Address History: 10283 Balfour Road, Detroit, MI 48224;
343 S Mollison Avenue # 20, El Cajon, CA 92020;
Spring Valley, CA 91977;
Hamtramck, MI 48212;
Sterling Heights, MI 48310
Aliases (AKA): Terrence Maurice Cooley,
Terrence M Cooley,
Terrence Cooley,
Terrence Maurice Harris
Email Addresses: c.l****@adelphia.net,
c.l****@yahoo.com,
car****@my.iadtdetroit.com,
har****@yahoo.com,
jua****@comcast.net
Address History: 21176 Boquet Drive, Macomb, MI 48044;
23643 S Keystone Way, Clinton Township, MI 48036;
Roseville, MI 48066;
Warren, MI 48088
Aliases (AKA): Amber D Kotz
Phone Numbers: (586) 945-4447
Address History: 14955 Masonic Boulevard, Warren, MI 48088;
13573 Exotica Lane, Wellington, FL 33414;
West Palm Beach, FL 33414;
Saint Clair Shores, MI 48080
Aliases (AKA): Frederick Rund
Relatives & Associates: Kathleen Rund
Address History: 307 Cambridge Drive, Mount Clemens, MI 48043;
36301 Moravian Drive, Clinton Township, MI 48035;
Kalamazoo, MI 49001;
Portage, MI 49002;
Roseville, MI 48066
Aliases (AKA): Hillery Delikta
Relatives & Associates: Glenn Delikta
James Delikta
Patricia Delikta
Leanne Delilcta
Heather Sindelar
Aliases (AKA): Abusaleh Tarek
Relatives & Associates: Billie Dollins
Alicia Jent
Allen Jent
Brian Jent
Christopher Jent
Email Addresses: al1****@aol.com,
rje****@att.net
Address History: 581 Fisher Road, Grosse Pointe, MI 48230;
11300 East 7 Mile Road, Detroit, MI 48234;
Warren, MI 48088
Email Addresses: tyr****@hotmail.com
Relatives & Associates: Glenn Delikta
James Delikta
Phone Numbers: (586) 566-5364
Address History: 14930 Lane Drive, Warren, MI 48088
Relatives & Associates: Alicia Jent
Allen Jent
Brian Jent
Christopher Jent
Doretha Jent
Phone Numbers: (586) 772-5661
Address History: 15043 Lane Drive, Warren, MI 48088;
4021 Clippert Street, Detroit, MI 48210;
Madison Heights, MI 48071;
Royal Oak, MI 48073
Aliases (AKA): Georgianna Bogan
Address History: 49061 Mustang Drive, Macomb, MI 48042;
1118 Greg Street, Auburn, IN 46706;
Avilla, IN 46710;
Kokomo, IN 46901;
New Haven, IN 46774
Aliases (AKA): Gloria Lynn Adame,
Gloria Lynn Boike,
Gloria Hollingsworth,
Gloria Merecki
Email Addresses: gbo****@comcast.net,
lbo****@hotmail.com
Address History: 44529 Connecticut Court, Clinton Township, MI 48038;
44592 Connecticut Court, Clinton Township, MI 48038;
Warren, MI 48088
Aliases (AKA): Martha Mary Pierson
Address History: 15109 Lane Drive, Warren, MI 48088;
218 1 2 Harris Avenue, Hancock, MI 49930;
Houghton, MI 49931;
Midland, MI 48642;
Sanford, MI 48657
Aliases (AKA): Charles Leffingwell,
Charlie Leffingwell
Relatives & Associates: Sethany Bowden
Elizabeth Leffingwell
Emily Leffingwell
Kate Leffingwell
Lee Leffingwell
Email Addresses: cha****@bartonmalow.com
Address History: 14863 Lane Drive, Warren, MI 48088;
120 Twin Shores Boulevard, Longboat Key, FL 34228;
Port Richey, FL 34668;
Benzonia, MI 49616;
Clinton Township, MI 48036
Address History: 19032 South Nunneley Road, Clinton Township, MI 48035;
2947 North Sedgewick Road #29, Avon Park, FL 33825;
Cape Coral, FL 33991;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33067
Aliases (AKA): John I Cartmell
Email Addresses: che****@worldnet.att.net,
joh****@aol.com
Address History: 135 Beaver Shores Drive, Lachine, MI 49753;
22800 Shiell Street, Clinton Township, MI 48035;
Eastpointe, MI 48021;
Harrison Township, MI 48045;
Kimball, MI 48074
Aliases (AKA): Dawn Marie Furno,
Dawn M Jacques,
Dawn M Mancina,
Dawn Mancina
Address History: 35624 Blairmoor Drive, Clinton Township, MI 48035;
1631 Sw 19th Lane, Cape Coral, FL 33991;
Ferndale, MI 48220;
Harsens Island, MI 48028;
Warren, MI 48088
Aliases (AKA): John I Cartmell,
John J Cartnel
Address History: 2190 Nw 34th Terrace, Pompano Beach, FL 33066;
2190 Nw 34th Terrace, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Mount Pleasant, MI 48858
Aliases (AKA): Jason M Jent
Address History: 4502 3rd Street Circle W Apt 243, Bradenton, FL 34207;
4504 3rd Street Circle W Apt 450, Bradenton, FL 34207;
Sarasota, FL 34232;
Clinton Township, MI 48038;
Rochester, MI 48309
Aliases (AKA): K Hayden,
Kenneth Frank Hayden
Email Addresses: lis****@jackmorton.com
Address History: 11492 Strasburg Bolivar Road Nw, Bolivar, OH 44612;
15 Waynewood Drive, West Chicago, IL 60185;
Clinton Township, MI 48036;
Grand Rapids, MI 49548;
Shelbyville, MI 49344
Aliases (AKA): Bruce Mick
Email Addresses: bru****@yahoo.com
Address History: 7070 Concord Mountain Trail, Cumming, GA 30028;
3044 W Grand Boulevard Ste C220, Detroit, MI 48202;
Dewitt, MI 48820;
East Lansing, MI 48823;
Warren, MI 48088
Email Addresses: rsh****@flash.net,
rsh****@hotmail.com
Address History: 155 Bent Trail, Ponte Vedra, FL 32081;
2021 Schooner Lane, Fort Lauderdale, FL 33327;
Jacksonville, FL 32259;
Saint Johns, FL 32259;
Weston, FL 33327
Aliases (AKA): Vanessa Diaz,
Vanessa A Diaz Emanuelli,
Vanessa Emanuelli
Email Addresses: van****@mailcity.com
Address History: 11603 E San Tan Court, Chandler, AZ 85249;
1870 E Sagittarius Place, Chandler, AZ 85249;
Glendale, AZ 85308;
Tucson, AZ 85747;
Clinton Township, MI 48035
Aliases (AKA): Jonathan R Williams,
Jonathan Willms,
Jonathan Randall Willms,
Jonathan Willms Do
Relatives & Associates: Charlene Kernen
Jennifer Traeger
Amanda Watson
Amanda Williams
Charlene Williams
Email Addresses: jon****@hotmail.com,
jon****@worldnet.att.net,
sje****@adelphia.net,
sje****@aol.com
Address History: 30 Tuit Acres Road, Corbin, KY 40701;
91 P/O Box, Barbourville, KY 40906;
Bimble, KY 40915;
Heidrick, KY 40949;
Clinton Township, MI 48035
Aliases (AKA): Marvin Orison Brown
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