Address History: 2057 Castleton Drive, Troy, MI 48083;
10195 Gratiot Avenue, Detroit, MI 48213;
Madison Heights, MI 48071;
Saint Clair Shores, MI 48080;
Warren, MI 48092
Address History: 2057 Castleton Drive, Troy, MI 48083;
39447 Old Dominion Drive, Clinton Township, MI 48038
Aliases (AKA): J Filko
Email Addresses: cch****@sbcglobal.net,
jfi****@comcast.net
Address History: 4449 West 10th Court, Hialeah, FL 33012;
3981 Northwest 192nd Street, Opa Locka, FL 33055;
Sterling Heights, MI 48310;
Troy, MI 48083;
Washington, MI 48094
Aliases (AKA): P Rizzo,
Pat Rizzo,
Patrick J Rizzo
Address History: 1505 Lyndhurst Avenue, Hacienda Heights, CA 91745;
3232 Round Hill Drive, Hayward, CA 94542;
Irvine, CA 92603;
San Diego, CA 92109;
Troy, MI 48083
Aliases (AKA): Elsa Jin Yeh Hong,
Jin Yeh Hong,
Jin E Hong,
Jinyeh Hong
Address History: 19122 Biddle Drive, Irvine, CA 92603;
101 The City Drive S, Orange, CA 92868;
Troy, MI 48083
Aliases (AKA): Chang Zer Zhong
Address History: 60 Hart Drive, Troy, MI 48098;
6014 Ashwood Court, Clarkston, MI 48346;
Detroit, MI 48214;
Sterling Heights, MI 48314;
Warren, MI 48092
Aliases (AKA): Don Friesen,
Donald Friesen
Email Addresses: dfr****@cfl.rr.com,
kat****@aol.com
Address History: 1709 Apple Drive, Troy, MI 48098;
2884 Prince Circle, Erie, CO 80516;
Palatine, IL 60067;
Madison Heights, MI 48071;
Rochester, MI 48307
Aliases (AKA): Dan Serafin,
Daniel John Serafin
Address History: 8239 Orchard Avenue, Warren, MI 48089;
400 College Avenue Apt 1111, Adrian, MI 49221;
Troy, MI 48083;
La Marque, TX 77568;
Texas City, TX 77590
Aliases (AKA): Darlene R Seezie
Relatives & Associates: Herbert Sweezie
Email Addresses: dar****@fuse.net
Address History: 3546 North Quarry Creek Drive, White Lake, MI 48383;
6014 Ashwood Court, Clarkston, MI 48346;
Drayton Plains, MI 48330;
Pontiac, MI 48340;
Sterling Heights, MI 48310
Aliases (AKA): Dawn K Bentley,
Dawn K Friesen,
Dawn Leavy,
Dawn M Miller,
Dawn K Miller
Email Addresses: daw****@yahoo.com,
dle****@sbcglobal.net,
dle****@wmconnect.com
Address History: 28316 Brush Street, Madison Heights, MI 48071;
2057 Castleton Drive, Troy, MI 48083
Relatives & Associates: Charles Filko
Genevieve Filko
Jeanette Filko
Address History: 13659 Detroit Street, Brighton, CO 80602;
16500 Red Rock Lane, Broomfield, CO 80023;
Erie, CO 80516;
Thornton, CO 80602;
Chicago, IL 60661
Aliases (AKA): Dan Serafin,
Daniel John Serafin,
Daniel Seralin
Relatives & Associates: Jill Compton
Angela Cruz
Daniel Serafin
Judith Serafin
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