Address History: 1185 Shadow Drive, Troy, MI 48085;
3874 Hillsdale Drive, Auburn Hills, MI 48326;
Madison Heights, MI 48071
Email Addresses: jea****@bellsouth.net,
pau****@excite.com,
psi****@haden.com
Address History: 54465 Horizon Drive, Utica, MI 48316;
22530 Brittany Avenue, Eastpointe, MI 48021;
Huntington Woods, MI 48070;
Rochester, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): Warnlaura L Schwarz,
Laura Schwarz Warner,
Laura Lynn Schwarz-Warner,
Laura L Schwarzwarner,
Laura L Schwarzwarnlaura
Email Addresses: lls****@yahoo.com
Address History: 31416 W Stonewood Court, Farmington, MI 48334;
3690 Brookside Drive, Bloomfield Hills, MI 48302;
Detroit, MI 48207;
Farmington Hills, MI 48334;
Troy, MI 48085
Email Addresses: fns****@aol.com,
har****@hotmail.com,
hsh****@aol.com
Address History: 1099 Shadow Drive, Troy, MI 48085
Address History: 3995 Arcadia Park Drive, Waterford, MI 48328;
2436 Harvard Road, Berkley, MI 48072;
Royal Oak, MI 48073;
Troy, MI 48085
Address History: 1157 Shadow Drive, Troy, MI 48085
Address History: 4055 West Point Court, Utica, MI 48316;
4412 Bennington Drive, Sterling Heights, MI 48310;
Troy, MI 48085
Phone Numbers: (586) 939-1074
Address History: 1197 Shadow Drive, Troy, MI 48085;
929 Provincetown Road, Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Hamtramck, MI 48212;
Rochester, MI 48309
Aliases (AKA): Ghulam S Javed
Relatives & Associates: Fatima Nakoudi
Email Addresses: ghu****@yahoo.com,
jav****@yahoo.com,
jav****@hotmail.com
Phone Numbers: (248) 689-4625
(586) 268-1716
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
Address History: 5131 Kidway Court, Sterling Heights, MI 48310;
49914 Deer Run Drive, Shelby Township, MI 48315;
Troy, MI 48085;
Utica, MI 48315
Aliases (AKA): L Schwartz,
Linda Kae Schwartz,
Linda K Sedlock
Address History: 2234 Sylvan Avenue Se, Grand Rapids, MI 49506;
619 Innes Street Ne, Grand Rapids, MI 49503;
Troy, MI 48085
Aliases (AKA): Catherine M Belanger,
Neddo Catherine Belanger,
Catherine Belanger Ned,
Catherine Mary Belanger Neddo,
Catherine Belanger-Neddo
Address History: 1941 Nottingham Drive, Rochester, MI 48307;
3083 Oakshire Avenue, Berkley, MI 48072;
Birmingham, MI 48012;
Troy, MI 48098
Relatives & Associates: Deborah Cooke
Gwen Feiten
Andrew Harbin
Andrew Harbin
Carol Harbin
Email Addresses: don****@yahoo.com
Aliases (AKA): Concepcio S Shecter,
Concepcion S Shecter,
Cora S Shecter
Phone Numbers: (248) 258-5233
(248) 528-2785
(248) 855-1487
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: 42 Lyonridge Lane, San Mateo, CA 94402;
2516 Sherborne Drive, Belmont, CA 94002;
Foster City, CA 94404;
Fremont, CA 94538;
Ontario, CA 91764
Relatives & Associates: Denwit Sumetanon
Denwit Sumetanon
Supin Sumetanon
Vara Sumetanon
Varaporn Thammaraindtai
Email Addresses: nin****@myway.com
Address History: 2246 N Mulligan Avenue, Chicago, IL 60639;
605 Gardendale Street, Ferndale, MI 48220;
Sterling Heights, MI 48310;
Troy, MI 48085
Aliases (AKA): Belen Stacy,
Vernon Stacy
Phone Numbers: (773) 889-3752
Address History: 2757 N Forest Ridge Boulevard Apt B201, Hernando, FL 34442;
33 Crowley Court, Beverly Hills, FL 34465;
Troy, MI 48085
Address History: 11805 Laurelwood Drive Apt 110, Studio City, CA 91604;
11661 Sunshine Terrace, Studio City, CA 91604;
Chicago, IL 60659;
Madison Heights, MI 48071;
Rochester, MI 48309
Aliases (AKA): Rod O Hnaiti,
Raed Huaiti
Email Addresses: rae****@cox.net
Address History: 4533 W Burgundy Trail, La Porte, IN 46350;
5148 Truemper Way Apt 3, Fort Wayne, IN 46835;
Michigan City, IN 46360;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Jim Taschler,
James C Tschler
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: 6016 Flatwoods Manor Circle, Lithia, FL 33547;
204 Viewpoint Drive, Danville, CA 94506;
Clinton Township, MI 48035;
Troy, MI 48083;
Warren, MI 48089
Aliases (AKA): Kristine Lynn Moore,
Chris L Wilcox,
Chris Wilcox,
Christine Wilcox,
Kristine L Wilcox
Email Addresses: chr****@occfiber.com,
cwi****@occfiber.com
Address History: 718 Manns Harbor Drive, Apollo Beach, FL 33572;
204 Viewpoint Drive, Danville, CA 94506;
Broomfield, CO 80020;
Bradenton, FL 34211;
Lithia, FL 33547
Aliases (AKA): Christopher Awilcox,
C Wilcox,
Chris L Wilcox,
Christine Wilcox,
Christopher L Wilcox
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