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
Aliases (AKA): Adam Joseph Schaufler
Relatives & Associates: Mary Meyers
Email Addresses: asc****@charter.net
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: 2715 Knight Drive, Troy, MI 48085;
305 Bracken Drive, Troy, MI 48098;
Fort Worth, TX 76244;
Keller, TX 76244
Phone Numbers: (248) 543-6517
Address History: 43976 Freeway Drive Apt 76, Sterling Heights, MI 48313;
5207 S Atlantic Avenue Apt 924, New Smyrna Beach, FL 32169;
Palm Coast, FL 32137;
Jamaica Plain, MA 02130;
Clinton Township, MI 48038
Aliases (AKA): Raphaela B Bielefeld,
Raphaela B Brewer
Address History: 2517 Barclay Avenue, Utica, MI 48317;
3299 Baypoint Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Shelby Township, MI 48317;
Troy, MI 48083
Aliases (AKA): Lynda Le Demaggio
Address History: 5590 Victory Circle, Sterling Heights, MI 48310;
1126 Pleasant Court Ne, Palm Bay, FL 32907;
East Tawas, MI 48730;
Ferndale, MI 48220;
Troy, MI 48083
Aliases (AKA): Ken Shillair,
Kenneth Shillar
Email Addresses: kas****@excelonline.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: 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: 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: 5320 W Salt River Road, Shepherd, MI 48883;
367 W Elza Avenue, Hazel Park, MI 48030;
Ithaca, MI 48847;
Mount Pleasant, MI 48858;
Saint Louis, MI 48880
Aliases (AKA): M Parsons,
Michael Parsons
Email Addresses: mnn****@charter.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: 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: 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
Address History: 1674 Coburn Drive, Ann Arbor, MI 48108;
17301 Warrington Drive, Detroit, MI 48221;
Troy, MI 48085;
Camas, WA 98607
Phone Numbers: (248) 879-1244
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
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: 42711 N Cumberland Drive, Belleville, MI 48111;
7428 Woodrow Wilson Street, Detroit, MI 48206;
Troy, MI 48085
Relatives & Associates: Alesia Childersscott
Address History: 2715 Knight Drive, Troy, MI 48085;
1210 N Altadena Avenue, Royal Oak, MI 48067;
Tupelo, MS 38804;
Keller, TX 76244;
Stoughton, WI 53589
Aliases (AKA): Tim Emmitt,
Timothy David Emmitt
Address History: 3009 Brentwood Road, Auburn Hills, MI 48326;
40538 Flagstaff Drive, Sterling Heights, MI 48313;
Troy, MI 48085
Relatives & Associates: Andrea Devenney
Angela Dunning
Harold Dunning
Isabella Dunning
Timothy Dunning
Email Addresses: ima****@comcast.net
Address History: 955 Sherwood Forest Drive, Rochester, MI 48307;
12170 Club House Road, Brooksville, FL 34613;
Mount Pleasant, MI 48858;
Port Huron, MI 48060;
Rochester Hills, MI 48307
Aliases (AKA): Connie S Cook,
Connie Sue Cook,
Connie Sue Snow,
Connie S Snow
Address History: 2721 Knight Drive, Troy, MI 48085;
14088 Burlwood Lane, Belleville, MI 48111;
Bloomfield Hills, MI 48302;
Clawson, MI 48017;
Comstock Park, MI 49321
Aliases (AKA): Mark S Schapansky,
Mark Scott Schepansky
Email Addresses: mar****@lmcu.org,
msc****@comcast.net
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: 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: 2411 Moreno Drive, Los Angeles, CA 90039;
8484 Wilshire Boulevard Suite 900, Beverly Hills, CA 90211;
Encino, CA 91316;
Glendale, CA 91204;
La Canada Flintridge, CA 91011
Aliases (AKA): Mark J Kulkis
Email Addresses: jok****@netzero.net,
kic****@yahoo.com,
mar****@chopstop.com,
mku****@gmail.com
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