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: 1156 Pond Ridge Drive, Troy, MI 48085
Phone Numbers: (248) 879-0711
Address History: 1155 Pond Ridge Drive, Troy, MI 48085
Aliases (AKA): Hee Song
Address History: 20548 Evanston Drive, Clinton Township, MI 48036;
36915 Harper Avenue Apartment 3, Clinton Township, MI 48035;
Eastpointe, MI 48021;
Roseville, MI 48066;
Saint Clair Shores, MI 48080
Relatives & Associates: August Archambault
Judith Archambault
Mary Archambault
Robert Archambault
Victoria Archambault
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: 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
Aliases (AKA): T Jasina,
Teresa Ann Jasina
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: 1140 Pond Ridge Drive, Troy, MI 48085
Address History: 1114 Pond Ridge Drive, Troy, MI 48085
Phone Numbers: (248) 688-9136
Address History: 1124 Pond Ridge Drive, Troy, MI 48085;
741 Collingwood Street, Detroit, MI 48202;
Hamtramck, MI 48212;
Warren, MI 48093
Aliases (AKA): Phyllis Faye-Wanda-Yvette Gaddis
Email Addresses: pgg****@gmail.com,
www****@gmail.com
Address History: 503 Hecht Drive, Madison Heights, MI 48071;
5270 Clarkston Road, Clarkston, MI 48348;
Rochester, MI 48307;
Shelby Township, MI 48316;
Troy, MI 48085
Aliases (AKA): Patricia S Becker,
Patricia Becker,
Patricia S Decker,
P S Ragan,
Patricia Sue Ragan
Email Addresses: bec****@swbell.net,
pat****@mercy.net
Phone Numbers: (248) 589-0217
Address History: 1120 Pond Ridge Drive # 7d, Troy, MI 48085
Address History: 1157 Pond Ridge Drive, Troy, MI 48085;
187 E Elizabeth Street, Lake Orion, MI 48362;
Macomb, MI 48044;
Rochester, MI 48307;
Utica, MI 48317
Aliases (AKA): Kerrigan Karaffa Brien,
Kerrigan Ann Farhood,
Kerrigan Ann Farhood Karaffa,
K Karaffa,
Kerrigan Ann Karaffa
Relatives & Associates: Chadwick Farhood
Christoph Farhood
Lea Farhood
Meghan Farhood
Philip Farhood
Email Addresses: ker****@hotmail.com
Address History: 50 Biltmore Drive, Troy, MI 48084;
3114 Hill Road, Auburn Hills, MI 48326;
Harrison Township, MI 48045
Aliases (AKA): Adrian M Daogaru
Email Addresses: lda****@aol.com
Address History: 1134 Pond Ridge Drive, Troy, MI 48085
Phone Numbers: (586) 983-8313
Address History: 46775 Shelby Road, Utica, MI 48317;
3044 Cloverly Lane, Ann Arbor, MI 48108;
Clarkston, MI 48348;
Fenton, MI 48430;
Grand Blanc, MI 48439
Aliases (AKA): Ndua Berisha,
Ndua Berishaj,
Nua N Berishaj,
Nua Berisic,
Nva Berisic
Address History: 1124 Pond Ridge Drive, 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
Address History: 1142 Pond Ridge Drive, Troy, MI 48085
Phone Numbers: (248) 879-0928
Address History: 1166 Pond Ridge Drive # A11, Troy, MI 48085
Address History: 1146 Pond Ridge Drive, Troy, MI 48085;
875 14 Mile Road East, Clawson, MI 48017;
Eastpointe, MI 48021
Aliases (AKA): C Jasina,
Carl Jasina
Relatives & Associates: Teresa Clark
Cassandra Jasina
Derrick Jasina
John Jasina
Teresa Jasina
Email Addresses: cja****@hotmail.com
Address History: 1112 Pond Ridge Drive, Troy, MI 48085;
10090 El Capitan Real Road, El Cajon, CA 92021;
Bloomfield Hills, MI 48304;
Rochester, MI 48309;
Rochester Hills, MI 48309
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