Address History: 2536 Spyglass Drive, Oakland, MI 48363;
2536 Spyglass Drive Apartment 151, Oakland, MI 48363;
Troy, MI 48085;
Warren, MI 48092;
Ridgewood, NY 11385
Aliases (AKA): George Ziven
Email Addresses: dzi****@comcast.net,
geo****@gmail.com,
gzi****@hotmail.com,
gzi****@wmconnect.com,
ins****@gmail.com
Address History: 2721 Knight Drive, Troy, MI 48085
Phone Numbers: (248) 813-8379
Address History: 40107 Streamwood Court, Sterling Heights, MI 48310;
5096 Ridge Trail S # Tr, Clarkston, MI 48348;
Clawson, MI 48017;
Huntington Woods, MI 48070;
Mount Pleasant, MI 48858
Aliases (AKA): Heather Marie Hall,
Heather Hall Gorski
Address History: 3840 Iris Drive, Waterford, MI 48329;
9071 E Mississippi Avenue Apt 25b, Denver, CO 80247;
Clarkston, MI 48348;
Detroit, MI 48210;
Farmington, MI 48331
Aliases (AKA): Jason Crockett,
Jason Lee Crockett
Email Addresses: jcr****@1stmetro.net
Aliases (AKA): Adam Joseph Schaufler
Relatives & Associates: Mary Meyers
Email Addresses: asc****@charter.net
Address History: 2727 Knight Drive, Troy, MI 48085
Address History: 5320 W Salt River Road, Shepherd, MI 48883;
367 W Elza Avenue, Hazel Park, MI 48030;
Ithaca, MI 48847;
Mount Pleasant, MI 48858;
Saint Louis, MI 48880
Aliases (AKA): M Parsons,
Michael Parsons
Email Addresses: mnn****@charter.net
Address History: 2683 Knight Drive, Troy, MI 48085;
11358 Cherrylawn Drive, Brighton, MI 48114;
Ferndale, MI 48220;
Mount Pleasant, MI 48858;
Rochester, MI 48307
Aliases (AKA): Kevin Roy Cook
Phone Numbers: (248) 390-7933
Aliases (AKA): Ella Dunning,
Isabella G Dunning
Relatives & Associates: Andrea Devenney
Angela Dunning
Carole Dunning
Harold Dunning
Patricia Dunning
Address History: 5590 Victory Circle, Sterling Heights, MI 48310;
1126 Pleasant Court Ne, Palm Bay, FL 32907;
East Tawas, MI 48730;
Ferndale, MI 48220;
Troy, MI 48083
Aliases (AKA): Ken Shillair,
Kenneth Shillar
Email Addresses: kas****@excelonline.com
Address History: 8551 Heywood Circle, Sterling Heights, MI 48312;
9500 Southern Garden Circle, Altamonte Springs, FL 32714;
Hospers, IA 51238;
Sibley, IA 51249;
Ferndale, MI 48220
Aliases (AKA): Susan Shillair,
Susan Shillar
Address History: 319 N Batchewana Street, Clawson, MI 48017;
5096 Ridge Trail S, Clarkston, MI 48348;
Huntington Woods, MI 48070;
Troy, MI 48085;
Bumpus Mills, TN 37028
Aliases (AKA): Donald Hall Hall
Address History: 2739 Knight Drive, Troy, MI 48085;
1150 Creekstone Lane, Bishop, GA 30621;
Kennesaw, GA 30144;
West Chester, PA 19382;
Fairfax, VA 22032
Aliases (AKA): Mei Hua Zhai,
Mei-Hua Zhai
Email Addresses: mei****@msn.com
Address History: 2415 Red Maple Court, Troy, MI 48098;
207 N Slater Street, Lake Orion, MI 48362;
Royal Oak, MI 48073;
South Lyon, MI 48178;
Sterling Heights, MI 48310
Aliases (AKA): Angela N Dunning,
Angela Penrose
Relatives & Associates: Andrea Devenney
Harold Dunning
Isabella Dunning
Patricia Dunning
