Address History: 1781 Castleton Drive, Troy, MI 48083;
19785 Nob Hill Drive, Macomb, MI 48044;
Southfield, MI 48034
Aliases (AKA): Wai King Siu
Address History: 1675 Castleton Drive, Troy, MI 48083;
2232 Columbia Road, Berkley, MI 48072;
Birmingham, MI 48009;
Livonia, MI 48152;
Madison Heights, MI 48071
Aliases (AKA): Maureen Regina Toukhanian,
Maureen Tourkanian
Relatives & Associates: Christopher Toukahanian
Gayane Toukhanian
Karineh Toukhanian
Lorig Toukhanian
Maureen Toukhanian
Email Addresses: mto****@comcast.net,
mto****@hotmail.com
Relatives & Associates: Brian Defrancesco
Hugh Defrancesco
Hugh Defrancesco
Jean Defrancesco
Joan Defrancesco
Address History: 1649 Castleton Drive, Troy, MI 48083
Address History: 6784 Crestview Drive, Troy, MI 48098;
3517 Banner Road, Deckerville, MI 48427;
Southfield, MI 48034;
Sterling Heights, MI 48310
Aliases (AKA): Charles Eugene Medcoff
Email Addresses: cme****@comcast.net,
yme****@yahoo.com
Address History: 2025 Isabell Drive, Troy, MI 48083;
503 E Drayton Street, Ferndale, MI 48220;
Whitehall, MI 49461
Email Addresses: pik****@worldnet.att.net,
pik****@aol.com,
pik****@aol.com,
pik****@worldnet.att.net
Address History: 2003 Castleton Drive, Troy, MI 48083;
1756 Beaupre Avenue, Madison Heights, MI 48071
Email Addresses: lpe****@yahoo.com
Address History: 1854 Castleton Drive, Troy, MI 48083;
14750 Fawn Hollow Lane, Noblesville, IN 46060;
Clawson, MI 48017;
Warren, MI 48091
Address History: 1811 Castleton Drive, Troy, MI 48083;
32019 Concord Drive Apartment A, Madison Heights, MI 48071;
West Bloomfield, MI 48323
Address History: 1857 Castleton Drive, Troy, MI 48083;
892 Stanley Avenue, Pontiac, MI 48340;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): David Jay Eldred
Email Addresses: san****@worldnet.att.net
Address History: 3717 Rolling Hills Court # C, Lake Orion, MI 48359;
37619 Douglas Court, Sterling Heights, MI 48310;
Troy, MI 48083
Address History: 3962 Nash Drive, Troy, MI 48083;
806 Moulin Avenue, Madison Heights, MI 48071;
Royal Oak, MI 48067
Aliases (AKA): Karineh Rena Toukhanian
Relatives & Associates: Teymur Mamedov
Christopher Toukahanian
Gayane Toukhanian
Lorig Toukhanian
Maureen Toukhanian
Phone Numbers: (248) 219-2545
(248) 616-3035
Email Addresses: mto****@hotmail.com
Address History: 1729 Castleton Drive, Troy, MI 48083;
844 Wordsworth Street, Ferndale, MI 48220;
Columbus, OH 43213
Aliases (AKA): Michael Lee Kazee,
Micheal Kazee
Email Addresses: mic****@netscape.net,
ran****@angelfire.com
Address History: 1795 Castleton Drive, Troy, MI 48083;
170 Blackhawk Island, Rockford, IL 61102;
Highland Park, MI 48203;
Sterling Heights, MI 48312;
Philadelphia, PA 19119
Aliases (AKA): J Zarro,
John Peter Zarro,
John Zarro
Email Addresses: jgl****@aol.com,
jza****@gmail.com,
zar****@compsat.com
Address History: 2141 Castleton Drive, Troy, MI 48083;
6621 Hollywood Boulevard, Los Angeles, CA 90028;
Murrieta, CA 92563;
Vista, CA 92081;
Spring Hill, FL 34608
Aliases (AKA): Gail Phyllis Kuehn,
Gail Liebgott,
Gail P Liebgott,
Gail Phyllis Rood
Email Addresses: gli****@aol.com
Address History: 1742 Castleton Drive, Troy, MI 48083;
2067 S Lovington Drive Apt 207, Troy, MI 48083
Aliases (AKA): Robert Bennet
Phone Numbers: (248) 528-1437
Aliases (AKA): Jamison Howard Gill
Email Addresses: jam****@snet.net
Address History: 2335 Castleton Drive, Troy, MI 48083
Aliases (AKA): Lynnette M Shauni
Address History: 1742 Castleton Drive, Troy, MI 48083;
225 Bay Street Apt 5, Santa Monica, CA 90405;
Elk Rapids, MI 49629;
Sterling Heights, MI 48313;
Warren, MI 48092
Email Addresses: ray****@hotmail.com
Address History: 2377 Castleton Drive, Troy, MI 48083;
22644 Eddy Drive, Macomb, MI 48044;
Roseville, MI 48066
Phone Numbers: (586) 469-0734
Address History: 1871 Castleton Drive, Troy, MI 48083;
7010 Lightfoot Road, Harbor Springs, MI 49740;
Royal Oak, MI 48067
Aliases (AKA): Jr Thomas Hallock,
Thomas Archibald Hallock,
Thomas A Hallock,
Tom Archibald Hallock,
Thomas Hallockjr
Email Addresses: tha****@yahoo.com
Address History: 2321 Castleton Drive, Troy, MI 48083
Address History: 1744 Brentwood Drive, Troy, MI 48098;
729 Mapleknoll Avenue, Madison Heights, MI 48071
Aliases (AKA): Jean Defrancesc,
Jean Logan Defrancesco
Relatives & Associates: Andrew Defrancesco
Brian Defrancesco
Hugh Defrancesco
Joan Defrancesco
Mari Defrancesco
Email Addresses: ils****@yahoo.com
Address History: 1728 Castleton Drive, Troy, MI 48083
Relatives & Associates: Earl Foxall
Phone Numbers: (313) 689-2383
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