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: 23312 Crossley Avenue, Hazel Park, MI 48030;
23374 Urban Street #, Macomb, MI 48042;
Troy, MI 48085
Address History: 2105 Burdic Drive, Troy, MI 48085
Phone Numbers: (248) 879-6743
Address History: 253 Po Box, Prudenville, MI 48651;
142 West 30th Street, Hialeah, FL 33012;
Miami, FL 33155;
Park Forest, IL 60466;
Manistee, MI 49660
Aliases (AKA): Pamala Fultz,
Pamala L Fultz,
Pamala Lynn Fultz,
Pamela L Fultz,
Pamela Fulz
Email Addresses: ful****@aol.com,
jef****@aol.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: 518 Kearney Street, Portland, MI 48875;
708 E Filer Street # 1, Ludington, MI 49431;
Mason, MI 48854;
Muskegon, MI 49441;
Norton Shores, MI 49441
Aliases (AKA): Jacqueline Brown,
Jacqueline Riske
Address History: 332 High Street, Potterville, MI 48876;
3903 W Kalamo Highway, Charlotte, MI 48813;
Lake Orion, MI 48360;
Lansing, MI 48917;
Rochester, MI 48307
Aliases (AKA): Angela Johnson
Email Addresses: ang****@yahoo.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: 2416 River Road, Marysville, MI 48040;
4040 Oak Laurel Way, Alpharetta, GA 30004;
Chicago, IL 60613;
Roscoe, IL 61073;
Detroit, MI 48205
Aliases (AKA): Jeanne M Blankenship,
J Pisa,
Jeanne M Pisa,
Jeanne M Tucker,
Jeanne Tuker
Relatives & Associates: Cameron Blankenship
Clarence Blankenship
Clarence Blankenship
Jennifer Blankenship
Karen Blankenship
Address History: 2106 Burdic Drive, Troy, MI 48085;
815 Connecticut Avenue Nw # 301, Washington, DC 20006;
Chevy Chase, MD 20815;
Alexandria, VA 22302
Aliases (AKA): James Tompert
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: 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: 2133 Burdic Drive, Troy, MI 48085;
15020 Larson Road, Lake Elsinore, CA 92530;
Redondo Beach, CA 90277;
Seminole, FL 33775;
Rochester, MI 48307
Aliases (AKA): Christina Marciniak Marciniak,
Chris Lee Tompkins,
Christina Marciniak Tompkins,
Christina M Tompkins
Relatives & Associates: Julie A Mallon
Walter Marciniak
Cristina Szmyhol
Charles Tompkins
Christopher Tompkins
Email Addresses: cca****@optonline.net,
joh****@aol.com,
joh****@sbcglobal.net
Address History: 907 Creston Drive, Troy, MI 48085;
2697 Cedar Drive, Lawrenceville, GA 30043;
Bloomfield Hills, MI 48301;
Sterling Heights, MI 48310;
Taylor, MI 48180
Aliases (AKA): Daniel Floarea
Email Addresses: dfl****@aol.com,
dfl****@cs.com,
flo****@gmail.com
Address History: 2145 Burdic Drive, Troy, MI 48085;
41175 Julie Drive, Clinton Township, MI 48038;
Madison Heights, MI 48071;
Rochester, MI 48307;
Utica, MI 48317
Aliases (AKA): Christine M Fricke
Email Addresses: ala****@yahoo.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: 12243 Lakeshore Road, Lyndonville, NY 14098;
2069 Burdic Drive, Troy, MI 48085;
Newfane, NY 14108
Aliases (AKA): Sharon L Sinkora
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: 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: 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: 153 Freedom Road, Mount Pleasant, TN 38474;
2035 Burdic Drive, Troy, MI 48085;
Whitmore Lake, MI 48189;
Wixom, MI 48393;
Lawrenceburg, TN 38464
Address History: 4521 Ivy Crest Circle, Louisville, KY 40241;
129 Pine Cove Circle, Kalamazoo, MI 49006;
Troy, MI 48085;
Knoxville, TN 37922
Aliases (AKA): J Pisaneschi
Email Addresses: jpi****@att.net
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
Email Addresses: bru****@ymail.com
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