Address History: 30594 Orchard Lake Road Unit 51, Farmington, MI 48334;
6011 Westwood Street, Detroit, MI 48228;
Farmington Hills, MI 48331;
Garden City, MI 48135;
Howell, MI 48843
Aliases (AKA): T Goulas,
Thomas M Goulas,
Tom Markos Goulas
Relatives & Associates: Vasiliki Christou
Alexandra Goulas
Athanasios Goulas
Evangeline Goulas
Evangelos Goulas
Email Addresses: gre****@aol.com,
jol****@aol.com,
pan****@hotmail.com,
tgo****@earthlink.net,
tom****@yahoo.com
Address History: 3510 Lantern View Court, Howell, MI 48843;
813 Chelsea Ridge Court, Howell, MI 48843;
Cincinnati, OH 45238;
Dallas, PA 18612;
Hunlock Creek, PA 18621
Aliases (AKA): K Baloh,
Kathryn A Baloh,
Kathryn A Mueller,
Kathy A Mueller
Address History: 1561 Myrica Lane, Howell, MI 48855;
1250 Haslett Road Apt C9, East Lansing, MI 48823;
Midland, MI 48642;
Wixom, MI 48393
Aliases (AKA): John Dallas Shepard,
John Sheppard
Email Addresses: jds****@yahoo.com,
spa****@aol.com,
tsh****@bellsouth.net,
tsh****@juno.com,
tsh****@mi.rr.com
Address History: 803 Chelsea Ridge Court, Howell, MI 48843;
1370 S Ocean Boulevard, Pompano Beach, FL 33062;
Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Winfield, IL 60190
Relatives & Associates: Thomas Beauchamp
Email Addresses: ard****@bellsouth.net,
ard****@gmail.com,
ard****@msn.com
Address History: 3453 Colonial Drive, Pinckney, MI 48169;
1317 W Addison Street Apt 3a, Chicago, IL 60613;
Wheaton, IL 60189;
Howell, MI 48843;
Northville, MI 48167
Aliases (AKA): Ralph Tvmpompa
Relatives & Associates: Elizabeth Abramowicz
Jeanne Appel
Christine Brown
Norma Conrad
Kristina Pompa
Email Addresses: ral****@aol.com
Address History: 813 Chelsea Ridge Court, Howell, MI 48843;
17176 E Kirk Lane, Fountain Hills, AZ 85268;
Brooksville, FL 34613;
Lake Wales, FL 33898;
Spring Hill, FL 34609
Aliases (AKA): Thomas Joseph Antczak
Address History: 41666 Mitchell Road, Novi, MI 48377;
816 Arch Street Apt 2, Ann Arbor, MI 48104;
Canton, MI 48188;
Farmington, MI 48335;
Howell, MI 48843
Aliases (AKA): Tomoko Menning
Relatives & Associates: Mamiko Kasaba
Mariko Kurokawa
Sachiko Kurokawa
Yoshi Kurokawa
Yoshiyuki Kurokawa
Email Addresses: tku****@yahoo.com
Address History: 15867 Oconnor Avenue, Allen Park, MI 48101;
46000 Geddes Rd Trailer 386, Canton, MI 48188;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Flint, MI 48503
Aliases (AKA): David Bennett
Relatives & Associates: Ardith Benneth
Becky Bennett
Carrie Bennett
Christy Bennett
Elizabeth Bennett
Address History: 902 Chelsea Ridge Court, Howell, MI 48843;
7031 Bright Creek Drive, Sarasota, FL 34231;
Riverview, MI 48193;
Taylor, MI 48180;
Trenton, MI 48183
Aliases (AKA): Olga Deleon
Phone Numbers: (734) 281-1891
Address History: 802 Chelsea Ridge Court, Howell, MI 48843;
334 E Jefferson Street, Ann Arbor, MI 48104;
Attica, MI 48412
Aliases (AKA): Antwerp Van
Phone Numbers: (810) 724-8470
Address History: 3261 Maplewood Street, Monroe, MI 48162;
1723 Skyview Drive, Brighton, MI 48114;
Hamtramck, MI 48212;
Howell, MI 48843;
Luna Pier, MI 48157
Aliases (AKA): Donald E Toft,
Donald Edward Toft
Email Addresses: det****@aol.com,
don****@yahoo.com
Address History: 2899 St Clair Court Apt 102, Howell, MI 48843;
10612 Grand River Road Apartment 1, Brighton, MI 48116;
Williamston, MI 48895;
Ronkonkoma, NY 11779
Aliases (AKA): C J Young,
Cindy Young,
Cynthia Jo Young,
Cynthia J Young
Address History: 2601 Crooked Lake Road, Howell, MI 48843;
5262 E Highway 316, Citra, FL 32113;
Palm City, FL 34990;
Ann Arbor, MI 48103;
Brighton, MI 48114
Aliases (AKA): Cheryl Ann Rose,
Cheryl A Toft
