Address History: 5383 Tonto Road, Pentwater, MI 49449;
5833 Rosebrook Drive, Troy, MI 48085;
Washington, MI 48095
Aliases (AKA): Trish Davidson
Address History: 21292 Beach Boulevard Apt 203, Huntington Beach, CA 92648;
4402 E 1st Street, Long Beach, CA 90803;
Washington, MI 48095
Aliases (AKA): Alex Laporte,
Alexander Laporte
Address History: 66851 Harvest Ridge, Washington, MI 48095;
10940 Cameron Court Apartment 304, Fort Lauderdale, FL 33324;
Pompano Beach, FL 33062;
Romeo, MI 48065
Aliases (AKA): David Clark
Email Addresses: gre****@hotmail.com
Address History: 66496 Harvest Ridge, Washington, MI 48095;
5925 36th Street W Apt E206, Bradenton, FL 34210;
Rochester, MI 48307
Address History: 56137 Chianti Drive, Utica, MI 48316;
6685 Booth Road, North Branch, MI 48461;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Romeo, MI 48065
Aliases (AKA): Jeremy Robert Allen Lavalley,
Jeremy Robert Lavalley,
Jeremy Robert-Allen Lavalley,
Jeremy Valley
Relatives & Associates: Trish Clendenan
Catherine Lavalley
Joachim Lavalley
Joey Lavalley
Kathy Lavalley
Address History: 66800 Harvest Ridge, Washington, MI 48095;
31537 Groesbeck Highway, Fraser, MI 48026;
Romulus, MI 48174;
Sterling Heights, MI 48312;
Maryville, TN 37803
Aliases (AKA): James E Rosni,
Jim Rosni
Email Addresses: jam****@gte.net,
jro****@yahoo.com,
lyn****@aol.com
Address History: 66496 Harvest Ridge, Washington, MI 48095;
3559 Shana Drive, Clinton Township, MI 48036;
Detroit, MI 48202;
Gladwin, MI 48624;
Harper Woods, MI 48225
Aliases (AKA): Matthew Gagli,
Mathew G Gaglio
Address History: 66941 Harvest Ridge, Washington, MI 48095;
791 Capac Road # 35, Allenton, MI 48002;
Mount Clemens, MI 48043;
Sterling Heights, MI 48313;
Columbus, OH 43228
Aliases (AKA): Paul Anthony Libby
Email Addresses: dra****@aol.com,
pau****@sturgeoncontrols.com,
pau****@sturgeoncontrols.com
Address History: 7860 Carpenter Street, Utica, MI 48317;
7860 Carpenter Street, Shelby Township, MI 48317;
Sterling Heights, MI 48312;
Washington, MI 48095
Phone Numbers: (586) 336-4922
Email Addresses: joh****@gmail.com
Address History: 66490 Harvest Ridge, Washington, MI 48095;
146 S Christine Circle, Mount Clemens, MI 48043;
Troy, MI 48083
Aliases (AKA): Amy Louise Laporte
Email Addresses: amy****@yahoo.com,
ara****@msn.com
Address History: 66500 Harvest Ridge, Washington, MI 48095
Address History: 74425 Gould Road, Romeo, MI 48065;
2675 Beacon Hill Drive Apt 309, Auburn Hills, MI 48326;
Imlay City, MI 48444;
Washington, MI 48095
Aliases (AKA): Stephanie Depifanio
Relatives & Associates: Cherie Clark
David Clark
Jennifer Clark
Joseph Clark
Katherine Clark
Phone Numbers: (586) 752-9371
(586) 854-1335
Email Addresses: gre****@hotmail.com
Address History: 66800 Harvest Ridge, Washington, MI 48095;
38600 Birch Meadow Drive, Clinton Township, MI 48036;
Romulus, MI 48174;
Sterling Heights, MI 48312
Aliases (AKA): Rene Rosni,
Renee M Rosni
Relatives & Associates: Annemarie Kalergis
Mary Ringrose
Danielle Rosni
Devin Rosni
Eileen Rosni
Phone Numbers: (313) 937-8231
(586) 219-7252
(586) 219-9520
(586) 281-3007
(586) 795-9585
Email Addresses: jam****@gte.net,
rro****@netscape.net
Aliases (AKA): Paula M Glaiser
Email Addresses: alb****@aol.com
Address History: 66600 Harvest Ridge, Washington, MI 48095;
11704 E Ridge Drive, Bruce Twp, MI 48065;
Romeo, MI 48065;
Sterling Heights, MI 48314
Address History: 3090 Oak Drive, Ypsilanti, MI 48197;
112 5th Street # 1, Calumet, MI 49913;
Laurium, MI 49913;
Washington, MI 48095
Aliases (AKA): Jaime Elizabeth Blaksley,
Jaime E Gaiser
Email Addresses: jai****@yahoo.com,
jbl****@hotmail.com
Address History: 46755 Partridge Creek Drive, Macomb, MI 48044;
12430 Greenway Drive, Sterling Heights, MI 48312;
Washington, MI 48095
Aliases (AKA): John Jacob Klein
Email Addresses: joh****@gmail.com,
joh****@gmail.com,
kle****@localnet.com
Aliases (AKA): Danielle Rosni
Relatives & Associates: Devin Rosni
James Rosni
Rene Rosni
Phone Numbers: (313) 937-8231
(586) 219-7252
(586) 219-9520
(586) 281-3007
(586) 795-9585
Aliases (AKA): John Gaiser
Email Addresses: alb****@aol.com,
gai****@keysafetyinc.com,
jga****@aol.com,
joh****@netzero.net,
jpl****@yahoo.com
Address History: 2284 Terracina Drive, Venice, FL 34292;
3333 Renaissance Boulevard Suite 214, Bonita Springs, FL 34134;
Estero, FL 33928;
Naples, FL 34108;
Port Saint Lucie, FL 34984
Aliases (AKA): Thomas M Rossi,
Tom Rossi
Relatives & Associates: Carol Rossi
Address History: 1134 Eastdale Avenue, Nashville, TN 37216;
940 Hugh Hunter Road, Oak Grove, KY 42262;
East Lansing, MI 48823;
Washington, MI 48095;
Clarksville, TN 37040
Aliases (AKA): Joe Clark
Phone Numbers: (586) 752-9371
Address History: 2284 Terracina Drive, Venice, FL 34292;
3333 Renaissance Boulevard Suite 214, Bonita Springs, FL 34134;
Estero, FL 33928;
Naples, FL 34108;
Dundalk, MD 21222
Aliases (AKA): Carol A Rossi
Email Addresses: car****@cfl.rr.com
Address History: 117 Eastwood Circle, Spartanburg, SC 29302;
393 N Main Street, Romeo, MI 48065;
Royal Oak, MI 48073;
Troy, MI 48083;
Washington, MI 48095
Aliases (AKA): Jan Nedbal,
Janet M Nedbal
Address History: 450 N 8th Street, Lewiston, NY 14092;
49286 Bayshore Street, Chesterfield, MI 48047;
Mount Clemens, MI 48043;
Washington, MI 48095;
Lockport, NY 14095
Aliases (AKA): James Goerlich Rodino,
James R Rodino
Address History: 739 Sharp Mountain Creek Se, Marietta, GA 30067;
739 Sharp Mountain Southeast Creek, Marietta, GA 30067;
Chesterfield, MI 48047;
Kalamazoo, MI 49006;
New Baltimore, MI 48047
Aliases (AKA): Daniel Joseph Goerlich
Relatives & Associates: Coletta Goerlich
Deanna Goerlich
James Goerlich
James Goerlich
James Goerlich
Email Addresses: dan****@pwc.com
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