Address History: 2198 Burdic Drive, Troy, MI 48085;
9237 Vineland Court, Boca Raton, FL 33496;
Detroit, MI 48219;
Ferndale, MI 48220;
New Haven, MI 48048
Aliases (AKA): Marci L Holt,
Marci Horon
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
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: 2198 Burdic Drive, Troy, MI 48085
Aliases (AKA): Richmond Tan Ai
Address History: 2048 Burdic Drive, Troy, MI 48085;
1377 Autumn Lane # 54, Rochester, MI 48306;
Rochester Hills, MI 48306;
Royal Oak, MI 48067
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: 2025 Burdic Drive, Troy, MI 48085;
18130 Redwood Avenue, Lathrup Village, MI 48076;
Southfield, MI 48076;
Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): Masoud Hebl,
Masoud Heter
Address History: 2177 Burdic Drive, Troy, MI 48085
Phone Numbers: (248) 232-0555
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: 2170 Burdic Drive, Troy, MI 48085
Aliases (AKA): Juanita Kennedy
Relatives & Associates: Agnes Kennedy
Cheryl Kennedy
Michael Kennedy
Robert Kennedy
Shannon Kennedy
Email Addresses: chi****@wowway.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: 2197 Burdic Drive, Troy, MI 48085;
7114 Saint John Street, Detroit, MI 48210;
Madison Heights, MI 48071;
Warren, MI 48092
Aliases (AKA): D Ianchis
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: 182 Po Box, Mayville, MI 48744;
6015 Fox Street, Mayville, MI 48744;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48085
Aliases (AKA): Alex F Moberly
Relatives & Associates: George Moberly
Address History: 2058 Burdic Drive, Troy, MI 48085;
7000 E 10 Mile Road Apt 416, Center Line, MI 48015;
Detroit, MI 48228
Address History: 2025 Burdic Drive, Troy, MI 48085;
367 Massachusetts Avenue Apt 3, Boston, MA 02115;
Clio, MI 48420;
Marine City, MI 48039;
Rochester, MI 48307
Aliases (AKA): J Hancz,
James Hancz,
Jim Hancz
Email Addresses: jha****@twcny.rr.com,
jha****@yahoo.com
Address History: 2088 Burdic Drive, Troy, MI 48085;
8848 Bainbridge Drive, Daphne, AL 36526;
Canyon Lake, CA 92587;
Menifee, CA 92587;
Murrieta, CA 92562
Aliases (AKA): Janet Dandison,
Janet C Mcduffy,
Janet Riley,
J Sandison,
Janet C Sandison
Email Addresses: afu****@gmail.com,
jan****@verizon.net
Address History: 18368 Hearthside Lane, Clinton Township, MI 48038;
1238 Ashover Drive, Bloomfield Hills, MI 48304;
Clawson, MI 48017;
Saint Clair Shores, MI 48081;
Shelby Township, MI 48317
Email Addresses: lbu****@yahoo.com,
ljb****@juno.com
Address History: 935 Cobblestone Court, Rochester, MI 48309;
35760 Kincaid Drive, Clinton Township, MI 48035;
Fraser, MI 48026;
Garden City, MI 48135;
Rochester Hills, MI 48307
Aliases (AKA): Susan Cichowski,
Susan L Yamamoto,
Susan Lee Yamamoto
Relatives & Associates: Anna Cichowski
Denise Cichowski
Paula Cichowski
Willi Cichowski
William Cichowski
Address History: 2242 Zenia Drive, Troy, MI 48083;
3535 W 13 Mile Road # 208, Royal Oak, MI 48073;
Beachwood, OH 44122
Address History: 85 Queens Way, Port Orange, FL 32129;
940 Village Trail Unit 1-202, Port Orange, FL 32127;
Saint Petersburg, FL 33710;
Madison Heights, MI 48071;
Newport, MI 48166
Aliases (AKA): Edward Kwiecinski
Relatives & Associates: Lee Haykin
Cindy Kwiecinski
Edward Kwiecinski
Irene Kwiecinski
Kayla Kwiecinski
Email Addresses: ejk****@aol.com
Address History: 3385 Hemphill Road, Barberton, OH 44203;
313 Joyce Avenue, Upland, IN 46989;
Leonard, MI 48367;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): S Conzaman,
Steve Edward Conzaman,
Steven E Conzaman
Email Addresses: bob****@yahoo.fr,
sco****@bellatlantic.net,
sco****@cbmc.com,
ste****@akroninsurance.com,
ste****@aol.com
Address History: 3056 Clover Blossom Circle, Land O Lakes, FL 34638;
802 Nodding Shade Drive, Brooksville, FL 34604;
Hudson, FL 34667;
Lutz, FL 33559;
Spring Hill, FL 34609
Aliases (AKA): Elelnore J Krause,
Elenore J Krause,
Elenore J Taber,
Elenore Thrause
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
Address History: 2423 N Washtenaw Avenue Apt 3, Chicago, IL 60647;
3835 Cypress Run Road, North Fort Myers, FL 33917;
Mount Prospect, IL 60056;
Lafayette, IN 47901;
Allendale, MI 49401
Email Addresses: aly****@gmail.com,
aly****@gmail.com
Address History: 12243 Lakeshore Road, Lyndonville, NY 14098;
2069 Burdic Drive, Troy, MI 48085;
Newfane, NY 14108
Aliases (AKA): Sharon L Sinkora
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