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: 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: 6263 Ledwin Drive, Troy, MI 48098;
3916 Crayrich Circle, Orlando, FL 32839;
Roseville, MI 48066;
Hutto, TX 78634
Aliases (AKA): Jan Nasto,
Jeanette R Nasto
Email Addresses: jea****@frontiernet.net,
mom****@nasto.com,
nje****@rcn.com
Aliases (AKA): Jo Kwasiborski,
John Kwasiborski
Relatives & Associates: Heather Kwasiborski
Helen Kwasiborski
Melissa Kwasiborski
Richard Kwasiborski
Steve Kwasiborski
Address History: 7668 N 32nd Street, Richland, MI 49083;
1912 Colgrove Avenue Apt 215, Kalamazoo, MI 49048;
Troy, MI 48098
Address History: 6150 Ledwin Drive, Troy, MI 48098
Address History: 39114 Charbeneau Street, Clinton Township, MI 48036;
311 Putnam Street, Abbeville, LA 70510;
New Iberia, LA 70560;
Detroit, MI 48202;
Macomb, MI 48044
Aliases (AKA): Emily Gary,
Emily Rock
Email Addresses: emi****@yahoo.com
Address History: 2874 Quail Run Drive, Troy, MI 48098;
32010 Grand River Avenue, Farmington, MI 48336
Aliases (AKA): Martin Joseph Clinton
Email Addresses: bel****@gmail.com
Address History: 1727 Pinoak Court, Troy, MI 48098;
23034 Hazelwood Avenue, Hazel Park, MI 48030;
Royal Oak, MI 48067
Aliases (AKA): Frances Josephine Parkinson
Relatives & Associates: John Parkinson
John Parkinson
Natalie Parkinson
Richard Parkinson
Phone Numbers: (248) 637-0005
(248) 689-5096
(248) 761-1715
(248) 828-7410
(248) 879-6867
Email Addresses: j.r****@att.net
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
Address History: 454 Paragon Drive, Troy, MI 48098;
2072 Howe Road, Burton, MI 48519;
Madison Heights, MI 48071;
Taylor, MI 48180
Aliases (AKA): He Kwasiborski,
Helen Kwasiborski
Relatives & Associates: Ashley Kwasiborski
Heather Kwasiborski
John Kwasiborski
Melissa Kwasiborski
Richard Kwasiborski
Email Addresses: dwa****@aol.com,
dwa****@att.net,
dwa****@bellsouth.net,
dwa****@yahoo.com,
hkw****@webtv.net
Address History: 6123 Ledwin Drive, Troy, MI 48098;
3505 Bendelow Road, Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Linda Diane Dzik
Email Addresses: ddz****@charter.net
Address History: 530394 Po Box, Livonia, MI 48153;
25037 Acacia Street, Southfield, MI 48033;
Troy, MI 48084;
Yonkers, NY 10701
Aliases (AKA): C L Andrews,
Chris L Andrews
Relatives & Associates: Brett Andrews
Catherine Andrews
Jacqueline Andrews
Kevin Andrews
Lyman Andrews
Phone Numbers: (248) 879-0602
Address History: 6150 Ledwin Drive, 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: 6039 Ledwin Drive, Troy, MI 48098
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: 1 River Court Apt 3007, Jersey City, NJ 07310;
6150 Ledwin Drive, Troy, MI 48098;
Bayside, NY 11361;
Centereach, NY 11720;
Flushing, NY 11355
Aliases (AKA): Wei Chuan Hsu,
Wei-Chieh Hsu
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
Address History: 47074 Palo Amarillo Drive, Fremont, CA 94539;
5618 Stevens Creek Boulevard Apt 340, Cupertino, CA 95014;
Milpitas, CA 95035;
Ann Arbor, MI 48105;
Troy, MI 48098
Phone Numbers: (925) 895-2000
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: 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
Address History: 51 S Ashley Green, Spring, TX 77382;
6440 Denton Drive, Troy, MI 48098;
Perrysburg, OH 43552;
Sylvania, OH 43560;
Toledo, OH 43623
Aliases (AKA): Nancy Andruccioli,
Nancy R Parker
Relatives & Associates: Daniel Andruccioli
Rachael Andruccioli
Tiffany Clemmey
Christina Parker
Flor Parker
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