Address History: 47744 Barclay Court, Utica, MI 48317;
47744 Barclay Court, Shelby Township, MI 48317;
Troy, MI 48083
Aliases (AKA): Kristi L Dean
Address History: 53189 Enclave Circle, Utica, MI 48315;
112 Oakbridge Drive, Rochester, MI 48306;
Troy, MI 48083
Email Addresses: mar****@aol.com,
mlu****@comcast.net
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
Address History: 45732 Maben Road, Canton, MI 48187;
42306 Jennings Court, Canton, MI 48188;
Detroit, MI 48210;
Troy, MI 48083;
West Bloomfield, MI 48322
Aliases (AKA): Daniela Paul,
Sinh Daniela Paul,
Sinn Daniela Paul,
Daniela M Paul Sinn,
Daniela Marinela Paul-Sinn
Address History: 7040 Chandler Drive, Belleville, MI 48111;
8203 W Oraibi Drive Apt 2005, Peoria, AZ 85382;
Sun City, AZ 85373;
Surprise, AZ 85379;
Canton, MI 48188
Aliases (AKA): Shelia A Loveing,
Shelia Ann-Martin Loving,
Shelia Loving,
Shelia A Martin,
Shelia Ann Martin Loving
Email Addresses: bad****@nc.rr.com,
bad****@yahoo.com,
don****@aim.com,
lpm****@aol.com,
lpm****@blackwebportal.com
Email Addresses: awi****@yahoo.com
Aliases (AKA): Souza Farouk-Ayyad Hanna,
Sowzi R Hanna
Relatives & Associates: Issam Tawfik
Address History: 3714 Euclid Drive, Troy, MI 48083;
7590 Embassy Drive, Canton, MI 48187;
Warren, MI 48092
Aliases (AKA): Sujatha A Chinnakannu,
Sujatha P Menon
Email Addresses: suj****@gmail.com,
suj****@mailcity.com
Address History: 3865 Gate Drive, Troy, MI 48083
Address History: 3938 Gate Drive, Troy, MI 48083
Phone Numbers: (810) 547-1376
Address History: 2852 Mandarin Meadows Drive N, Jacksonville, FL 32223;
53287 Shawn Drive, Chesterfield, MI 48047;
New Baltimore, MI 48047;
Troy, MI 48083;
Sylvania, OH 43560
Email Addresses: nes****@flash.net
Address History: 418 Terrace Street, Boyne City, MI 49712;
725 Lake Park Drive, Boyne City, MI 49712;
Troy, MI 48083
Aliases (AKA): D Dutcheshen
Relatives & Associates: Kelley Dutchesagn
Lloyd Dutcheshen
Nicholas Dutcheshen
Lloyd Dutcheson
Jennifer Sealy
Address History: 26651 Palomino Avenue, Warren, MI 48089;
408 Bird Avenue, Birmingham, MI 48009;
Hamtramck, MI 48212;
Troy, MI 48083
Aliases (AKA): Lynn Klinck,
Lynn M Price
Address History: 2052 Sunset Point Road Apt 42, Clearwater, FL 33765;
24270 Farmington Road # 42, Farmington, MI 48336;
Farmington Hills, MI 48336;
Livonia, MI 48150;
Troy, MI 48083
Aliases (AKA): M Cowley,
Michael Trust Cowley,
Andrea M Kowal
Address History: 3161 Bridge Water, Oxford, MI 48371;
2594 Morven Park Way, The Villages, FL 32162;
Highland Park, MI 48203;
Lapeer, MI 48446;
Pontiac, MI 48340
Aliases (AKA): R Adams,
Ruby Elaine Adams
Address History: 3841 Gate Drive, Troy, MI 48083
Aliases (AKA): Pete Sofinski
Email Addresses: pso****@att.net,
pso****@worldnet.att.net
Address History: 4241 Southport Circle Apt 3d, Okemos, MI 48864;
450 Coachman Drive Apt 3c, Troy, MI 48083
Relatives & Associates: Kelly Arkles
Andrew Cherniawsky
Barbara Cherniawsky
Davila Cherniawsky
Krista Cherniawsky
Address History: 4037 Heron Avenue Sw, Wyoming, MI 49509;
4554 Madison Avenue Se, Grand Rapids, MI 49548;
Troy, MI 48083
Aliases (AKA): C Demaeyer,
Connie Demaeyer,
Constance Demaeyer
Relatives & Associates: Aharon Demaeyer
Aiden Demaeyer
Kevin Demaeyer
Tracy Demaeyer
Zebadiah Demaeyer
Phone Numbers: (616) 534-0499
Address History: 4100 Cedar Street, West Branch, MI 48661;
2000 Po Box, Detroit, MI 48238;
Troy, MI 48083
Address History: 29131 Badelt Street, Westland, MI 48185;
20107 Thornridge Drive, Grand Blanc, MI 48439;
Linden, MI 48451;
Troy, MI 48083
Aliases (AKA): Jennifer M Swim
Relatives & Associates: Andrea Coccia
Marie Coccia
Nickolas Coccia
Philip Coccia
Michael Cowley
Email Addresses: jen****@gmail.com,
jen****@yahoo.com
Address History: 3938 Gate Drive, Troy, MI 48083;
808 South Clyde Avenue, Kissimmee, FL 34741;
Orlando, FL 32837;
Clio, MI 48420;
Davison, MI 48423
Aliases (AKA): Matt J Kidwell,
Matthew Kidwell
Email Addresses: kid****@yahoo.com,
mat****@ptd.net,
mki****@bellsouth.net
Address History: 3728 W 123rd Place Apt 103, Alsip, IL 60803;
7915 Se Sugar Pines Way, Hobe Sound, FL 33455;
Chicago Ridge, IL 60415;
Oak Lawn, IL 60453;
Farmington, MI 48336
Aliases (AKA): Eileen P Buchman,
Eileen Mitchell Buchmann,
Eileen Buchmann
Email Addresses: ebu****@aol.com,
ebu****@juno.com
Address History: 2817 Delmont Avenue, Baltimore, MD 21230;
402 Roswell Court, Indianapolis, IN 46234;
Laurel, MD 20707;
Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): Emily Norman,
Emily Phoenix
Email Addresses: eno****@yahoo.com,
fra****@comcast.net,
fra****@yahoo.com,
fra****@comcast.net,
fra****@go.com
Address History: 10701 Beagle Run Place, Tampa, FL 33626;
12712 Princewood Court, Tampa, FL 33626;
Troy, MI 48083;
Fayetteville, NC 28303;
Nashville, TN 37205
Relatives & Associates: Jacquiline Shahaat
Phone Numbers: (813) 814-1998
Address History: 9196 Sw 70th Loop, Ocala, FL 34481;
23381 Whitley Drive, Clinton Township, MI 48035;
Deckerville, MI 48427;
Roseville, MI 48066;
Royal Oak, MI 48073
Aliases (AKA): William Arthur Walby
Email Addresses: wil****@knology.net,
wwa****@cencorpcu.com,
wwa****@hotmail.com
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