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
Address History: 7668 N 32nd Street, Richland, MI 49083;
1912 Colgrove Avenue Apt 215, Kalamazoo, MI 49048;
Troy, MI 48098
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: 6179 Ledwin Drive, Troy, MI 48098;
18461 Gilchrist Street, Detroit, MI 48235;
Royal Oak, MI 48073
Aliases (AKA): Antoinette Mc Carty,
Antoniette Monique Garfield,
Antoinette Mc,
Antoinette M Mccarty,
Antoniette M Mccarty
Relatives & Associates: Aaron Garfield
Christine Garfield
Latrina Garfield
Shella Garfield
Jeff Mccarty
Email Addresses: mcc****@yahoo.com,
mcc****@aol.com
Address History: 3379 Po Box, Auburn Hills, MI 48321;
949 Century Drive Apt 101, Troy, MI 48083
Aliases (AKA): Albert C Liu,
Chuan J Liu
Email Addresses: acl****@yahoo.com,
alb****@gmail.com,
alb****@gmail.com,
ali****@comcast.net,
a_c****@attbi.com
Address History: 3949 Oakhills Drive, Bloomfield Hills, MI 48301;
27170 Enclave Drive, Bonita Springs, FL 34134;
Birmingham, MI 48009;
Plymouth, MI 48170;
Rochester, MI 48307
Aliases (AKA): Patricia D Robins,
P D Robinson,
Patricia Robinson,
Patricia Anne Robinson,
Patricia Devin Robinson
Relatives & Associates: Barbara Fernandez
Alex Robinson
Alexander Robinson
Chanda Robinson
Kevin Robinson
Relatives & Associates: Christopher Andrews
Jacqueline Andrews
Lyman Andrews
Mike Andrews
Sally Andrews
Phone Numbers: (248) 879-0602
Aliases (AKA): Sheng Ming M Kuo,
Sheng-Ming Kuo
Email Addresses: jhh****@aol.com,
she****@aol.com
Address History: 1240 Oakwood Court, Rochester, MI 48307;
636 E Lincoln Street, Birmingham, MI 48009;
Bloomfield Hills, MI 48301;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Paula Anne Perelman,
Paula Anne Reinkensme,
Paula E Reinkensmey,
Paula A Reinkensmeyer,
Paula Anne Reinkensmeyer
Relatives & Associates: Sheldon Perelman
Meyer Reinkens
Marlynn Reinkensmey
Blain Reinkensmeyer
Brandon Reinkensmeyer
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: 1727 Pinoak Court, Troy, MI 48098;
1720 Harrison Street Apartment 14a, Hollywood, FL 33020;
Royal Oak, MI 48067
Aliases (AKA): John Robert Parkinson
Phone Numbers: (248) 637-0005
(248) 689-5096
(248) 761-1715
(248) 828-7410
(248) 879-6867
Email Addresses: tdu****@gte.net,
tdu****@msn.com
Address History: 1397 Falcon Drive, Troy, MI 48098;
7115 Mead Street, Dearborn, MI 48126;
Rochester, MI 48307;
Rochester Hills, MI 48307
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;
28014 Lorraine Avenue, Warren, MI 48093;
Plano, TX 75025
Address History: 6179 Ledwin Drive, Troy, MI 48098;
4183 Bay Beach Lane Apt 373, Fort Myers Beach, FL 33931;
Battle Creek, MI 49015;
Benton Harbor, MI 49022;
Holland, MI 49424
Aliases (AKA): S Franklin,
Shirley Poll Franklin,
Shirley P Mccarty
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: 474 Grandview Avenue, Madawaska, ME 04756;
12 Green Street, Bridgton, ME 04009;
Raymond, ME 04071;
Troy, MI 48098;
Nashville, TN 37203
Aliases (AKA): Susan M Lavertu
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: 10508 Sevilla Drive Apt 102, Fort Myers, FL 33913;
6162 Ledwin Drive, Troy, MI 48098
Aliases (AKA): D Cox
Phone Numbers: (239) 561-0941
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: 20 River Court Apt 3507, Jersey City, NJ 07310;
6150 Ledwin Drive, Troy, MI 48098;
Flushing, NY 11355;
Great Neck, NY 11021;
Little Neck, NY 11363
Aliases (AKA): Guo-Wei Hsu,
Wei Chieh Hsu,
Wei-Chieh Hsu,
Wei C Hsuwei
Address History: 8012 Barrymore Drive, Darien, IL 60561;
1834 Granger Avenue, Los Altos, CA 94024;
Mountain View, CA 94043;
Chicago, IL 60608;
Downers Grove, IL 60516
Aliases (AKA): Danny H Choy,
Danny Ho Do,
Danny Ho Tak Choy,
Danny Ho Tak Do Choy
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