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: 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: 2058 Burdic Drive, Troy, MI 48085;
756 Dressler Lane, Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): Mitsuru Yamamoto,
Tomasi Yamamoto
Phone Numbers: (248) 651-5651
Address History: 12016 Vanderhagen Road, Ironwood, MI 49938;
1285 Lake Shore Boulevard, Lake Orion, MI 48362;
Rochester, MI 48307;
Shelby Township, MI 48317;
Sterling Heights, MI 48313
Aliases (AKA): Joel W Farlane,
Joel W Mc,
Joel W Mc Farlane,
Joel Wayne Mcfarlane,
Joel W Mcfarlen
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: 404 S 6th Street, Escanaba, MI 49829;
516 Meadowlawn Avenue, East Lansing, MI 48823;
Fort Gratiot, MI 48059;
Gladstone, MI 49837;
Haslett, MI 48840
Aliases (AKA): Curt Rose,
Curtis A Rose,
Curtis Curtis Rose,
D Curt Rose
Email Addresses: cec****@yahoo.com,
cec****@hotmail.com,
cro****@uplogon.com,
dcu****@gmail.com
Address History: 2893 Woodford Circle, Rochester, MI 48306;
44378 Bayview Avenue Apartment 46201, Clinton Township, MI 48038;
New Baltimore, MI 48047;
Prudenville, MI 48651;
Saint Clair Shores, MI 48082
Aliases (AKA): Steve C Fultz,
Steven C Fultz
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: 20219 Shores Street, Saint Clair Shores, MI 48080;
19196 Kenosha Street, Harper Woods, MI 48225;
Troy, MI 48085
Email Addresses: aia****@yahoo.com
Address History: 8127 Elizabeth Ann Street, Utica, MI 48317;
8127 Elizabeth Ann Street, Shelby Township, MI 48317;
Troy, MI 48083
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: 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: 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: 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: 15355 Addy Cove, Biloxi, MS 39532;
322 Drace Street, Rochester, MI 48307;
Royal Oak, MI 48067;
Sterling Heights, MI 48313;
Troy, MI 48085
Aliases (AKA): Loretta Ann Fontana
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
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: 1920 N 21st Street, Philadelphia, PA 19121;
2148 Burdic Drive, Troy, MI 48085;
Missoula, MT 59804;
Oxford, NY 13830;
Elkins Park, PA 19027
Aliases (AKA): Walter Julian Wilkens,
W Wilkins,
Walt Wilkins,
Walt Wilkins Wilkins,
Walter Wilkins
Email Addresses: dab****@gmail.com,
dar****@gmail.com,
mrw****@gmail.com,
rob****@gmail.com,
tyr****@yahoo.com
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: 17 Bookout Road, Ringgold, GA 30736;
143 Witherow Road, Dalton, GA 30721;
Lawrenceville, GA 30046;
Pontiac, MI 48341;
Rochester, MI 48307
Aliases (AKA): C Anderson,
Chris D Anderson,
Christophe Anderson,
Christopher Anderson,
Christopher Daniel Anderson
Relatives & Associates: Annette Anderson
Barbara Anderson
Catherine Anderson
Matthew Anderson
Russell Anderson
Email Addresses: cmi****@comcast.net
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
Address History: 2535 Gateview Court, Cumming, GA 30040;
8425 Avalon Court, Cumming, GA 30041;
Clawson, MI 48017;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Maria Dejesus Ewald,
Mary Ewald
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