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
Relatives & Associates: Shanliangzi Liu
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: 6150 Ledwin Drive, 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
Email Addresses: ddz****@charter.net
Address History: 6039 Ledwin Drive, Troy, MI 48098
Address History: 3905 Crooks Road, Troy, MI 48084;
1323 E Saint Gertrude Place Ste B, Santa Ana, CA 92705;
Sanibel, FL 33957
Aliases (AKA): R Parkinson,
Richard Parley Parkinson,
Richard Parkinson,
Rick Parkinson
Email Addresses: art****@aol.com,
art****@cox.net,
gro****@att.net,
ric****@aol.com
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
Aliases (AKA): Robert Petrach
Email Addresses: rpe****@aol.com
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: 13741 Provincial Drive, Sterling Heights, MI 48313;
681 Po Box, Prudenville, MI 48651;
Roscommon, MI 48653;
Shelby Township, MI 48317;
Troy, MI 48098
Aliases (AKA): K Dewitt,
Karen Louise Dewitt,
Karen L Mcgregor,
Karen L Parrino
Relatives & Associates: Lindsay Anderson
Jeffery Dewitt
Jerry Dewitt
Cynthia Horton
Carolyn Mcgregor
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: 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: 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: 6179 Ledwin Drive, Troy, MI 48098
Phone Numbers: (248) 543-9000
(248) 879-2135
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): Joyce L Herula
Email Addresses: don****@msn.com
Phone Numbers: (704) 841-2727
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: 51 S Ashley Green, Spring, TX 77382;
6748 E Us Highway 23, Cheboygan, MI 49721;
Troy, MI 48098;
Warren, MI 48093
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: 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: 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
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