Address History: 5193 Shrewsbury Drive, Troy, MI 48085;
374 2nd Street, Concord, GA 30206;
Hyattsville, MD 20783
Aliases (AKA): Denise Knowles Wilki,
Denise Knowles-Wilki,
Denise A Wilkins
Email Addresses: dak****@netzero.com
Address History: 4942 Butler Drive, Troy, MI 48085;
3045 S Stone Road, Liberty, IN 47353;
Berkley, MI 48072;
Ferndale, MI 48220;
Hazel Park, MI 48030
Aliases (AKA): Jeff Dodson,
Jeffrey Scott Dodson
Address History: 2138 Walton Boulevard, Rochester, MI 48309;
44528 Connecticut Court, Clinton Township, MI 48038;
Davisburg, MI 48350;
Holly, MI 48442;
Rochester Hills, MI 48309
Aliases (AKA): Mary Anne Hall
Address History: 4650 Butler Drive, Troy, MI 48085;
212 E 49th Street, Indianapolis, IN 46205;
Lafayette, IN 47905;
Ann Arbor, MI 48105
Aliases (AKA): S Santhanakrishna,
Sivakumar Santhanakrishna,
S Santhanakrishnan,
Sivakumar Santhanakrishnan
Address History: 4627 Butler Drive, Troy, MI 48085;
822 Bloomfield Village Boulevard Apartment A, Auburn Hills, MI 48326;
Caseville, MI 48725;
Clawson, MI 48017;
Lake Orion, MI 48362
Aliases (AKA): Reid Matthew Vandekerk,
Reid Vandekerkhove
Relatives & Associates: Nicole Bovee
Megan Presland
Eric Vandekerkhove
Nancy Vandekerkhove
Pamela Vandekerkhove
Email Addresses: rei****@checkcorp.com,
rva****@netzero.net,
rvp****@aol.com,
rvp****@wowway.com
Address History: 6257 Walker Drive, Troy, MI 48085;
1302 Jack Pine Way, Kalamazoo, MI 49006;
Macomb, MI 48044;
Royal Oak, MI 48067;
Warren, MI 48088
Aliases (AKA): Scott Hussar,
Timothy Scott Hussar
Address History: 4739 Butler Drive, Troy, MI 48085
Relatives & Associates: Dirk Bolduan
Address History: 930 John R Road Apt 2727, Troy, MI 48083;
1436 La Riata Drive, La Habra, CA 90631;
Northridge, CA 91324;
Atlanta, GA 30341;
Suwanee, GA 30024
Aliases (AKA): Yong Lee
Address History: 4627 Butler Drive, Troy, MI 48085;
822 Bloomfield Village Boulevard Apt A, Auburn Hills, MI 48326;
Clawson, MI 48017;
Honor, MI 49640;
Lake Orion, MI 48362
Aliases (AKA): Pam Vandekerkhove,
Pamela Vandekerkhove,
Pamela Vandekerkrov,
Pam A Vanderkerkhove,
Pam Young
Address History: 4728 Butler Drive, Troy, MI 48085;
50 South Plaza Boulevard Apartment 271, Rochester, MI 48307
Email Addresses: kch****@yahoo.com,
mbf****@yahoo.com
Address History: 923 Thayer Road, Ortonville, MI 48462;
4839 Oak Avenue # 46327, Hammond, IN 46327;
Allendale, MI 49401;
Monroe, MI 48162;
Pontiac, MI 48340
Aliases (AKA): Kelly R Hall,
K Neville,
Kelly Renee Neville
Email Addresses: gle****@yahoo.com
Address History: 445 Colebrook Drive, Troy, MI 48083;
19141 Summerwood Circle, Huntington Beach, CA 92648;
Kennesaw, GA 30152;
Wheaton, IL 60187;
Macomb, MI 48044
Aliases (AKA): Leslie Lenaway
Address History: 2971 Trowbridge Street, Hamtramck, MI 48212;
3849 Eldridge Street, Hamtramck, MI 48212;
Troy, MI 48085
Address History: 4739 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 526-1509
Address History: 4728 Butler Drive, Troy, MI 48085;
275 Clifton Drive, Athens, GA 30606;
Jefferson, GA 30549
Aliases (AKA): Katia Maccool,
Katia Makhoul,
Katia P Makhovl,
Katia Gerges Mansour,
Katia P Markhoul
Email Addresses: kat****@hotmail.com,
kma****@charter.net
Phone Numbers: (248) 592-1293
Address History: 4943 Butler Drive, Troy, MI 48085;
44306 1 2 Bayview Avenue Unit 126, Clinton Township, MI 48038;
Sterling Heights, MI 48310
Aliases (AKA): Christina E Gellert,
C Gulan
Email Addresses: sgu****@yahoo.com
Address History: 4970 Butler Drive, Troy, MI 48085;
2542 Po Box, Detroit, MI 48202;
Howell, MI 48843
Aliases (AKA): Patricia Ann Ollis
Email Addresses: jtb****@gmail.com,
jtb****@msn.com
Address History: 4883 Butler Drive, Troy, MI 48085
Address History: 4714 Butler Drive, Troy, MI 48085;
1701 Pinewood Drive, Columbia, SC 29205;
Austin, TX 78750
Address History: 317 Woodlawn Avenue, Royal Oak, MI 48073;
4398 Nw 25th Way, Boca Raton, FL 33434;
Fort Lauderdale, FL 33311;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Josh Goldberg,
Josh Brian Goldberg,
Joshua B Goldberg,
Joshua Brian Goldberg,
Joshua B Oldberg
Relatives & Associates: Kimberly Esposito
Avery Goldberg
Benny Goldberg
Bonnie Goldberg
Debra Goldberg
Email Addresses: gol****@gmail.com,
jos****@19streetautosales.com
Address History: 4728 Butler Drive, Troy, MI 48085;
251623 P/O Box, Glendale, CA 91225;
Sterling Heights, MI 48313;
Mc Minnville, TN 37110
Aliases (AKA): Paul E Makhoul,
Paul E Niakhoul
Email Addresses: kma****@charter.net,
pop****@hotmail.com,
rat****@bellsouth.com,
rat****@bellsouth.com,
rat****@hotmail.com
Address History: 6020 Darramoor Road, Bloomfield Hills, MI 48301;
8180 N Hayden Road, Scottsdale, AZ 85258;
Bolingbrook, IL 60440;
Chicago, IL 60611;
Lisle, IL 60532
Aliases (AKA): Kip H Snedeker,
Kip H Sneedeker
Email Addresses: asw****@yahoo.com,
kip****@macquarie.com,
ksn****@msn.com,
ksn****@relationalllc.com
Address History: 4711 Butler Drive, Troy, MI 48085;
31200 Stafford Street, Franklin, MI 48025;
Grand Blanc, MI 48439;
Hazel Park, MI 48030;
Orem, UT 84058
Aliases (AKA): Robin M Lopp
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