Address History: 6150 Ledwin Drive, Troy, MI 48098
Relatives & Associates: Shanliangzi Liu
Address History: 1727 Pinoak Court, Troy, MI 48098;
1720 Harrison Street Apartment 14a, Hollywood, FL 33020;
Royal Oak, MI 48067
Aliases (AKA): John Robert Parkinson
Address History: 6150 Ledwin Drive, Troy, MI 48098
Address History: 6179 Ledwin Drive, Troy, MI 48098;
1561 Penobscot Alley, Detroit, MI 48226;
Kalamazoo, MI 49008;
Royal Oak, MI 48067
Aliases (AKA): Jeff Mc,
Jeff Mc Carty,
Jeffrey T Mc Carty,
Jeff Mcarty,
Jeff Theodore Mccarty
Email Addresses: jef****@comcast.net,
mcc****@yahoo.com
Aliases (AKA): Jo Kwasiborski,
John Kwasiborski
Relatives & Associates: Heather Kwasiborski
Helen Kwasiborski
Melissa Kwasiborski
Richard Kwasiborski
Steve Kwasiborski
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: 7668 N 32nd Street, Richland, MI 49083;
1912 Colgrove Avenue Apt 215, Kalamazoo, MI 49048;
Troy, MI 48098
Address History: 6067 Ledwin Drive, Troy, MI 48098;
32 42nd Street # 54, New York, NY 10017;
Woodside, NY 11377
Aliases (AKA): C Tan,
Chin Tan,
Leng Chen Tan,
Thomas Httpwwwlandv Tan
Email Addresses: tta****@blackplanet.com
Address History: 6150 Ledwin Drive, Troy, MI 48098;
140 Anzavista Avenue Apartment 1, San Francisco, CA 94115
Aliases (AKA): Tiffany Kuo
Email Addresses: tif****@google.com,
tif****@gmail.com
Aliases (AKA): Flora Mei Tan,
Flora Mei Wah Tan,
Flora M Zan
Email Addresses: chi****@optonline.net
Relatives & Associates: Christopher Andrews
Jacqueline Andrews
Lyman Andrews
Mike Andrews
Sally Andrews
Phone Numbers: (248) 879-0602
Address History: 6179 Ledwin Drive, Troy, MI 48098
Aliases (AKA): Christine N Dudzinski
Address History: 1214 Sugar Creek Drive, Rochester, MI 48307;
1214 Sugar Creek Drive, Rochester Hills, MI 48307;
Stanwood, MI 49346;
Troy, MI 48098
Aliases (AKA): Joyce L Herula
Email Addresses: don****@msn.com
Address History: 19230 Flint Street, Spring Hill, KS 66083;
9318 W 146th Street, Overland Park, KS 66221;
Shawnee Mission, KS 66283;
Royal Oak, MI 48073;
Troy, MI 48098
Aliases (AKA): D S Tadros,
Dalal Tadros
Email Addresses: dta****@charter.net,
dta****@earthlink.com
Address History: 891 N Holly Glen Drive, Long Beach, CA 90815;
221 S Bundy Drive, Los Angeles, CA 90049;
Walnut Creek, CA 94597;
Ridgefield, CT 06877;
Chicago, IL 60611
Aliases (AKA): Jing Hsu,
Jingsong Hsu,
Jing Hwa Kuo,
Jing-Hwa Kuo
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
Phone Numbers: (313) 828-8903
Address History: 186 Josie Lane, Clarksville, TN 37043;
4837 S Saint Lawrence Avenue Apt 3, Chicago, IL 60615;
Cadiz, KY 42211;
Elkton, KY 42220;
Princeton, KY 42445
Aliases (AKA): B Jones,
Bobby Denton Jones,
Robert Denton Jones
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
Address History: 221 S Bundy Drive, Los Angeles, CA 90049;
391 Pimlico Drive, Walnut Creek, CA 94597;
Ridgefield, CT 06877;
Chicago, IL 60611;
Oak Brook, IL 60523
Relatives & Associates: Chinglun Hsu
Grace Hsu
Jing Hsu
Jing Hsu
Judith Hsu
Phone Numbers: (312) 337-4478
(424) 465-9056
(925) 300-3680
Address History: 354 Po Box, Talkeetna, AK 99676;
200 W 34th Avenue # 745, Anchorage, AK 99503;
Littleton, CO 80125;
Clawson, MI 48017;
Troy, MI 48098
Aliases (AKA): Shelly J Campbell,
Shelly J Denike
Relatives & Associates: Greg Campbell
Phone Numbers: (907) 733-3690
Address History: 385 Old Capps Road, Harrison, AR 72601;
1618 Crestwood Drive, Harrison, AR 72601;
Heber Springs, AR 72543;
Quitman, AR 72131;
Roscommon, MI 48653
Aliases (AKA): J De Witt,
J Dewitt,
Jeff Dewitt,
Jeffery Dewitt,
Jeffery M Dewitt
Aliases (AKA): Belicia Ting-Lim Tan
Phone Numbers: (248) 202-5661
(248) 879-3205
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