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: 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: 2049 Burdic Drive, Troy, MI 48085;
99252 P/O Box, Troy, MI 48099
Aliases (AKA): Bob Marshall,
Bobby Joe Marshall
Phone Numbers: (248) 828-3020
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: 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: 50342 Haymarket Drive, Macomb, MI 48044;
42599 Green Valley Drive Apartment 130, Clinton Township, MI 48038;
Sterling Heights, MI 48314;
Troy, MI 48085
Email Addresses: mma****@yahoo.com
Aliases (AKA): Sam Coleman,
Samuel Coleman
Relatives & Associates: Brian Coleman
Jennifer Coleman
Shane Coleman
Shirley Coleman
Shirley Coleman
Address History: 2170 Burdic Drive, Troy, MI 48085
Aliases (AKA): Juanita Kennedy
Email Addresses: chi****@wowway.com
Address History: 2136 Burdic Drive, Troy, MI 48085;
1475 Dawes Avenue, Rochester, MI 48307;
Rochester Hills, MI 48307;
Pataskala, OH 43062
Aliases (AKA): Rog Blankenship,
Roger Brian Blankenship
Relatives & Associates: Cameron Blankenship
Clarence Blankenship
Clarence Blankenship
Jennifer Blankenship
Karen Blankenship
Email Addresses: rog****@yahoo.com
Address History: 2105 Burdic Drive, Troy, MI 48085;
704 Machette Court N, Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Kathleen Jeanette Frances,
Kathy Frances
Email Addresses: kat****@ole.com,
kat****@aol.com
Address History: 21524 Lange Street, Saint Clair Shores, MI 48080;
7114 Saint John Street, Detroit, MI 48210;
Madison Heights, MI 48071;
Shelby Township, MI 48316;
Sterling Heights, MI 48312
Aliases (AKA): M Muscas,
Magdalena Muscas,
Magdelena Muscas,
Magdelena Stanciu
Address History: 15100 W 10 Mile Road Apt 1511, Oak Park, MI 48237;
721363 Po Box, Berkley, MI 48072;
Detroit, MI 48207;
Ferndale, MI 48220;
Romulus, MI 48174
Aliases (AKA): Physllis M Kolko,
Phyllis Rolko
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: 2170 Burdic Drive, Troy, MI 48085;
6941 E 1st Street, Tucson, AZ 85710;
Oak Park, MI 48237;
Rochester, MI 48307
Relatives & Associates: Agnes Kennedy
Agnes Kennedy
Cheryl Kennedy
Michael Kennedy
Shannon Kennedy
Address History: 2177 Burdic Drive, Troy, MI 48085
Phone Numbers: (248) 232-0555
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: 123 Po Box, Crump, TN 38327;
2058 Burdic Drive, Troy, MI 48085;
Friendship, TN 38034;
Michie, TN 38357;
Savannah, TN 38372
Aliases (AKA): William D Hale
Phone Numbers: (731) 632-4946
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: 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: 18861 S Vanderbilt Drive, Mokena, IL 60448;
4636 S Karlov Avenue # 6, Chicago, IL 60632;
Troy, MI 48085
Aliases (AKA): Karen Koper I
Email Addresses: kar****@em.fcnbd.com,
kar****@em.fcnbd.com.com
Address History: 1035 Diamond Street Apt 15, Lyons, NE 68038;
5531 La Plata Circle, Boulder, CO 80301;
Troy, MI 48085;
West Olive, MI 49460;
New Bern, NC 28562
Aliases (AKA): Kris Ann Greve,
Chris Tompkins,
Christopher Tompkins,
Cynthia Tompkins,
Kris Tompkins
Relatives & Associates: Linda Carr
Angela Davenportmarlow
Laura Edens
Chrisann Kingsbury
Christina Marciniak
Address History: 2707 Boston Chase Road, Kodak, TN 37764;
2404 E Amity Avenue, Nampa, ID 83686;
Bloomfield Hills, MI 48301;
Detroit, MI 48210;
Hazel Park, MI 48030
Aliases (AKA): Cateluta Angela Floarea,
Cateluta B Floarea,
Cateluta Angela Tfloarea
Email Addresses: cat****@thefreesite.com,
dfl****@aol.com
Address History: 13970 New Braddock Road, Centreville, VA 20121;
6205 Southwest Kendale Lakes Circle Apartment F182, Miami, FL 33183;
Alpharetta, GA 30004;
Lilburn, GA 30047;
Canton, MI 48188
Aliases (AKA): Amber A Haque
Email Addresses: amb****@yahoo.com
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