Address History: 2441 Oak Ridge Drive, Troy, MI 48098;
1550 N Miami Avenue, Miami, FL 33136;
Lithonia, GA 30038;
Detroit, MI 48208;
Port Huron, MI 48060
Relatives & Associates: Arthur Carter
Barbara Carter
Barbara Carter
Tamara Carter
Carrie Carterwilliams
Phone Numbers: (313) 469-1455
Address History: 50494 Coolidge Street, Canton, MI 48188;
1555 N Astor Street Apt 12ne, Chicago, IL 60610;
Ferndale, MI 48220;
Haslett, MI 48840;
Troy, MI 48083
Aliases (AKA): An Frantz,
Anne C Frantz
Email Addresses: obs****@aim.com
Address History: 351 Lone Pine Court, Bloomfield Hills, MI 48304;
17385 Buckingham Avenue, Beverly Hills, MI 48025;
Birmingham, MI 48009;
Detroit, MI 48228;
Ferndale, MI 48220
Aliases (AKA): Julie Angele Mazza,
Julie A Mazza
Address History: 32865 Wentworth Street, Franklin, MI 48025;
504 Po Box, Islamorada, FL 33036;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Detroit, MI 48214
Aliases (AKA): Ernest Michael Fischer,
Ernie Fischer
Address History: 3400 N Ocean Drive Apt 1505, West Palm Beach, FL 33404;
3400 North Ocean Drive Apartment 1505, West Palm Beach, FL 33404;
Troy, MI 48085
Aliases (AKA): Martin P Middlekauff,
Martin Middlekauff
Relatives & Associates: Elaine Middlekauff
Lisa Middlekauff
Shirley Middlekauff
Steve Middlekauff
William Middlekauff
Email Addresses: mar****@yahoo.com
Address History: 2393 Oak Ridge Drive, Troy, MI 48098
Address History: 2970 Lyster Drive, Onsted, MI 49265;
393 P/O Box, East Granby, CT 06026;
Canton, MI 48187;
Troy, MI 48098;
Burnsville, MN 55337
Aliases (AKA): Nina Anne Lazar
Email Addresses: nin****@cox.net
Address History: 2324 Oak Ridge Drive, Troy, MI 48098;
55 Robert Treat Drive Apt B, Milford, CT 06460;
Chicago, IL 60612;
Dearborn, MI 48120;
Rochester, MN 55906
Aliases (AKA): Sherif Ibraham,
S Ibrahim,
Sherif Salaheldine Ibrahim
Relatives & Associates: Sherine Elakkad
Email Addresses: ava****@aol.com,
sib****@hotmail.com
Address History: 5168 North Georgetown Road, Grand Blanc, MI 48439;
1631 Brentwood Drive, Troy, MI 48098;
Beach Haven, NJ ;
Long Beach Township, NJ 08008;
Manahawkin, NJ 08050
Aliases (AKA): A Schwerzel,
Art Schwerzel,
Arthur Howard Schwerzel,
Arthur Schwerzel
Address History: 3420 Buchanan Street, Detroit, MI 48208;
1550 N Miami Avenue, Miami, FL 33136;
Lithonia, GA 30038;
Port Huron, MI 48060;
Southfield, MI 48075
Aliases (AKA): Arthur L Carter,
Art Knuckles,
Arthur Lee Knuckles,
Arthur H Knuckles
Email Addresses: art****@yahoo.com,
art****@gmail.com,
art****@aol.com,
mic****@gmail.com,
mrs****@gmail.com
Address History: 2348 Oak Ridge Drive, Troy, MI 48098;
7505 Saundersville Court, Jacksonville, FL 32244;
Orange Park, FL 32073;
Clawson, MI 48017;
Detroit, MI 48206
Aliases (AKA): Edouard Joseph Stines,
Edward C Stines
Email Addresses: ast****@aol.com,
edw****@bellsouth.net
Address History: 2332 Oak Ridge Drive, Troy, MI 48098;
3940 Hemmingway Drive, Okemos, MI 48864;
Roscommon, MI 48653
Aliases (AKA): Janet Waechter
Relatives & Associates: Jennifer Sears
Tammy Soule
Jamie Waechter
Jeffrey Waechter
Jennifer Waechter
Address History: 138 E Hickory Grove Road, Bloomfield Hills, MI 48304;
6108 Orchard Lane, Fort Wayne, IN 46809;
Muncie, IN 47305;
New Haven, IN 46774;
Portland, IN 47371
Aliases (AKA): C Davidson,
Chris W Davidson,
Chris Davidson,
Christopher W Davidson,
Christopher Wayne Davidson
Email Addresses: chr****@comcast.net,
chr****@netzero.net
Address History: 32865 Wentworth Street, Franklin, MI 48025;
2090 Lemon Street, Deland, FL 32720;
Homosassa, FL 34446;
Islamorada, FL 33036;
Beverly Hills, MI 48025
Aliases (AKA): P Fischer,
Paula L Fischer
Relatives & Associates: Patricia Benton
Norma Csurgo
Ernest Fischer
Ernest Fischer
Ernest Fischer
Address History: 2428 Pine Lake Road, West Bloomfield, MI 48324;
16 Darian Drive, Bentonville, AR 72712;
Auburn Hills, MI 48326;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): David Barwin
Address History: 5124 Dorsetfield Court, Clarkston, MI 48348;
123 Kent Trail, Pooler, GA 31322;
Beverly Hills, MI 48025;
Detroit, MI 48215;
Franklin, MI 48025
Aliases (AKA): Christoph F Dubay,
Christophe F Dubay,
Christopher Frank Dubay,
Christopher Duday
Address History: 2433 Oak Ridge Drive, Troy, MI 48098
Address History: 2400 Oak Ridge Drive, Troy, MI 48098;
919 N Fernandez Avenue, Arlington Heights, IL 60004;
Barrington, IL 60010;
Chicago, IL 60610;
Lombard, IL 60148
Aliases (AKA): Glen B Seaman
Email Addresses: fri****@cox.net,
gle****@aol.com
Address History: 2353 Oak Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 459-7088
Address History: 2469 Inglehill Point # 319, Bloomfield Hills, MI 48304;
5095 Crooks Road Apt 7, Royal Oak, MI 48073;
Troy, MI 48085
Aliases (AKA): Dennis Charles Malecki
Email Addresses: den****@aol.com,
dma****@comcast.net,
mal****@alltell.net
Address History: 2327 Oak Ridge Drive, Troy, MI 48098
Address History: 25 Helena Drive, Chappaqua, NY 10514;
2316 Oak Ridge Drive, Troy, MI 48098;
Brooklyn, NY 11215;
New York, NY 10028;
Columbus, OH 43201
Aliases (AKA): Timothy Dixon,
Timothy S Dixon
Email Addresses: dix****@gmail.com,
dix****@gmail.com
Address History: 5490 Powers Overlook Court, Atlanta, GA 30327;
1208 Atlantic Northwest Drive, Atlanta, GA 30318;
Birmingham, MI 48009;
Troy, MI 48098
Aliases (AKA): Serene Hawasli Kashlan
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