Address History: 22459 Daniels Street, Saint Clair Shores, MI 48081;
9836 E Stoney Vista Drive, Chandler, AZ 85248;
Phoenix, AZ 85070;
Queen Creek, AZ 85142;
Sun Lakes, AZ 85248
Aliases (AKA): Charles Tufenkjan,
C Tufenkjian,
Charles Michael Tufenkjian,
Charles M Tufrnkjian
Relatives & Associates: Jean Lockenditz
Cynthia Soucy
Michele Tufenkjiam
Christopher Tufenkjian
Irene Tufenkjian
Address History: 3027 Donna Drive, Sterling Heights, MI 48310;
4404 Caroline Avenue, Indianapolis, IN 46205;
Howell, MI 48855;
Kalamazoo, MI 49008
Address History: 13304 Julie Anne Court, Fenton, MI 48430;
11317 Balfour Drive, Fenton, MI 48430;
Holt, MI 48842;
Howell, MI 48855;
Ortonville, MI 48462
Aliases (AKA): Kathy Farhat,
Kathy Farhat Timazsew,
Kathy Farhat Tomaszew,
Kathy Farhat Tomaszewski,
Kathy Farhat-Tomaszewski
Address History: 13173 Harbor Landings Drive, Fenton, MI 48430;
1450 N Dixie Highway, Fort Lauderdale, FL 33304;
Orlando, FL 32811;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): Susan Diane Demaertelaere,
Susan D Rotay,
Susan Diane Rotay,
Susan D Zibolski
Relatives & Associates: Andy Demaertelaere
Mark Demaertelaere
Raymond Demaertelaere
Kathleen Reid
Henry Rotay
Email Addresses: sdr****@gmail.com
Address History: 9131 Rotondo Drive, Howell, MI 48855;
4725 Christenson Street, Brentwood, CA 94513;
Richland, WA 99354
Aliases (AKA): Kelli Stonestreet
Relatives & Associates: Haylie Bustamante
Sheri Fairbanks
Darci Howald
Kimberly Plaugher
Blake Smith
Address History: 9092 Rotondo Drive, Howell, MI 48855;
1100 N Priest Drive Apt 2044, Chandler, AZ 85226;
Phoenix, AZ 85024;
Citra, FL 32113;
Burton, MI 48509
Aliases (AKA): R Cartwright,
Rand Cartwright,
Randolph R Cartwright,
Randy Cartwright
Email Addresses: wol****@sbcglobal.net
Address History: 9208 Rotondo Drive, Howell, MI 48855;
2119 Radcliffe Avenue, Flint, MI 48503;
Walled Lake, MI 48390;
Wixom, MI 48393
Aliases (AKA): Bill Ruterbusch
Relatives & Associates: Randolph Ruterbusc
Bradley Ruterbusch
Donald Ruterbusch
John Ruterbusch
Jordan Ruterbusch
Email Addresses: wru****@voami.org
Address History: 4355 Eucalyptus Way, Pinckney, MI 48169;
171 Stonington Way, Folsom, CA 95630;
Jacksonville, FL 32222;
Algonquin, IL 60102;
Elgin, IL 60120
Aliases (AKA): F Bement,
Fran E Bement,
Frances R Bement,
Frances R Ransom
Email Addresses: fra****@gmail.com,
fra****@yahoo.com
Address History: 9232 Rotondo Drive, Howell, MI 48855
Phone Numbers: (517) 552-3055
Address History: 100 0th Street # 335, Grand Rapids, MI 49548;
2757 Pepper Court, Hartland, MI 48353;
Howell, MI 48855
Aliases (AKA): Kimberly Sciatti,
Kim Trasciatti,
Kimberly A Trasciatti
Relatives & Associates: Diana Miles
Alan Trasciatti
Chari Trasciatti
David Trasciatti
Herman Trasciatti
Phone Numbers: (517) 540-9969
Address History: 1340 Yosemite Valley Drive, Milford, MI 48381;
1540 Manton Boulevard, Canton, MI 48187;
Howell, MI 48855;
Novi, MI 48377
Email Addresses: jge****@yahoo.com
Address History: 3297 Canyon Oaks Trail, Milford, MI 48380;
765 Forest Road Unit B, Vail, CO 81657;
