Address History: 2349 Castleton Drive, Troy, MI 48083;
21366 Waverly Drive, Macomb, MI 48044;
Madison Heights, MI 48071;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Reem K Haweel,
Reem Haweel
Email Addresses: ima****@yahoo.com
Address History: 1649 Castleton Drive, Troy, MI 48083;
22481 Lilac Street, Farmington, MI 48336;
Hamtramck, MI 48212;
Hazel Park, MI 48030
Aliases (AKA): Larysa Mandyuk
Address History: 164 Po Box, Honor, MI 49640;
10655 Riverside Drive # B164, Honor, MI 49640;
Royal Oak, MI 48067;
Traverse City, MI 49684;
Troy, MI 48083
Phone Numbers: (616) 325-5555
Address History: 2003 Castleton Drive, Troy, MI 48083;
1756 Beaupre Avenue, Madison Heights, MI 48071
Email Addresses: lpe****@yahoo.com
Address History: 1929 Castleton Drive, Troy, MI 48083;
1155 Ironwood Court Apt 02, Rochester, MI 48307;
Rochester Hills, MI 48307;
Royal Oak, MI 48067;
Waterford, MI 48329
Aliases (AKA): Karen L Rendine
Email Addresses: mre****@yahoo.com
Address History: 3452 Pasadena Drive, Troy, MI 48083;
769 Allen Street, Ferndale, MI 48220;
Madison Heights, MI 48071
Aliases (AKA): Sampson H Wong,
Samson Wong,
Sin H Wong
Address History: 2275 Castleton Drive, Troy, MI 48083;
36855 Kyro Court, Sterling Heights, MI 48310;
Warren, MI 48091
Address History: 6549 Hill Top Drive, Troy, MI 48098;
165 S Opdyke Road Lot 160, Auburn Hills, MI 48326;
Clawson, MI 48017;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Lawrence George Jenks,
Lawrence G Jenksjr
Relatives & Associates: Brian Defrancesco
Hugh Defrancesco
Hugh Defrancesco
Jean Defrancesco
Joan Defrancesco
Address History: 1675 Castleton Drive, Troy, MI 48083;
30406 Winthrop Drive, Madison Heights, MI 48071
Aliases (AKA): Siran Toukhanian
Relatives & Associates: Christopher Toukahanian
Gayane Toukhanian
Karineh Toukhanian
Lorig Toukhanian
Maureen Toukhanian
Email Addresses: mto****@hotmail.com
Address History: 418 Shamrock Drive, Dalton, GA 30721;
108 Highland Drive, Rincon, GA 31326;
Bloomfield Hills, MI 48304;
Royal Oak, MI 48073;
Troy, MI 48083
Address History: 1682 Castleton Drive, Troy, MI 48083
Phone Numbers: (248) 689-9275
Email Addresses: ann****@sbcglobal.net
Address History: 2159 Castleton Drive, Troy, MI 48083
Aliases (AKA): Alexandre H Milne
Address History: 1635 Castleton Drive, Troy, MI 48083
Email Addresses: eng****@hotmail.com
Address History: 2349 Castleton Drive, Troy, MI 48083
Phone Numbers: (586) 757-3355
(586) 948-0270
Address History: 1981 Castleton Drive, Troy, MI 48083;
206 Alexandria Court, Canton, MI 48188;
Rochester, MI 48306;
Royal Oak, MI 48067;
Washington, MI 48095
Aliases (AKA): Betsy Lynne Temple,
Lynne B Temple
Aliases (AKA): Tom R Naismith,
Tom Ross Naismith
Relatives & Associates: Arcie Naismith
Doug Naismith
Emilie Naismith
Gregory Naismith
Harry Naismith
Email Addresses: emb****@yahoo.com,
tna****@comcast.net,
tna****@verizon.net
Address History: 2349 Castleton Drive, Troy, MI 48083
Relatives & Associates: Jeffrey Antwan
Jennifer Antwan
Jennifer Antwan
Juliette Antwan
Norman Antwan
Address History: 2729 Iowa Drive, Troy, MI 48083;
15471 Bringard Drive, Detroit, MI 48205;
Harper Woods, MI 48225;
Roseville, MI 48066;
Saint Clair Shores, MI 48080
Aliases (AKA): Keith A Babinski
Email Addresses: jba****@bellsouth.net
Address History: 1770 Castleton Drive, Troy, MI 48083;
1051 East Chase Avenue, El Cajon, CA 92020;
Madison Heights, MI 48071;
Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): Adman J Mako,
Adnan Mako
Email Addresses: ama****@charter.net
Address History: 1885 Castleton Drive, Troy, MI 48083;
7762 P/O Box, Alhambra, CA 91802;
El Monte, CA 91732;
Indio, CA 92201;
Monterey Park, CA 91754
Aliases (AKA): Shao Ping Wong
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