Address History: 31574 Orchard Creek, Farmington, MI 48334;
31576 Orchard Creek, Farmington, MI 48334;
Farmington Hills, MI 48334;
Grand Rapids, MI 49505;
Holland, MI 49423
Aliases (AKA): Mary B Belanger,
Mary Beth Belanger
Relatives & Associates: Carol Anderson
Alice Belanger
Neddo Belanger
Nicholas Belanger
Nicholas Belanger
Email Addresses: bel****@aol.com,
gra****@aol.com
Address History: 2333 Paris Drive, Troy, MI 48083;
1436 Howard Street Floor 3, San Francisco, CA 94103;
Birmingham, MI 48012;
East Lansing, MI 48823;
Madison Heights, MI 48071
Aliases (AKA): Zeineh Ghazi Samhouri,
Zeineh G Samhouri,
Zena G Samhouri
Email Addresses: gsa****@gci.net,
zsa****@blackplanet.com
Address History: 2313 Belmont Court, Troy, MI 48098;
32 Ashburnham Hill Road Apartment 2, Fitchburg, MA 01420;
Birmingham, MI 48009;
Clawson, MI 48017;
East Lansing, MI 48823
Aliases (AKA): Charles T Pappas,
Charles Tom Pappas,
Chuck T Pappas
Address History: 424 Berkley Street, Dearborn, MI 48124;
242 Berkley Street, Dearborn, MI 48124;
Troy, MI 48085
Aliases (AKA): William Snide
Email Addresses: ber****@aol.com,
msp****@pacbell.net,
msp****@aol.com,
msp****@adelphia.com,
msp****@aol.com
Address History: 282 Po Box, New Buffalo, MI 49117;
310 S Harrison Street, New Buffalo, MI 49117;
Three Oaks, MI 49128;
Troy, MI 48085
Aliases (AKA): B Taschler
Address History: 1185 Shadow Drive, Troy, MI 48085;
968 N Mollison Avenue, El Cajon, CA 92021;
El Centro, CA 92243;
La Mesa, CA 91941;
San Diego, CA 92112
Aliases (AKA): D Essak,
Hanaa D Essak
Email Addresses: azd****@gmail.com,
dde****@gmail.com,
des****@gmail.com,
des****@lycos.com,
des****@gmail.com
Address History: 3358 Indian Summer Drive, Bloomfield Hills, MI 48302;
33558 Indian Summer Drive, Bloomfield Hills, MI 48302;
Troy, MI 48085
Aliases (AKA): Durga Nordella
Address History: 13850 Horseshoe Drive Apt 1, Sterling Heights, MI 48313;
43290 Polo Circle Apt 3, Sterling Heights, MI 48313;
Troy, MI 48085
Address History: 34570 Baypointe Drive, Sterling Heights, MI 48310;
7501 W Long Lake Road, Alpena, MI 49707;
Clawson, MI 48017;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Nicholas E Belanger,
Nick Belanger
Relatives & Associates: Carol Anderson
Alice Belanger
Anne Belanger
Beverly Belanger
Danielle Belanger
Email Addresses: pie****@aol.com,
pie****@aol.com,
pie****@tivejo.com
Address History: 1185 Shadow Drive, Troy, MI 48085;
1086 Adams Avenue, El Centro, CA 92243;
Honolulu, HI 96817;
Utica, MI 48317;
Warren, MI 48092
Aliases (AKA): Rocky Essak
Phone Numbers: (586) 573-9186
Email Addresses: des****@gmail.com,
des****@lycos.com,
nat****@gmail.com
Aliases (AKA): Francisco Z Aguirre
Address History: 5131 Kidway Court, Sterling Heights, MI 48310;
847 W Harvard Avenue, Gilbert, AZ 85233;
Mesa, AZ 85202;
Madison Heights, MI 48071;
Shelby Township, MI 48315
Aliases (AKA): Daryl Arthur Schwartz
Relatives & Associates: Andrew Schwartz
Arthur Schwartz
Barbara Schwartz
Brian Schwartz
Linda Schwartz
Email Addresses: dad****@yahoo.com,
dar****@yahoo.com
Address History: 31416 W Stonewood Court, Farmington, MI 48334;
30400 Telegraph Road, Bingham Farms, MI 48025;
