Address History: 10334 Edgewater Trail, Holly, MI 48442;
3001 Fernwood Avenue Apt 101, Ann Arbor, MI 48108;
Auburn Hills, MI 48326;
Clarkston, MI 48348;
Clinton Township, MI 48038
Aliases (AKA): Sandra Antoniet Thomas
Relatives & Associates: Sergio Carmiento
Eileen Kokx
Bea Ledford
Bridgette Sarmiento
Linda Sarmiento
Email Addresses: lon****@yahoo.com,
mex****@excite.com,
mex****@aol.com,
mex****@aol.com,
mex****@hotmail.com
Aliases (AKA): Christoph A Tarpley
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: 939 Hillsborough Drive, Rochester, MI 48307;
909 Hillsborough Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083
Email Addresses: jaz****@mindspring.com,
jaz****@hotmail.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: 3777 Root Drive, Troy, MI 48083
Relatives & Associates: Cherita Jetten
Phone Numbers: (248) 619-1674
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: 3980 E Newland Drive, West Bloomfield, MI 48323;
820 Laguna Avenue, El Cajon, CA 92020;
Keego Harbor, MI 48320;
Southfield, MI 48075;
Sterling Heights, MI 48310
Aliases (AKA): Rita Narra
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: 27050 Meadowbrook Road, Redford, MI 48239;
50242 P/O Box, Albany, GA 31703;
Berkley, MI 48072;
Detroit, MI 48219;
Farmington, MI 48335
Aliases (AKA): Daniel Yee
Email Addresses: dye****@bellatlantic.net
Address History: 33946 Fraser Avenue, Fraser, MI 48026;
3897 Root Drive, Troy, MI 48083;
Warren, MI 48088
Aliases (AKA): Kathleen N Covyeau,
Kathleen N Gryeau,
Kathleen Rayburn
Address History: 74054 Jefferson Lane, Armada, MI 48005;
5935 Winamac Lake Drive Apartment 2b, Mishawaka, IN 46545;
Berkley, MI 48072;
Lake Orion, MI 48359;
Rochester, MI 48307
Aliases (AKA): Michael King
Email Addresses: mic****@aol.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
Aliases (AKA): Linda M Miller,
Linda Sylvester Sarmiento,
Linda Sarmiento,
Linda M Sylvester
Address History: 3701 Root Drive, Troy, MI 48083;
14221 N 51st Avenue Apt 2166, Glendale, AZ 85306;
Roseville, MI 48066
Aliases (AKA): Fabiyo Raad Zoora
Email Addresses: fab****@gmail.com,
mar****@gmail.com
Email Addresses: can****@yahoo.com,
osc****@yahoo.com
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: 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: 3752 Root Drive, Troy, MI 48083;
25089 Anchorage Street, Harrison Township, MI 48045;
Macomb, MI 48044;
Royal Oak, MI 48067;
Warren, MI 48091
Aliases (AKA): Kristin M Saracevic
Email Addresses: kri****@comcast.net
Address History: 41711 Borchart Drive, Novi, MI 48375;
128 Clover Court, Radcliff, KY 40160;
Troy, MI 48083
Aliases (AKA): Lisa M Myslinski
Relatives & Associates: Mary Adams
Amanda Hankins
Barbara Hankins
Christopher Hankins
Christopher Hankins
Phone Numbers: (248) 457-1799
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: 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: 2926 Manorwood Drive, Troy, MI 48085;
20 Rose Terrace Circle, Arundel, ME 04046;
Saint Clair Shores, MI 48080;
Sterling Heights, MI 48312
Address History: 3826 Root Drive, Troy, MI 48083;
1668 S Hill Circle, Bloomfield Hills, MI 48304;
Clarkston, MI 48348;
Holly, MI 48442;
Oak Park, MI 48237
Aliases (AKA): S Gillespie,
Suzanne T Gillespie,
Suzanne A Trella,
Suzanne T Trella Gillespi,
Suzanne Trella-Gillespie
Relatives & Associates: Bonnie Gillespie
Daniel Gillespie
Joseph Gillespie
Matthew Gillespie
Roger Gillespie
Email Addresses: blu****@yahoo.com
Address History: 1819 North Lake Drive, Troy, MI 48083;
324 Nw 6th Street Apt 14, Evansville, IN 47708;
Bloomfield Hills, MI 48304;
Lorain, OH 44055;
Antioch, TN 37013
Aliases (AKA): Joyce Martin
Email Addresses: bil****@gmail.com,
bin****@gmail.com,
bin****@gmail.com,
jim****@centurytel.net,
jim****@hotmail.com
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