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: 3610 Apache Trail, Glennie, MI 48737;
5384 Laurel Place Apt B, Clearwater, FL 33760;
Ferndale, MI 48220;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Randall Grobes
Email Addresses: iri****@comcast.net,
mzr****@pacbell.net,
ran****@geocities.com,
ran****@gmail.com
Address History: 2105 Burdic Drive, Troy, MI 48085
Phone Numbers: (248) 879-6743
Address History: 6715 Bergin Road, Howell, MI 48843;
29288 Jamestown Drive, Chesterfield, MI 48051;
Eastpointe, MI 48021;
Macomb, MI 48044;
New Baltimore, MI 48051
Aliases (AKA): Patricia Baldwin,
Patricia Elaine Bryant,
Patricia E Cecile,
Patricia Elaine Scott,
Patricia E Scott
Relatives & Associates: Kristofer Baldwin
Ronald Baldwin
William Bryant
George Cecile
Patricia Cecile
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
Address History: 8140 Dodge Avenue, Warren, MI 48089;
6450 Balsam Street, Arvada, CO 80004;
Hinesville, GA 31313;
Clinton Township, MI 48036;
Roseville, MI 48066
Aliases (AKA): Scott Hritz
Email Addresses: dad****@yahoo.com,
kin****@hotmail.com,
rub****@gmail.com,
sar****@yahoo.com,
sco****@hotmail.com
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: 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: 1289 Oakwood Court, Rochester, MI 48307;
1003 Ironwood Court Apt 203, Rochester, MI 48307;
Shelby Township, MI 48316;
Troy, MI 48085;
Utica, MI 48316
Aliases (AKA): Martin Lowell Hildreth,
Marty Hildreth,
Martin Mildreth
Address History: 1255 Holmes Road, Allenton, MI 48002;
487 Church Road, Allenton, MI 48002;
Berville, MI 48002;
Madison Heights, MI 48071;
Memphis, MI 48041
Aliases (AKA): C Brown,
Clint W Brown
Email Addresses: cbr****@intevaproducts.com,
cli****@yahoo.com,
cli****@delphi.com,
kyl****@yahoo.com
Aliases (AKA): C Blankenship,
Clarence Burton Blankenship
Relatives & Associates: Cameron Blankenship
Clarence Blankenship
Jennifer Blankenship
Karen Blankenship
Roger Blankenship
Address History: 901 Pallister Street Apt 1107, Detroit, MI 48202;
16261 Appoline Street, Detroit, MI 48235;
Highland Park, MI 48203;
Troy, MI 48085;
Warren, MI 48091
Aliases (AKA): Margaret Holt,
Peggy Smoot,
Peggy A Smoot
Address History: 2638 Solar Drive, Lake Orion, MI 48360;
1480 N Pheasant Drive, Gilbert, AZ 85234;
Mesa, AZ 85215;
New Albany, IN 47150;
East Lansing, MI 48823
Aliases (AKA): J Stouffer,
John E Stouffer
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: 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: 2136 Burdic Drive, Troy, MI 48085;
3250 W Utica Road, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Utica, MI 48317;
Waterford, MI 48327
Aliases (AKA): Virginia R Blankenship
Relatives & Associates: Cameron Blankenship
Clarence Blankenship
Clarence Blankenship
Jennifer Blankenship
Karen Blankenship
Address History: 12243 Lakeshore Road, Lyndonville, NY 14098;
2069 Burdic Drive, Troy, MI 48085;
Newfane, NY 14108
Aliases (AKA): Sharon L Sinkora
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: 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: 5673 New Chapel Road, Springfield, TN 37172;
18664 80th Avenue, Coopersville, MI 49404;
Grand Rapids, MI 49504;
Marine City, MI 48039;
Muskegon, MI 49441
Aliases (AKA): Dawn M Barringe,
D Barringer,
Dawn Martin Barringer,
Dawn Marie Martin,
Dawn M Martin Barringe
Relatives & Associates: Beverly Barringer
Earl Barringer
Gerald Barringer
Johnna Barringer
Paulette Barringer
Email Addresses: bar****@aol.com,
bar****@mailcity.com,
bar****@netzero.com
Address History: 2707 Boston Chase Road, Kodak, TN 37764;
6739 White Pine Court, Bloomfield Hills, MI 48301;
Sterling Heights, MI 48313;
Troy, MI 48085;
Warren, MI 48092
Email Addresses: aar****@hotmail.com,
cat****@thefreesite.com,
dfl****@aol.com,
rom****@hotmail.com
Address History: 8 El Portal Court, Clayton, CA 94517;
20 Presher Way, Lafayette, CA 94549;
Bingham Farms, MI 48025;
Franklin, MI 48025;
Rochester, MI 48309
Aliases (AKA): William Boyd,
Wm L Boyd
Address History: 913 Redbird Lane, Allen, TX 75013;
101 S Old Coachman Road Apt 204, Clearwater, FL 33765;
South Lyon, MI 48178;
Troy, MI 48085;
Walled Lake, MI 48390
Aliases (AKA): Ben Cross,
D Cross,
Dan Cross,
Daniel R Cross
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