Address History: 2724 Wolcott Street, Ferndale, MI 48220;
1355 Harvard Road, Berkley, MI 48072;
Clarkston, MI 48346;
Otter Lake, MI 48464;
Pontiac, MI 48343
Aliases (AKA): Steve Clinton,
Steven Russell Clinton
Aliases (AKA): Jo Kwasiborski,
John Kwasiborski
Relatives & Associates: Heather Kwasiborski
Helen Kwasiborski
Melissa Kwasiborski
Richard Kwasiborski
Steve Kwasiborski
Address History: 1397 Falcon Drive, Troy, MI 48098;
7115 Mead Street, Dearborn, MI 48126;
Rochester, MI 48307;
Rochester Hills, MI 48307
Address History: 32610 Kelly Boulevard, Rockwood, MI 48173;
12449 Caron Drive, Jacksonville, FL 32258;
Pensacola, FL 32506;
Allen Park, MI 48101;
Lincoln Park, MI 48146
Aliases (AKA): Mark Anthony Hook
Email Addresses: mar****@yahoo.com
Address History: 6039 Ledwin Drive, Troy, MI 48098
Email Addresses: ddz****@charter.net
Address History: 6179 Ledwin Drive, Troy, MI 48098
Address History: 6207 Ledwin Drive, Troy, MI 48098
Email Addresses: tdu****@gte.net,
tdu****@msn.com
Address History: 4826 Ridgecrest Road, Williamsburg, MI 49690;
9326 Twin Trails Drive, San Diego, CA 92129;
Traverse City, MI 49684;
Troy, MI 48098
Aliases (AKA): Joe Neff,
Joseph William Neff
Address History: 6150 Ledwin Drive, Troy, MI 48098
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: 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: 6067 Ledwin Drive, Troy, MI 48098
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: 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: 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: 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: 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: 878 113th Lane Ne, Minneapolis, MN 55434;
6039 Ledwin Drive, Troy, MI 48098;
Circle Pines, MN 55014;
Columbus, OH 43206;
Puyallup, WA 98374
Aliases (AKA): Michael Zmuda Junior,
Mike Zmud,
Michael Joseph Zmuda,
Mike J Zmuda,
Michael Zmuda Jr
Email Addresses: 64k****@gmail.com,
don****@icloud.com,
ilo****@yahoo.com,
kat****@comcast.net,
mei****@yahoo.com
Address History: 10508 Sevilla Drive Apt 102, Fort Myers, FL 33913;
1333 Brewery Park Boulevard, Detroit, MI 48207;
Leonard, MI 48367;
Troy, MI 48098
Aliases (AKA): R Cox
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: 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
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
Relatives & Associates: Chinglun Hsu
Grace Hsu
Guo Hsu
Jing Hsu
Jing Hsu
Phone Numbers: (206) 331-1985
(347) 368-4225
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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