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: 42711 N Cumberland Drive, Belleville, MI 48111;
7428 Woodrow Wilson Street, Detroit, MI 48206;
Troy, MI 48085
Relatives & Associates: Alesia Childersscott
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: 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: 3009 Brentwood Road, Auburn Hills, MI 48326;
2775 Windwood Drive Apt 177, Ann Arbor, MI 48105;
Sterling Heights, MI 48313;
Troy, MI 48085
Relatives & Associates: Andrea Devenney
Angela Dunning
Harold Dunning
Isabella Dunning
Patricia Dunning
Email Addresses: ima****@aol.com,
ima****@comcast.net,
ima****@lycos.com,
ima****@msn.com,
tim****@worldnet.att.net
Address History: 2517 Barclay Avenue, Utica, MI 48317;
815 East Street Apartment 4, Flint, MI 48503;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310
Aliases (AKA): Phil Demaggio,
Phillip D Demaggio,
Phillip D Ledemaggio
Email Addresses: adv****@hotmail.com,
phi****@yahoo.com
Address History: 42711 N Cumberland Drive, Belleville, MI 48111;
15464 Gilchrist Street, Detroit, MI 48227;
Troy, MI 48085;
New Albany, OH 43054
Aliases (AKA): Alesia Childress Childersscott,
Alesia Childress,
Alesia Childress-Scott,
Alesia Childress Scott,
Alesia Y Scottchildress
Relatives & Associates: Sandra Cartwright
Gloria Childress
James Childress
Maurice Childress
Sheila Fews
Phone Numbers: (248) 879-8488
(734) 325-6707
(980) 435-0724
Address History: 2517 Barclay Avenue, Utica, MI 48317;
3299 Baypoint Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Shelby Township, MI 48317;
Troy, MI 48083
Aliases (AKA): Lynda Le Demaggio
Address History: 2715 Knight Drive, Troy, MI 48085;
8888 Hendricks Drive, Brighton, MI 48116;
East Lansing, MI 48823;
Novi, MI 48375;
Royal Oak, MI 48073
Aliases (AKA): Molly Emmitt,
Molly A Mc,
Molly A Mc Allen,
Molly Anne Mcallen
Phone Numbers: (248) 543-6517
Address History: 3995 Arcadia Park Drive, Waterford, MI 48328;
2436 Harvard Road, Berkley, MI 48072;
Royal Oak, MI 48073;
Troy, MI 48085
Address History: 2745 Knight Drive, Troy, MI 48085;
1006 Hampton Fall Boulevard Apt 1332, Brownsboro, AL 35741;
Atlanta, GA 30316;
Midland, MI 48640
Aliases (AKA): Lou Long
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): Shaoxian Yu
Phone Numbers: (703) 503-0421
Address History: 2721 Knight Drive, Troy, MI 48085;
14088 Burlwood Lane, Belleville, MI 48111;
Bloomfield Hills, MI 48302;
Clawson, MI 48017;
Comstock Park, MI 49321
Aliases (AKA): Mark S Schapansky,
Mark Scott Schepansky
Email Addresses: mar****@lmcu.org,
msc****@comcast.net
Address History: 602 S Fancher Street, Mount Pleasant, MI 48858;
3009 Brentwood Road, Auburn Hills, MI 48326;
Troy, MI 48085
Aliases (AKA): Andrea Kathleen Devenney,
Andrea Devenney,
Andrea Kathleeen Dunning
Relatives & Associates: Andrew Devenney
Marcia Devenney
Angela Dunning
Harold Dunning
Isabella Dunning
Email Addresses: akd****@hotmail.com,
dev****@yahoo.com
Address History: 2683 Knight Drive, Troy, MI 48085;
1501 E Chesterfield Street, Ferndale, MI 48220;
Mount Pleasant, MI 48858
Aliases (AKA): Christel M Cook
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
Address History: 3725 Locust Drive, Oakland, MI 48363;
1024 Miller Drive, Altamonte Springs, FL 32701;
Bradenton, FL 34209;
Cortez, FL 34215;
Fort Lauderdale, FL 33312
Aliases (AKA): William D Hanbin,
Bill Harbin,
William Harbin,
Williams Michele Harbin
Relatives & Associates: Deborah Cooke
Gwen Feiten
Andrew Harbin
Carol Harbin
Deborah Harbin
Email Addresses: sah****@yahoo.com,
wil****@aol.com
Address History: 943 Vanderpool Drive, Troy, MI 48083;
2255 Chaucer Road, San Marino, CA 91108;
Ypsilanti, MI 48198
Aliases (AKA): Jie L Billinger,
Aulsan F Liu,
J W Liu,
Jie F Liu
Relatives & Associates: Dorothy Billinger
John Billinger
Paul Billinger
Vernon Billinger
Veronica Billinger
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: 1604 Good Day Court, Nashville, TN 37207;
2709 Knight Drive, Troy, MI 48085;
Brentwood, TN 37027;
Greenback, TN 37742;
Whites Creek, TN 37189
Aliases (AKA): Alisia M Cook,
Alesia Williams,
Alesia M Wilson,
Alesia N Wilson,
Alesia Marie Wilson
Email Addresses: ale****@att.net,
god****@yahoo.com,
ja3****@yahoo.com,
mon****@comcast.net
Address History: 154 82 Highway, Lostine, OR 97857;
1100 Lohrman Lane, Petaluma, CA 94952;
Troy, MI 48085;
Enterprise, OR 97828;
Joseph, OR 97846
Aliases (AKA): Steve Long
Phone Numbers: (248) 879-1252
Address History: 15414 Mulholland Road, Parrish, FL 34219;
4304 Longchamp Drive, Sarasota, FL 34235;
Berkley, MI 48072;
Clawson, MI 48017;
Livonia, MI 48150
Aliases (AKA): George D Loukmas
Email Addresses: glo****@aol.com,
glo****@hotmail.com,
glo****@yahoo.com,
lou****@gmail.com
Address History: 8201 Britton Avenue Apt 6c, Elmhurst, NY 11373;
2683 Knight Drive, Troy, MI 48085;
Atlantic City, NJ 08401;
Somerset, NJ 08873;
Camas, WA 98607
Aliases (AKA): Francis A Shen
Address History: 15 Forrester Place, Palm Coast, FL 32137;
5207 S Atlantic Avenue, New Smyrna Beach, FL 32169;
Clinton Township, MI 48038;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Address History: 6 Fedor Circle, Bloomington, IL 61705;
2715 Knight Drive, Troy, MI 48085;
Kingsport, TN 37664
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