Address History: 49378 Dunhill Drive, Macomb, MI 48044;
5731 Saint Lawrence Street, Detroit, MI 48210;
Madison Heights, MI 48071;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Lida Filimon,
Ligia Filimon,
Lidia Filmon
Address History: 2198 Burdic Drive, Troy, MI 48085
Aliases (AKA): Richmond Tan Ai
Address History: 111 W Mahan Avenue, Hazel Park, MI 48030;
11 E Mahan Avenue, Hazel Park, MI 48030;
Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Gherghina A Stanciu,
Gherghina A Stanciv
Address History: 3715 Hazelton Avenue, Rochester, MI 48307;
549 Lee Road, Smiths, AL 36877;
Auburn Hills, MI 48326;
Leonard, MI 48367;
Livonia, MI 48152
Aliases (AKA): Catherine M Martin,
Catherine M Palid
Address History: 2177 Burdic Drive, Troy, MI 48085
Aliases (AKA): Zlatka Marinski
Email Addresses: zla****@yahoo.com
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: 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: 383 Po Box, Interlochen, MI 49643;
4426 N Tortolita Road, Tucson, AZ 85745;
Twentynine Palms, CA 92277;
Traverse City, MI 49685;
Troy, MI 48085
Aliases (AKA): S Fielder,
Sheri A Fielder
Email Addresses: she****@msn.com
Address History: 3849 Apple Street, Clarkston, MI 48348;
3173 Hill Road, Auburn Hills, MI 48326;
Bad Axe, MI 48413;
Lake Orion, MI 48362;
Metamora, MI 48455
Aliases (AKA): Karen Marie Groves
Address History: 2145 Burdic Drive, Troy, MI 48085;
41175 Julie Drive, Clinton Township, MI 48038;
Madison Heights, MI 48071;
Rochester, MI 48307;
Utica, MI 48317
Aliases (AKA): Christine M Fricke
Email Addresses: ala****@yahoo.com
Address History: 2586 Chalmers Street, Detroit, MI 48215;
9195 Schaefer Highway, Detroit, MI 48228;
Ferndale, MI 48220;
Hazel Park, MI 48030;
Oak Park, MI 48237
Aliases (AKA): P Patterson,
Patrice Marie Patterson,
Patrice M Patterson
Phone Numbers: (248) 879-1563
Address History: 2136 Burdic Drive, Troy, MI 48085;
2162 3695f Cascade Rd Sw #, Atlanta, GA 30331;
Columbus, GA 31909;
Lithonia, GA 30058;
Stone Mountain, GA 30083
Aliases (AKA): C Davila,
Carlos Davilla
Relatives & Associates: Pabitha Burton
Patrick Davila
Carlos Davilla
Carlos Delarosa
Jacqueline Radcliffe
Address History: 8140 Dodge Avenue, Warren, MI 48089;
6450 Balsam Street, Arvada, CO 80004;
Hinesville, GA 31313;
Clinton Township, MI 48036;
Roseville, MI 48066
Aliases (AKA): Scott Hritz
Email Addresses: dad****@yahoo.com,
kin****@hotmail.com,
rub****@gmail.com,
sar****@yahoo.com,
sco****@hotmail.com
Address History: 1701 Applebrook Drive, Commerce Township, MI 48382;
35459 Elmwood Court, Clinton Township, MI 48035;
Saint Clair Shores, MI 48081;
Sterling Heights, MI 48313;
Troy, MI 48085
Aliases (AKA): Anthony Kadili
Relatives & Associates: Norina Albanese
Christopher Cadili
Christopher Cadili
Joseph Cadili
Norina Cadili
Address History: 14544 Shenandoah Drive, Riverview, MI 48193;
34187 Bretton Drive, Livonia, MI 48152;
New Baltimore, MI 48047;
South Lyon, MI 48178;
Southgate, MI 48195
Aliases (AKA): Tom Williams
Relatives & Associates: Kimberly Bolivar
Sandra Herrmann
Shannon Kennedy
Charles Williams
Greg Williams
Address History: 4422 Nathan W, Sterling Heights, MI 48310;
34104 Clinton Plaza Drive, Clinton Township, MI 48035;
Tawas City, MI 48763;
Troy, MI 48085;
Warren, MI 48089
Aliases (AKA): Dimitre V Raykov,
Dimitre Raykova
Address History: 6839 Westaway Drive, Troy, MI 48085;
970 Hendrickson Boulevard, Clawson, MI 48017;
Dearborn Heights, MI 48127
Aliases (AKA): Shane Coleman
Email Addresses: rec****@aol.com,
rec****@charter.net,
rec****@aol.com,
rec****@charter.net,
rec****@collegeclub.com
Address History: 21636 Winshall Street, Saint Clair Shores, MI 48081;
3835 Cypress Run Road, North Fort Myers, FL 33917;
Algonac, MI 48001;
Clay, MI 48001;
Livonia, MI 48154
Aliases (AKA): James Mc,
James E Mc Fadden,
James Mc Sadden,
James E Mcfadden,
Jim Mcfadden
Address History: 1920 N 21st Street, Philadelphia, PA 19121;
2148 Burdic Drive, Troy, MI 48085;
Missoula, MT 59804;
Oxford, NY 13830;
Elkins Park, PA 19027
Aliases (AKA): Walter Julian Wilkens,
W Wilkins,
Walt Wilkins,
Walt Wilkins Wilkins,
Walter Wilkins
Email Addresses: dab****@gmail.com,
dar****@gmail.com,
mrw****@gmail.com,
rob****@gmail.com,
tyr****@yahoo.com
Address History: 156 Autobahn Drive, Stevensville, MT 59870;
36517 Creekwood Court, Murrieta, CA 92562;
Troy, MI 48085;
Florence, MT 59833;
Ashland, OR 97520
Aliases (AKA): C J Meier,
Claus J Meier
Email Addresses: cja****@yahoo.com
Address History: 8595 Carlyle Drive, Theodore, AL 36582;
892 Po Box, Cedar Bluff, AL 35959;
Gaylesville, AL 35973;
Rainsville, AL 35986;
Menlo, GA 30731
Aliases (AKA): Melissa Blankenship,
Wendy M Blankenship,
Wendy Jo Blankenship,
Melissa Melissa Crane,
Wendy M Crane
Address History: 12243 Lakeshore Road, Lyndonville, NY 14098;
2069 Burdic Drive, Troy, MI 48085;
Newfane, NY 14108;
Schenectady, NY 12303
Email Addresses: esi****@ameritrade.com
Address History: 17 Bookout Road, Ringgold, GA 30736;
143 Witherow Road, Dalton, GA 30721;
Lawrenceville, GA 30046;
Pontiac, MI 48341;
Rochester, MI 48307
Aliases (AKA): C Anderson,
Chris D Anderson,
Christophe Anderson,
Christopher Anderson,
Christopher Daniel Anderson
Relatives & Associates: Annette Anderson
Barbara Anderson
Catherine Anderson
Matthew Anderson
Russell Anderson
Email Addresses: cmi****@comcast.net
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