Address History: 38612 Mount Kisco Drive, Sterling Heights, MI 48310;
1025 Fairlawn Drive, Bessemer, AL 35023;
Birmingham, AL 35224;
Madison Heights, MI 48071;
Oak Park, MI 48237
Aliases (AKA): Amal Sami Bolos,
A Daman,
Amal Sami Daman,
Amal S Daman
Email Addresses: ada****@sbcglobal.net,
ada****@sbcglobal.net
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: 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: 1177 Pond Ridge Drive, Troy, MI 48085
Address History: 1144 Pond Ridge Drive, Troy, MI 48085
Address History: 1184 Pond Ridge Drive, Troy, MI 48085
Address History: 2700 Shimmons Road Lot 125, Auburn Hills, MI 48326;
3117 Brookshear Circle, Auburn Hills, MI 48326;
Chesterfield, MI 48051;
Detroit, MI 48205;
New Baltimore, MI 48051
Aliases (AKA): Pamela English,
Pamela Susan English,
Pamela Susan Hottle
Email Addresses: gra****@gmail.com
Email Addresses: jmh****@excite.com,
jmh****@mailexcite.com
Relatives & Associates: Avedis Bassmagian
Shant Bassmagian
Sylva Bassmagian
Viken Bassmagian
Tania Jacob
Address History: 397 Drexel Street, Detroit, MI 48215;
139 Martinez Court Unit 106, Wahiawa, HI 96786;
Hamtramck, MI 48212;
Troy, MI 48085
Relatives & Associates: Robert Alexander
Aleecia Chambers
Alicia Chambers
Rikicia Christian
Katrina Jackson
Address History: 1171 Pond Ridge Drive, Troy, MI 48085;
8924 W Long Lake Road Lot 2, Alpena, MI 49707;
Berkley, MI 48072;
Harrison Township, MI 48045;
Hazel Park, MI 48030
Aliases (AKA): Wilma Harrison,
Lynn Underwood,
Wilma L Underwood
Relatives & Associates: Deborah Adamski
Carl Harrison
Carl Harrison
Charlene Harrison
Cheryl Harrison
Phone Numbers: (972) 889-9907
Address History: 390 W Hopkins Avenue Apt 306, Pontiac, MI 48340;
16916 Bachmann Avenue, Hudson, FL 34667;
Spring Hill, FL 34608;
Auburn Hills, MI 48326;
Troy, MI 48085
Aliases (AKA): Parks Dean,
Parks Parks
Relatives & Associates: Mary Youngblood
Email Addresses: dpt****@ndak.net,
par****@gmail.com
Address History: 1142 Pond Ridge Drive, Troy, MI 48085;
5630 N Sheridan Road Apt 801, Chicago, IL 60660;
Park Forest, IL 60466;
Richton Park, IL 60471
Email Addresses: too****@yahoo.com
Aliases (AKA): Svetlana Khaltsev,
Svetlana Khaltseva,
Svyatlana Khaltseva
Address History: 1176 Pond Ridge Drive, Troy, MI 48085
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
Aliases (AKA): T Jasina,
Teresa Ann Jasina
Address History: 1150 Pond Ridge Drive, Troy, MI 48085
Phone Numbers: (248) 879-6929
Address History: 1160 Pond Ridge Drive, Troy, MI 48085;
18491 Buffalo Street, Detroit, MI 48234;
Hamtramck, MI 48212;
Warren, MI 48088
Email Addresses: dyo****@yahoo.com
Address History: 1140 Pond Ridge Drive, Troy, MI 48085
Address History: 4337 Gaylord Drive, Troy, MI 48098;
502 Shadowood Parkways Se, Atlanta, GA 30339;
Auburn Hills, MI 48326;
Canton, MI 48187;
Pontiac, MI 48340
Address History: 1156 Pond Ridge Drive, Troy, MI 48085
Phone Numbers: (248) 729-7414
Address History: 1112 Pond Ridge Drive # 6b, Troy, MI 48085
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