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
Address History: 3905 Root Drive, Troy, MI 48083
Aliases (AKA): Tammy Jimenez
Phone Numbers: (248) 835-1119
Address History: 3795 Root Drive, Troy, MI 48083;
16200 Novara Street, Detroit, MI 48205;
East Lansing, MI 48823;
Highland Park, MI 48203;
Lansing, MI 48906
Aliases (AKA): Oscar B Nalls
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: 1291 Ashley Drive, Troy, MI 48085;
314 Overstreet Court, Palm Harbor, FL 34683;
Madison Heights, MI 48071
Aliases (AKA): Kimberly S Latimer Smith,
Kim Latimer-Smith,
Kimberly Sue Latimer-Smith,
Kimberly Sue Latimersmith,
Kim Smith
Email Addresses: can****@yahoo.com,
osc****@yahoo.com
Address History: 470 E 13 Mile Road Apt 204, Madison Heights, MI 48071;
2482 Oakshire Avenue, Berkley, MI 48072;
Troy, MI 48083
Aliases (AKA): Dave Sanders
Address History: 3777 Root Drive, Troy, MI 48083
Address History: 3780 Root Drive, Troy, MI 48083;
23965 Saravilla Drive Apartment 2, Clinton Township, MI 48035;
Harrison Township, MI 48045
Address History: 7300 Deep Run Apt 1612, Bloomfield Hills, MI 48301;
1760 Hamilton Drive, Bloomfield Hills, MI 48302;
Dearborn, MI 48126;
Rochester Hills, MI 48309;
Troy, MI 48098
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: 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
Aliases (AKA): Paul Eichbrecht
Relatives & Associates: Eleanor Eichbrecht
Eric Eichbrecht
Judith Eichbrecht
Marcy Eichbrecht
Jacqueline Malkowski
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
Aliases (AKA): Linda M Miller,
Linda Sylvester Sarmiento,
Linda Sarmiento,
Linda M Sylvester
Address History: 3647 Root Drive, Troy, MI 48083
Aliases (AKA): Aamira Zara
Email Addresses: jah****@gmail.com,
jgu****@gmail.com
Address History: 3651 Bristol Drive, Troy, MI 48083;
1414 Po Box, Troy, MI 48099
Aliases (AKA): Joanne A Garcia
Phone Numbers: (313) 689-1412
Address History: 711 Pointe Court, Milford, MI 48381;
1401 Northeast 9th Street, Fort Lauderdale, FL 33304;
Troy, MI 48083
Aliases (AKA): J Binkert,
Jackie Binkert
Email Addresses: jbi****@appreciativecoaching.com,
jbi****@oeiconsulting.com
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: 126 Wynstone Circle S, Oakland, MI 48363;
27069 Brettonwoods Street, Madison Heights, MI 48071;
Oak Park, MI 48237;
Troy, MI 48083;
Clifton, VA 20124
Aliases (AKA): Shereen Mekhael Forry,
Shereen Mekhael
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: 3844 Root Drive, Troy, MI 48083;
1146 Northview Lane, Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Mark C Paul
Email Addresses: mar****@aol.com,
mpa****@aol.com
Address History: 22107 Stephens Street, Saint Clair Shores, MI 48080;
1827 N Squirrel Road, Auburn Hills, MI 48326;
Cottrellville, MI 48039;
Detroit, MI 48238;
Hazel Park, MI 48030
Aliases (AKA): Victor T Bennet,
Victor Tyrone Bennett
Email Addresses: dwy****@mi.rr.com,
dwy****@yahoo.com,
mik****@migente.com,
pur****@icloud.com
Address History: 3727 Root Drive, Troy, MI 48083;
5825 Bowcroft Street Unit 3, Los Angeles, CA 90016;
Ypsilanti, MI 48197
Aliases (AKA): R Chambers,
Robert Marshall Shandon Chambers
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