Address History: 4025 Hill Drive Apt 104, Utica, MI 48317;
4025 Hill Drive Apt 104, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Maryann C Roumaya,
Maryann C Zoora
Address History: 1656 S Newman Road, Lake Orion, MI 48362;
5935 Winamac Lake Drive, Mishawaka, IN 46545;
Berkley, MI 48072;
Canton, MI 48187;
Madison Heights, MI 48071
Aliases (AKA): Nicole Dyan King,
Nichole Dyan Montgomery,
Nicole Dyan Montgomery,
Nicole Dyan Paternoster,
Nicole D Paternoster
Email Addresses: npa****@aquent.com
Aliases (AKA): Sharon J Burkhardt
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: 3752 Root Drive, Troy, MI 48083
Relatives & Associates: Rrok Zekaj
Address History: 3780 Root Drive, Troy, MI 48083
Address History: 47623 Jefferson Avenue, New Baltimore, MI 48047;
47623 Jefferson Avenue, Chesterfield, MI 48047;
Troy, MI 48098;
Warren, MI 48093
Aliases (AKA): Thomas Hubbard Potthoff
Address History: 2466 S Annabelle Street, Detroit, MI 48217;
9608 Portside Terrace, Bradenton, FL 34212;
Troy, MI 48083
Relatives & Associates: Trinadad Andrews
Antionette Murray
Brain Murray
Katherine Murray
Mattie Murray
Aliases (AKA): Gheorghe Jinariu
Email Addresses: gji****@hotmail.com,
sar****@charter.net
Address History: 5230 Surf Drive Ne, Rockford, MI 49341;
35301 Drakeshire Lane Apartment 203, Farmington, MI 48335;
Farmington Hills, MI 48336;
Grand Rapids, MI 49512;
Middleville, MI 49333
Aliases (AKA): Michel Tuokkola,
Michelle L Tuokkola,
Michelle Lynne Tuokkola
Email Addresses: aut****@gmail.com,
nav****@hotmail.com
Address History: 935 Union Lake Road Apt 227, White Lake, MI 48386;
1567 Brentwood Drive, Troy, MI 48098;
Warren, MI 48093;
Loudon, TN 37774
Aliases (AKA): Linda A Morrison,
Linda Ann Potthoff,
Linda A Roberts,
Linda Ann Roberts
Email Addresses: alb****@chartertn.net,
lin****@mindspring.com
Address History: 1034 N Jordan Court, Weidman, MI 48893;
165 S Opdyke Road Lot 106, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Troy, MI 48083
Aliases (AKA): B Snyder,
Barbara Snyder
Aliases (AKA): Jeffrey James Cooper
Aliases (AKA): Daivd F Geiser
Email Addresses: dav****@msn.com,
dge****@collegeclub.com,
pge****@rtimail.com
Address History: 3777 Root Drive, Troy, MI 48083
Address History: 55687 Irvin Drive, Utica, MI 48316;
3065 Whisperwood Drive Apt 388, Ann Arbor, MI 48105;
Goodells, MI 48027;
Sterling Heights, MI 48314;
Troy, MI 48083
Aliases (AKA): Kenny J Narra
Address History: 3867 Root Drive, Troy, MI 48083;
1007 S Wilson Avenue, Royal Oak, MI 48067;
Southfield, MI 48033;
Brooklyn, NY 11201
Aliases (AKA): F Buchalter,
Fred Buchalter
Email Addresses: fbu****@comcast.net,
fbu****@juno.com
Address History: 3730 Root Drive, Troy, MI 48083;
738 Longfellow Drive, Troy, MI 48085;
Morton, PA 19070
Address History: 1054 Abbey Street, Birmingham, MI 48009;
32500 Telegraph Road Ste 204, Bingham Farms, MI 48025;
Franklin, MI 48025;
Hazel Park, MI 48030;
Troy, MI 48098
Aliases (AKA): Thom Fairgrieve,
Thomas Richard Fairgrieve
Relatives & Associates: Amy Fairgrieve
Andrew Fairgrieve
Betty Fairgrieve
Elizabeth Fairgrieve
Kimberly Fairgrieve
Email Addresses: atf****@aol.com,
lda****@att.net
Address History: 2695 Traver Boulevard, Ann Arbor, MI 48105;
3070 Hilltop Drive, Ann Arbor, MI 48103;
Troy, MI 48083;
Saint Louis, MO 63123
Address History: 3839 Root Drive, Troy, MI 48083;
11950 Big Lake Road, Davisburg, MI 48350;
Detroit, MI 48224
Aliases (AKA): James A Willock,
Jim Willockx,
James A Wilocky
Relatives & Associates: Nancy Robinson
Theresa Willcokx
Alfred Willcoxx
James Willock
Alfred Willockx
Email Addresses: jwi****@excite.com
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
Phone Numbers: (248) 421-4384
(248) 524-0506
(248) 895-4957
(313) 881-3147
Email Addresses: jwi****@excite.com
Address History: 21942 Meridian Lane, Novi, MI 48375;
25560 W 12 Mile Road Apt 5, Southfield, MI 48034;
Troy, MI 48084
Aliases (AKA): Michael J Kanka,
Micmael Joseph Kanka,
Mike J Kanka
Email Addresses: mka****@adelphia.net,
mka****@hotmail.com,
mka****@peoplepc.com
Address History: 3889 Root Drive, Troy, MI 48083;
432 Harbor Way, Ann Arbor, MI 48103;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Royal Oak, MI 48073
Aliases (AKA): Laura Browe
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