Address History: 460 Baldwin Avenue Apt 51, Rochester, MI 48307;
5255 Folkstone Drive, Troy, MI 48085
Aliases (AKA): C D Parham,
Christia D Parham
Relatives & Associates: Christine Parham
Email Addresses: chr****@yahoo.com
Address History: 2612 Beacon Hill Drive Apartment 103, Auburn Hills, MI 48326;
710 Evans Road, Labelle, FL 33935;
Troy, MI 48085
Relatives & Associates: Chandrashekar Boopalam
Phone Numbers: (248) 373-6288
Address History: 16202 Max Court, Macomb, MI 48044;
43524 Harlequin Lane, Clinton Township, MI 48038;
Sterling Heights, MI 48314;
Troy, MI 48085
Aliases (AKA): Michelle S Filary
Relatives & Associates: Craig Abennett
Gloria Bennett
Gloria Bennett
Katharine Bennett
Kevin Bennett
Address History: 6582 Pear Lane, Clarkston, MI 48346;
7335 Bealane Road, Algonac, MI 48001;
Canton, MI 48188;
Clay, MI 48001;
Detroit, MI 48201
Aliases (AKA): Debbie Hunsaker
Address History: 5176 Spring Meadows Drive, Troy, MI 48085;
245 S Serrano Avenue, Los Angeles, CA 90004;
Auburn Hills, MI 48326
Phone Numbers: (213) 384-7761
Address History: 5011 Spring Meadows Drive, Troy, MI 48085;
1412 N Bywood Avenue # 1, Clawson, MI 48017
Phone Numbers: (248) 689-1087
Address History: 10418 Sargent Road, Fowlerville, MI 48836;
15355 Lakeside Village Drive Apt 205, Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Jacquelin E Leuenberger,
Jacqueline E Leuenberger,
Jacque Stomber,
Jacqueline E Stomber
Email Addresses: jac****@aol.com
Address History: 6143 Smithfield Drive, Troy, MI 48085;
11961 15 Mile Road Apt 1a, Sterling Heights, MI 48312;
Warren, MI 48088
Relatives & Associates: Anna Casadei
Angelo Dimambro
Anthony Dimambro
Clara Dimambro
Erasmo Dimambro
Address History: 5190 Spring Meadows Drive, Troy, MI 48085;
3820 Central Avenue Apartment 208, Fort Myers, FL 33901;
Auburn Hills, MI 48326;
Suffern, NY 10901
Email Addresses: ani****@gmail.com,
ani****@tcs.com
Address History: 920 John R Road Apt 1114, Troy, MI 48083;
180 Po Box, Detroit, MI 48231
Phone Numbers: (313) 589-9127
Aliases (AKA): Anthony J Dicicco
Relatives & Associates: Alice Dicicco
Anthony Dicicco
Anthony Dicicco
Carmela Dicicco
Dominic Dicicco
Email Addresses: adi****@comcast.net,
adi****@comcast.net,
adi****@yahoo.com,
adt****@yahoo.com,
iow****@yahoo.com
Address History: 5043 Spring Meadows Drive, Troy, MI 48085
Address History: 5143 Spring Meadows Drive, Troy, MI 48085;
28747 Alden Street, Madison Heights, MI 48071
Aliases (AKA): Magaret A Wagner
Address History: 2528 Marlbank Drive, Sterling Heights, MI 48310;
5504 Pine Aires Drive, Sterling Heights, MI 48314;
Troy, MI 48085;
Walled Lake, MI 48390;
West Bloomfield, MI 48323
Aliases (AKA): Raghda Kashat,
Raghda Tela
Email Addresses: ran****@yahoo.com,
rka****@hotmail.com
Address History: 5142 Spring Meadows Drive, Troy, MI 48085;
6891 Estero Boulevard Apartment 333, Fort Myers Beach, FL 33931;
Flint, MI 48503;
Macomb, MI 48044;
Sterling Heights, MI 48312
Aliases (AKA): Aurelia J Gawrych
Address History: 5059 Spring Meadows Drive, Troy, MI 48085;
3491 Yardly Court, Sterling Heights, MI 48310
Aliases (AKA): Zehra Gorani
Phone Numbers: (586) 264-8743
Aliases (AKA): Gregory Thomas Grzybowski
Address History: 66420 Autumn Hollow Lane, Washington, MI 48095;
2100 North Fairview Lane, Rochester, MI 48306;
Troy, MI 48085
Aliases (AKA): Wayne Totin
Address History: 35 Highcrest Lane, South San Francisco, CA 94080;
3105 Roan Court, Antelope, CA 95843;
San Francisco, CA 94112;
Troy, MI 48085
Aliases (AKA): Emanuel Q Enriquez
Address History: 25 Waverly Avenue -15, Fair Lawn, NJ 07410;
11754 Carmel Creek Road Apt 201, San Diego, CA 92130;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301;
Clarkston, MI 48346
Aliases (AKA): Susan Arroya,
Susan Growney,
Susanna E Growney,
Susan Growny,
Susan Kennedy
Address History: 6826 Hunters Green Way, Indianapolis, IN 46278;
100 Dayton Street Apartment B217, Monterey, CA 93940;
Southfield, MI 48076;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): M Kovacs,
Maureen Kovacs,
Maureen Anne Kovacs
Email Addresses: mak****@yahoo.com,
mau****@hotmail.com
Address History: 48 Bluff View Drive Se, Huntsville, AL 35803;
110 Fellington Court, New Market, AL 35761;
Fort Benning, GA 31905;
Troy, MI 48085;
Utica, MI 48315
Aliases (AKA): Walter J Nortimer
Address History: 5126 Fairglen Lane, Chevy Chase, MD 20815;
3151 North Lincoln Avenue Apartment 211, Chicago, IL 60657;
Oak Park, IL 60302;
Ann Arbor, MI 48104;
Troy, MI 48085
Aliases (AKA): K Burgoon,
K Burton,
Kristen Burton,
Kristen Burtun,
Kristen Burton Conry
Email Addresses: kri****@hyatt.com
Address History: 5329 S Carson Avenue, Brookline, MO 65619;
737 3rd Avenue, Pontiac, MI 48340;
Troy, MI 48085;
Battlefield, MO 65619;
Dexter, MO 63841
Aliases (AKA): Lorene Hunsaker
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