Address History: 45278 Ashwood Court, Utica, MI 48317;
5073 Coventry Parkways, Fort Wayne, IN 46804;
Auburn Hills, MI 48326;
Hazel Park, MI 48030;
Rochester, MI 48307
Aliases (AKA): Dena Diane Brimm,
Dena D Ponka,
Dena Diane Ponka
Email Addresses: bbm****@aol.com,
bri****@aol.com,
dbr****@email.msn.com,
den****@aol.com,
den****@olc-architects.com
Address History: 21142 Hunters Ridge, Northville, MI 48167;
19123 Gary Lane, Livonia, MI 48152;
Troy, MI 48083;
Warren, MI 48092;
Fort Worth, TX 76109
Aliases (AKA): George J Palushaj,
George Palushaj
Relatives & Associates: Nick Aljusevic
Kola Paljusaj
Christina Paljuscuic
Filja Paljusevic
Luke Paljusevic
Email Addresses: geo****@myway.com,
pal****@aol.com
Address History: 40275 Lizabeth Drive, Sterling Heights, MI 48313;
1004 Darby Road, Reseda, CA 91335;
Sacramento, CA 95834;
Wilmington, DE 19808;
Indianapolis, IN 46214
Aliases (AKA): Jaime Baheej Diaz,
James B Diaz,
James Baheej Diaz
Email Addresses: hom****@cs.com,
hom****@onebox.com,
hom****@ameritrade.com,
hom****@aol.com,
hom****@concentric.net
Address History: 6812 Joshua Tree Court, Portage, MI 49024;
3168 Briarcliff Road Ne Apt E, Atlanta, GA 30329;
Decatur, GA 30033;
Villa Park, IL 60181;
Kalamazoo, MI 49006
Aliases (AKA): R Hilliard
Address History: 3883 Gate Drive, Troy, MI 48083
Address History: 1570 Cranbrook Drive, Troy, MI 48084;
10 Strout Avenue, Wilmington, MA 01887;
Houston, TX 77005
Aliases (AKA): Ingrid T Perring
Email Addresses: ama****@gci.net,
ipe****@aol.com
Address History: 53965 Sutherland Court, Utica, MI 48316;
53965 Sutherland Court, Shelby Township, MI 48316;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Michael Theodore Zajac,
Micheal Zajac
Address History: 40275 Lizabeth Drive, Sterling Heights, MI 48313;
606 Overland Avenue, Wilmington, DE 19804;
Troy, MI 48083;
Utica, MI 48317
Aliases (AKA): Melissa N Holcomb
Relatives & Associates: Laura Arce
Address History: 152 Eastview Street, Lake Orion, MI 48362;
9310 Water Lily Court Apartment 403, Fort Myers, FL 33919;
Auburn Hills, MI 48326;
Clarkston, MI 48346;
Troy, MI 48083
Aliases (AKA): Gregory Thomas Corey
Email Addresses: ast****@yahoo.com,
ast****@yahoo.com,
gco****@attbi.com
Address History: 3827 Gate Drive, Troy, MI 48083
Address History: 3828 Gate Drive, Troy, MI 48083
Aliases (AKA): Ray Dean
Email Addresses: dor****@rocketmail.com,
ray****@excite.com,
ray****@sbcglobal.net
Address History: 3840 Gate Drive, Troy, MI 48083;
119 Elizabeth Drive, Byron, GA 31008;
Oak Park, MI 48237;
Cleveland, OH 44125;
Columbus, OH 43224
Aliases (AKA): Lauren Porter
Email Addresses: a18****@mailcity.com,
asp****@aol.com
Address History: 16447 Horseshoe Drive, Northville, MI 48168;
47619 Dennis Baert Drive, Macomb, MI 48044;
Troy, MI 48083;
Glen Mills, PA 19342;
Everett, WA 98204
Aliases (AKA): M S Rayat,
Majinderjit S Rayat,
Manginde M Rayat,
Manjinder Rayat,
Manjinderjit Singh Rayat
Relatives & Associates: Khushdeep Rayat
Aliases (AKA): Guillermo Verduzco
Address History: 3938 Gate Drive, Troy, MI 48083;
808 South Clyde Avenue, Kissimmee, FL 34741;
Orlando, FL 32837;
Clio, MI 48420;
Davison, MI 48423
Aliases (AKA): Matt J Kidwell,
Matthew Kidwell
Email Addresses: kid****@yahoo.com,
mat****@ptd.net,
mki****@bellsouth.net
Address History: 3834 Gate Drive, Troy, MI 48083;
3535 Catalpa Drive, Berkley, MI 48072;
Detroit, MI 48209;
Hamtramck, MI 48212
Aliases (AKA): Dolores Fehring,
Delores Sanchez,
Deloris Sanchez,
Dolores S Sanchez
Email Addresses: awi****@yahoo.com
Address History: 3871 Gate Drive, Troy, MI 48083
Aliases (AKA): John C C Gornick
Email Addresses: jgo****@msn.com,
joh****@gmail.com,
joh****@hotmail.com,
joh****@gmail.com
Address History: 40275 Lizabeth Drive, Sterling Heights, MI 48313;
3854 Innovator Drive, Sacramento, CA 95834;
Wilmington, DE 19808;
Indianapolis, IN 46214;
Dearborn, MI 48124
Relatives & Associates: Laura Arce
Candelaria Diaz
Christopher Diaz
Raul Diaz
Tony Diaz
Address History: 35910 Pratt Road, Memphis, MI 48041;
83 Owana Street, East China, MI 48054;
Lapeer, MI 48446;
Marine City, MI 48039;
Sterling Heights, MI 48310
Aliases (AKA): D Dean,
Duane Dean
Address History: 45732 Maben Road, Canton, MI 48187;
42306 Jennings Court, Canton, MI 48188;
Detroit, MI 48210;
Troy, MI 48083;
West Bloomfield, MI 48322
Aliases (AKA): Daniela Paul,
Sinh Daniela Paul,
Sinn Daniela Paul,
Daniela M Paul Sinn,
Daniela Marinela Paul-Sinn
Address History: 2501 Broadmoor Lane, Spring Hill, FL 34606;
355 Lee Road 225, Marianna, AR 72360;
Berkley, MI 48072;
Manton, MI 49663;
Royal Oak, MI 48067
Aliases (AKA): Robert Dallen,
Bob Dalley,
Bobby Joe Dalley,
Robert Alan Dalley
Email Addresses: dal****@yahoo.com,
jan****@mail.com,
mar****@att.net
Address History: 3728 W 123rd Place Apt 103, Alsip, IL 60803;
7915 Se Sugar Pines Way, Hobe Sound, FL 33455;
Chicago Ridge, IL 60415;
Oak Lawn, IL 60453;
Farmington, MI 48336
Aliases (AKA): Eileen P Buchman,
Eileen Mitchell Buchmann,
Eileen Buchmann
Email Addresses: ebu****@aol.com,
ebu****@juno.com
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