Address History: 6277 White Swan Lane, Ann Arbor, MI 48108;
2363 Meadowpark Court, Maryland Heights, MO 63043;
Saint Louis, MO 63130;
Briarcliff Manor, NY 10510;
Brookfield, WI 53005
Aliases (AKA): Doug W Niman,
Douglas W Niman,
Douglas W Niman Rd,
Douglas W Rd
Address History: 6130 White Swan Lane, Ann Arbor, MI 48108;
9922 Sydney Lane, Littleton, CO 80130;
Marine City, MI 48039
Aliases (AKA): Richard W Lacroix
Relatives & Associates: Mary Lacroix
Email Addresses: ric****@address.com,
ric****@cfl.rr.com,
ric****@gmail.com
Address History: 6280 White Swan Lane, Ann Arbor, MI 48108;
47050 Denton Road, Belleville, MI 48111;
Dearborn, MI 48124;
Detroit, MI 48226;
Lincoln Park, MI 48146
Aliases (AKA): Matt Delaney,
Matthew Alan Delaney
Address History: 108 Washtenaw Road Apt 33, Ypsilanti, MI 48197;
2564 Carpenter Road Apt 33, Ann Arbor, MI 48108;
Benton Harbor, MI 49022;
Brighton, MI 48116;
Milford, MI 48381
Relatives & Associates: Owen Burch
Phone Numbers: (269) 934-1011
Address History: 6089 White Swan Lane, Ann Arbor, MI 48108;
35329 Wagner Drive, Clinton Township, MI 48035;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Saint Clair Shores, MI 48080
Aliases (AKA): M Furness,
Mary Beth Furness,
Mary Beth Sahutske
Address History: 15041 Arathorn Drive, Sterling Heights, MI 48313;
6201 White Swan Lane, Ann Arbor, MI 48108;
Chesterfield, MI 48047;
Clawson, MI 48017;
Clinton Township, MI 48035
Aliases (AKA): P Walby,
Paul Murdock Walby
Relatives & Associates: Kathleen Fedolak
Jacquelin Sullivan
Beverley Walby
Celestin Walby
Mary Walby
Email Addresses: pwa****@flagstar.com,
pwa****@hotmail.com,
wal****@flagstar.com
Address History: 1653 W Willis Road, Saline, MI 48176;
457 South Holt Street, Montgomery, AL 36104;
West Palm Beach, FL 33402;
Ann Arbor, MI 48108;
Haslett, MI 48840
Aliases (AKA): Jill E Feldkamp,
Jill Elaine Feldkamp
Email Addresses: jjb****@ismi.net
Address History: 6018 White Swan Lane, Ann Arbor, MI 48108;
6596 Shenandoah Avenue, Allen Park, MI 48101;
Akron, OH 44321;
Copley, OH 44321;
Bethlehem, PA 18015
Aliases (AKA): T Ocampo,
Teresa Irene Ocampo,
Teresa I Ocampo,
Terri Ocampo,
Terry I Ocampo
Relatives & Associates: Marangeli Collazo
Jennifer Lindemann
Alex Ocampo
Joseph Ocampo
Kristen Ocampo
Address History: 327 Chandler Drive, Saline, MI 48176;
1421 Natalie Lane Apt 74, Ann Arbor, MI 48105
Aliases (AKA): Julia Jakimcius,
Julie A Jakimcius
Address History: 6057 White Swan Lane, Ann Arbor, MI 48108;
20008 Booler Road, Vance, AL 35490;
Broomfield, CO 80021;
Lafayette, CO 80026;
Mahomet, IL 61853
Aliases (AKA): Jennifer Bradshaw,
Jennifer L Jarrett,
Jennifer Lee Jarrett,
J Vines,
Jennifer Vines
Relatives & Associates: Beau Jarrett
Christopher Jarrett
Christopher Jarrett
Jerry Jarrett
Martha Jarrett
Email Addresses: ron****@yahoo.com
Address History: 6201 White Swan Lane, Ann Arbor, MI 48108;
6952 Leslee Crest Drive, West Bloomfield, MI 48322
Aliases (AKA): Beverly H Walby
Phone Numbers: (734) 429-4238
Address History: 2393 Sandalwood Circle, Ann Arbor, MI 48105;
