Address History: 2850 Roundtree Drive, Troy, MI 48083;
8244 Patterson Woods Drive Apartment 6101, Orlando, FL 32821;
West Lafayette, IN 47906;
Ann Arbor, MI 48105
Phone Numbers: (734) 262-6252
Email Addresses: ssc****@gmail.com
Phone Numbers: (248) 528-9965
Address History: 2850 Roundtree Drive, Troy, MI 48083
Address History: 6796 Granger Drive, Troy, MI 48098;
3343 Ellwood Avenue, Berkley, MI 48072;
Royal Oak, MI 48067
Aliases (AKA): Constance A Crawford,
C White,
Constance A White
Address History: 30156 Greenboro Street, Farmington, MI 48334;
16220 N 7th Street, Phoenix, AZ 85022;
Clinton Township, MI 48035;
Farmington Hills, MI 48334;
Macomb, MI 48044
Address History: 3301 E Hile Road, Muskegon, MI 49444;
2799 Clyde Park Southwest Avenue, Grand Rapids, MI 49509;
Rochester, MI 48307;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Marcus Savaya
Address History: 31121 Avondale Street, Westland, MI 48186;
205 Wylie Drive, Baton Rouge, LA 70808;
Canton, MI 48187;
Detroit, MI 48219;
Garden City, MI 48135
Aliases (AKA): Lashawn Antionette Allen
Email Addresses: cal****@netzero.com,
cal****@comcast.net,
cal****@excite.com,
cal****@hotmail.com,
cal****@netzero.com
Address History: 53989 Connor Drive, New Baltimore, MI 48051;
26950 25 Mile Road, Chesterfield, MI 48051;
Clinton Township, MI 48035;
Troy, MI 48083;
Warren, MI 48089
Aliases (AKA): Heather A Lulek
Email Addresses: hea****@universalintermodal.com,
plu****@aol.com
Address History: 29433 Brentwood Street, Southfield, MI 48076;
2915 East Pershing Avenue, Phoenix, AZ 85032;
Macomb, MI 48044;
Monroe, MI 48161;
Pontiac, MI 48341
Aliases (AKA): Nabil Daood Bally
Email Addresses: big****@netzero.net,
big****@yahoo.com,
big****@sbcglobal.net
Address History: 46736 Millpointe Drive, Macomb, MI 48042;
14 Timber Trail, Camden, AR 71701;
El Dorado, AR 71730;
Sterling Heights, MI 48310;
Troy, MI 48083
Relatives & Associates: Connie Ehlmann
Email Addresses: ceh****@yahoo.com
Address History: 25326 Petros Drive, Flat Rock, MI 48134;
29886 Donna Lane, Chesterfield, MI 48047;
Detroit, MI 48223;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): L Allen,
Leatrice Renae Allen,
L Pitts,
Leatrice Renae Pitts,
Leatrice R Pitts
Email Addresses: lea****@comcast.net
Address History: 14359 Drumright Drive, Sterling Heights, MI 48313;
21387 Patterson Drive, Macomb, MI 48044;
Pontiac, MI 48341;
Southfield, MI 48076;
Troy, MI 48083
Phone Numbers: (248) 688-9993
(586) 405-8166
(586) 557-2527
(586) 598-5052
(586) 741-5964
Address History: 37565 Knoll Drive, Wayne, MI 48184;
14552 Bramell Street, Detroit, MI 48223;
Fenton, MI 48430;
Oak Park, MI 48237;
Southfield, MI 48034
Aliases (AKA): Jancenia Ane Perru,
Anez Pitts,
J A Pitts,
J Anez Pitts,
Jancenia Anez Pitts
Relatives & Associates: Mohamed Abdukadir
Leatrice Allen
Ophelia Divins
Bernadine Pitts
Brenda Pitts
Address History: 14359 Drumright Drive, Sterling Heights, MI 48313;
21387 Patterson Drive, Macomb, MI 48044;
Southfield, MI 48076;
Troy, MI 48083
Relatives & Associates: Adnan Bally
Brittany Bally
David Bally
Jackqueli Bally
Julie Bally
Phone Numbers: (248) 688-9993
(586) 557-2527
(586) 598-5052
(586) 741-5964
Address History: 15869 Coral Avenue, Clinton Township, MI 48035;
21387 Patterson Drive, Macomb, MI 48044;
Troy, MI 48083
Aliases (AKA): Vally N Randy
Relatives & Associates: Jackqueli Bally
Nabil Bally
Reem Bally
Rita Bally
Robert Bally
Phone Numbers: (248) 688-9993
(586) 598-5052
(586) 741-5964
(586) 948-9679
Address History: 2542 Sw 24th Court, Cape Coral, FL 33914;
13260 Broadhurst Loop, Fort Myers, FL 33919;
Shelby Township, MI 48316;
Sterling Heights, MI 48312;
Troy, MI 48099
Aliases (AKA): Pam Frances Jones,
Pamela F Jones,
Pamela Frances Jones
Address History: 224 Park Street Apt B5, Stoneham, MA 02180;
3482 Burbank Drive, Ann Arbor, MI 48105;
Troy, MI 48083;
Ypsilanti, MI 48198
Aliases (AKA): Jong S Choi,
Jongil Choi,
Jongsoo Choi
Phone Numbers: (734) 547-5520
Email Addresses: now****@msn.com
Address History: 2502 Forest Lawn Drive, El Dorado, AR 71730;
14 Timber Trail, Camden, AR 71701;
Birmingham, MI 48009;
Macomb, MI 48042;
Sterling Heights, MI 48310
Aliases (AKA): Connie Sue Crawford Ehlmann,
C S Ehlmann,
Connie S Ehlmann
Relatives & Associates: James Ehlmann
Phone Numbers: (586) 383-1471
(586) 421-0383
Email Addresses: ceh****@yahoo.com,
cse****@aol.com,
cse****@comcast.net
Address History: 2542 Sw 24th Court, Cape Coral, FL 33914;
13260 Broadhurst Loop # A 23, Fort Myers, FL 33919;
Saint James City, FL 33956;
Midland, MI 48640;
Shelby Township, MI 48316
Aliases (AKA): Lee Roy Jones
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