Address History: 8256 Pine Lake Drive, Davisburg, MI 48350;
2025 Burdic Drive, Troy, MI 48085;
Waterford, MI 48328
Aliases (AKA): Holly A Schwartz
Email Addresses: for****@msn.com
Aliases (AKA): C Blankenship,
Clarence Burton Blankenship
Relatives & Associates: Cameron Blankenship
Clarence Blankenship
Jennifer Blankenship
Karen Blankenship
Roger Blankenship
Address History: 1195 Granger Road, Ortonville, MI 48462;
2020 Columbia Road, Berkley, MI 48072;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): G Barger,
W Barger,
William Francis Barger
Email Addresses: chi****@msn.com,
egg****@comcast.net,
egg****@compuserve.com,
egg****@msn.com,
egg****@yahoo.com
Address History: 3383 Shadwell Lane, Rochester, MI 48306;
2 Spring Lane, Dover, MA 02030;
Needham Heights, MA 02494;
Detroit, MI 48202;
Troy, MI 48084
Aliases (AKA): Zhi Gang C Xiong,
Zhi-Gang Xiong,
Zhigang Xiong
Phone Numbers: (248) 614-0171
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: 111 W Mahan Avenue, Hazel Park, MI 48030;
11 E Mahan Avenue, Hazel Park, MI 48030;
Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Gherghina A Stanciu,
Gherghina A Stanciv
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: 351 N Squirrel Road Lot 170, Auburn Hills, MI 48326;
314 Woodside Court Apartment 136, Rochester, MI 48307;
Troy, MI 48085
Aliases (AKA): Jacqueline Benn,
Jacqueline Bennet,
J Bennett,
Jacqueline M Bennett,
Jacqueline Marie Bennett
Address History: 177 Booth Road, Troy, MI 48085;
960 7th Street S, Naples, FL 34102;
Clarkston, MI 48348;
Lake Orion, MI 48360;
Oxford, MI 48371
Aliases (AKA): S Wrubel,
Scott Leo Wrubel,
Scott L Wurbel
Email Addresses: swr****@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: 2069 Burdic Drive, Troy, MI 48085;
5855 Elm Tree Drive, Buford, GA 30518;
Elkhart, IN 46516;
Royal Oak, MI 48073;
Leland, NC 28451
Aliases (AKA): Anne Agiacalone,
Anita Carolina Merrill,
Anne K Merrill
Email Addresses: ann****@netscape.net
Address History: 3247 Melvin Avenue, Rochester Hills, MI 48307;
5317 Joseph Campau Street # 2, Detroit, MI 48211;
Rochester, MI 48307;
Troy, MI 48085;
Kent, OH 44240
Aliases (AKA): Terri I Fultz
Phone Numbers: (248) 879-3371
Address History: 2050 Burdic Drive, Troy, MI 48085
Relatives & Associates: Dan Cross
Michelle Cross
Raina Cross
Raylene Cross
Richard Cross
Email Addresses: gir****@yahoo.com,
ric****@netscape.net
Address History: 219 Free Street, Fowlerville, MI 48836;
20656 Dunham Road, Clinton Township, MI 48038;
Lansing, MI 48910;
Mount Pleasant, MI 48858;
Troy, MI 48085
Phone Numbers: (586) 228-0494
Address History: 20219 Shores Street, Saint Clair Shores, MI 48080;
19196 Kenosha Street, Harper Woods, MI 48225;
Troy, MI 48085
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: 2044 Durham Road, Utica, MI 48317;
909 North Gardner Street Apartment 303, Los Angeles, CA 90046;
Boynton Beach, FL 33437;
Auburn Hills, MI 48326;
Prudenville, MI 48651
Aliases (AKA): Rodger A Fultz,
Rodger D Fultz
Email Addresses: csg****@aol.com,
rfu****@alltel.net
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: 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: 3260 Minerva Street, Ferndale, MI 48220;
44181 Bayview Avenue Apt 41315, Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Cassandra Schwartz,
Cassandra L Smith,
Cassie Smith
Phone Numbers: (586) 771-8705
Address History: 3385 Hemphill Road, Barberton, OH 44203;
690 Walker Road, Leonard, MI 48367;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): Shauna Nicole Canzaman,
S Conzaman,
Shauna N Conzaman,
Shauna Nicole Conzaman,
Shauna N Thomas
Email Addresses: sco****@kensingtoncc.org,
sco****@yahoo.com,
sha****@yahoo.com
Address History: 1018 Clay Road, Lititz, PA 17543;
1211 E Buno Road, Milford, MI 48381;
Troy, MI 48085;
Wixom, MI 48393;
Flourtown, PA 19031
Aliases (AKA): David Pashcal
Relatives & Associates: Samantha Mccleery
Anne Paschal
Beth Paschal
Joseph Paschal
Stephanie Sandeen
Email Addresses: dav****@ibm.net,
spa****@bellsouth.net
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
Address History: 289 Pine Drive, Scranton, AR 72863;
318 Po Box, Scranton, AR 72863;
Birmingham, MI 48009;
Royal Oak, MI 48073;
Troy, MI 48085
Address History: 322 Chalybeate Street, Manchester, GA 31816;
2526 Flat Shoals Road Apartment H, Decatur, GA 30032;
Lithonia, GA 30058;
Troy, MI 48085
Aliases (AKA): D S Holt,
Donia Shlondria Holt,
Donia S Holt,
Donya Shlondria Holt,
Donia Holt Small
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