Casselberry, FL 32707;
Deltona, FL 32725;
Longwood, FL 32779
Aliases (AKA): Ronald L Remus
Phone Numbers: (321) 207-1000
Email Addresses: ron****@high-tech-coatings.com
Aliases (AKA): Ashley T Farhat Tomaszews,
Ashley Tomaszewski
Address History: 43 Azalea Drive, Winter Haven, FL 33881;
6709 Canterbury Northeast Drive, Winter Haven, FL 33881;
Flint, MI 48504;
Flushing, MI 48433;
Howell, MI 48843
Aliases (AKA): R Gordon,
Roland Kenneth Gordon
Relatives & Associates: Reva Gordon
Email Addresses: dea****@msn.com,
dea****@aol.com,
dea****@lycos.com
Address History: 9167 Rotondo Drive, Howell, MI 48855
Phone Numbers: (810) 599-8787
Address History: 25571 Crystal Spring Court, Farmington, MI 48336;
4308 Deeside Drive, Brighton, MI 48116;
Farmington Hills, MI 48336;
Howell, MI 48843;
Livonia, MI 48152
Aliases (AKA): Kathleen Hargreaves,
Kenneth Thomas Hargreaves,
Kathleen Howton
Relatives & Associates: Edna Hargreaves
Gordon Hargreaves
Kathleen Hargreaves
Kristen Hargreaves
Michael Hargreaves
Email Addresses: ken****@aol.com,
wen****@aol.com
Address History: 229 Po Box, Wakefield, MI 49968;
2209 Burr Parkways, Dodge City, KS 67801;
Paducah, KY 42003;
Howell, MI 48855;
Belpre, OH 45714
Aliases (AKA): Diana S Skinner
Email Addresses: no1****@hotmail.com
Address History: 7589 Casablanca Drive, Pinckney, MI 48169;
9092 Rotondo Drive, Howell, MI 48855;
South Lyon, MI 48178
Phone Numbers: (734) 878-2693
Address History: 9143 Rotondo Drive, Howell, MI 48855;
631 Stump Run, South Shore, KY 41175;
East Lansing, MI 48823;
Lansing, MI 48910;
Perrinton, MI 48871
Email Addresses: rya****@gmail.com
Address History: 9167 Rotondo Drive, Howell, MI 48855;
5430 W Atlantic Boulevard, Margate, FL 33063;
Miami, FL 33180;
North Miami Beach, FL 33160;
Palm Coast, FL 32137
Aliases (AKA): Michelle Do,
Michelle Gilardone,
Michell Maureau,
Michelle Maureau,
Michelle Marie Maureau
Relatives & Associates: Richard Appleby
Charley Gilardone
Joseph Gilardone
Anita Maureau
Richard Maureau
Email Addresses: mma****@att.net,
mmm****@aol.com
Address History: 9011 Rotondo Drive, Howell, MI 48855
Address History: 7113 Driftwood Drive, Fenton, MI 48430;
2490 Baltimore Court, Commerce Township, MI 48382;
Detroit, MI 48201;
Greenbush, MI 48738;
Howell, MI 48855
Aliases (AKA): Lisa K Alles,
Lisa Alles Dumont
Address History: 9154 Rotondo Drive, Howell, MI 48855;
6421 Richalle Street, Brighton, MI 48116;
Lapeer, MI 48446
Aliases (AKA): Daniel J Elliott
Email Addresses: joh****@hotmail.com
Address History: 7618 Herrick Park Drive, Hudson, OH 44236;
489 P/O Box, Brighton, MI 48116;
Fenton, MI 48430;
Hartland, MI 48353;
Howell, MI 48855
Aliases (AKA): Michael Thomas Cain,
Mike Cain
Address History: 3470 Nombella Court, Fort Myers, FL 33905;
10254 Po Box, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Dearborn, MI 48128;
Detroit, MI 48228
Aliases (AKA): Martine Paterra,
Martine Marie Phillips,
Martine Marie Thomas,
Martine Marie Thomas Phillips,
Martine Marie Wasenko
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