Aliases (AKA): Katie N Kozeli
Address History: 810 W Ridge Court, Lake Orion, MI 48359;
6414 Drumlin Court Se, Ada, MI 49301;
Fenton, MI 48430;
Lathrup Village, MI 48076;
Rochester, MI 48307
Aliases (AKA): Joel D Buchanan,
Joel David Buchanan
Email Addresses: hoc****@comcast.net,
jbu****@beaumont.edu,
jeb****@comcast.net,
jeb****@me.com,
joe****@yahoo.com
Address History: 789 W Ridge Court, Lake Orion, MI 48359;
377 East Sherman Avenue, Elmhurst, IL 60126;
Royal Oak, MI 48067;
Troy, MI 48084;
Buffalo, NY 14202
Aliases (AKA): Steven R Falter
Email Addresses: elm****@comcast.net
Address History: 3914 Morel Court, Midland, MI 48642;
700 Lake Village Boulevard Apt 304, Auburn Hills, MI 48326;
Lake Orion, MI 48360;
Oakland, MI 48363;
Onaway, MI 49765
Aliases (AKA): Jim C Cordes
Phone Numbers: (989) 733-5899
Email Addresses: jc.****@adelphia.net,
jc.****@cordes.com
Address History: 4621 Forest Avenue, Waterford, MI 48328;
1915 Hazel Street, Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Lake Orion, MI 48359;
Rochester, MI 48309
Aliases (AKA): S Mattar,
Stephen Thomas Mattar,
Steve T Mattar,
Steve Mattar,
Steve Thomas Mattar
Email Addresses: nan****@gmail.com,
sma****@coresource.com,
ste****@ingfp.com,
ste****@mattarfinancial.com
Address History: 491 Harwood Court, Oxford, MI 48371;
23083 Oakwood Avenue, Eastpointe, MI 48021;
Lake Orion, MI 48359;
Troy, MI 48083;
White Lake, MI 48386
Aliases (AKA): L D Frye,
Loretta Anne Frye
Address History: 5505 Murfield Drive, Rochester, MI 48306;
4688 Deerfield Circle, Jacksonville, FL 32234;
West Palm Beach, FL 33404;
Folkston, GA 31537;
Bloomfield Hills, MI 48304
Aliases (AKA): A Mattar,
Anthony J Mattar,
Anthony Joseph Mattar
Relatives & Associates: Anthony Mattar
Hannah Mattar
Jane Mattar
Lydia Mattar
Mary Mattar
Email Addresses: ama****@netzero.net,
mjw****@comcast.net,
nan****@gmail.com
Address History: 4169 Frazho Road Apt 202, Warren, MI 48091;
788 W Ridge Court, Lake Orion, MI 48359
Aliases (AKA): Annie Fulton
Aliases (AKA): Torri Keck
Address History: 6878 Williamsbury Circle, Clarkston, MI 48348;
200 N Dearborn Street Unit 4402, Chicago, IL 60601;
East Lansing, MI 48823;
Harrison Township, MI 48045;
Lake Orion, MI 48360
Aliases (AKA): Jeffery D Nichols
Relatives & Associates: Courtney Bollman
Sheila Bonner
Constance Nichols
David Nichols
David Nichols
Address History: 745 W Ridge Court, Lake Orion, MI 48359;
51763 Lillian Road, Chesterfield, MI 48047;
New Baltimore, MI 48047
Aliases (AKA): Colleen M East
Address History: 491 Harwood Court, Oxford, MI 48371;
1928 Hunters Lane, Lake Orion, MI 48360;
Marshall, MI 49068;
Troy, MI 48083;
Waterford, MI 48327
Aliases (AKA): Keith A Frye
Phone Numbers: (248) 524-3461
(248) 693-6420
(248) 800-4007
(586) 693-6420
Address History: 700 W Ridge Court, Lake Orion, MI 48359;
4553 Alice Street, Ann Arbor, MI 48103;
Berkley, MI 48072;
Farmington, MI 48334;
Howell, MI 48843
Aliases (AKA): Jamie Brewer
Phone Numbers: (248) 693-0391
Address History: 856 Glen Haven Circle Apt 4, Petoskey, MI 49770;
174 Hamilton Drive, Benton, KY 42025;
Gilbertsville, KY 42044;
