Address History: 6901 Woodbank Drive, Bloomfield Hills, MI 48301;
12690 Concord Hall Drive, Alpharetta, GA 30005;
Berkley, MI 48072;
Birmingham, MI 48009;
Troy, MI 48084
Aliases (AKA): Mark Sheppell
Email Addresses: esh****@yahoo.com,
hyp****@aol.com,
msh****@hotmail.com
Address History: 2817 Cedar Ridge Drive, Troy, MI 48084
Relatives & Associates: Cleon Shaw
Aliases (AKA): Arlene M Cunningham,
A Marcy,
Arlene M Marcy,
Arlene Marcy Cunningham,
Arlene Marcy-Cunningham
Relatives & Associates: Gary Cunningham
Greg Cunningham
Stephanie Cunningham
Lottie Marcy
Richard Marcy
Address History: 2808 Cedar Ridge Drive # G, Troy, MI 48084;
661 W Sheridan Road Apt 605, Chicago, IL 60613;
Birmingham, MI 48009;
Boyne City, MI 49712;
Clinton Township, MI 48038
Aliases (AKA): D J Brooks
Address History: 2800 W Amberly Boulevard, Howell, MI 48843;
6174 Nottingham Point, Brighton, MI 48116;
Grayling, MI 49738;
Lake Orion, MI 48360;
Troy, MI 48084
Aliases (AKA): W D Constantine,
Wil Constantine,
William D Constantine
Relatives & Associates: Carolyn Constantine
Dale Constantine
David Constantine
H Constantine
Heather Constantine
Email Addresses: lor****@yahoo.com,
wco****@netscape.net
Aliases (AKA): Rachael Czarnik,
Rachael D Reister
Address History: 13484 Lowe Drive, Warren, MI 48088;
1023 Ironwood Court Apt 104, Rochester, MI 48307;
Saint Clair Shores, MI 48082;
Sterling Heights, MI 48314;
Troy, MI 48084
Aliases (AKA): John Notte
Phone Numbers: (586) 726-8118
Email Addresses: sam****@umich.edu
Address History: 2887 Cedar Ridge Drive, Troy, MI 48084;
6550 150th Avenue N, Clearwater, FL 33760;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Sanford, FL 32771
Aliases (AKA): Janet Mary Biondo,
Janet Biondo,
J Sugameli,
Janet M Sugameli
Email Addresses: jsu****@yahoo.com
Aliases (AKA): Thom J Hargrave
Address History: 2887 Cedar Ridge Drive, Troy, MI 48084;
6550 150th Avenue N, Clearwater, FL 33760;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Riviera Beach, FL 33404
Aliases (AKA): Andrew S Biondo,
Andrew Biondo
Address History: 2968 Cedar Ridge Drive, Troy, MI 48084;
1235 Logan Street Apt 205, Denver, CO 80203;
Clawson, MI 48017;
East Lansing, MI 48826
Aliases (AKA): Zorica Boganovic,
Zorica Schillinger,
Zorica Vogdanobic
Relatives & Associates: Goran Bogdanouic
Donte Bogdanovic
Ivko Bogdanovic
Ivko Bogdanovic
Kim Bogdanovic
Email Addresses: zor****@yahoo.com
Address History: 2817 Cedar Ridge Drive, Troy, MI 48084;
6126 Silverstone Drive, Troy, MI 48085;
Columbus, OH 43201
Address History: 3399 Roxbury Drive, Troy, MI 48084;
2100 Bradford Road, Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Grand Blanc, MI 48439;
Southfield, MI 48075
Aliases (AKA): Gary Homer Cunningham
Relatives & Associates: Caeth Bourbeau
Arlene Cunningh
Gordon Cunningham
Greg Cunningham
Stephanie Cunningham
Address History: 251 W Chapel Ridge Road, Pittsburgh, PA 15238;
80 E Concord Street # Busm 528, Boston, MA 02118;
Troy, MI 48084;
Charlotte, NC 28204;
New York, NY 10021
Aliases (AKA): Akash Agarwal
Email Addresses: aag****@hotmail.com,
vik****@yahoo.com
Address History: 17555 Erin Court, Lake Oswego, OR 97035;
5563 Pine Brooke Court, Bloomfield Hills, MI 48304;
Troy, MI 48084
Relatives & Associates: Surinder Chauhan
Address History: 1104 Charlton Way, Leland, NC 28451;
8140 E Granite Pass Road, Scottsdale, AZ 85266;
Redwood City, CA 94063;
Naperville, IL 60565;
Plainfield, IL 60585
Aliases (AKA): Bill Johnson,
William L Johnson Rd
Relatives & Associates: Bill Johnson
Cynthia Johnson
Cynthia Johnson
Michael Johnson
William Johnson
Address History: 9611 Ashworth Drive, Verona, WI 53593;
823 Bonifant Street, Silver Spring, MD 20910;
Auburn Hills, MI 48326;
Troy, MI 48084;
Akron, OH 44333
Aliases (AKA): Daniel Bryan Pegher
Email Addresses: dan****@gmail.com,
dan****@kerry.com,
dpe****@ppg.com,
mol****@aol.com
Address History: 6205 Bliss Point E, Whitestown, IN 46075;
4621 N Meridian Street, Indianapolis, IN 46208;
Zionsville, IN 46077;
Troy, MI 48084
Relatives & Associates: Pauline Trewartha
Email Addresses: brp****@aol.com,
btr****@earthlink.net
Address History: 694 Pleasant Avenue, Glen Ellyn, IL 60137;
3210 N Kilbourn Avenue Unit 12, Chicago, IL 60641;
Troy, MI 48084
Aliases (AKA): J Strezo,
Jennifer L Strezo,
Jennifr L Strezo
Address History: 119 Seneca Boulevard, Barnegat, NJ 08005;
719 W Macqueen Avenue, Peoria, IL 61604;
Troy, MI 48084;
Mountain Lakes, NJ 07046;
Rockaway, NJ 07866
Aliases (AKA): Arthur L Sheppell
Address History: 3109 Pine Oaks Way, Herndon, VA 20171;
6630 Hillandale Road # 5, Chevy Chase, MD 20815;
Ann Arbor, MI 48109;
Troy, MI 48084;
Centreville, VA 20121
Aliases (AKA): Sharan K Custer,
Sharan Suri
Email Addresses: h.r****@twcny.rr.com,
imf****@aol.com,
imf****@bellsouth.com
Address History: 2020 Windward Drive, Fort Pierce, FL 34949;
2000 Windward Drive, Fort Pierce, FL 34949;
Troy, MI 48084;
Valhalla, NY 10595;
Akron, OH 44333
Aliases (AKA): Judi Pegher,
Judith Mary Pegher,
Judy Pegher
Email Addresses: jud****@yahoo.com,
mol****@aol.com
Address History: 7333 Scotland Way Unit 2116, Sarasota, FL 34238;
3813 72nd Terrace E, Sarasota, FL 34243;
Troy, MI 48084;
Troy, OH 45373
Address History: 3313 Sabal Cove Drive, Longboat Key, FL 34228;
455 Longboat Club Road Apt 301, Longboat Key, FL 34228;
Bloomfield Hills, MI 48304;
Troy, MI 48084;
Manlius, NY 13104
Aliases (AKA): Karen Jeber,
K Weber,
Karen Vianna Weber
Email Addresses: mwe****@comcast.net
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