Bloomfield Hills, MI 48302;
Commerce Township, MI 48382;
Farmington Hills, MI 48334
Aliases (AKA): Felice Nadine Shecter
Address History: 1127 Shadow Drive, Troy, MI 48085
Address History: 19363 Maple Street, Lake Ann, MI 49650;
2714 Cimarron Drive, Kalamazoo, MI 49004;
Mackinaw City, MI 49701;
Troy, MI 48085
Aliases (AKA): M Dystra,
Mary Dystra,
Mary E Reusch
Email Addresses: hop****@centurytel.net,
mar****@peoplepc.com
Address History: 26420 S Pima Place, Chandler, AZ 85248;
26609 S Pima Place, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Royal Oak, MI 48067;
Troy, MI 48083
Aliases (AKA): Karen R Andersen,
Karen Ruth Andersen,
Karen Andersen Fraser,
Karen Andersen-Fraser,
Karen Ruth Anderson
Email Addresses: and****@sbcglobal.net
Address History: 4055 West Point Court, Utica, MI 48316;
12674 Racine Street, Detroit, MI 48205;
Sterling Heights, MI 48310;
Troy, MI 48085
Aliases (AKA): Sabah Garmo,
Sabah O Ogarmo
Address History: 5806 N 88th Drive, Glendale, AZ 85305;
17748 N 89th Drive, Peoria, AZ 85382;
Phoenix, AZ 85024;
Sterling Heights, MI 48310;
Troy, MI 48085
Aliases (AKA): Jhazwan Jarbo
Phone Numbers: (586) 739-5594
Address History: 14140 W 197th Avenue, Lowell, IN 46356;
14922 Van Buren Street Apt B, Midway City, CA 92655;
Tarzana, CA 91356;
Chicago, IL 60630;
Elmhurst, IL 60126
Aliases (AKA): Margaret Hoilmaen,
Margaret M Keck
Address History: 800 Se 20th Avenue Apt 610, Deerfield Beach, FL 33441;
2405 Pembroke Road, Birmingham, MI 48009;
Canton, MI 48187;
Clinton Township, MI 48035;
Fraser, MI 48026
Address History: 104 Wind Wood Drive, Portland, TN 37148;
5868 Eagle Drive, Almont, MI 48003;
Chesterfield, MI 48047;
Harrison Township, MI 48045;
Mount Clemens, MI 48043
Aliases (AKA): Timothy Eric Bora
Email Addresses: tbo****@comcast.net
Address History: 5401 Garfield Avenue Apt 5, Sacramento, CA 95841;
1409 43rd Street Ensley, Birmingham, AL 35208;
Torrance, CA 90505;
Gurnee, IL 60031;
Wauconda, IL 60084
Aliases (AKA): Min-Hwang Wu
Address History: 2429 W Gambit Trail, Phoenix, AZ 85085;
3620 E Agave Road, Phoenix, AZ 85044;
Scottsdale, AZ 85255;
Clinton Township, MI 48038;
Roseville, MI 48066
Aliases (AKA): Imad Odish Garmo,
Imad Ogarmo
Phone Numbers: (586) 939-1074
Address History: 1408 Jumana Loop, Apollo Beach, FL 33572;
2508 Turtleback Way, Ruskin, FL 33570;
Sun City Center, FL 33573;
Clawson, MI 48017;
Rochester, MI 48309
Aliases (AKA): P A Dierickx,
Penny L Pappas
Relatives & Associates: Catherine Dierickx
Jeanne Dierickx
Jennifer Dierickx
Lawrence Dierickx
Charles Pappas
Email Addresses: jnj****@compuserve.com,
pen****@altavista.com,
pen****@aol.com,
pen****@comcast.net,
pen****@gateway.com
Address History: 776 Hunt Road, Lakewood, NY 14750;
5148 Truemper Way Apt 3, Fort Wayne, IN 46835;
La Porte, IN 46350;
Michigan City, IN 46360;
New Buffalo, MI 49117
Aliases (AKA): Danielle Zukowski Culver,
Danielle Marie Taschler,
Danielle M Zukowski,
Danielle Marie Zukowski
Email Addresses: dan****@hotmail.com,
dan****@aol.com,
dzu****@verizon.net,
dzu****@comcast.net,
_dz****@verizon.net
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