Address History: 60920 Campground Road, Washington, MI 48094;
9315 Mccormick Lake Road, Atlanta, MI 49709;
Clinton Township, MI 48035;
Dearborn Heights, MI 48125;
Detroit, MI 48235
Aliases (AKA): S Halley,
Shawn Timothy Halley
Email Addresses: rha****@rocketmail.com,
sth****@yahoo.com
Address History: 5824 Opaline Drive, Waterford, MI 48327;
255 Po Box, Keego Harbor, MI 48320;
Pontiac, MI 48341;
Troy, MI 48085;
Utica, MI 48317
Aliases (AKA): Virgina E Poehlman,
Virgina Elizabeth Poehlman,
Virginia Elizabeth Poehlman
Email Addresses: cra****@comcast.net,
jun****@hotmail.com,
poe****@troycab.com,
sil****@hotmail.com,
vir****@troyfreight.com
Address History: 49378 Dunhill Drive, Macomb, MI 48044;
50157 Magdalina Drive, Macomb, MI 48044;
Madison Heights, MI 48071;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Gavril Filimon,
Gavril G Filmon
Address History: 2160 Burdic Drive, Troy, MI 48085;
527 Marquette Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Greenville, SC 29609
Phone Numbers: (864) 346-6248
Email Addresses: cut****@yahoo.com
Address History: 2048 Burdic Drive, Troy, MI 48085;
1377 Autumn Lane # 54, Rochester, MI 48306;
Rochester Hills, MI 48306;
Royal Oak, MI 48067
Address History: 2068 Burdic Drive, Troy, MI 48085;
6187 Po Box, Nalcrest, FL 33856;
Charlotte, NC 28213
Aliases (AKA): Rita J Brown,
Rita J Nakkul,
Jo A Nakkula,
R Nakkula,
Rita J Nakkula
Address History: 5305 Collington Drive, Troy, MI 48098;
22509 Saint Gertrude Street, Saint Clair Shores, MI 48081;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): Theresa Mary Gebara,
Theresa M Gebara
Relatives & Associates: Kathleen Blessing
Kathline Blessing
Eugenie Gebara
Matthew Gebara
Michael Gebara
Address History: 8143 Pine Knob Meadows Drive, Clarkston, MI 48348;
1206 Biloxi Avenue, Dauphin Island, AL 36528;
Attica, MI 48412;
Brockway, MI 48097;
Lynn, MI 48097
Aliases (AKA): Jennifer Gillay,
Jennifer K Mc,
Jennifer K Mc Killop,
Jennifer K Mckillop
Address History: 2105 Burdic Drive, Troy, MI 48085
Phone Numbers: (248) 879-6743
Address History: 6715 Bergin Road, Howell, MI 48843;
29288 Jamestown Drive, Chesterfield, MI 48051;
Eastpointe, MI 48021;
Macomb, MI 48044;
New Baltimore, MI 48051
Aliases (AKA): Patricia Baldwin,
Patricia Elaine Bryant,
Patricia E Cecile,
Patricia Elaine Scott,
Patricia E Scott
Relatives & Associates: Kristofer Baldwin
Ronald Baldwin
William Bryant
George Cecile
Patricia Cecile
Address History: 907 Creston Drive, Troy, MI 48085;
2697 Cedar Drive, Lawrenceville, GA 30043;
Bloomfield Hills, MI 48301;
Sterling Heights, MI 48310;
Taylor, MI 48180
Aliases (AKA): Daniel Floarea
Email Addresses: dfl****@aol.com,
dfl****@cs.com,
flo****@gmail.com
Address History: 3603 Chester Road, Royal Oak, MI 48073;
3121 12 Mile Road Apt 3, Berkley, MI 48072;
Leonard, MI 48367;
Southfield, MI 48075;
Troy, MI 48085
Relatives & Associates: Cam Blankenship
Cameron Blankenship
Clarence Blankenship
Clarence Blankenship
Jennifer Blankenship
Address History: 26143 Fairfield Avenue, Warren, MI 48089;
