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: 45597 Cornwall Street, Utica, MI 48317;
327 N Marias Avenue Apt 2, Clawson, MI 48017;
Gladwin, MI 48624;
Madison Heights, MI 48071;
Shelby Township, MI 48317
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: 4061 Rouge Circle Drive, Troy, MI 48098;
8624 Tamarack Drive, Shelby Township, MI 48317;
Utica, MI 48317;
Saint Louis, MO 63129
Aliases (AKA): Robert N Lomax
Address History: 291 Toucan Street, Rochester, MI 48309;
215 Oakmont, Auburn Hills, MI 48326;
Troy, MI 48085
Aliases (AKA): Harold Edward Bauer,
Harold Bowa
Address History: 1171 Shadow Drive, Troy, MI 48085;
2742 Plum Brook Drive, Bloomfield Hills, MI 48304;
Royal Oak, MI 48067;
Sterling Heights, MI 48313
Aliases (AKA): Alan Delavega Gonzalez,
Alan Delavegagonzalez
Address History: 8788 Mandalay Court, Brighton, MI 48116;
12540 Oak Knoll Road Apartment 24, Poway, CA 92064;
Carol Stream, IL 60188;
Aurora, IN 47001;
Bloomington, IN 47401
Aliases (AKA): Dale Dykstr,
Dale Brian Dykstra,
Dale Dykstra
Email Addresses: dal****@hotmail.com,
dal****@aol.com,
dbd****@aol.com,
dbd****@comcast.net,
dra****@sbcglobal.net
Address History: 1099 Shadow Drive, Troy, MI 48085
Address History: 1099 Shadow Drive, Troy, MI 48085;
208 W Washington Street Apt 713, Chicago, IL 60606
Phone Numbers: (248) 689-4625
(586) 268-1716
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: 6544 John R Road, Troy, MI 48085;
325 Speen Street Apt 212, Natick, MA 01760;
Attica, MI 48412;
Birmingham, MI 48009;
Clawson, MI 48017
Aliases (AKA): Thomas L Boyer,
Thomas Brennan Fraser,
Tom Brennan Fraser
Email Addresses: boy****@kkue.com,
bro****@gmail.com,
elr****@aol.com,
t.b****@kkue.com,
t.f****@kkue.com
Address History: 20585 Joann Street, Detroit, MI 48205;
10297 E Bahia Drive, Scottsdale, AZ 85255;
Battle Creek, MI 49015;
Harper Woods, MI 48225;
Rochester, MI 48307
Aliases (AKA): Joseph O Garmo
Relatives & Associates: Joseph Garmo
Address History: 1127 Shadow Drive, Troy, MI 48085;
30902 Crest Forest, Farmington, MI 48331;
Oak Park, MI 48237;
Warren, MI 48089
Email Addresses: soc****@msn.com
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
Aliases (AKA): Concepcio S Shecter,
Concepcion S Shecter,
Cora S Shecter
Address History: 1197 Shadow Drive, Troy, MI 48085;
3330 Crestwater Court Apartment 1607, Rochester, MI 48309
Relatives & Associates: Ghulam Javed
Phone Numbers: (248) 841-4838
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: 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
Email Addresses: bel****@gmail.com,
des****@gmail.com,
mes****@aol.com,
mes****@me.com,
tje****@aol.com
Address History: 1113 Shadow Drive, Troy, MI 48085;
32217 Concord Drive Apt G, Madison Heights, MI 48071;
Warren, MI 48092
Aliases (AKA): Ratna Pasupulati
Phone Numbers: (248) 250-9772
Email Addresses: gan****@yahoo.com
Address History: 12417 W Arkansas Avenue, Denver, CO 80228;
1680 S Harlan Street, Denver, CO 80232;
Lakewood, CO 80232;
Troy, MI 48085
Aliases (AKA): Elizabeth L Manzanares
Address History: 4208 S Lynwood Avenue, Tampa, FL 33611;
5326 Winhawk Way, Lutz, FL 33558;
Hazel Park, MI 48030;
Troy, MI 48085;
Gloversville, NY 12078
Aliases (AKA): Pat H Ammerman,
Patrica Ammerman,
Patricia A Ammerman,
Patti Ammerman,
Patricia H Pawelkop
Address History: 33 Crowley Court, Beverly Hills, FL 34465;
3189 N Brackenfern Point, Beverly Hills, FL 34465;
Hernando, FL 34442;
Troy, MI 48085
Address History: 222 Karen Avenue Unit 303, Las Vegas, NV 89109;
5744 Cannes Drive, Sterling Heights, MI 48314;
Troy, MI 48085
Email Addresses: alu****@gmail.com
Address History: 4131 N Paden Drive, La Porte, IN 46350;
5148 Truemper Way Apt 3, Fort Wayne, IN 46835;
Jackson, MI 49201;
New Buffalo, MI 49117;
Rochester Hills, MI 48309
Aliases (AKA): Robert P Jaschler,
Bob J Taschler
Address History: 7740 Ester Way, Knoxville, TN 37909;
2600 Chandler Drive Apt 113, Bowling Green, KY 42104;
Louisville, KY 40207;
Troy, MI 48085;
East Amherst, NY 14051
Aliases (AKA): Cindy Starr
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