Address History: 37215 Tall Oak Drive, Clinton Township, MI 48036;
4391 Wilson Creek Road, Hale, MI 48739;
Harper Woods, MI 48225;
Warren, MI 48092
Address History: 23969 Montague Drive, Flat Rock, MI 48134;
280 W Maple Road Ste 310, Birmingham, MI 48009;
Commerce Township, MI 48382;
Harrison Township, MI 48045;
Orchard Lake, MI 48324
Aliases (AKA): Gertrude Leslie Daye,
Gertrude L Voelkl,
Gertrude L Voelkle,
Gertrude Leslie Voelkle,
T Voelkle
Address History: 41525 Huntington Court, Clinton Township, MI 48038;
15880 Marentette Drive, Clinton Township, MI 48038;
Detroit, MI 48205;
Eastpointe, MI 48021;
Royal Oak, MI 48067
Aliases (AKA): Kenneth Kappur,
K Kaptur
Address History: 2747 Ziegler Road, Bay City, MI 48706;
300 Victoria Avenue Nw, Fort Walton Beach, FL 32548;
Berwyn, IL 60402;
River Forest, IL 60305;
Fort Wayne, IN 46804
Aliases (AKA): William Paul Cmeyla,
William P Coneyla
Email Addresses: bsc****@yahoo.com,
wcm****@gmail.com
Address History: 27490 Strathmoor Drive, Warren, MI 48092;
2241 Woodward Heights Apt 105, Ferndale, MI 48220
Phone Numbers: (586) 751-7271
Address History: 29275 Walker Drive, Warren, MI 48092;
14855 Tracey Street, Detroit, MI 48227;
Hamtramck, MI 48212
Aliases (AKA): Shahidur Chowdhury
Relatives & Associates: Shafli Begum
Badrul Choudhury
Mgulam Choudhury
Abdur Chowdhury
Asma Chowdhury
Address History: 4585 Torrington Drive, Sterling Heights, MI 48310;
2003 Ashley Court, Sterling Heights, MI 48310;
Troy, MI 48083;
Utica, MI 48317;
Warren, MI 48092
Aliases (AKA): Denise Swantek,
Denise Trapani
Relatives & Associates: Paul Detrapani
Angela Ditrapani
Anthony Ditrapani
Anthony Ditrapani
Anthony Ditrapani
Email Addresses: ddi****@gmail.com,
ddt****@sbcglobal.net,
joe****@yahoo.com
Address History: 825 Tamarack Avenue Apt 118, Brea, CA 92821;
15712 Orchard Lane, Roseville, MI 48066;
Warren, MI 48092;
West Bloomfield, MI 48325
Email Addresses: asl****@yahoo.com
Address History: 7134 Lincoln Street, Brown City, MI 48416;
24844 Saxony Avenue, Eastpointe, MI 48021;
New Haven, MI 48048;
Warren, MI 48088
Relatives & Associates: Melissa Gartner
Dani Keith
Christopher Marshment
Gary Marshment
Gregory Marshment
Email Addresses: dma****@bellsouth.net,
dma****@hotmail.com
Address History: 27550 Strathmoor Drive, Warren, MI 48092;
10315 Greensboro Street, Detroit, MI 48224
Aliases (AKA): Cathy A Kotynski
Relatives & Associates: Alfred Kotynski
Mary Kotynski
Rena Kotynski
Rowena Kotynski
William Kotynski
Address History: 37843 Emery Street, Clinton Township, MI 48036;
18005 Thomas Drive, Macomb, MI 48044;
Roseville, MI 48066;
Sterling Heights, MI 48313;
Warren, MI 48092
Aliases (AKA): Laurie A Schoenek
Relatives & Associates: Katherine Danks
Christine Schoenek
Erik Schoenek
Michelle Schoenek
Ruth Schoenek
Address History: 8608 Leslie Drive, Sterling Heights, MI 48314;
725 Hillcrest Circle Apartment 205, Auburn Hills, MI 48326;
Clinton Township, MI 48036;
Grand Rapids, MI 49544;
Rochester, MI 48307
Aliases (AKA): Thomas J Billock,
Thomas John Billock,
