Aliases (AKA): Hong J Park,
Hongjoe Park
Aliases (AKA): Sheng Ming M Kuo,
Sheng-Ming Kuo
Email Addresses: jhh****@aol.com,
she****@aol.com
Address History: 6179 Ledwin Drive, Troy, MI 48098
Address History: 6179 Ledwin Drive, Troy, MI 48098
Address History: 1146 Foxwood Court, Bloomfield Hills, MI 48304;
1033 Fernwood Road, Royal Oak, MI 48067;
Troy, MI 48098
Email Addresses: aha****@verizon.net,
akh****@gmail.com,
all****@aol.com,
eba****@aol.com
Address History: 6150 Ledwin Drive, Troy, MI 48098;
391 Pimlico Drive, Walnut Creek, CA 94597;
Amherst, MA 01002
Aliases (AKA): Jing Hsakuo,
Jing Hwa Hsu,
Jing Hwa Hsukuo,
Jing Hwa Kuo,
Jing Hwa H Kuo
Address History: 6263 Ledwin Drive, Troy, MI 48098
Address History: 203 S Huron Street # 38, Ypsilanti, MI 48197;
800 Victors Way, Ann Arbor, MI 48108;
Brighton, MI 48114;
Jackson, MI 49201;
Troy, MI 48084
Aliases (AKA): Natalie Lee
Email Addresses: nat****@hotmail.com
Address History: 2509 Howe Street, Utica, MI 48317;
2832 Tall Oaks Court Apt 11, Auburn Hills, MI 48326;
East Lansing, MI 48823;
Ortonville, MI 48462;
Rochester, MI 48307
Aliases (AKA): Kerri Ann Swink
Address History: 25651 Wohlfeil Street, Taylor, MI 48180;
6039 Ledwin Drive, Troy, MI 48098;
Wixom, MI 48393
Aliases (AKA): Glenna J Gniewek
Phone Numbers: (313) 295-1068
Email Addresses: ggn****@erols.com
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): Don J Herula,
Donald J Herula,
Donald J Hurula
Email Addresses: don****@msn.com,
ker****@yahoo.com
Address History: 8256 Pine Lake Drive Apartment 36, Davisburg, MI 48350;
13239 Harborview Drive, Linden, MI 48451;
Pontiac, MI 48342;
Troy, MI 48085;
Waterford, MI 48328
Aliases (AKA): Marcus Patrick Fields
Email Addresses: for****@msn.com
Address History: 3505 S Kearsley Boulevard, Flint, MI 48506;
2013 Fox Hill Drive Apt 5, Grand Blanc, MI 48439;
Linden, MI 48451;
Troy, MI 48098
Aliases (AKA): Carla J Caraway
Address History: 1727 Pinoak Court, Troy, MI 48098;
23034 Hazelwood Avenue, Hazel Park, MI 48030;
Royal Oak, MI 48067
Aliases (AKA): Frances Josephine Parkinson
Email Addresses: j.r****@att.net
Relatives & Associates: Christopher Andrews
Jacqueline Andrews
Lyman Andrews
Mike Andrews
Sally Andrews
Phone Numbers: (248) 879-0602
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: 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: 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
Address History: 15092 Talley Street, Irvine, CA 92604;
20621 Lemmer Street, Chatsworth, CA 91311;
Los Angeles, CA 90024;
Urbana, IL 61801;
Troy, MI 48098
Aliases (AKA): Kin C Pong
Address History: 19230 Flint Street, Spring Hill, KS 66083;
21925 W 178th Terrace, Olathe, KS 66062;
Overland Park, KS 66221;
Detroit, MI 48201;
Troy, MI 48098
Aliases (AKA): Magdy Monir Mehan Tadros,
Magdy Monir Mehanny Tadros
Relatives & Associates: Jing Hsu
Sheng Kuo
Tiffany Kuo
Phone Numbers: (248) 879-1245
Address History: 1624 N Coast Highway 101 Spc 59, Encinitas, CA 92024;
5755 E River Road Apt 1318, Tucson, AZ 85750;
San Jose, CA 95119;
Baltimore, MD 21231;
Bloomfield Hills, MI 48301
Aliases (AKA): Maris Jameson
Relatives & Associates: Eva Jameson
Natalie Jameson
Philip Jameson
Samantha Jameson
Kathleen Szankin
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: 2890 Dogwood Lane, Cumming, GA 30040;
180 Meadow Drive, Alpharetta, GA 30009;
Atlanta, GA 30328;
Carrollton, GA 30117;
Villa Rica, GA 30180
Aliases (AKA): Heather Mc Caskey,
Heather Mccaskey,
Heather Perrin
Email Addresses: bec****@hotmail.com,
hn2****@worldnet.att.net
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