Email Addresses: cto****@bellsouth.net,
cto****@comcast.net,
cto****@cox-internet.com,
cto****@tds.net,
cto****@comcast.net
Address History: 2798 Simsbury Drive, Pinckney, MI 48169;
312 N Edmonds Avenue, Mc Crory, AR 72101;
Brighton, MI 48114;
Hamburg, MI 48139;
Howell, MI 48843
Aliases (AKA): S Cain,
Steve Dean Cain,
Steven L Cain
Email Addresses: cca****@yahoo.com,
off****@hotmail.com,
sl.****@yahoo.com,
ste****@skanskausa.com,
ste****@aol.com
Address History: 12460 Cambridge Boulevard, South Lyon, MI 48178;
7300 Saint Ives Way Apt 5303, Naples, FL 34104;
Howell, MI 48843;
Sterling Heights, MI 48310
Aliases (AKA): William Blumens,
William D Blumensteil
Relatives & Associates: Kathleen Blumensteil
Beatrice Blumenstiel
Kelly Blumenstiel
Matthew Blumenstiel
William Blumenstiel
Address History: 1710 Clark Lake Road, Brighton, MI 48114;
5401 Braden Road, Byron, MI 48418;
Howell, MI 48855
Address History: 9853 Lovejoy Road, Byron, MI 48418;
100 Penzance Avenue Apt 107, Chico, CA 95973;
Glendora, CA 91740;
Yuba City, CA 95993;
Tallahassee, FL 32309
Aliases (AKA): Malinda B Brown,
Malinda Collins,
Malinda Cooley,
Malinda B Lara
Phone Numbers: (517) 618-7059
Address History: 8502 S Vernon Road, Durand, MI 48429;
35310 Drakeshire Lane, Farmington, MI 48335;
Howell, MI 48843;
Livonia, MI 48154;
Novi, MI 48375
Email Addresses: mus****@gmail.com
Address History: 33969 Spring Valley Drive, Westland, MI 48185;
4600 Allen Road Apartment 911, Allen Park, MI 48101;
Dearborn Heights, MI 48127;
Howell, MI 48843
Aliases (AKA): F Costello,
Francis Thomas Costello,
Frank Costello
Relatives & Associates: Donna Costello
Gerard Costello
Jean Costello
Martin Costello
Melanie Costello
Address History: 9270 Island Drive, Algonac, MI 48001;
1833 Po Box, Brighton, MI 48116;
Canton, MI 48187;
Clay, MI 48001;
Fowlerville, MI 48836
Aliases (AKA): Kenneth Knud Pedersen,
Ken Peterson
Relatives & Associates: Pennye Cundiff
Kristin Lockhart
Carmen Mcenhill
Karen Morcom
Carmen Pedersen
Address History: 5 Canna Drive, Belton, MO 64012;
331 Se Volkerts Terrace, Port Saint Lucie, FL 34983;
Pt St Lucie, FL ;
Saint Simons Island, GA 31522;
Brighton, MI 48116
Aliases (AKA): Nancy Cain,
Nancy L Cain Rd,
Nancy L Rd
Address History: 3131 Canyon Place, Lewiston, ID 83501;
27662 Aliso Creek Road Apt 9111, Aliso Viejo, CA 92656;
Howell, MI 48843;
Charlotte, NC 28211;
Huntersville, NC 28078
Aliases (AKA): Kimberly Yani Nieves,
Kimberly Y Orta,
Kimberly Y Ortamatos,
Kimberly Yani Ortamatos Nieves
Address History: 2004 Collier Commons Way, Atlanta, GA 30318;
2400 Cumberland Parkway Southeast Unit 112, Atlanta, GA 30339;
Cumming, GA 30041;
Marietta, GA 30062;
Smyrna, GA 30080
Aliases (AKA): William C Amccarroll,
William Mc,
William Mc Carroll,
William Mccarroll,
William C Mccarroll
Relatives & Associates: Lydia Carroll
Jennifer Dana
Dawn Mccarroll
Katherine Mccarroll
Patrick Mccarroll
Email Addresses: cm7****@aol.com,
cm7****@yahoo.com,
deb****@gmail.com,
kat****@gmail.com,
mag****@yahoo.com
Address History: 1841 Hyde Street Apt 1, San Francisco, CA 94109;
1025 Island Drive Court Apartment 101, Ann Arbor, MI 48105;
Canton, MI 48188;
Coopersville, MI 49404;
Howell, MI 48843
Aliases (AKA): Daleene Y Menning
Address History: 1033 Charlela Lane Apt 215, Elk Grove Village, IL 60007;
103 Se 24th Avenue, Cape Coral, FL 33990;
Glendale Heights, IL 60139;
Mishawaka, IN 46545;
West Lafayette, IN 47906
Relatives & Associates: Mamiko Kasaba
Kazutohi Kurokawa
Mariko Kurokawa
Sachiko Kurokawa
Tomoko Kurokawa
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