Address History: 616 E Eighth Street Apt 4, Traverse City, MI 49686;
1269 Partridge Point Road, Alpena, MI 49707;
East Lansing, MI 48823;
Lansing, MI 48906;
Lincoln, MI 48742
Aliases (AKA): Geoffrey A Bak
Email Addresses: gab****@hotmail.com,
gba****@address.com
Address History: 3840 Gate Drive, Troy, MI 48083;
40275 Lizabeth Drive, Sterling Heights, MI 48313;
El Paso, TX 79936
Aliases (AKA): Antonio Diaz
Address History: 3841 Gate Drive, Troy, MI 48083;
706 Louis Avenue, Royal Oak, MI 48067;
Utica, MI 48317
Aliases (AKA): Patricia Ann Sofinski
Email Addresses: pso****@aol.com
Aliases (AKA): Guillermo Verduzco
Address History: 4140 Glenbrook Court, Sterling Heights, MI 48310;
44344 Bayview Avenue Apartment 45302, Clinton Township, MI 48038;
Dearborn, MI 48126;
Detroit, MI 48227;
Lake Orion, MI 48362
Aliases (AKA): Mahmoud Abdallah,
Mahla Abd Allah,
Mahmoud A Allah,
Mahmoud Bdallah
Email Addresses: mic****@yahoo.com,
mmo****@cs.com,
mmo****@earthlink.com,
mmo****@yahoo.com,
n_a****@yahoo.com
Address History: 455 Ivy Wood Court, Rochester, MI 48307;
6056 Eagles Nest Drive, Jupiter, FL 33458;
Normal, IL 61761;
Rochester Hills, MI 48307;
Troy, MI 48083
Aliases (AKA): Ernest Thomas Rd,
Ernest Thomas
Email Addresses: buz****@gmail.com,
jup****@sbcglobal.net
Relatives & Associates: Howard Condon
Phone Numbers: (313) 689-4262
Aliases (AKA): Dennis Bulgarelli
Email Addresses: dbu****@campbell-ewald.com,
dbu****@charter.net,
dbu****@comcast.net,
dbu****@houston.rr.com
Address History: 29527 Van Laan Drive, Warren, MI 48092;
551 Grace Street Lot 14, Farwell, MI 48622;
Rochester, MI 48307;
Royal Oak, MI 48073;
Troy, MI 48085
Aliases (AKA): Kenneth Aloysius Walby
Email Addresses: ann****@yahoo.com,
ken****@hotmail.com,
ken****@iwon.com,
ken****@yahoo.com,
ken****@earthlink.net
Address History: 24345 Woodham Road, Novi, MI 48374;
700 Ann Street Apartment 4, Birmingham, MI 48009;
Pigeon, MI 48755;
Troy, MI 48083
Email Addresses: sdr****@bellsouth.net
Address History: 31410 John R Road Apt 209, Madison Heights, MI 48071;
7 Speare Place, Boston, MA 02115;
Shelby Township, MI 48316;
Troy, MI 48083;
Utica, MI 48316
Aliases (AKA): Wendy Essenburg,
Wendy Le Gottlieb,
Wendy Legottlieb
Address History: 3938 Gate Drive, Troy, MI 48083
Phone Numbers: (810) 547-1376
Address History: 3877 Gate Drive, Troy, MI 48083;
60 W Big Beaver Road Ste 140, Bloomfield Hills, MI 48304;
Harrisville, MI 48740;
Kalkaska, MI 49646;
Shelby Township, MI 48316
Aliases (AKA): Kirk Edward Davert
Email Addresses: kda****@worldnet.att.net
Aliases (AKA): Anne B Marine
Address History: 7021 Greenbush Lane, Lexington, MI 48450;
2870 Woodward Avenue, Detroit, MI 48201;
Hamtramck, MI 48212;
Troy, MI 48083
Aliases (AKA): Laura C Garofalo
Relatives & Associates: Caleb Garofalo
Gregory Garofalo
Gregory Garofalo
Heidi Garofalo
James Garofalo
Phone Numbers: (810) 359-2383
Email Addresses: gar****@greatlakes.net
Phone Numbers: (586) 566-3189
Address History: 2538 Jackson Drive # 13, Rochester, MI 48309;
2538 Jackson Drive # 13, Rochester Hills, MI 48309;
Royal Oak, MI 48073;
Sterling, MI 48659;
Sterling Heights, MI 48313
Aliases (AKA): Alex Gojcaj,
Alex Gojcevic,
Ljeka L Gojcevic
Email Addresses: ago****@yahoo.com
Address History: 835 W Willis Road, Saline, MI 48176;
835 West Willis Road, Saline, MI 48176;
Troy, MI 48083
Aliases (AKA): Laura Sala
Phone Numbers: (734) 429-3977
Address History: 6901 Tuson Boulevard Apt 2a, Clarkston, MI 48346;
2355 Ponderosa Lane, Bullhead City, AZ 86442;
Northville, MI 48167;
Novi, MI 48374;
Rochester, MI 48307
Aliases (AKA): Paul E Wendrick
Relatives & Associates: Colette Lester
Douglas Wendrick
Elaine Wendrick
Harmonie Wendrick
Justin Wendrick
Address History: 1323 Moulin Avenue, Madison Heights, MI 48071;
508 East Morgan Avenue, Perry, FL 32347;
Auburn Hills, MI 48326;
Troy, MI 48083
Email Addresses: jan****@mail.com,
mar****@att.net
Address History: 9367 Fielding Street, Detroit, MI 48228;
20221 Bentler Street, Detroit, MI 48219;
East Leroy, MI 49051;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Tamika Edmondson,
Tamika Lynne Smith,
Tamika L Smith
Relatives & Associates: Jeaniece Edmondson
Katrena Edmondson
Terence Edmondson
Wilma Edmondson
David Franklin
Email Addresses: tam****@msn.com
Address History: 3896 Gate Drive, Troy, MI 48083
Phone Numbers: (586) 238-1011
Address History: 6931 Lupine Drive, Park City, UT 84098;
1414 17th Avenue, San Francisco, CA 94122;
Denver, CO 80204;
Chicago, IL 60610;
Evanston, IL 60201
Aliases (AKA): Cindy H Lee,
Cindy Lee
Email Addresses: cle****@yahoo.com
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