Timothy Dunning
Email Addresses: ang****@gmail.com
Address History: 2715 Knight Drive, Troy, MI 48085;
1210 N Altadena Avenue, Royal Oak, MI 48067;
Tupelo, MS 38804;
Keller, TX 76244;
Stoughton, WI 53589
Aliases (AKA): Tim Emmitt,
Timothy David Emmitt
Address History: 1925 Somerset Boulevard Apartment 209, Troy, MI 48084;
3681 Ravenswood Road, Marysville, MI 48040;
Mount Pleasant, MI 48858;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Kathleen Hadden Lindsay
Phone Numbers: (248) 637-2454
Address History: 184 P/O Box, Hancock, MI 49930;
184 Po Box, Hancock, MI 49930;
Houghton, MI 49931;
Macomb, MI 48042;
Oxford, MI 48371
Aliases (AKA): John K Billinger
Relatives & Associates: Dorothy Billinger
Paul Billinger
Vernon Billinger
Veronica Billinger
Jie Liu
Email Addresses: jbi****@industrywriters.com,
joh****@hotmail.com,
joh****@yahoo.com
Address History: 6481 Emerald Lake Drive, Troy, MI 48085;
5096 Ridge Trail S, Clarkston, MI 48348;
Clawson, MI 48017;
Huntington Woods, MI 48070;
Southfield, MI 48075
Aliases (AKA): Kelli Jo Hall,
Kelli J Mattson,
Kelli Jo Mattson
Relatives & Associates: Kimberly Brown
Donald Hall
Sue Hall
Email Addresses: kel****@blackplanet.com,
kel****@hotmail.com
Address History: 6430 Cranberry Drive, Holly, MI 48442;
13125 Fennway Ridge Drive, Riverview, FL 33579;
Columbus, MI 48063;
Cottrellville, MI 48039;
Detroit, MI 48221
Aliases (AKA): Stan Wallace,
Stanley Anthony Wallace,
Stanley Wallace
Relatives & Associates: Marlene Corches
Sarah Pickornik
Barbara Wallace
Julia Wallace
Stanley Wallace
Email Addresses: sta****@yahoo.com,
swa****@atnservices.com
Address History: 3009 Brentwood Road, Auburn Hills, MI 48326;
40538 Flagstaff Drive, Sterling Heights, MI 48313;
Troy, MI 48085
Relatives & Associates: Andrea Devenney
Angela Dunning
Harold Dunning
Isabella Dunning
Timothy Dunning
Email Addresses: ima****@comcast.net
Address History: 1674 Po Box, Florence, MS 39073;
2733 Knight Drive, Troy, MI 48085
Phone Numbers: (248) 250-6002
Address History: 2035 Nw Lacamas Drive, Camas, WA 98607;
488 Almaden Boulevard Ste 1800, San Jose, CA 95110;
Ann Arbor, MI 48108;
Detroit, MI 48221;
Troy, MI 48085
Aliases (AKA): J Shen,
Joe Shen,
Joseph P Shen
Address History: 4511 Dirham Lane, Hilliard, OH 43026;
923 Custer Street, Atlanta, GA 30354;
Norcross, GA 30071;
Smyrna, GA 30080;
Lexington, KY 40504
Aliases (AKA): Kathleen L Comstock,
K Long,
Kathleen Long
Address History: 15 Forrester Place, Palm Coast, FL 32137;
5207 S Atlantic Avenue Apt 924, New Smyrna Beach, FL 32169;
Clinton Township, MI 48038;
Sterling Heights, MI 48314;
Troy, MI 48085
Aliases (AKA): Renata Bielefeld
Email Addresses: rbi****@gmail.com,
rbi****@optonline.net,
rbi****@gmail.com
Address History: 6 Fedor Circle, Bloomington, IL 61705;
2715 Knight Drive, Troy, MI 48085;
Kingsport, TN 37664
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