Address History: 6039 Ledwin Drive, Troy, MI 48098;
3749 Burlingame Street, Detroit, MI 48206;
Grosse Pointe, MI 48230;
Hazel Park, MI 48030;
Sterling Heights, MI 48310
Aliases (AKA): T N Lee,
Tonblong Blong Lee,
Tong Lee,
Tong B Ly
Address History: 6039 Ledwin Drive, Troy, MI 48098
Phone Numbers: (248) 852-9311
(586) 751-2334
Address History: 6039 Ledwin Drive, Troy, MI 48098
Phone Numbers: (248) 852-9311
(586) 751-2334
Address History: 6039 Ledwin Drive, Troy, MI 48098;
28014 Lorraine Avenue, Warren, MI 48093;
Plano, TX 75025
Address History: 25651 Wohlfeil Street, Taylor, MI 48180;
125 Woodside Lane, Oakland, MI 48363;
Troy, MI 48098;
Wixom, MI 48393
Aliases (AKA): Richard J Gniewek
Relatives & Associates: Donna Gniewek
Elizabeth Gniewek
Glenna Gniewek
Kenneth Gniewek
Laura Gniewek
Email Addresses: ggn****@erols.com,
gni****@hotmail.com,
ric****@gmail.com
Address History: 48592 Sandifer Court, Utica, MI 48317;
21561 Jean Avenue, Eastpointe, MI 48021;
Oakland, MI 48363;
Shelby Township, MI 48317;
Taylor, MI 48180
Aliases (AKA): Christine Detracca,
C M Petracca,
Christine M Petracca,
Christine Mildred Petracca,
Christine Petracca
Email Addresses: cho****@aol.com,
cho****@hotmail.com
Address History: 48592 Sandifer Court, Utica, MI 48317;
2011 N 38th Drive, Phoenix, AZ 85009;
Scottsdale, AZ 85258;
Orlando, FL 32817;
Tarpon Springs, FL 34689
Aliases (AKA): Matt C Petracca,
Matthew C Petracca,
Matthew Christopher Petracca
Relatives & Associates: Annmarie Petracca
Christine Petracca
David Petracca
Dominic Petracca
Eleanor Petracca
Email Addresses: ana****@msn.com,
kev****@yahoo.com,
llm****@yahoo.com,
mat****@aol.com,
mpe****@hotmail.com
Address History: 25651 Wohlfeil Street, Taylor, MI 48180;
6039 Ledwin Drive, Troy, MI 48098;
Wixom, MI 48393
Aliases (AKA): Glenna J Gniewek
Relatives & Associates: Richard Gniewek
Richard Gniewek
Phone Numbers: (313) 295-1068
Email Addresses: ggn****@erols.com
Address History: 32610 Kelly Boulevard, Rockwood, MI 48173;
12449 Caron Drive, Jacksonville, FL 32258;
Pensacola, FL 32506;
Allen Park, MI 48101;
Lincoln Park, MI 48146
Aliases (AKA): Mark Anthony Hook
Email Addresses: mar****@yahoo.com
Address History: 3797 Pierce Drive, Utica, MI 48316;
716 N Valley Chase Road, Bloomfield Hills, MI 48304;
Northville, MI 48167;
Royal Oak, MI 48067;
Shelby Township, MI 48316
Aliases (AKA): Kerry Michale Hammer,
Kerry Hammer,
Kerry Michael Hammer
Email Addresses: ker****@ameritrade.com,
kha****@mindspring.com,
kha****@netzero.net,
sha****@mi.verio.com
Address History: 17826 W Port Royale Lane, Surprise, AZ 85388;
2140 W Thunderbird Road Apt 16-24, Phoenix, AZ 85023;
Wickenburg, AZ 85390;
Oakland, MI 48363;
Troy, MI 48098
Aliases (AKA): Ashlee Petracca,
Ashlee N Sievert
Phone Numbers: (480) 634-3314
Address History: 878 113th Lane Ne, Minneapolis, MN 55434;
6039 Ledwin Drive, Troy, MI 48098;
Circle Pines, MN 55014;
Columbus, OH 43206;
Puyallup, WA 98374
Aliases (AKA): Michael Zmuda Junior,
Mike Zmud,
Michael Joseph Zmuda,
Mike J Zmuda,
Michael Zmuda Jr
Email Addresses: 64k****@gmail.com,
don****@icloud.com,
ilo****@yahoo.com,
kat****@comcast.net,
mei****@yahoo.com
Address History: 450 Lakeview Drive Apt 13, Palm Harbor, FL 34683;
917 Bruce Avenue, Clearwater Beach, FL 33767;
Indian Rocks Beach, FL 33785;
Largo, FL 33771;
Safety Harbor, FL 34695
Aliases (AKA): M Concklin,
Madeline Anne Concklin,
Madeline Anne Shelton,
Madeline A Shelton,
Madeline A Shelton Conckli
Relatives & Associates: Brent Concklin
Florence Concklin
Jeramie Concklin
Ross Concklin
Austin Shelton
Email Addresses: cra****@centurytel.net,
mad****@yahoo.com,
mad****@yahoo.com,
mco****@worldnet.att.net,
msg****@yahoo.com
Address History: 26261 N 45th Place, Phoenix, AZ 85050;
24829 N 40th Avenue, Glendale, AZ 85310;
Scottsdale, AZ 85258;
Troy, MI 48098
Relatives & Associates: Christine Detracca
Ashlee Myers
Dave Petracca
Dominic Petracca
Eleanor Petracca
Email Addresses: ape****@aol.com
Address History: 13110 W Calle De Baca, Peoria, AZ 85383;
3395 Mission Bay Boulevard Apt 256, Orlando, FL 32817;
Eastpointe, MI 48021;
Oakland, MI 48363;
Troy, MI 48098
Aliases (AKA): Dominic Frank Petracca
Relatives & Associates: Marie Baker
Christine Detracca
Ashlee Myers
Annmarie Petracca
Dave Petracca
Phone Numbers: (313) 828-8903
Address History: 1456 Pecos Drive, Ormond Beach, FL 32174;
6 S Sugar Mill Lane, Flagler Beach, FL 32136;
Orlando, FL 32817;
Winter Park, FL 32792;
Oakland, MI 48363
Aliases (AKA): Dave Andrew Petracca,
David A Petracca,
David Andrew Petracca,
David Petracca
Relatives & Associates: Noelle Depasqua
Christine Detracca
Ashlee Myers
Annmarie Petracca
Dominic Petracca
Phone Numbers: (248) 828-8903
Email Addresses: dap****@yahoo.com
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