Address History: 133 Fontainbleau Court E, Rochester, MI 48307;
133 Fontainbleau East Court, Rochester, MI 48307;
Rochester Hills, MI 48307;
Roseville, MI 48066;
Sterling Heights, MI 48310
Aliases (AKA): Judi Howard,
Judi L Moore,
Judith Moore,
Judy A Moore,
Judi Shimer
Email Addresses: jlc****@aol.com,
jlc****@excite.com
Address History: 3913 Fadi Drive, Troy, MI 48084;
320 N Crooks Road, Clawson, MI 48017;
Clinton Township, MI 48038;
Davison, MI 48423;
Hamtramck, MI 48212
Aliases (AKA): Shkeyqyn Lumani
Email Addresses: rea****@hotmail.com,
shk****@verizon.net,
slu****@yahoo.com
Address History: 2879 Alexander Avenue, Rochester, MI 48309;
33000 Covington Club Drive Apt 40, Farmington, MI 48334;
Franklin, MI 48025;
Troy, MI 48085;
Utica, MI 48317
Aliases (AKA): John L Verladi
Email Addresses: joh****@yahoo.com
Address History: 15133 Boom Road, Spring Lake, MI 49456;
211 Harbor Way, Ann Arbor, MI 48103;
Charlotte, MI 48813;
Dearborn Heights, MI 48127;
Fenton, MI 48430
Aliases (AKA): Gilbert A Mc,
Gilbert Mc Donald,
Gil Mcdonald,
Gilbert Alan Mcdonald
Address History: 4466 Creekwood Court, Rochester, MI 48306;
707 Grand Marais Street, Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Grosse Pointe Woods, MI 48236;
Oak Park, MI 48237
Aliases (AKA): Mark M Mullen,
Mark Mullenbusexp
Email Addresses: mmm****@msn.com,
mmu****@charter.net
Address History: 32500 Concord Drive Ste 256, Madison Heights, MI 48071;
429 Australian Avenue Apt 10, Palm Beach, FL 33480;
Bloomfield Hills, MI 48304;
Troy, MI 48083
Aliases (AKA): Raimonda Lumani,
Raimonda Marko
Relatives & Associates: Edison Gishta
Arben Lilo
Brunilda Lumani
Eva Lumani
Geri Lumani
Address History: 2498 Buckingham Avenue, Birmingham, MI 48009;
2241 Shippan Avenue, Stamford, CT 06902;
Quincy, MA 02169;
Bloomfield Hills, MI 48304;
Troy, MI 48083
Relatives & Associates: Martin Mcloughlin
Address History: 35600 Jeffers Court, Harrison Township, MI 48045;
117 Houseman Avenue Ne, Grand Rapids, MI 49503;
Grosse Pointe, MI 48230;
Ionia, MI 48846;
Mount Clemens, MI 48043
Address History: 1300 Souter Drive, Troy, MI 48083
Address History: 2412 Worcester Road, West Bloomfield, MI 48323;
4876 Keithdale Lane, Bloomfield Hills, MI 48302;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): Michael J Thomas,
Micheal Thomas
Address History: 6157 Blue Heron Drive, Howell, MI 48843;
44807 Huntington Drive, Novi, MI 48375;
Troy, MI 48083
Aliases (AKA): Gregory A Vermillion
Address History: 23632 Beverly Street, Saint Clair Shores, MI 48082;
13220 Woodward Avenue, Highland Park, MI 48203;
Troy, MI 48083;
Warren, MI 48089
Aliases (AKA): Ronnie Ray Ballard,
Ronnier R Ballard
Email Addresses: ded****@gateway.net,
ded****@igateway.net,
rbd****@aol.com,
rbd****@home.com,
rbd****@mi.rr.com
Aliases (AKA): Troy Aggregate Carriers-Inc
Address History: 13745 N Wild Hazel Lane, Marana, AZ 85658;
2856 N Dodge Boulevard, Tucson, AZ 85716;
Fort Pierce, FL 34949;
Vero Beach, FL 32966;
Charlevoix, MI 49720
Aliases (AKA): Judith Ann Chuinard
Relatives & Associates: Bernard Chuinard
Bernard Chuinard
Judith Chuinard
Lisa Chuinard
Michelle Chuinardhoose
Address History: 155 Green Knoll Drive, Franklin, OH 45005;
236 Afton Square Unit 109, Altamonte Springs, FL 32714;
Orlando, FL 32806;
Indianapolis, IN 46220;
Westfield, IN 46074
Aliases (AKA): Veronica Klinger,
Veronica J Williams
Relatives & Associates: Karla Blackburh
Ryan Clinger
Dennis Clingler
Sandi Clingler
Timothy Clingler
Address History: 4202 Arlington Ridge Boulevard, Leesburg, FL 34748;
2305 Se 5th Terrace, Cape Coral, FL 33990;
Orlando, FL 32803;
Punta Gorda, FL 33980;
Clawson, MI 48017
Relatives & Associates: Elizabeth Blumreich
Thelma Krysinki
Dale Wiencko
Elizab Wiencko
Henry Wiencko
Email Addresses: jay****@cmntv.org
Address History: 2092 Constitution Boulevard, Mckeesport, PA 15135;
18660 Walmer Lane, Beverly Hills, MI 48025;
Franklin, MI 48025;
Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): Scott A Jacobs
Email Addresses: sja****@aol.com,
tes****@test.com
Address History: 7122 Mourning Dove Road, Circle Pines, MN 55014;
5640 Woodwind Drive, Bloomfield Hills, MI 48301;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48083
Aliases (AKA): Patricia Lee Herndon
Email Addresses: ite****@yahoo.co.jp,
phe****@usa-host.com,
phe****@vegavista.com
Address History: 8044 Estero Boulevard, Fort Myers Beach, FL 33931;
929 Main Street Apt 10, Melrose, MA 02176;
Quincy, MA 02169;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304
Aliases (AKA): Martin Mc Loughlin,
Martin T Mcloughlin,
Marty Mcloughlin,
Martin Mcloughton
Address History: 7122 Mourning Dove Road, Circle Pines, MN 55014;
1531 Packard Street Apt 1, Ann Arbor, MI 48104;
Troy, MI 48083;
Saint Paul, MN 55113
Aliases (AKA): Kim Herndon,
Kimberlee Herndon,
Kimberly Herndon,
Kim Herndonsiegel,
Kimberlee Werndon
Address History: 33013 S Expedition Court, Red Rock, AZ 85145;
5534 Allen Road, Alger, MI 48610;
Holt, MI 48842;
Houghton Lake, MI 48629;
Lansing, MI 48917
Aliases (AKA): Michelle Chuinard,
Michelle Ann Chuinard Hoose,
Michelle Ann Chuinard-Hoose,
Michelle Hoose,
Michelle A Lynch
Address History: 4724 Beau Lac Lane, Metairie, LA 70002;
99 Mountain Ridge Drive, Coventry, CT 06238;
Mandeville, LA 70448;
New Orleans, LA 70124;
Troy, MI 48083
Aliases (AKA): Alex Apc Bondonaro,
Alex Apc Borbonaro,
Alexander Bordonaro,
Alexander Apc Bordonaro,
Alex Apc Borodonaro
Relatives & Associates: Barry Bordonaro
Cynthia Bordonaro
Julie Bordonaro
June Bordonaro
Lisa Bordonaro
Email Addresses: abo****@aol.com,
abo****@epix.net,
ale****@ptd.net,
bos****@hanmail.net,
bur****@campbowwowusa.com
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