Address History: 3661 Root Drive, Troy, MI 48083;
1343 Meadow Lane Apt 3, Neenah, WI 54956;
Oshkosh, WI 54901
Aliases (AKA): Tracy Grueschow
Email Addresses: tlg****@yahoo.com,
tra****@yahoo.com
Address History: 111 N Genesee Avenue, Pontiac, MI 48341;
49200 Carlos Street Apt 93, Chesterfield, MI 48051;
Eastpointe, MI 48021;
Ferndale, MI 48220;
New Baltimore, MI 48051
Aliases (AKA): Amber Yvonne Haines,
Amber Y Haines,
Amber Yvonne Root,
Amber Root
Relatives & Associates: Georginan Guninariu
Gheorghe Jinariu
Marioara Jinariu
Marioara Jinariu
Catalin Vasile
Address History: 5216 Breeze Hill Place, Troy, MI 48098;
318 West Milton Avenue, Hazel Park, MI 48030;
Royal Oak, MI 48067;
Washington, MI 48094;
Saint Paul, MN 55116
Aliases (AKA): Vicki J Mccaw
Phone Numbers: (586) 781-5713
Address History: 3777 Root Drive, Troy, MI 48083
Relatives & Associates: Henry Jetten
Phone Numbers: (248) 619-1674
Address History: 3704 Root Drive, Troy, MI 48083;
796 Po Box, Birmingham, MI 48012;
Clarkston, MI 48348;
Madison Heights, MI 48071;
Royal Oak, MI 48073
Aliases (AKA): Sergio A Carmiento,
Sergio S Sarmient
Aliases (AKA): Steve A Sylvester
Address History: 1819 North Lake Drive, Troy, MI 48083;
1819 N Lake Drive, Troy, MI 48083;
Lorain, OH 44055
Aliases (AKA): Joyce Binder,
Martin W Binder
Email Addresses: mar****@capgemini.com,
mar****@exe.sk,
mar****@gmail.com,
mar****@rocketmail.com,
mar****@gmail.com
Address History: 3730 Root Drive, Troy, MI 48083;
818 Ravine Terrace Drive, Rochester, MI 48307;
Rochester Hills, MI 48307
Phone Numbers: (248) 656-0124
Address History: 850 Dickson Lane, Rochester, MI 48307;
2612 Aspen Road Unit 3, Ames, IA 50010;
Ankeny, IA 50021;
West Des Moines, IA 50265;
Oak Park, MI 48237
Aliases (AKA): Chandima Kindelpitiya Jayawardene,
Chandima K Kelsey
Relatives & Associates: Kinbelpipya Jayawardene
Leela Jayawardene
Menaka Jayawardene
Amos Kelsey
Jim Kelsey
Email Addresses: jay****@aol.com,
kja****@att.net
Relatives & Associates: Zhuljen Grazhdani
Address History: 45521 Sterritt Street, Utica, MI 48317;
49307 Berkshire Drive, New Baltimore, MI 48047;
Oakland, MI 48363;
Rochester, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Alina Fortier
Relatives & Associates: Brent Fortier
Christopher Fortier
Jason Fortier
Patricia Fortier
Patrick Fortier
Address History: 46871 Fields Drive, Utica, MI 48315;
321 West 39th Place, Hialeah, FL 33012;
Hollywood, FL 33025;
Miami, FL 33162;
Kansas City, KS 66112
Aliases (AKA): Gayle Alene King,
Gayle King,
Gayle Root,
Gayle A Root,
Gayle M Root
Email Addresses: aro****@taubman.com,
gay****@yahoo.com,
gro****@taubman.com
Address History: 4578 Rohr Road, Lake Orion, MI 48359;
24 View Southeast Drive, Rome, GA 30161;
Clarkston, MI 48348;
Royal Oak, MI 48067;
Troy, MI 48083
Aliases (AKA): Sergio Sarmiento
Relatives & Associates: Sergio Carmiento
Eileen Kokx
Bea Ledford
Bridgette Sarmiento
Linda Sarmiento
Email Addresses: ami****@aol.com,
ser****@aol.com
Address History: 3730 Root Drive, Troy, MI 48083;
5200 Anthony Wayne Drive, Detroit, MI 48202;
Madison Heights, MI 48071;
Rochester, MI 48309;
Rochester Hills, MI 48309
Relatives & Associates: Qian Song
Address History: 18290 Bainbridge Avenue, Livonia, MI 48152;
3401 Aero Jet Avenue, El Monte, CA 91731;
Malden, MA 02148;
Detroit, MI 48223;
Farmington, MI 48336
Aliases (AKA): Lie H Chen
Address History: 1526 Po Box, Troy, MI 48099;
28460 Herbert Street, Madison Heights, MI 48071;
Waterford, MI 48328;
Saint Paul, MN 55116
Aliases (AKA): Stacey Mcca
Phone Numbers: (651) 207-8884
Address History: 14454 Foley Road, Capac, MI 48014;
1410 West 116th Avenue Apartment 37, Denver, CO 80234;
Birmingham, MI 48009;
Mussey, MI 48014;
Rochester, MI 48307
Aliases (AKA): Julia F Leventis,
Julia Zeller,
Julia Florence Zeller
Relatives & Associates: Meagan Leventis
Megan Leventis
Michael Leventis
Nancy Leventis
Harald Zeller
Address History: 183 Meadow Lane Circle, Rochester, MI 48307;
2144 Thomas Avenue, Berkley, MI 48072;
Rochester Hills, MI 48307;
Royal Oak, MI 48073;
Troy, MI 48099
Aliases (AKA): Stephanie W Yee
Address History: 3844 Root Drive, Troy, MI 48083
Phone Numbers: (313) 689-1226
Address History: 3823 Root Drive, Troy, MI 48083
Email Addresses: jsw****@att.net
Address History: 7299 S Shaker Drive, Waterford, MI 48327;
17869 Buckingham Avenue, Beverly Hills, MI 48025;
Franklin, MI 48025;
Royal Oak, MI 48067;
Southfield, MI 48076
Aliases (AKA): Peter Richard Sylvester
Email Addresses: pet****@erols.com
Address History: 2126 Leland Street, Detroit, MI 48207;
4827 23rd Street, Detroit, MI 48208;
Highland Park, MI 48203;
Troy, MI 48083
Aliases (AKA): Charles Henry Junior,
Charles Henry Mann,
Charles H Mann
Email Addresses: 638****@sbcglobal.net,
ben****@mylifeline.net,
cha****@hotmail.com,
cha****@gmail.com,
cma****@live.com
Address History: 1966 Christopher Court, West Bloomfield, MI 48324;
6831 Oakhurst Ridge Road, Clarkston, MI 48348;
Troy, MI 48084;
Warren, MI 48092
Aliases (AKA): Heng Yaun
Email Addresses: hyu****@hotmail.com
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