Address History: 2515 West 75th Street, Naperville, IL 60540;
17685 Fenton Street, Detroit, MI 48219;
Garden City, MI 48135;
Novi, MI 48375;
Plymouth, MI 48170
Aliases (AKA): Cary Ferrara
Email Addresses: car****@loehmanns.com,
car****@att.net,
wfe****@yahoo.com
Address History: 1140 Pond Ridge Drive, Troy, MI 48085
Address History: 1124 Pond Ridge Drive, Troy, MI 48085;
45099 Walnut Court, Shelby Township, MI 48317;
Utica, MI 48317;
Princeton, MN 55371
Aliases (AKA): Nate Witte,
Nathan Daniel Witte
Aliases (AKA): Mike Ryan
Address History: 46231 Meadowview Drive, Utica, MI 48317;
46231 Meadowview Drive, Shelby Township, MI 48317;
Southfield, MI 48033;
Sterling Heights, MI 48310;
Troy, MI 48085
Aliases (AKA): Wael Peter,
Wael J Polath
Email Addresses: wae****@epix.net
Address History: 1112 Pond Ridge Drive # 6b, Troy, MI 48085
Address History: 1182 Pond Ridge Drive # 13c, Troy, MI 48085;
600 Troy Valley Drive, Troy, MI 48098;
Warren, MI 48092
Aliases (AKA): Gavasan Rizza
Relatives & Associates: Gengie Gavasan
Phone Numbers: (248) 589-0217
Address History: 1136 Pond Ridge Drive, Troy, MI 48085
Address History: 4031 Parkstone Court, Troy, MI 48098;
653 P/O Box, Troy, MI 48099
Aliases (AKA): Salwa Nasr
Email Addresses: jus****@iwon.com,
mor****@hotmail.com,
slw****@gmail.com,
tin****@bellsouth.net
Address History: 1156 Pond Ridge Drive, Troy, MI 48085
Aliases (AKA): Tim R Carnacchi,
Timothy Carnacchi
Relatives & Associates: J Carnacchi
Josephine Carnacchi
Karen Carnacchi
Kim Carnacchi
Robert Carnacchi
Address History: 384 Hartland Drive, Troy, MI 48083;
26220 S Howard Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Alpharetta, GA 30022;
Rochester, MI 48309
Aliases (AKA): R Cox,
Ronald Cox
Address History: 1026 Pointe Place Boulevard, Rochester, MI 48307;
708 Chapin Avenue, Birmingham, MI 48009;
Troy, MI 48084
Aliases (AKA): Valerie Brewer,
Valerie Patricia Carne,
Valerie Maher
Address History: 1144 Pond Ridge Drive, Troy, MI 48085
Address History: 1156 Pond Ridge Drive, Troy, MI 48085
Phone Numbers: (248) 879-0711
Address History: 1182 Pond Ridge Drive, Troy, MI 48085
Address History: 1132 Pond Ridge Drive, Troy, MI 48085;
6794 Brace Street, Detroit, MI 48228;
Livonia, MI 48150;
Warren, MI 48091;
Pigeon Forge, TN 37863
Address History: 1102 Pond Ridge Drive, Troy, MI 48085;
3157 N Kensington Court, Fayetteville, AR 72703;
Howell, MI 48843;
Rochester, MI 48307;
Rochester Hills, MI 48309
Aliases (AKA): Melissa Livingston,
Melissa Wenhold
Address History: 2175 Lancer Drive, Troy, MI 48084;
19171 Saint Marys Street, Detroit, MI 48235;
Sterling Heights, MI 48312
Aliases (AKA): Nabil Kassab
Address History: 15317 Glastonbury Avenue, Detroit, MI 48223;
4910 Western Avenue, Bethesda, MD 20816;
Southfield, MI 48075;
Troy, MI 48085;
Westland, MI 48185
Aliases (AKA): B Bailey,
Brian Dwayne Bailey
Email Addresses: bri****@yahoo.com,
mat****@aol.com
Address History: 1110 Pond Ridge Drive, Troy, MI 48085;
5720 Pointe Tremble Road, Algonac, MI 48001;
Highland Park, MI 48203
Aliases (AKA): Vasile Daugaro
Relatives & Associates: Daniel Daogaru
Eufrozina Daogaru
Liliana Daogaru
Victor Daogaru
Adrian Dhogaru
Phone Numbers: (248) 794-5974
Address History: 1153 Pond Ridge Drive, Troy, MI 48085;
263 Bowen Road, Russellville, AL 35654;
Rockford, IL 61109;
Rockton, IL 61072;
South Beloit, IL 61080
Aliases (AKA): Brandi Latisha Allen,
Brandy Leah Allen,
B Mowell,
Brandi Neely,
Brandi Latisha Neely
Email Addresses: bal****@yahoo.com,
blu****@yahoo.com,
bpe****@frontiernet.net,
bra****@yahoo.com,
bra****@g.austincc.edu
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