Address History: 4153 Ramblewood Drive, Troy, MI 48085;
156 1/4 2nd Avenue Se, Lutz, FL 33549;
Tampa, FL 33613;
Detroit, MI 48235
Phone Numbers: (248) 250-9058
Aliases (AKA): Caroline Anne Dale
Email Addresses: car****@cox.net
Aliases (AKA): Gheorghe Jinariu
Email Addresses: gji****@hotmail.com,
sar****@charter.net
Address History: 3870 Root Drive, Troy, MI 48083;
20634 Rosedale Drive, Clinton Township, MI 48036;
Oak Park, MI 48237;
Warren, MI 48091
Relatives & Associates: Demell Miller
Address History: 1204 Gary Avenue, Spirit Lake, IA 51360;
895 P/O Box, Birmingham, MI 48012;
Bloomfield Hills, MI 48304;
Troy, MI 48098;
Washington, MI 48094
Aliases (AKA): Debra Ann Jonas
Address History: 3823 Root Drive, Troy, MI 48083;
4825 E Pacific Coast Highway # 813, Long Beach, CA 90804;
Miami, FL 33162;
Detroit, MI 48205;
Ecorse, MI 48229
Aliases (AKA): Judy Lynn Bloomer,
Judy Walters
Email Addresses: jbl****@gmail.com
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
Address History: 1186 E 12 Mile Road, Madison Heights, MI 48071;
544 West 7 Mile Road Unit 3278, Highland Park, MI 48203;
Pontiac, MI 48341;
Romulus, MI 48174;
Troy, MI 48098
Aliases (AKA): Michael G Mc,
Michael G Mc Caw,
Michael Gerald Mccaw,
Michael Mccaw,
Michael G Mccaw
Email Addresses: imu****@yahoo.com,
mic****@epix.net
Address History: 1740 Fireside Drive, Troy, MI 48098;
1304 Sun Way Apt C, Bowling Green, KY 42104;
Detroit, MI 48201;
Sterling Heights, MI 48312;
West Bloomfield, MI 48322
Aliases (AKA): Yaqun Zouand
Relatives & Associates: Jane Liang
Email Addresses: yzo****@juno.com
Address History: 3844 Root Drive, Troy, MI 48083
Phone Numbers: (313) 689-1226
Phone Numbers: (248) 528-1634
Address History: 1656 S Newman Road, Lake Orion, MI 48362;
5935 Winamac Lake Drive, Mishawaka, IN 46545;
Berkley, MI 48072;
Canton, MI 48187;
Madison Heights, MI 48071
Aliases (AKA): Nicole Dyan King,
Nichole Dyan Montgomery,
Nicole Dyan Montgomery,
Nicole Dyan Paternoster,
Nicole D Paternoster
Email Addresses: npa****@aquent.com
Address History: 3881 Root Drive, Troy, MI 48083;
27718 Emily Court, Harrison Township, MI 48045;
Sterling Heights, MI 48312;
Dayton, OH 45458;
Sterling Hts, WI
Aliases (AKA): Thomas Kenneth Wallon,
Thomas K Wallon,
Tom K Wallon
Email Addresses: tom****@yahoo.com
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: 2257 Cranbrook Road, Canton, MI 48188;
4467 Golf View Drive, Brighton, MI 48116;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Grand Ledge, MI 48837
Aliases (AKA): Randall Pierce,
Randy Pierce
Email Addresses: anj****@gmail.com,
ier****@igateway.net,
ksp****@wwnet.net,
mar****@hotmail.com,
pie****@mediaone.net
Address History: 2801 Manorwood Drive, Troy, MI 48085;
3704 Root Drive, Troy, MI 48083;
Latham, NY 12110;
Troy, NY 12180
Aliases (AKA): Arthur Cekaj
Address History: 3693 Root Drive, Troy, MI 48083
Address History: 3780 Root Drive, Troy, MI 48083
Address History: 3826 Root Drive, Troy, MI 48083
Email Addresses: blu****@yahoo.com
Address History: 1585 Buckingham Avenue, Birmingham, MI 48009;
2345 Oxford Road Apartment 211, Berkley, MI 48072;
Madison Heights, MI 48071;
Madison Hts, MI 48071;
Royal Oak, MI 48073
Aliases (AKA): Dan Bernard Sinagoga,
Daniel Bernard Sinagoga,
Daniel B Sinagoga,
Daniel Smagoga
Email Addresses: dsi****@yahoo.com
Address History: 3870 Root Drive, Troy, MI 48083
Relatives & Associates: Amanda Hood
Address History: 46871 Fields Drive, Utica, MI 48315;
321 West 39th Place, Hialeah, FL 33012;
Hollywood, FL 33025;
Miami, FL 33162;
Kansas City, KS 66112
Aliases (AKA): Gayle Alene King,
Gayle King,
Gayle Root,
Gayle A Root,
Gayle M Root
Email Addresses: aro****@taubman.com,
gay****@yahoo.com,
gro****@taubman.com
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