Address History: 2034 Findley Circle, Lake Orion, MI 48360;
227 Stratford Lane, Lake Orion, MI 48360;
Troy, MI 48084;
Washington, MI 48094;
Columbus, OH 43204
Aliases (AKA): Steven Michael Frank
Address History: 1370 Yorktown Street, Grosse Pointe, MI 48236;
1370 Yorktown Street, Grosse Pointe Woods, MI 48236;
Washington, MI 48094
Aliases (AKA): Werner William Kort
Email Addresses: rob****@yahoo.com
Address History: 8486 Invitational Drive S, Washington, MI 48094;
703 Lawson Street, Royal Oak, MI 48067;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Patricia E Palazzolo
Phone Numbers: (586) 781-2957
Address History: 8408 Invitational Drive N, Washington, MI 48094;
110 N Michigan Avenue, Big Rapids, MI 49307;
Oscoda, MI 48750;
Painesville, OH 44077
Aliases (AKA): John Douglas
Phone Numbers: (903) 465-9099
Email Addresses: joh****@excite.com
Address History: 48500 Stoneacre Drive, Macomb, MI 48044;
4570 Port Austin Road, Caseville, MI 48725;
Romeo, MI 48065;
Sterling Heights, MI 48312;
Warren, MI 48093
Aliases (AKA): Jill C Burgess,
Jill C Romain
Relatives & Associates: Deborah Bellows
Donald Burgess
Douglas Burgess
Richard Romain
Richard Romain
Email Addresses: emm****@yahoo.com
Address History: 8440 Invitational Drive N, Washington, MI 48094;
4848 E Roosevelt Street, Phoenix, AZ 85008;
Snowmass Village, CO 81615
Aliases (AKA): Donnie M Repokis
Address History: 16924 Crystal Drive, Macomb, MI 48042;
3302 Paint Creek Drive, Oakland, MI 48363;
Shelby Township, MI 48316;
Troy, MI 48085;
Utica, MI 48316
Aliases (AKA): Annette G Schefke
Address History: 8438 Invitational Drive S, Washington, MI 48094;
73341 Windmill Drive, Bruce Twp, MI 48065;
Clawson, MI 48017;
Romeo, MI 48065;
Sterling Heights, MI 48310
Aliases (AKA): Dawn Marie Dziurman,
Dawn M Ziurman
Address History: 62998 Invitational Drive, Washington, MI 48094;
2090 Eastern Avenue, Arcata, CA 95521;
Bayside, CA 95524;
Berkeley, CA 94704;
Emeryville, CA 94608
Aliases (AKA): David R Frank
Address History: 62964 Invitational Drive, Washington, MI 48094;
15740 Lakeside Village Drive, Clinton Township, MI 48038;
Romeo, MI 48065;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Brad James Potter
Relatives & Associates: Catherine Fish
Katherine Forbes
Angeline Lazaris
Linda Lazaris
Peter Lazaris
Email Addresses: ll4****@comcast.net
Address History: 5864 Murfield Drive, Rochester, MI 48306;
39381 Medallion Court Apt 4204, Farmington, MI 48331;
Gaylord, MI 49735;
New Baltimore, MI 48051;
Royal Oak, MI 48073
Aliases (AKA): Thomas Cassimer Vokal,
Tom Vokal,
Thomas J Vokel
Address History: 55173 Wolverine Drive, Macomb, MI 48042;
17539 Edward Circle, Clinton Township, MI 48038;
Shelby Township, MI 48315;
Utica, MI 48315;
Washington, MI 48094
Aliases (AKA): Fara M Galati,
Fara Maria Galati,
Fara Militello,
Fara M Militello
Email Addresses: sal****@yahoo.com,
sal****@yahoo.com
Address History: 8568 Invitational Drive, Washington, MI 48094;
17802 Kuecken Street, Clinton Township, MI 48038
Aliases (AKA): Roza A Sacco
Email Addresses: bel****@yahoo.com
Address History: 8454 Invitational Drive S, Washington, MI 48094;
20 Rr 1 Box F, Chase, MI 49623;
Columbiaville, MI 48421
Address History: 8422 Invitational Drive S, Washington, MI 48094;
244 Croswell Street, Romeo, MI 48065;
Shelby Township, MI 48316;
Utica, MI 48316
Address History: 8488 Invitational Drive N, Washington, MI 48094;
1895 Les Chateaux Boulevard Unit 202, Naples, FL 34109;
Clinton Township, MI 48035;
Warren, MI 48088
Address History: 8470 Invitational Drive S, Washington, MI 48094;
119 Beaman Brook, Bloomfield, CT 06002;
Dearborn Heights, MI 48127
Phone Numbers: (586) 677-1549
Email Addresses: mkn****@wi.rr.com
Address History: 1630 S Riverside Avenue, Saint Clair, MI 48079;
169 Avery Street, Clinton Township, MI 48036;
Harrison Township, MI 48045;
Macomb, MI 48044;
New Haven, MI 48048
Aliases (AKA): Kim Debusscher,
Kimberly Debusscher,
Kimberly Van,
Kimberly Van Baak,
K Vanbaak
Address History: 8470 Invitational Drive S, Washington, MI 48094;
3855 Howle Street, Paducah, KY 42003;
Sterling Heights, MI 48310
Aliases (AKA): M Knoll,
Marilyn Schmidt,
M White,
Marilyn White
Address History: 8568 Invitational Drive, Washington, MI 48094;
10031 Scarlett Court, Brooksville, FL 34613;
Clinton Township, MI 48038;
Eastpointe, MI 48021;
Sterling Heights, MI 48313
Aliases (AKA): Gary Sacco
Phone Numbers: (352) 596-0024
(586) 219-4267
(586) 228-1967
(586) 322-4635
(586) 786-4975
Email Addresses: gsg****@yahoo.com
Address History: 4921 Clubview Court E, Bradenton, FL 34203;
4913 Clubview Court E, Bradenton, FL 34203;
Washington, MI 48094;
Dandridge, TN 37725
Aliases (AKA): D Haueter,
Donna Lee Haueter
Address History: 97 Janet Drive, Bloomingdale, OH 43910;
27264 Strawberry Lane Apt 303, Farmington, MI 48334;
Macomb, MI 48042;
Shelby Township, MI 48316;
Troy, MI 48084
Phone Numbers: (586) 415-6917
Address History: 101 Fox Hollow Road, Lynchburg, VA 24503;
2546 W 105th Court, Denver, CO 80234;
West Liberty, IA 52776;
Novi, MI 48375;
Washington, MI 48094
Aliases (AKA): Laura Downey Coleman,
Laura Downey Winch
Email Addresses: lad****@aol.com,
ldo****@swbell.net,
ldo****@swbell.net
Address History: 206 S Nebraska Street, Portland, OR 97239;
1401 17th Street Nw Apt 110, Washington, DC 20036;
Boca Raton, FL 33496;
Ortonville, MI 48462;
Washington, MI 48094
Aliases (AKA): Chris A Hower,
Christoph Alan Hower,
Christopher A Hower,
Christopher Hower
Email Addresses: cho****@cftc.gov,
chr****@earthlink.net
Address History: 609 Stillwood Drive, Woodstock, GA 30189;
437 Vista Isles Drive Apt 2222, Fort Lauderdale, FL 33325;
Loughman, FL 33858;
Marco Island, FL 34145;
Plantation, FL 33325
Aliases (AKA): Heidi Bigger,
Heidi E Groves,
Heidi E Shoemaker,
Heidi Elizabeth Shoemaker,
Heidi E Teller
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