, NY 12211;
4283 Sea Mist Drive, New Smyrna Beach, FL 32169;
Troy, MI 48085;
Cohoes, NY 12047;
Schenectady, NY 12302
Aliases (AKA): L Cheney,
Lisa J Crandall
Address History: 290 Royal Sunset Drive, Durham, NC 27713;
4971 Butler Drive, Troy, MI 48085;
Fayetteville, NC 28314;
Raleigh, NC 27607
Address History: 220 6th Street, Palisades Park, NJ 07650;
4250 Plantation Trace Drive, Duluth, GA 30096;
Norcross, GA 30071;
Clinton Township, MI 48035;
Harrison Township, MI 48045
Aliases (AKA): Hannah Kwak,
Hwa Ok Kwak,
Hwaok Kwak
Email Addresses: bbr****@hotmail.com,
hkw****@cox.net
Address History: 8040 Rising Meadow Road, Charlotte, NC 28277;
9103 Mahogany Drive, Boynton Beach, FL 33436;
Cocoa Beach, FL 32931;
Orlando, FL 32812;
Royal Palm Beach, FL 33411
Aliases (AKA): J Mitchell,
John T Mitchell,
John Thomas Mitchell,
John Thomas
Email Addresses: joh****@meindt-mitchell.com
Address History: 220 6th Street, Palisades Park, NJ 07650;
4250 Plantation Trace Drive, Duluth, GA 30096;
Norcross, GA 30071;
Chicago, IL 60645;
Clinton Township, MI 48035
Aliases (AKA): Jaejin Kwak
Relatives & Associates: Hwa Kwak
Jaejin Kwak
Rachel Kwak
Samuel Kwak
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