Address History: 2709 Knight Drive, Troy, MI 48085;
1074 Po Box, Bloomington, IL 61702;
Normal, IL 61761;
Annapolis Junction, MD 20701;
Bel Air, MD 21014
Email Addresses: sga****@yahoo.com,
ste****@cdicorp.com
Relatives & Associates: Jasmin Gabriel
Sarah Gabriel
Steven Gabriel
Steven Gabriel
Address History: 2709 Knight Drive, Troy, MI 48085
Phone Numbers: (586) 737-6208
Address History: 3135 Farmdale Drive, Sterling Heights, MI 48314;
2709 Knight Drive, Troy, MI 48085;
Warren, MI 48091;
West Bloomfield, MI 48322
Phone Numbers: (248) 322-9560
Address History: 54403 Verona Park Drive, Macomb, MI 48042;
3135 Farmdale Drive, Sterling Heights, MI 48314;
Troy, MI 48085;
Warren, MI 48092;
West Bloomfield, MI 48322
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: 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: 47311 Vanker Avenue, Utica, MI 48317;
336 N Birch Road Apt 14c, Fort Lauderdale, FL 33304;
Madison Heights, MI 48071;
Troy, MI 48083
Aliases (AKA): Steve D Carlile
Relatives & Associates: Christine Carlile
Gilberta Carlile
Gilberta Carlile
William Carlile
Cassandra Gott
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: 46655 Watersedge Drive, Macomb, MI 48044;
100 Gardner Avenue Unit 202, Clawson, MI 48017;
Fenton, MI 48430;
Flint, MI 48507;
Novi, MI 48374
Aliases (AKA): Jeffrey Nickel
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: 52063 Antler Drive, Macomb, MI 48042;
11785 Meadows Lane, Belleville, MI 48111;
Shelby Township, MI 48317;
Sterling Heights, MI 48313;
Troy, MI 48083
Aliases (AKA): Rob J Bernhardt,
Robert William Bernhardt,
Robert John Bernhardt
Email Addresses: rbe****@m3advisor.com
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: 15611 Stone Crossing Drive, Southfield, MI 48075;
2944 Scotland Road, Dublin, GA 31021;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Brighton, MI 48114
Aliases (AKA): Carol Cook,
Carrol A Cook,
Carrol Gliapie,
Carrol T Glispie,
Carrol Thomas Glispie
Email Addresses: car****@netzero.net,
cco****@omcast.net,
ctg****@comcast.net
Phone Numbers: (248) 879-3033
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: 2684 Manatee Court, Lapeer, MI 48446;
3228 Countryside Circle, Auburn Hills, MI 48326;
Davison, MI 48423;
Imlay City, MI 48444;
Troy, MI 48085
Aliases (AKA): Sarah Gabriel
Relatives & Associates: Jasmin Gabriel
Lisa Gabriel
Steven Gabriel
Address History: 16738 Mary Drive, Macomb, MI 48044;
7499 Markel Road, Cottrellville, MI 48039;
Howell, MI 48843;
Marine City, MI 48039;
Troy, MI 48085
Aliases (AKA): S Wallace,
Stanley Anthony Wallace
Phone Numbers: (586) 263-0395
(586) 329-3086
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: 4400 Stanton Road, Oxford, MI 48371;
12974 N Meadview Way, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Grand Blanc, MI 48439;
Troy, MI 48085
Aliases (AKA): Gary Brand Kulkis
Address History: 2269 Martins Run, Tavares, FL 32778;
140 Dunecrest Avenue, Monterey, CA 93940;
Salinas, CA 93906;
Melbourne, FL 32934;
Miami, FL 33186
Aliases (AKA): Andrew B Weighill,
Andy Weighill
Email Addresses: awe****@ymcamiami.org
Address History: 966 Eden Lane, El Cajon, CA 92020;
3519 Hastings Drive, Carlsbad, CA 92010;
Indio, CA 92202;
Macomb, MI 48042;
Sterling Heights, MI 48314
Relatives & Associates: Fouad Rafou
Hana Rafou
Jacqueline Rafou
Lana Rafou
Lance Rafou
Email Addresses: sra****@gmail.com
Address History: 2178 Dogwood Oaks Drive, Germantown, TN 38139;
2834 Ledgeview Drive, Novi, MI 48377;
Troy, MI 48085;
Clifton Park, NY 12065
Aliases (AKA): Barbara Ann Beckerman,
Barbara A Vandernoot
Phone Numbers: (901) 309-3382
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: 254 Po Box, Scotts Hill, TN 38374;
336 North Birch Road Apartment 14c, Fort Lauderdale, FL 33304;
Madison Heights, MI 48071;
Troy, MI 48083;
Minneapolis, MN 55441
Aliases (AKA): Sheila A Bonee,
Shelia Bonee
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