Address History: 5011 Blair Drive, Troy, MI 48085;
36018 Little Mack Avenue, Clinton Township, MI 48035;
Eastpointe, MI 48021;
Mount Clemens, MI 48043;
South Haven, MI 49090
Aliases (AKA): Kathleen Frey,
Kathleen M Grigg,
Kathleen Mary Mcdonald
Address History: 6189 Evanswood Road, Troy, MI 48085;
2856 Charter Drive Apartment 117, Troy, MI 48083
Aliases (AKA): Gauri Alate
Relatives & Associates: Vinayak Alate
Address History: 14288 Flanders Avenue, Southgate, MI 48195;
14644 Horger Avenue, Allen Park, MI 48101;
Southfield, MI 48076;
Troy, MI 48085;
Waterford, MI 48327
Aliases (AKA): Lavinia J Guseth
Email Addresses: lgu****@yahoo.com,
lov****@hotmail.com,
pgu****@gmail.com
Address History: 67748 S Main Street Apt 3, Richmond, MI 48062;
9230 Smiths Creek Road, Goodells, MI 48027;
Harrison Township, MI 48045;
Macomb, MI 48044;
Memphis, MI 48041
Aliases (AKA): Brian A Elsner
Address History: 41404 Julie Drive, Clinton Township, MI 48038;
16439 Congress Drive, Clinton Township, MI 48038;
Eastpointe, MI 48021;
Grosse Pointe, MI 48230;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Harold Mc Donald,
Hal Mcdonald,
Harold R Mcdonald,
Harold R Mcdonlad
Address History: 6060 Evanswood Road, Troy, MI 48085
Aliases (AKA): Alex Ngo
Address History: 6255 Evanswood Road, Troy, MI 48085;
4390 Far Hill Drive, Bloomfield Hills, MI 48304;
Detroit, MI 48210;
Ferndale, MI 48220;
Pontiac, MI 48340
Aliases (AKA): Ryan Louis Gobel,
Ryan L Gobel,
Ryan Louis Goble
Email Addresses: bhb****@gmail.com,
har****@hotmail.com,
rac****@blackplanet.com,
rac****@hotmail.com,
rgo****@netzero.net
Address History: 6273 Evanswood Road, Troy, MI 48085;
3760 Olde Farm Lane, Ortonville, MI 48462;
Royal Oak, MI 48073
Address History: 244 E Farnum Avenue, Madison Heights, MI 48071;
3801 Oakshire Avenue, Berkley, MI 48072;
Detroit, MI 48224;
Dryden, MI 48428;
Hazel Park, MI 48030
Aliases (AKA): Harold Bennett,
Harold David Bennett
Email Addresses: ben****@i2k.com
Address History: 33318 Brownlea Drive, Sterling Heights, MI 48312;
21451 Highview Street, Clinton Township, MI 48036;
Gobles, MI 49055;
Macomb, MI 48044;
Roseville, MI 48066
Aliases (AKA): Brian Honeycut,
Brian E Oneycutt
Relatives & Associates: Bill Honeycutt
Brian Honeycutt
David Honeycutt
Deanne Honeycutt
Hazel Honeycutt
Address History: 138 N Coats Road, Oxford, MI 48371;
44638 Bayview Avenue Apartment 11113, Clinton Township, MI 48038;
Sterling Heights, MI 48314;
Troy, MI 48085;
Frisco, TX 75033
Aliases (AKA): Victorita Rus
Relatives & Associates: Cornel Rus
Address History: 20624 Balfour Street Apt 2, Harper Woods, MI 48225;
181 Glenway Street, Boston, MA 02121;
Dearborn, MI 48124;
Detroit, MI 48224;
Highland Park, MI 48203
Address History: 2840 North Ocean Boulevard Apartment 207, Fort Lauderdale, FL 33308;
1056 East Lake Mitchell Drive, Cadillac, MI 49601;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Northville, MI 48168
Aliases (AKA): Richard Steven Bauman
Address History: 6097 Evanswood Road, Troy, MI 48085;
1390 Heatherwood Lane, Ann Arbor, MI 48108;
Ypsilanti, MI 48197;
Wheeling, WV 26003
Aliases (AKA): Sufiya Hussain
Email Addresses: suf****@gmail.com,
suf****@gmail.com
Address History: 3199 Eastern Avenue, Rochester, MI 48307;
593 E Kalama Avenue, Madison Heights, MI 48071;
Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): C Zanoni,
Carrie A Zanoni
Relatives & Associates: Cristina Broomfield
Harry Broomfield
Gerald Hargrove
Lisa Swift
David Zanoni
Address History: 3709 23 Mile Road, Utica, MI 48316;
15705 Frisco Drive, Macomb, MI 48044;
Rochester, MI 48307;
Troy, MI 48085;
Warren, MI 48088
Aliases (AKA): P Hepp,
Phil Andrew Hepp,
Philip A Hepp,
Philip Andrew Hepp,
Phillip A Hepp
Address History: 3709 23 Mile Road, Utica, MI 48316;
1541 Millecoquins Court, Rochester, MI 48307;
Troy, MI 48085
Aliases (AKA): Samantha Lauren Hepp
Address History: 2603 Oakville Waltz Road, New Boston, MI 48164;
5250 Williamson Street, Dearborn, MI 48126;
Detroit, MI 48210;
Maybee, MI 48159;
Troy, MI 48085
Address History: 6135 Evanswood Road, Troy, MI 48085;
35841 Woodington Square, Farmington, MI 48335;
Farmington Hills, MI 48335;
Sterling Heights, MI 48310
Relatives & Associates: Vikram Chincholkar
Email Addresses: cvi****@hotmail.com
Address History: 246 Sequoia Lane, Leonard, MI 48367;
246 Sequoia Lane Apartment 26, Leonard, MI 48367;
Madison Heights, MI 48071;
Rochester, MI 48309;
Troy, MI 48085
Aliases (AKA): Marcel T Pusta,
Marcel Pusta,
Marcel Tusta
Email Addresses: mar****@endologix.com,
mpu****@endologix.com,
mpu****@hotmail.com,
mpu****@juno.com,
mpu****@yahoo.com
Address History: 5215 Copperleaf Circle, Delray Beach, FL 33484;
4454 P/O Box, Boynton Beach, FL 33424;
Allen Park, MI 48101;
Southfield, MI 48076;
Southgate, MI 48195
Address History: 31425 Sw 213th Avenue, Homestead, FL 33030;
6718 Calistoga Circle, Daytona Beach, FL 32128;
Beltsville, MD 20705;
Poolesville, MD 20837;
Silver Spring, MD 20904
Aliases (AKA): Janine Anaya,
Janine Martin
Relatives & Associates: Alba Alfaro
Harold Anaya
Joshua Berovides
Santi Berovides
Santiago Berovides
Email Addresses: sjb****@yahoo.com
Address History: 132 Antioch Drive, Elyria, OH 44035;
310 W Lee Street # 203, Enterprise, AL 36330;
Washington, DC 20011;
Indianapolis, IN 46224;
Alpena, MI 49707
Aliases (AKA): Peter J Rd,
Pete J Setcoski,
Pete Setcoski,
Peter John Setcoski,
Peter J Setcoski Rd
Relatives & Associates: Kathy Dandoy
Nicole Gambrel
Mary Lacross
Catherine Setcoski
Catherine Setcoski
Email Addresses: pet****@propertiesbypete.com,
pse****@aol.com,
pse****@olanmills.com
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