Thomas Bilock
Relatives & Associates: Heather Billock
Helene Billock
Thomas Billock
Jocelyn Marino
Heather Mccarthy
Email Addresses: bil****@gmail.com,
bil****@msn.com,
bil****@yahoo.com,
tho****@yahoo.com
Address History: 48667 Medora Court, Utica, MI 48315;
26095 Delton Street, Madison Heights, MI 48071;
Warren, MI 48092;
New Windsor, NY 12553
Aliases (AKA): Colleen K Maher
Email Addresses: tma****@comcast.net,
tma****@hotmail.com,
vch****@yahoo.co.uk
Address History: 14623 Clinton River Road, Sterling Heights, MI 48313;
2658 Lantern Lane Apt 305, Auburn Hills, MI 48326;
Center Line, MI 48015;
Clawson, MI 48017;
Dearborn, MI 48124
Aliases (AKA): Kimberl Reid Farquharson,
Kimberle Farquharson,
Kimberlea G Farquharson,
Kimberlea Farquiiarson,
Kim G Reid
Relatives & Associates: Kimberly Baker
Richard Farguharson
Carolyn Farquharson
Scott Farquharson
Alexandra Reid
Email Addresses: kim****@gmail.com
Address History: 27539 Strathmoor Drive, Warren, MI 48092;
3748 Rouge Way, Louisville, KY 40218;
Madison Heights, MI 48071;
Royal Oak, MI 48067
Aliases (AKA): Denise Orloski,
Denise E Schindler
Relatives & Associates: Margret Orloski
Rachel Orloski
Timothy Orloski
Beverly Pineo
James Schindler
Address History: 8859 Hamilton East Drive, Sterling Heights, MI 48313;
1101 North Pine Island Road, Fort Lauderdale, FL 33322;
Hollywood, FL 33029;
Miami, FL 33179;
Orlando, FL 32832
Aliases (AKA): Ken Pocket,
Kenneth J Pocket
Email Addresses: ken****@hotmail.com,
kpo****@bigfoot.com,
poc****@sbcglobal.net
Address History: 27526 Strathmoor Drive, Warren, MI 48092;
184 Woodview Court Apt 282, Rochester, MI 48307;
Rochester Hills, MI 48307
Address History: 42038 Pond View Drive, Sterling Heights, MI 48314;
822 S Mollison Avenue Apt 16, El Cajon, CA 92020;
Farmington, MI 48331;
Harper Woods, MI 48225;
Highland Park, MI 48203
Aliases (AKA): Matti A Ishak,
Matti Ishaq
Email Addresses: mat****@yahoo.com,
ran****@yahoo.com
Address History: 27503 Strathmoor Drive, Warren, MI 48092;
11756 East 13 Mile Road, Warren, MI 48093
Phone Numbers: (586) 943-1696
Email Addresses: kas****@yahoo.com
Address History: 27539 Strathmoor Drive, Warren, MI 48092;
804 E Maxlow Avenue, Hazel Park, MI 48030;
Sterling Heights, MI 48310
Address History: 24978 Mapleridge Lane, Flat Rock, MI 48134;
5633 Detroit Street, Dearborn Heights, MI 48125;
Harrison Township, MI 48045;
Trenton, MI 48183;
Warren, MI 48092
Aliases (AKA): Keith Daye
Email Addresses: kda****@bannerengineering.com,
kei****@sti.com
Address History: 27592 Strathmoor Drive, Warren, MI 48092
Phone Numbers: (586) 575-9199
Address History: 17654 Maisons Drive, Clinton Township, MI 48038;
3872 P/O Box, Center Line, MI 48015;
Rochester, MI 48308;
Shelby Township, MI 48316;
Utica, MI 48318
Aliases (AKA): David Allan Silacki
Relatives & Associates: Peter Silacki
Address History: 1282 Tennyson Drive, Troy, MI 48083;
332000 Po Box, Detroit, MI 48232;
Royal Oak, MI 48067;
Warren, MI 48092
Phone Numbers: (248) 680-8733
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