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: 38790 Long Street, Harrison Township, MI 48045;
2837 Tall Oaks Court Apt 21, Auburn Hills, MI 48326;
Clarkston, MI 48346;
Clinton Township, MI 48038;
Detroit, MI 48201
Aliases (AKA): Dawn M Bushway,
Dawn Marie Bushway,
Dawn M Pagels,
Dawn Marie Pagels
Email Addresses: dbu****@wowway.com,
ewa****@aim.com
Address History: 36564 Audrey Road, New Baltimore, MI 48047;
6433 25 Mile Road Apt 1, Shelby Township, MI 48316;
Troy, MI 48085;
Utica, MI 48316
Aliases (AKA): Pamela Smith,
Pamela Stacey
Phone Numbers: (586) 725-7031
Address History: 2590 Alger Road, Port Huron, MI 48060;
5034 E Elena Avenue, Mesa, AZ 85206;
Phoenix, AZ 85051;
Scottsdale, AZ 85250;
Bartlett, IL 60103
Aliases (AKA): Al G Nyquist,
Alan Nyquist,
Allan A Nyquist,
G Alan Nyquist,
G A Nyquist
Email Addresses: gny****@aol.com,
gny****@att.net
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: 22514 Audrey Avenue, Warren, MI 48091;
5002 E Scarlett Street, Tucson, AZ 85711;
Berkley, MI 48072;
Ferndale, MI 48220;
Hazel Park, MI 48030
Aliases (AKA): Cheryl M Kennedy,
Cheryl Marie Murray
Email Addresses: che****@bellsouth.net,
che****@gmail.com,
che****@hotmail.com,
che****@yahoo.com,
che****@yahoo.com
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: 5253 Windmill Drive, Troy, MI 48085;
15 Cowing Street, West Roxbury, MA 02132;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Southfield, MI 48076
Aliases (AKA): Luma J Al,
Luma J Al Aowad,
Luma Alaowad,
Luma A Aowad,
Luma Jamil
Address History: 787 W Dresden Street, Kalkaska, MI 49646;
7017 County Road 612 Ne, Kalkaska, MI 49646;
Ludington, MI 49431;
Rochester, MI 48309;
Troy, MI 48085
Aliases (AKA): Theresa A Holt,
T Rawlings,
Terrie Rawlings,
Theresa A Rawlings,
Theresa Ann Rawlings
Address History: 2198 Burdic Drive, Troy, MI 48085
Email Addresses: ale****@peoplepc.com
Address History: 15352 Renshaw Drive, Clinton Township, MI 48038;
1301 N Livernois Road, Rochester, MI 48306;
Sterling Heights, MI 48313;
Troy, MI 48085
Address History: 1190 Lake Lane Drive, White Lake, MI 48386;
3201 M L King Jr Drive, Atlanta, GA 39901;
Pontiac, MI 48340;
Troy, MI 48085;
Waterford, MI 48329
Aliases (AKA): Kathleen Cham,
Kathleen Marie Cham,
Kathleen M Fricke
Email Addresses: kch****@netzero.net,
kch****@worldnet.att.net,
kch****@netzero.net
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: 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: 2059 Burdic Drive, Troy, MI 48085
Email Addresses: hol****@hotmail.com,
sho****@destaco.com,
sho****@pts-tools.com
Address History: 5305 Collington Drive, Troy, MI 48098;
3535 W 13 Mile Road # 208, Royal Oak, MI 48073;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): Souhell Gebara
Relatives & Associates: Bassam Gebara
Christopher Gebara
Eugenie Gebara
Matthew Gebara
Michael Gebara
Email Addresses: sge****@bellsouth.net,
sge****@comcast.net
Address History: 46645 Breckenridge Drive, Macomb, MI 48044;
3576 Mississippi Street, San Diego, CA 92104;
Clinton Township, MI 48038;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Aliases (AKA): Richard J Cross
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
Address History: 3345 20th Street, Wyandotte, MI 48192;
1498 Ann Terrace, Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Eleanore Taber,
Elenore May Taber
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: 103 Red Oak Circle, Dickson, TN 37055;
4426 N Tortolita Road, Tucson, AZ 85745;
Twentynine Palms, CA 92277;
Interlochen, MI 49643;
Traverse City, MI 49685
Aliases (AKA): D Fielder
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
Relatives & Associates: Agnes Kennedy
Cheryl Kennedy
Michael Kennedy
Robert Kennedy
Shannon Kennedy
Email Addresses: bru****@ymail.com
Address History: 2953 Bartow Lane, Lady Lake, FL 32163;
2953 Bartow Lane, The Villages, FL 32163;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48085
Aliases (AKA): Willia Caldwell,
William Thomas Caldwell
Relatives & Associates: Nancy Caldwell
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