Charlotte, MI 48813;
Clinton Township, MI 48035
Aliases (AKA): Jerry L Kecklawrence,
Jerry L Lawrence
Address History: 622 W Bluff Court, Rochester, MI 48307;
722 W Ridge Court, Lake Orion, MI 48359;
Rochester Hills, MI 48307
Email Addresses: abr****@yahoo.com,
noe****@aol.com
Address History: 3157 Silverbrook Drive, Rochester, MI 48306;
388 Beale Street Apt 1706, San Francisco, CA 94105;
Chicago, IL 60605;
Westfield, IN 46074;
Boston, MA 02110
Aliases (AKA): Robert Garbutt Garbutt,
Robt Garbutt
Address History: 324 S Heather Lane, Maize, KS 67101;
5611 W 134th Terrace Apt 1724, Leawood, KS 66209;
Wichita, KS 67218;
Auburn Hills, MI 48326;
Lake Orion, MI 48359
Aliases (AKA): Kim K Day,
Kim Day
Phone Numbers: (316) 729-8126
Email Addresses: kim****@feist.com
Address History: 309 Snead Drive, Crossville, TN 38558;
23774 Provincial Court, Armada, MI 48005;
Atlanta, MI 49709;
Detroit, MI 48211;
Lake Orion, MI 48360
Aliases (AKA): Valerie Gervasone,
Valerie Gervsone,
Valerie M Lymburner
Relatives & Associates: Lari Barager
Karen Belitos
Laura Bolettieri
Marilyn Gervasone
Francis Lymburner
Address History: 15577 Taylor Street, South Beloit, IL 61080;
1865 Eaton Street Apt 202, Denver, CO 80214;
Lakewood, CO 80214;
Lake Orion, MI 48359;
Janesville, WI 53546
Aliases (AKA): Andrea L Amend,
Andrea L Bresser,
Andrea D Bresser,
Andrea L Dooley,
Andrea Dooley-Bresser
Email Addresses: abr****@aol.com,
and****@hotmail.com
Address History: 1988 E Bay Pointe Drive, Bloomington, IN 47401;
75 Roton Avenue, Norwalk, CT 06853;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33701;
Lake Orion, MI 48359
Aliases (AKA): S Hallock,
Steve Hallock
Relatives & Associates: Christopher Hall
Elizabeth Hallock
Gina Hallock
Matthew Hallock
Peter Hallock
Address History: 11863 Fitchwood Circle, Jacksonville, FL 32258;
25 Burnham Road Spc 26, Oak View, CA 93022;
San Francisco, CA 94121;
Sherman Oaks, CA 91423;
Altamonte Springs, FL 32714
Aliases (AKA): Samantha M Barger,
Samantha G Coleman
Email Addresses: sam****@worldnet.att.net
Address History: 212 W Washington Street Apt 1703, Chicago, IL 60606;
545 W Brompton Avenue Apt 3s, Chicago, IL 60657;
Lake Orion, MI 48359
Aliases (AKA): Tony Mattar
Relatives & Associates: Anthony Mattar
Hannah Mattar
Lydia Mattar
Mary Mattar
Nancy Mattar
Address History: 2030 Burgess Drive Unit 306, Uniontown, OH 44685;
788 W Ridge Court, Lake Orion, MI 48359;
Waterford, MI 48328;
Doylestown, OH 44230;
Lakewood, OH 44107
Relatives & Associates: Anthony Mattar
Anthony Mattar
Lydia Mattar
Mary Mattar
Nancy Mattar
Email Addresses: han****@eventsource.com,
nan****@gmail.com
Address History: 7392 E Maple Street, Port Orchard, WA 98366;
319 E Jefferson Street, Grand Ledge, MI 48837;
Lake Orion, MI 48359;
Washington, MI 48095;
Arlington, TX 76001
Email Addresses: lar****@aol.com
Address History: 455 E Cascade Street, Sandy, UT 84070;
2877 Scenic Court Apt 101, Lake Orion, MI 48360;
Oakland, MI 48363;
Salt Lake City, UT 84105
Aliases (AKA): Bethany Lynn Cordes,
Bethany L Foster
Phone Numbers: (801) 618-9897
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