Address History: 4944 Peekskill Drive, Sterling Heights, MI 48310;
7382 E Mount Morris Road, Otisville, MI 48463;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): Raid F Germo
Email Addresses: car****@gmail.com
Address History: 27932 Ryan Road, Warren, MI 48092;
968 N Mollison Avenue, El Cajon, CA 92021;
La Mesa, CA 91941;
Sterling Heights, MI 48314;
Troy, MI 48085
Aliases (AKA): Hanaa Dawood Essak,
Hanaa D Essak
Phone Numbers: (586) 573-9186
Email Addresses: des****@gmail.com,
des****@lycos.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: 23401 Roanoke Avenue, Oak Park, MI 48237;
2436 Harvard Road, Berkley, MI 48072;
Ferndale, MI 48220;
Royal Oak, MI 48073;
Troy, MI 48085
Aliases (AKA): Patrick Harbin
Address History: 2742 Plum Brook Drive, Bloomfield Hills, MI 48304;
4817 Woodland Avenue Apt 8, Royal Oak, MI 48073;
Sterling Heights, MI 48313;
Troy, MI 48083
Aliases (AKA): Anne Henig
Address History: 4445 67th Street E, Bradenton, FL 34203;
11990 Beach Boulevard Apt 129, Jacksonville, FL 32246;
Ponte Vedra Beach, FL 32082;
Sarasota, FL 34232;
Attleboro, MA 02703
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
Aliases (AKA): Yvonne Marie Blake
Email Addresses: gdb****@aol.com
Aliases (AKA): Mark Arnold Nimitz,
M Nimtz
Phone Numbers: (248) 524-1619
Email Addresses: soc****@aol.com,
soc****@msn.com
Address History: 1143 Shadow Drive, Troy, MI 48085;
16248 Owen Avenue, Eastpointe, MI 48021;
Saint Clair Shores, MI 48080;
Sterling Heights, MI 48310;
Cleveland, OH 44124
Address History: 1157 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: 4302 All Seasons Circle, Ann Arbor, MI 48105;
676 Dornoch Drive, Ann Arbor, MI 48103;
Troy, MI 48098
Aliases (AKA): M Khasnabis
Email Addresses: skh****@rocketmail.com
Address History: 1941 Nottingham Drive, Rochester, MI 48307;
3083 Oakshire Avenue, Berkley, MI 48072;
Birmingham, MI 48012;
Troy, MI 48098
Email Addresses: don****@yahoo.com
Address History: 5487 Twin Oaks Drive, Sterling Heights, MI 48314;
255 W 14 Mile Road Apt 1211, Clawson, MI 48017;
Royal Oak, MI 48073;
Troy, MI 48085
Aliases (AKA): Barbara G Ewen,
Barbara Mc,
Barbara G Mc Ewen
Phone Numbers: (586) 254-0126
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: 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: 45 County Road 269, Stevenson, AL 35772;
7400 E Mn Avenue, Kalamazoo, MI 49048;
Troy, MI 48083
Aliases (AKA): J Burgett,
Juanita Lee Burgett,
Juanita M Christie,
Juanita L Durgett,
Juanita L Dykstra
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: 343 S Dearborn Street Apt 1709, Chicago, IL 60604;
246 Hart Drive Apartment 1504, El Cajon, CA 92021;
Rancho Cordova, CA 95670;
Stockton, CA 95219;
Ukiah, CA 95482
Aliases (AKA): Richard Sperry
Email Addresses: ras****@hotmail.com,
ras****@msn.com,
ras****@charter.net,
ras****@hotmail.com,
ras****@yahoo.com
Address History: 2757 N Forest Ridge Boulevard Apt B201, Hernando, FL 34442;
33 Crowley Court, Beverly Hills, FL 34465;
Troy, MI 48085
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: 13 Belknap Street, Westborough, MA 01581;
11990 Beach Boulevard Apt 129, Jacksonville, FL 32246;
Ponte Vedra Beach, FL 32082;
Sarasota, FL 34232;
Worcester, MA 01602
Phone Numbers: (508) 353-2504
(508) 616-9535
Address History: 11661 Sunshine Terrace, Studio City, CA 91604;
11459 N 28th Drive Apt 2057, Phoenix, AZ 85029;
Madison Heights, MI 48071;
Rochester Hills, MI 48309;
Royal Oak, MI 48067
Aliases (AKA): Reema Heneita,
Raed O Hnaiti,
Reem Samhouri Hnaiti,
Reema S Hnaiti,
Reem A Samhouri
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