Address History: 17156 Shrewsbury Street, Macomb, MI 48044;
3972 Prairie Avenue, Berkley, MI 48072;
Beverly Hills, MI 48025;
Birmingham, MI 48009;
Clinton Township, MI 48038
Aliases (AKA): Julie Kay Parry,
Julie K Squi,
Julie K Squiredparry,
Julie K Squires,
Julie Kay Squires
Address History: 55195 Estates Lane, Macomb, MI 48042;
1242 N Astor Street, Chicago, IL 60610;
Algonac, MI 48001;
Beverly Hills, MI 48025;
Clarkston, MI 48346
Aliases (AKA): Carol S Wick,
Carolyn Wick,
Charles Thomas Wick
Address History: 2936 Cedar Ridge Drive, Troy, MI 48084;
1872 Banbury Street, Birmingham, MI 48009;
Oakland, MI 48363;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Claire South
Address History: 2975 Cedar Ridge Drive, Troy, MI 48084
Address History: 32450 Rockridge Lane, Farmington, MI 48334;
584 Historic Street, Tracy, CA 95391;
Berkley, MI 48072;
Bloomfield Hills, MI 48302;
Canton, MI 48188
Aliases (AKA): Perem C Aggarwal,
Perem Chander Aggarwal,
Prem Chander Aggarwal,
Prem C Aggarwal
Email Addresses: ort****@okuma.com
Address History: 29997 Valley Side Drive, Farmington, MI 48334;
26 E Pearson Street, Chicago, IL 60611;
Ann Arbor, MI 48104;
Berkley, MI 48072;
Birmingham, MI 48009
Aliases (AKA): Danielle S Gordon,
Danielle Longo,
Danielle Superstine
Phone Numbers: (248) 379-7131
Email Addresses: dsl****@gmail.com
Address History: 2862 Cedar Ridge Drive, Troy, MI 48084;
194 Lake Shore Road Apartment 2, Brighton, MA 02135
Aliases (AKA): Sudha P Mudumana
Address History: 2887 Cedar Ridge Drive, Troy, MI 48084
Phone Numbers: (248) 566-3174
Address History: 2792 Cedar Ridge Drive, Troy, MI 48084;
907 Dogwood Drive, Sebastian, FL 32976;
Birmingham, MI 48009;
Farmington, MI 48334;
Gladwin, MI 48624
Aliases (AKA): A Guerin,
Amanda Ann Guerin,
Amanda A Guerin,
Amanda Ann Havener
Email Addresses: ama****@att.net,
mic****@yahoo.com,
out****@yahoo.com
Address History: 5650 Lake Ridge Drive, Brighton, MI 48116;
2809 Central Park Northeast Way Apartment 204, Grand Rapids, MI 49505;
New Hudson, MI 48165;
Saginaw, MI 48602;
Troy, MI 48084
Aliases (AKA): Jason Bierlein
Relatives & Associates: Donald Bierlein
Gladys Bierlein
Michael Bierlein
Sandra Bierlein
Sharon Bierlein
Email Addresses: bie****@angelfire.com,
bie****@aol.com,
bie****@attbi.com,
bie****@aol.com,
jas****@mclaren.org
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
Address History: 2862 Cedar Ridge Drive, Troy, MI 48084;
28030 Hickory Circle, Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48322
Aliases (AKA): Chandrika Sivan
Address History: 251 W Chapel Ridge Road, Pittsburgh, PA 15238;
2308 Durant Avenue Apt 2, Berkeley, CA 94704;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Los Angeles, CA 90048
Aliases (AKA): Tanya Shivani Kumaria
Email Addresses: tea****@hotmail.com
Address History: 48910 Eisenhower Drive, Indio, CA 92201;
9600 North 96th Street Apartment 137, Scottsdale, AZ 85258;
Palm Springs, CA 92262;
Bloomfield Hills, MI 48301;
Rochester, MI 48309
Aliases (AKA): Donna M Fishman
Email Addresses: bfi****@insightbb.com,
gov****@ameritech.net
Address History: 5859 Heritage Park Way Apt 136, Delray Beach, FL 33484;
1030 Russell Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Highland Beach, FL 33487;
Berkley, MI 48072
Aliases (AKA): Joseph Peter Jannetta,
Joseph Edward Jannetta
Relatives & Associates: Elizabeth Dejesus
Judith Hollis
Elizabeth Jannetta
Joseph Jannetta
Laura Jannetta
Email Addresses: lja****@aol.com
Address History: 3050 S Whitepost Way, Eagle, ID 83616;
15047 Coralwood Drive, Chino Hills, CA 91709;
Fairfield, CT 06824;
Marietta, GA 30062;
Topeka, KS 66610
Address History: 303 Horizon Drive, Monroeville, PA 15146;
3711 West Pemberton Road, Bloomfield Hills, MI 48302;
Brighton, MI 48116;
Dearborn, MI 48120;
Detroit, MI 48201
Address History: 1119 Kent Circle Apt 218, Waterloo, IA 50701;
1453 Hammond Avenue, Waterloo, IA 50702;
Brighton, MI 48116;
Troy, MI 48084
Aliases (AKA): James Laverne Constantine
Email Addresses: bco****@cgtower.com,
lor****@yahoo.com
Address History: 3788 Mykonos Court, Boca Raton, FL 33487;
899 Jeffery Street Apt 108, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Bloomfield Hills, MI 48301;
Canton, MI 48187
Aliases (AKA): Susan Longo,
Susan Superstein,
Susan Michele Superstime,
Susan Michele Superstine,
Susan Wilson
Relatives & Associates: Danielle Longo
Jerome Superstime
Elizabeth Superstine
Samantha Superstine
Holland Wilson
Address History: 211 Jefferson Avenue, Haddonfield, NJ 08033;
1299 Northwest Northwest Drive, Atlanta, GA 30318;
Troy, MI 48084;
Asheville, NC 28804;
Raleigh, NC 27606
Aliases (AKA): John R Grozier
Email Addresses: imk****@aol.com,
imk****@bellatlantic.net
Address History: 4665 Emerald Road, Homer, AK 99603;
60599 Bear Creek Drive, Homer, AK 99603;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Marquette, MI 49855
Aliases (AKA): Maygen C Jannetta,
Maygen Lotscher
Email Addresses: ifm****@uaa.alaska.edu
Address History: 6205 Bliss Point E, Whitestown, IN 46075;
8065 Hunt Club Road, Zionsville, IN 46077;
Troy, MI 48084
Relatives & Associates: Bruce Trewartha
Email Addresses: btr****@earthlink.net
Address History: 428 Westover Road, Kansas City, MO 64113;
1011 Missouri Street Apt C6, Lawrence, KS 66044;
Troy, MI 48084
Aliases (AKA): Gregory O Brien,
Gregory M Obrien
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