Address History: 1143 Shadow Drive, Troy, MI 48085;
16248 Owen Avenue, Eastpointe, MI 48021;
Saint Clair Shores, MI 48080;
Cleveland, OH 44124
Email Addresses: cha****@bellsouth.net,
nun****@aol.com
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: 1099 Shadow Drive, Troy, MI 48085;
16882 Kingsbrooke Drive, Clinton Township, MI 48038
Aliases (AKA): Beth Lenz,
Elizabeth A Lenz
Address History: 4970 Countryside Drive, West Bloomfield, MI 48323;
12511 Washington Lane Apt C3, Englewood, CO 80112;
Dearborn, MI 48128;
Detroit, MI 48234;
Southfield, MI 48075
Aliases (AKA): S Bent,
Sheizanya Unalicia Deiz,
Sheizanya U Deiz
Relatives & Associates: Sean Deiz
Email Addresses: sde****@tdautofinance.com,
she****@yahoo.com,
she****@tdautofinance.com
Aliases (AKA): Francisco Z Aguirre
Address History: 3874 Hillsdale Drive, Auburn Hills, MI 48326;
1399 Pacific Drive, Auburn Hills, MI 48326;
Madison Heights, MI 48071;
Rochester, MI 48306;
Troy, MI 48085
Address History: 4302 All Seasons Circle, Ann Arbor, MI 48105;
2500 Carlton Drive, Ann Arbor, MI 48108;
Royal Oak, MI 48067;
Troy, MI 48098;
Rochester, NY 14618
Aliases (AKA): Snehamay M Khasnabis
Address History: 501 Po Box, Mackinaw City, MI 49701;
7400 E Mn Avenue, Kalamazoo, MI 49048;
Lake Ann, MI 49650;
Troy, MI 48085
Aliases (AKA): J Dystra,
John Dystra
Email Addresses: joh****@autodie-llc.com,
myh****@charter.net
Address History: 4133 Holly Lane, Rochester, MI 48306;
1925 West Irving Park Road Apartment 4, Chicago, IL 60613;
Auburn Hills, MI 48326;
Lake Orion, MI 48359;
Royal Oak, MI 48073
Aliases (AKA): Kylie Sikora,
Kylie Tomasin
Email Addresses: jea****@bellsouth.net
Address History: 1143 Shadow Drive, Troy, MI 48085;
351 N Squirrel Road Lot 177, Auburn Hills, MI 48326;
Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): Laura Ann Aldrich,
Laura Alrich,
Laura Ann Bauer
Email Addresses: gra****@bigfoot.com,
lau****@yahoo.com
Address History: 9388 Charest Street, Hamtramck, MI 48212;
312 Woodward Avenue Apt 7, Kalamazoo, MI 49007;
Troy, MI 48085
Relatives & Associates: Mary Dykstra
Phone Numbers: (313) 875-2050
Address History: 1185 Shadow Drive, Troy, MI 48085;
2968 Belmont Street, Hamtramck, MI 48212;
Sterling Heights, MI 48314;
Utica, MI 48317;
Warren, MI 48092
Aliases (AKA): Natalie F Essak
Email Addresses: nat****@gmail.com
Address History: 1120 Shadow Drive, Troy, MI 48085
Phone Numbers: (313) 689-4001
Address History: 41847 Marold Drive, Sterling Heights, MI 48314;
2200 S Avenue B, Yuma, AZ 85364;
El Cajon, CA 92021;
La Mesa, CA 91941;
Troy, MI 48085
Aliases (AKA): Muthana Shawkat Asak,
M Essak,
Matthew S Essak,
Muthana Shawkat Essak,
Muthana S Essak
Relatives & Associates: Cameron Essak
Claudia Essak
Dhamier Essak
Fuad Essak
Hanaa Essak
Email Addresses: bel****@gmail.com,
des****@gmail.com,
mes****@aol.com,
mes****@me.com,
tje****@aol.com
Address History: 6544 John R Road, Troy, MI 48085;
15715 Chatsworth Street, Granada Hills, CA 91344;
Clinton Township, MI 48035;
Roseville, MI 48066;
Shelby Township, MI 48316
Aliases (AKA): S Dobosz,
Stephanie Dobosz,
Stephanie Fraser,
Stephanie Ann Marie Nelson,
Stephanie Ann-Marie Nelson
Address History: 3166 Quail Ridge Circle, Rochester, MI 48309;
3166 Quail Ridge Circle, Rochester Hills, MI 48309;
Troy, MI 48084
Phone Numbers: (248) 377-4473
Address History: 1185 Shadow Drive, Troy, MI 48085;
3874 Hillsdale Drive, Auburn Hills, MI 48326;
Madison Heights, MI 48071
Phone Numbers: (248) 444-7810
(248) 689-1814
(248) 689-9329
(248) 835-1289
(313) 689-9329
Email Addresses: jea****@bellsouth.net,
pau****@excite.com,
psi****@haden.com
Address History: 8660 Kimblewick Lane Ne, Warren, OH 44484;
147 Alkhorn Meadows, Georgetown, KY 40324;
Lexington, KY 40503;
Bloomfield Hills, MI 48304;
Troy, MI 48085
Relatives & Associates: Arthur Lattanzi
Arthur Lattanzi
Arthur Lattanzi
Joseph Lattanzi
Kathleen Lattanzi
Address History: 33 Crowley Court, Beverly Hills, FL 34465;
3184 N Brackenfern Point, Beverly Hills, FL 34465;
Troy, MI 48085
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: 2057 Evans Road Se, Smithdale, MS 39664;
1143 Shadow Drive, Troy, MI 48085;
Mccomb, MS 39648;
Saucier, MS 39574
Aliases (AKA): Casey Creel
Phone Numbers: (601) 551-4127
Email Addresses: cas****@yahoo.com,
cas****@aol.com,
cas****@gmail.com
Address History: 13253 Ipolita Street, Venice, FL 34293;
428 Lehalis Drive, Englewood, FL 34223;
Chicago, IL 60615;
Birmingham, MI 48009;
Brighton, MI 48116
Aliases (AKA): Stephanie Jean Willson,
Stephanie J Willsoon
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: 2757 N Forest Ridge Boulevard Apt B201, Hernando, FL 34442;
33 Crowley Court, Beverly Hills, FL 34465;
Troy, MI 48085
Relatives & Associates: Marti Ball
Michael Ball
Nancy Ball
Scott Ball
Scott Ball
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