Address History: 48312 Mackinaw Court, Shelby Township, MI 48315;
49312 Mackinaw Court, Shelby Township, MI 48315;
Troy, MI 48085;
Utica, MI 48315
Aliases (AKA): Al K Lindsay,
Alexander K Lindsay
Address History: 5559 Pleasant Avenue, Hudsonville, MI 49426;
117 Brady Street, Elkhart, IN 46516;
Evansville, IN 47713;
Goshen, IN 46528;
Mishawaka, IN 46544
Aliases (AKA): Michael L Manning,
Mike Miller
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: 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: 2337 Eaton Gate Road, Lake Orion, MI 48360;
37078 Colgate Court, Sterling Heights, MI 48310;
Troy, MI 48085;
Warren, MI 48093
Email Addresses: jos****@adelphia.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: 2745 Knight Drive, Troy, MI 48085;
1033 Ironwood Court Apt 203, Rochester, MI 48307;
Southfield, MI 48076
Aliases (AKA): Catherine Mary Long,
Katie M Long,
Catherine M Stegmaier
Relatives & Associates: Diana Long
Kathleen Long
Louis Long
Louis Long
Robert Long
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
Aliases (AKA): Ella Dunning,
Isabella G Dunning
Relatives & Associates: Andrea Devenney
Angela Dunning
Carole Dunning
Harold Dunning
Patricia Dunning
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: 5016 Brookridge Drive, Clarkston, MI 48348;
11792 Cedarwood Drive, Shelby Township, MI 48315;
Sterling Heights, MI 48310;
Troy, MI 48085;
Utica, MI 48315
Aliases (AKA): J Simony,
Joeseph S Simony,
Joseph Samuel Simony
Phone Numbers: (248) 444-7793
(248) 879-7017
(586) 737-7394
Address History: 2727 Knight Drive, Troy, MI 48085
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: 526 Donald Avenue, Clawson, MI 48017;
2258 Garfield Street, Ferndale, MI 48220;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Shelby Township, MI 48317
Aliases (AKA): D Shillair,
Daryl Ryan Shillair
Email Addresses: dsh****@hotmail.com
Address History: 3259 Scioto Bluff Avenue, Dublin, OH 43017;
2609 Pendleton Drive, Cedar Falls, IA 50613;
Davenport, IA 52807;
East Moline, IL 61244;
Detroit, MI 48202
Aliases (AKA): Zengying Guo
Email Addresses: glm****@aol.com,
glm****@bellsouth.net,
rob****@hotmail.com
Address History: 1280 Elmwood Avenue, Columbus, OH 43212;
2609 Pendleton Drive, Cedar Falls, IA 50613;
Davenport, IA 52807;
Chicago, IL 60605;
Ann Arbor, MI 48103
Email Addresses: goo****@aol.com,
goo****@cs.com,
goo****@mindspring.com,
goo****@aol.com
Address History: 415 Federal Street Apt 403, Bluefield, WV 24701;
2709 Knight Drive, Troy, MI 48085;
Baisden, WV 25608;
Bruno, WV 25611
Aliases (AKA): Carrol Cook
Address History: 51 Greenway Drive, Goshen, IN 46526;
3440 East Lake North Drive Apartment B, Elkhart, IN 46514;
Troy, MI 48085;
Westland, MI 48185;
Eau Claire, WI 54701
Aliases (AKA): Hubert Miler,
Hubert Lee Miller
Relatives & Associates: Nagibe Dirani
Davi Helderman
Hubert Miller
Laura Miller
Michael Miller
Email Addresses: glo****@revmail.com,
lau****@juno.com
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: 995 Hayman Place, Los Altos, CA 94024;
1207 Indiana Street Apt 5, San Francisco, CA 94107;
Sunnyvale, CA 94085;
Ann Arbor, MI 48103;
Troy, MI 48083
Aliases (AKA): Amy L Mendenhall,
Amy Lynn Mendenhall,
Amy L Meyer,
Amy Lynn Meyer
Relatives & Associates: Andrea Devenney
Timothy Duning
Harold Dunning
Isabella Dunning
Patricia Dunning
Email Addresses: amy****@yahoo.com,
bil****@hotmail.com
Address History: 2921 Timber Cove Drive, Cedar Falls, IA 50613;
2609 Pendleton Drive, Cedar Falls, IA 50613;
Davenport, IA 52807;
East Moline, IL 61244;
Detroit, MI 48202
Relatives & Associates: Karen Guo
Kimberly Guo
Robert Guo
Address History: 4511 Dirham Lane, Hilliard, OH 43026;
996 Devon Street, West Lafayette, IN 47906;
Lexington, KY 40504;
Saint Joseph, MI 49085;
Southgate, MI 48195
Aliases (AKA): Matthew C Comstoc
Email Addresses: mat****@whirlpoolcorp.com,
mc2****@insightbb.com
Address History: 1560 Coronado Avenue Apt 52, San Diego, CA 92154;
13059 Candela Place, San Diego, CA 92130;
Boulder, CO 80303;
East Lansing, MI 48823;
Rochester Hills, MI 48307
Aliases (AKA): James Anthony Cramer
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: 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
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