34098 Clinton Plaza Drive, Clinton Township, MI 48035;
Detroit, MI 48214;
Troy, MI 48085
Aliases (AKA): Michelle Feyers,
Michelle J Franklin,
Michelle J Franklyn,
Michelle J Mi
Email Addresses: mfe****@gmail.com
Address History: 3260 Minerva Street, Ferndale, MI 48220;
44181 Bayview Avenue Apt 41315, Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Cassandra Schwartz,
Cassandra L Smith,
Cassie Smith
Phone Numbers: (586) 771-8705
Address History: 901 Pallister Street Apt 1107, Detroit, MI 48202;
16261 Appoline Street, Detroit, MI 48235;
Highland Park, MI 48203;
Troy, MI 48085;
Warren, MI 48091
Aliases (AKA): Margaret Holt,
Peggy Smoot,
Peggy A Smoot
Address History: 18099 Pleasant Valley Drive, Macomb, MI 48044;
5855 Elm Tree Drive, Buford, GA 30518;
Royal Oak, MI 48067;
Saint Clair Shores, MI 48080;
Shelby Township, MI 48317
Aliases (AKA): Bill Giacalone
Relatives & Associates: Anne Giacalone
Michael Giacalone
Denise Reynolds
Tracianne Wardrop
Leah Zoran
Phone Numbers: (586) 262-4497
Address History: 2148 Burdic Drive, Troy, MI 48085;
2135 E Maple Road, Birmingham, MI 48009;
Clinton Township, MI 48035
Aliases (AKA): Mara Mac,
Mara L Mac Nish,
M Macnish,
Mara Macnish,
Marlene L Macnish
Address History: 351 N Squirrel Road Lot 170, Auburn Hills, MI 48326;
314 Woodside Court Apartment 136, Rochester, MI 48307;
Troy, MI 48085
Aliases (AKA): Jacqueline Benn,
Jacqueline Bennet,
J Bennett,
Jacqueline M Bennett,
Jacqueline Marie Bennett
Address History: 2136 Burdic Drive, Troy, MI 48085;
19985 San Juan Drive, Detroit, MI 48221;
Flint, MI 48532;
Leonard, MI 48367;
Oak Park, MI 48237
Aliases (AKA): Barbara Jweaver,
B J Weaver
Address History: 5253 Windmill Drive, Troy, MI 48085;
18130 Redwood Avenue, Lathrup Village, MI 48076;
Southfield, MI 48076;
Sterling Heights, MI 48310
Relatives & Associates: Masoud Hebi
Phone Numbers: (248) 681-6311
Address History: 5673 New Chapel Road, Springfield, TN 37172;
18664 80th Avenue, Coopersville, MI 49404;
Grand Rapids, MI 49504;
Marine City, MI 48039;
Muskegon, MI 49441
Aliases (AKA): Dawn M Barringe,
D Barringer,
Dawn Martin Barringer,
Dawn Marie Martin,
Dawn M Martin Barringe
Relatives & Associates: Beverly Barringer
Earl Barringer
Gerald Barringer
Johnna Barringer
Paulette Barringer
Email Addresses: bar****@aol.com,
bar****@mailcity.com,
bar****@netzero.com
Address History: 3385 Hemphill Road, Barberton, OH 44203;
690 Walker Road, Leonard, MI 48367;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): Shauna Nicole Canzaman,
S Conzaman,
Shauna N Conzaman,
Shauna Nicole Conzaman,
Shauna N Thomas
Email Addresses: sco****@kensingtoncc.org,
sco****@yahoo.com,
sha****@yahoo.com
Address History: 153 Freedom Road, Mount Pleasant, TN 38474;
2035 Burdic Drive, Troy, MI 48085;
Whitmore Lake, MI 48189;
Wixom, MI 48393;
Lawrenceburg, TN 38464
Address History: 8705 Wythmere Lane, Orlando, FL 32835;
1411 Prairie Lake Boulevard, Ocoee, FL 34761;
Louisville, KY 40228;
Clawson, MI 48017;
Columbiaville, MI 48421
Aliases (AKA): Brian Coleman,
Byron A Coleman
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