Address History: 146 Pheasant Run, Lapeer, MI 48446;
460 E Shade Drive, Venice, FL 34293;
Winchester, KY 40391;
Auburn Hills, MI 48326;
Pontiac, MI 48341
Aliases (AKA): Dianne La,
Dianne La Mothe,
D Lamothe,
Diane Lamothe,
Dianne Lamothe
Email Addresses: sha****@rcn.com
Address History: 16639 Muirland Street, Detroit, MI 48221;
786 Amberwood Street, Auburn Hills, MI 48326;
Davison, MI 48423;
Troy, MI 48083;
Cresco, PA 18326
Aliases (AKA): Marcus L Van Etten,
Marcus Vanetten
Email Addresses: mir****@att.net
Address History: 3839 Root Drive, Troy, MI 48083;
11950 Big Lake Road, Davisburg, MI 48350;
Detroit, MI 48224
Aliases (AKA): Peggy J Willock,
Peggy Willocky,
Peggy J Wilockx
Relatives & Associates: Nancy Robinson
Theresa Willcokx
Donald Willford
James Willock
Alfred Willockx
Email Addresses: jwi****@excite.com
Address History: 6280 Gulick Road, Clarkston, MI 48346;
6590 Ridgewood Road, Clarkston, MI 48346;
Troy, MI 48083;
Waterford, MI 48327;
Midland, TX 79705
Aliases (AKA): Sarah E Ferguson
Relatives & Associates: Anthony Ferguson
Janice Ferguson
Timothy Ferguson
Timothy Ferguson
Lisa Garner
Email Addresses: sf3****@myoc.odessa.edu
Address History: 3661 Root Drive, Troy, MI 48083;
46432 Jonathan Circle, Shelby Township, MI 48317;
Utica, MI 48317;
Bethlehem, PA 18018;
Greenville, SC 29607
Aliases (AKA): Chunjian Wang
Relatives & Associates: Shu Wang
Address History: 2695 Traver Boulevard, Ann Arbor, MI 48105;
3070 Hilltop Drive, Ann Arbor, MI 48103;
Troy, MI 48083;
Saint Louis, MO 63123
Phone Numbers: (248) 528-1634
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: 2238 Rollins Street, Grand Blanc, MI 48439;
44422 Bayview Avenue Apt 48114, Clinton Township, MI 48038;
Shelby Township, MI 48316;
Troy, MI 48083;
Utica, MI 48316
Aliases (AKA): Bridgette Nash
Address History: 35456 Lucinda Drive, Clinton Township, MI 48035;
2895 James Road, Auburn Hills, MI 48326;
Fraser, MI 48026;
Troy, MI 48083
Aliases (AKA): Henry Francis Rayburn
Email Addresses: hra****@netscape.net
Address History: 16458 Festian Drive, Clinton Township, MI 48035;
11879 15 Mile Road Apt 2d, Sterling Heights, MI 48312;
Troy, MI 48083;
Warren, MI 48089;
Dublin, OH 43017
Aliases (AKA): Abdul A Ahmad,
Abdul Abdul Ahmed,
Ahmad Abdul Ali,
Abdul Ali Ahmad,
Abdul Ali Ahmed
Address History: 2564 Seymour Drive, Shelbyville, MI 49344;
24605 El Marco Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Grand Rapids, MI 49503;
Middleville, MI 49333
Aliases (AKA): Craig R Tuokkola
Relatives & Associates: Coleen Gurczynski
Kelly Hutchinson
Nadine Musselman
Elmer Tuokkola
Eric Tuokkola
Email Addresses: cra****@thehartford.com,
ctu****@chubb.com,
ctu****@thehartford.com
Address History: 3671 Root Drive, Troy, MI 48083;
537 Clair Hill Drive, Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Georginan Guninariu,
Georgiana M Jinariu,
Gheorghe M Jinariu,
Georgiana Jininariu,
Georgiana Vasile
Relatives & Associates: George Jinariu
Georgiana Jinariu
Gheorghe Jinariu
Marioara Jinariu
Marioara Jinariu
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: 1204 Gary Avenue, Spirit Lake, IA 51360;
895 P/O Box, Birmingham, MI 48012;
Bloomfield Hills, MI 48304;
Troy, MI 48098;
Washington, MI 48094
Aliases (AKA): Debra Ann Jonas
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
Address History: 3647 Root Drive, Troy, MI 48083;
1176 Woodside Trail Drive, Troy, MI 48085;
Orem, UT 84097
Phone Numbers: (248) 852-6173
Address History: 4896 Park Manor Drive, Troy, MI 48098;
612 Deauville Lane, Bloomfield Hills, MI 48304;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Northville, MI 48168
Aliases (AKA): Liqun Cao,
Lisa Cao,
L Wu,
Liqun C Wu,
Lisa Wu
Address History: 3752 Root Drive, Troy, MI 48083
Relatives & Associates: Rrok Zekaj
Address History: 3800 Root Drive, Troy, MI 48083
Address History: 11103 Plumbrook Road, Sterling Heights, MI 48312;
30572 Quinkert Street # 23, Roseville, MI 48066;
Troy, MI 48083
Aliases (AKA): Lillian Raad Mesi
Email Addresses: lzo****@hotmail.com,
mar****@gmail.com
Aliases (AKA): Crystal V Geiser
Email Addresses: kir****@aol.com
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