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
Email Addresses: kel****@blackplanet.com,
kel****@hotmail.com
Address History: 15886 Orchard Lane, Roseville, MI 48066;
9985 Dixie Highway, Anchorville, MI 48004;
Detroit, MI 48205;
Fair Haven, MI 48023;
Grosse Pointe, MI 48236
Aliases (AKA): Charles T Moore
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: 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: 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: 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: 605 East Robert Avenue, Hazel Park, MI 48030;
2536 Spyglass Drive Apartment 151, Oakland, MI 48363;
Troy, MI 48085;
Warren, MI 48092
Email Addresses: loa****@yahoo.com
Aliases (AKA): Ella Dunning,
Isabella G Dunning
Relatives & Associates: Andrea Devenney
Angela Dunning
Carole Dunning
Harold Dunning
Patricia Dunning
Address History: 26540 Burg Road Apt 304, Warren, MI 48089;
86 Broad Street #1, East Hartford, CT 06118;
Troy, MI 48085
Aliases (AKA): M L Cramer,
Margaret Cramer
Email Addresses: mar****@aol.com
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
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
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: 514 Granite Point, Augusta, GA 30907;
335 Joshua Tree Lane, Augusta, GA 30907;
Lake Orion, MI 48360;
Troy, MI 48085
Email Addresses: don****@att.net,
tsh****@gmail.com
Address History: 2721 Knight Drive, Troy, MI 48085;
362 E Elmwood Avenue, Clawson, MI 48017;
Detroit, MI 48205;
Roseville, MI 48066
Aliases (AKA): Ann M Schepansky,
Annmarie M Schepansky
Relatives & Associates: Tammy Crump
Anthony Prosowski
Audrey Prosowski
Stanley Prosowski
Marilyn Schepansky
Email Addresses: asc****@gmail.com,
asc****@optonline.net
Address History: 2727 Knight Drive, Troy, MI 48085
Address History: 2715 Knight Drive, Troy, MI 48085
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: 2730 Nw 29th Avenue, Camas, WA 98607;
1674 Coburn Drive, Ann Arbor, MI 48108;
Detroit, MI 48221;
Sterling Heights, MI 48310;
Troy, MI 48085
Aliases (AKA): De Hua Shen
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
Email Addresses: glo****@revmail.com,
lau****@juno.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: 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: 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: 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: 1024 Pierz Drive, Fort Worth, TX 76177;
2739 Knight Drive, Troy, MI 48085;
Erie, PA 16509
Email Addresses: and****@ge.com,
har****@msu.edu
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