Address History: 1027 N Wilson Avenue, Royal Oak, MI 48067;
1027 North Wilson Avenue, Royal Oak, MI 48067;
Troy, MI 48083;
Warren, MI 48088
Aliases (AKA): Jimmy L Garrision,
Jimmy L Garrison
Email Addresses: you****@sbcglobal.net
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: 800 Fairhaven Drive, North Palm Beach, FL 33408;
802 Viaduct Toscana, Wellington, FL 33414;
West Palm Beach, FL 33407;
Northeast Harbor, ME 04662;
Royal Oak, MI 48073
Aliases (AKA): Patrick Gae
Address History: 3326 Mirage Drive, Troy, MI 48083;
672 Pearson Street, Ferndale, MI 48220;
Madison Heights, MI 48071;
Oak Park, MI 48237
Aliases (AKA): Vickey Samson,
Vickie P Samson,
Vasiliki P Tsatsanis
Relatives & Associates: Iberica Rodriguez
Aaron Samson
Ike Tsanis
Demosthenis Tsatsanis
Panagiotis Tsatsanis
Address History: 29231 Sherry Avenue, Madison Heights, MI 48071;
836 Brannens Bridge Road, Sylvania, GA 30467;
Roseville, MI 48066;
Shelby Township, MI 48317;
Troy, MI 48083
Aliases (AKA): Nicholas J Sanders,
Nickolas W Sanders,
Nicolas David-Moreno Sanders
Address History: 2632 S Rochester Road Unit 71113, Rochester, MI 48307;
145 South Livernois Road #177, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085;
Waterford, MI 48327
Aliases (AKA): Teresita C Sandoval Barrera
Address History: 648 Deauville Lane, Bloomfield Hills, MI 48304;
612 Deauville Lane, Bloomfield Hills, MI 48304;
Detroit, MI 48201;
Madison Heights, MI 48071;
Sterling Heights, MI 48314
Aliases (AKA): Fan Dai
Address History: 648 Essex Drive, Rochester, MI 48307;
8860 Mendota Street, Detroit, MI 48204;
Grosse Pointe, MI 48236;
Monroe, MI 48161;
Troy, MI 48083
Aliases (AKA): Mirta Van,
Mirta C Van Etten,
Mirta Vanetten
Email Addresses: mir****@att.net
Address History: 750 Amenia Street, Walled Lake, MI 48390;
44 Mystic Valley Parkway, Arlington, MA 02474;
Reading, MA 01867;
Livonia, MI 48150;
Troy, MI 48083
Aliases (AKA): Silvia E Ulan,
Sylvia E Ulan,
Sylvia E Vlan
Relatives & Associates: Peter Ulan
Email Addresses: pul****@gte.net
Address History: 3881 Root Drive, Troy, MI 48083;
27718 Emily Court, Harrison Township, MI 48045;
Madison Heights, MI 48071
Aliases (AKA): Lisa Marie Wallon
Relatives & Associates: Kauser Banu
Address History: 35456 Lucinda Drive, Clinton Township, MI 48035;
2895 James Road, Auburn Hills, MI 48326;
Fraser, MI 48026;
Troy, MI 48083
Aliases (AKA): Karen Aileen Rayburn
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
Phone Numbers: (248) 528-1634
Address History: 31172 Shawn Drive, Warren, MI 48088;
20634 Rosedale Drive, Clinton Township, MI 48036;
Detroit, MI 48210;
Highland Park, MI 48203;
Oak Park, MI 48237
Aliases (AKA): Patrice Mc Nairy
Email Addresses: pat****@yahoo.com,
pmc****@tampabay.rr.com,
pmc****@gmail.com,
spo****@yahoo.com
Address History: 2112 Ravenhill Drive, Sterling Heights, MI 48314;
260 Woodside Court Apt 232, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083
Aliases (AKA): Pragna Yogeshkumar Gusani,
Pragna Y Gusni
Email Addresses: gus****@macomb.edu,
pyg****@hotmail.com
Aliases (AKA): Gentjan Cekaj
Address History: 22689 Summer Lane, Novi, MI 48374;
22659 Summer Lane, Novi, MI 48374;
Troy, MI 48084
Aliases (AKA): Sabina Naveed Ahmed
Address History: 896 Po Box, Bloomfield Hills, MI 48303;
19 Cushing Street Apt 2, Cambridge, MA 02138;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Sterling Heights, MI 48312
Aliases (AKA): R Wu,
Robin Wu,
Robin Xuebin Wu,
Xuebin Xuebin Wu
Aliases (AKA): Crystal V Geiser
Email Addresses: kir****@aol.com
Address History: 750 Amenia Street, Walled Lake, MI 48390;
44 Mystic Valley Parkway, Arlington, MA 02474;
Reading, MA 01867;
Livonia, MI 48150;
Troy, MI 48083
Aliases (AKA): P Ulan
Email Addresses: pul****@bellsouth.net,
pul****@gte.net,
upe****@comcast.net,
upe****@netscape.net
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: 3795 Root Drive, Troy, MI 48083
Email Addresses: wer****@concentric.net
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: 3730 Root Drive, Troy, MI 48083;
2430 W Cortez Street, Chicago, IL 60622;
Birch Run, MI 48415;
Clinton Township, MI 48038;
Huntington Woods, MI 48070
Aliases (AKA): Michael J Watson,
Mike Watson
Email Addresses: mic****@quickenloans.com,
mik****@quickenloans.com,
mwa****@gmail.com,
mwa****@hotmail.com,
mwa****@gmail.com
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