Address History: 7303 Abington Avenue, Detroit, MI 48228;
6080 Rosemont Avenue, Detroit, MI 48228;
Troy, MI 48085
Address History: 40614 Turnberry Drive, Sterling Heights, MI 48310;
2105 Alder Avenue, Lewiston, ID 83501;
Troy, MI 48085;
Cleveland, OH 44118
Aliases (AKA): Sini H Bulkley
Email Addresses: abl****@prodigy.net,
abl****@yahoo.com,
sbu****@msn.com
Address History: 5781 Ruby Drive, Troy, MI 48085;
44060 Manitou Drive, Clinton Township, MI 48038;
Fraser, MI 48026
Aliases (AKA): Krista Marie Duhaime,
Krista Steiger
Email Addresses: kdu****@att.net,
kdu****@yahoo.com
Address History: 130 Kenwood Road, Grosse Pointe, MI 48236;
5795 Sw 88th Avenue, Cooper City, FL 33328;
Daytona Beach, FL 32127;
Fort Lauderdale, FL 33316;
Bloomfield Hills, MI 48304
Aliases (AKA): Paul J Duhaime,
Paul Duhaime
Email Addresses: aus****@gmail.com,
pau****@indiconinc.com,
pdu****@indicon.com
Address History: 2025 Burdic Drive, Troy, MI 48085;
367 Massachusetts Avenue Apt 3, Boston, MA 02115;
Clio, MI 48420;
Marine City, MI 48039;
Rochester, MI 48307
Aliases (AKA): J Hancz,
James Hancz,
Jim Hancz
Email Addresses: jha****@twcny.rr.com,
jha****@yahoo.com
Relatives & Associates: Maria Garcia
Email Addresses: o.m****@kostal.com,
ocm****@yahoo.com,
oc_****@yahoo.com
Address History: 5877 Ruby Drive, Troy, MI 48085
Address History: 5098 Longview Drive, Troy, MI 48098;
326 N Curtis Avenue, Alhambra, CA 91801;
Hemet, CA 92545;
Rochester, MI 48307;
Rochester, NY 14623
Aliases (AKA): Winnie Chang
Phone Numbers: (248) 267-9239
Address History: 732 Ottawa Street, Boyne City, MI 49712;
7260 French Line Road, Applegate, MI 48401;
Flint, MI 48504;
Sterling Heights, MI 48314;
Troy, MI 48083
Email Addresses: blo****@aol.com,
mic****@gm.com,
mik****@yahoo.com
Address History: 5841 Ruby Drive, Troy, MI 48085;
5355 Fernbank Drive, Concord, CA 94521;
Los Angeles, CA 90066;
Castle Rock, CO 80108;
Provo, UT 84604
Aliases (AKA): Tim Tree
Address History: 2833 Moosewood Drive, Waterford, MI 48329;
1971 Griffith Avenue, Berkley, MI 48072;
Clarkston, MI 48348;
Detroit, MI 48205;
Madison Heights, MI 48071
Aliases (AKA): Michael Stuart,
Mike Stuart
Email Addresses: mic****@flash.net
Address History: 4254 Kimball Avenue Se, Grand Rapids, MI 49508;
11075 52nd Avenue Apt 5, Allendale, MI 49401;
Detroit, MI 48224;
Lake Orion, MI 48360;
Sterling Heights, MI 48310
Aliases (AKA): Omar Deladem-Kodjo Gaines,
Omar D Gains
Email Addresses: gai****@river.it.gvsu.edu
Address History: 5832 Ruby Drive, Troy, MI 48085;
3281 Bloomfield Lane, Auburn Hills, MI 48326;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Shelby Township, MI 48317
Email Addresses: big****@comcast.net,
big****@hotmail.com,
big****@hotmail.com,
big****@yahoo.com
Address History: 5817 Ruby Drive, Troy, MI 48085;
4216 Arlington Drive, Royal Oak, MI 48073;
Southfield, MI 48033;
Taylor, MI 48180;
Lima, OH 45806
Aliases (AKA): Gary Lynn Goodin,
Gary Lsmith,
G Smith,
Gary L Smith
Address History: 531 Harrison Street, Rochester, MI 48307;
38065 Willowmere Street, Harrison Township, MI 48045;
Troy, MI 48085;
Minneapolis, MN 55416
Phone Numbers: (248) 828-3237
Email Addresses: can****@aol.com
Address History: 5865 Ruby Drive, Troy, MI 48085
Address History: 1655 Ashwood Court, Troy, MI 48085;
2863 Pine Knoll Drive Apt 100b, Auburn Hills, MI 48326;
Warren, MI 48088
Aliases (AKA): Meenakshi Sundaram Karuppiah
Relatives & Associates: Visalakshi Natchiappan
Email Addresses: mee****@firstsource.com,
mee****@gmail.com,
mka****@gmail.com
Phone Numbers: (248) 813-8418
Address History: 5853 Ruby Drive, Troy, MI 48085
Address History: 2735 Clawson Avenue, Royal Oak, MI 48073;
8335 38th Street Circle E Unit 105, Sarasota, FL 34243;
Troy, MI 48085
Aliases (AKA): Carl Amelio Uberti
Email Addresses: cub****@comcast.net,
cub****@gmail.com,
uca****@msn.com
Address History: 5245 Washington Place, Saint Louis, MO 63108;
6750 Red Oak Drive, Shawnee, KS 66217;
Troy, MI 48085
Aliases (AKA): Laura Hughes
Address History: 6520 Sunset Court, Flowery Branch, GA 30542;
850 Piedmont Avenue Northeast Unit 3312, Atlanta, GA 30308;
Hoschton, GA 30548;
Lawrenceville, GA 30043;
Savannah, GA 31410
Aliases (AKA): Ellen D Deluise,
Ellen B Marzetti
Relatives & Associates: Kathryn Deluise
Michael Deluise
Michael Deluise
Alissa Marzetti
Anthony Marzetti
Email Addresses: ede****@verizon.net,
ell****@hotmail.com,
ell****@hotmail.com,
ema****@aol.com
Address History: 1453 Neotomas Avenue Apt 307, Santa Rosa, CA 95405;
21640 Luke Lane, Hayward, CA 94541;
Chicago, IL 60611;
Streamwood, IL 60107;
Troy, MI 48085
Aliases (AKA): Natalie B Kashian
Email Addresses: nka****@wowway.com,
nka****@yahoo.com
Address History: 243 Silberhorn Drive, Folsom, CA 95630;
150 Cortona Way Apt 128, Brentwood, CA 94513;
Dublin, CA 94568;
Lathrop, CA 95330;
Oakley, CA 94561
Aliases (AKA): Jenifer Ann Langbehn,
Jennifer A Langbehn,
J Logan,
Jenifer Ann Logan,
Jennifer Ann Logan
Email Addresses: ebu****@yahoo.com
Address History: 15001 S Cedar Heights Drive, Herriman, UT 84096;
7059 Llama Street, Carlsbad, CA 92009;
Encinitas, CA 92024;
Rancho Santa Fe, CA 92067;
Trabuco Canyon, CA 92679
Aliases (AKA): Janielle Plub,
Gerald Barney Plumb,
Jan Charles Plumb,
Jan Plumb,
Jc Plumb
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