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: 2615 Skylark Street, Rochester, MI 48309;
1351 Chapin Avenue, Birmingham, MI 48009;
Bloomfield Hills, MI 48302;
Shelby Township, MI 48317;
Troy, MI 48085
Aliases (AKA): Marie Therese Mcfarlane,
Marie T Mcfarlene,
Marie T Padilla
Relatives & Associates: Joel Mcfarlane
Email Addresses: mar****@worldnet.att.net,
mar****@msn.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 15330 Renshaw Drive, Clinton Township, MI 48038;
35459 Elmwood Court, Clinton Township, MI 48035;
Macomb, MI 48042;
New Baltimore, MI 48047;
Troy, MI 48085
Aliases (AKA): S Cadili,
Salvatore Lee 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: 5220 Silver Shores Lane, Traverse City, MI 49685;
5314 Greenview Drive, Clarkston, MI 48348;
Royal Oak, MI 48073;
Troy, MI 48085;
Warren, MI 48093
Aliases (AKA): Michael Karl Mckillop
Email Addresses: jmc****@ptd.net
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: 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: 395 Aspinwall Drive, Troy, MI 48098;
6318 Western Avenue, Chevy Chase, MD 20815;
Sterling Heights, MI 48312
Aliases (AKA): Holly P Tompert
Email Addresses: pry****@att.net
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: 12890 Myers Lake Avenue Ne, Cedar Springs, MI 49319;
12110 Edgerton Avenue # Mi, Cedar Springs, MI 49319;
Rochester Hills, MI 48307;
Troy, MI 48085;
Washington, MI 48094
Aliases (AKA): Melissa S Lucas,
Melissa Starr Lucas
Email Addresses: bud****@gmail.com,
mel****@gmail.com,
oro****@aol.com,
tur****@gmail.com
Aliases (AKA): Sam Coleman,
Samuel Coleman
Relatives & Associates: Brian Coleman
Jennifer Coleman
Shane Coleman
Shirley Coleman
Shirley Coleman
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: 40673 Colony Drive, Sterling Heights, MI 48313;
22152 Ontaga Court, Farmington, MI 48336;
Farmington Hills, MI 48336;
Leonard, MI 48367;
Royal Oak, MI 48073
Aliases (AKA): C Blankenship
Relatives & Associates: Cam Blankenship
Clarence Blankenship
Clarence Blankenship
Danny Blankenship
Gloria Blankenship
Email Addresses: wjr****@comcast.net,
wjr****@hotmail.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: 1289 Oakwood Court, Rochester, MI 48307;
1003 Ironwood Court Apt 203, Rochester, MI 48307;
Shelby Township, MI 48316;
Troy, MI 48085;
Utica, MI 48316
Aliases (AKA): Martin Lowell Hildreth,
Marty Hildreth,
Martin Mildreth
Address History: 2177 Burdic Drive, Troy, MI 48085;
34345 Sandpebble Drive, Sterling Heights, MI 48310
Aliases (AKA): Todor Marinski
Address History: 6529 Pontiac Lake Road, Waterford, MI 48327;
929 Timothy Lane, Lapeer, MI 48446;
Troy, MI 48085
Relatives & Associates: Nora Morgan
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: 1195 Granger Road, Ortonville, MI 48462;
2037 Lakewood Drive, Richmond, KY 40475;
Berkley, MI 48072;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Gail Marie Barger
Email Addresses: egg****@comcast.net
Address History: 212 Eagle View Drive, Ringgold, GA 30736;
42 Smith Drive, Pontiac, MI 48341;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Russel Anderson,
Russell Dwight Anderson
Relatives & Associates: Annette Anderson
Barbara Anderson
Catherine Anderson
Christopher Anderson
Kathleen Anderson
Address History: 1380 Riverside Drive Apt 6f, New York, NY 10033;
2058 Burdic Drive, Troy, MI 48085;
Brooklyn, NY 11203
Address History: 4050 Pozzallo Lane, Sacramento, CA 95834;
1300 9th Street, Arcata, CA 95521;
Kneeland, CA 95549;
Troy, MI 48085
Aliases (AKA): A Kennedy,
Agnes R Monahan
Email Addresses: bru****@ymail.com
Address History: 1365 Land O Lakes Drive, Roswell, GA 30075;
433 Asbury Commons Apt F, Atlanta, GA 30338;
Canton, GA 30115;
Troy, MI 48085;
Chapel Hill, NC 27517
Aliases (AKA): Nancy Burton,
Nancy E Dickinson,
Nancy Dickinson Kochukov
Address History: 8925 Highland Oaks Drive, Johnston, IA 50131;
55 Mill Plain Road, Danbury, CT 06811;
Urbandale, IA 50323;
Troy, MI 48085;
Westland, MI 48185
Aliases (AKA): Sanjay K Srivestava
Email Addresses: san****@gecapital.com,
san****@hotmail.com,
san****@msn.com,
ssr****@dell.com
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