2505 Adrienne Drive, Ann Arbor, MI 48103;
Ypsilanti, MI 48197
Aliases (AKA): Sarah T Kadir,
Sarah Kadir
Email Addresses: sar****@hotmail.com
Address History: 6333 White Swan Lane, Ann Arbor, MI 48108;
44 Birch Road, Holliston, MA 01746;
Dearborn Heights, MI 48127
Phone Numbers: (734) 429-1741
Address History: 6186 White Swan Lane, Ann Arbor, MI 48108;
3500 E Ellsworth Road, Ann Arbor, MI 48108;
Detroit, MI 48221;
Houghton Lake, MI 48629;
Saline, MI 48176
Aliases (AKA): J Coffey,
John Lawrence Coffey
Email Addresses: hvs****@aol.com,
jco****@aol.com,
jco****@comcast.net
Address History: 4859 Pettis Avenue Ne, Belmont, MI 49306;
6089 White Swan Lane, Ann Arbor, MI 48108;
Royal Oak, MI 48073
Aliases (AKA): Jill Furness
Relatives & Associates: Richard Furnass
Jamie Furness
Email Addresses: jil****@hotmail.com
Address History: 4063 Foxpointe Drive, West Bloomfield, MI 48323;
6201 White Swan Lane, Ann Arbor, MI 48108;
Dearborn, MI 48126;
Ypsilanti, MI 48197
Aliases (AKA): Phil J Walby
Relatives & Associates: Jacquelin Sullivan
Beverley Walby
Celestin Walby
Mary Walby
Paul Walby
Address History: 2393 Sandalwood Circle, Ann Arbor, MI 48105;
2333 Chatlin Road, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Haysville, KS 67060;
Wichita, KS 67210
Relatives & Associates: Shadiya Abduljebar
Taymour Abdulwahid
Tara Caymour
Ziade Jaff
Gizing Kadir
Address History: 27907 Eastonwood Court, Katy, TX 77494;
6057 White Swan Lane, Ann Arbor, MI 48108;
Ypsilanti, MI 48198
Aliases (AKA): D Saqueton
Relatives & Associates: Deidad Saqueton
Address History: 12159 Colony Lakes Boulevard, New Port Richey, FL 34654;
425 Burtwood Acres Road, Jasper, AL 35503;
Altamonte Springs, FL 32714;
Beverly Hills, FL 34465;
Longwood, FL 32779
Aliases (AKA): Mark D Cortois,
Mark D Courtois
Relatives & Associates: Traci Belcastro
Michael Courtois
Norma Courtois
Richard Courtois
Melonie Haag
Address History: 411 Nw 84th Place, Portland, OR 97229;
6158 White Swan Lane, Ann Arbor, MI 48108;
Beaverton, OR 97006
Address History: 2308 W Coyote Wash Drive, Phoenix, AZ 85085;
6269 County Road 31, Auburn, IN 46706;
Adrian, MI 49221;
Ann Arbor, MI 48108;
Battle Creek, MI 49015
Aliases (AKA): Sharon Ann Barry,
Sharon A Davis,
Sharon A Lewis,
Sharon Ann Lewis,
Sharon A Quigley
Email Addresses: e01****@comcast.net,
sed****@gmail.com,
sha****@myarbonne.com,
s_l****@comcast.net,
upp****@msn.com
Address History: 417 Julia Street Nw Apt 114, Huntsville, AL 35816;
13504 Arbor Ridge, Madison, AL 35756;
Ann Arbor, MI 48108;
Ypsilanti, MI 48197
Aliases (AKA): Kelly Mcglynn
Address History: 5042 Godown Road, Columbus, OH 43220;
2070 Chalmers Drive, Ann Arbor, MI 48104;
Ypsilanti, MI 48197;
Raleigh, NC 27612;
Dublin, OH 43017
Email Addresses: cta****@msn.com
Address History: 475 Po Box, Baxley, GA 31515;
1803 P/O Box, Groton, CT 06340;
Mystic, CT 06355;
New London, CT 06320;
Green Cove Springs, FL 32043
Aliases (AKA): Andrew Estler,
Andrew R Etsler
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