Address History: 1781 Castleton Drive, Troy, MI 48083;
40042 Eaton Street Apartment 203, Canton, MI 48187;
Dearborn, MI 48124;
Detroit, MI 48210;
Northville, MI 48167
Aliases (AKA): Victor Moraru
Email Addresses: dan****@worldnet.att.net,
est****@yahoo.com,
est****@excite.com,
est****@hotmail.com
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: 11000 Gulf Boulevard Apt 803, Saint Petersburg, FL 33706;
11000 Gulf Boulevard Apt 803, Treasure Island, FL 33706;
Belleville, MI 48111;
Brownstown, MI 48193;
Riverview, MI 48193
Aliases (AKA): S Garg,
Sharda Jain Garg
Address History: 1795 Castleton Drive, Troy, MI 48083;
14055 Silent Woods Drive, Shelby Township, MI 48315;
Sterling Heights, MI 48313;
Utica, MI 48315
Aliases (AKA): Laura S Calandrino,
Laura S Zarro
Email Addresses: jza****@comcast.net
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: 2003 Castleton Drive, Troy, MI 48083;
1756 Beaupre Avenue, Madison Heights, MI 48071
Email Addresses: lpe****@yahoo.com
Address History: 1781 Castleton Drive, Troy, MI 48083
Relatives & Associates: Paula Filimon
Tabita Hulai
Daniel Moraru
Dina Moraru
Estera Moraru
Phone Numbers: (248) 526-0339
Email Addresses: est****@yahoo.com,
est****@excite.com,
est****@hotmail.com
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: 2159 Castleton Drive, Troy, MI 48083;
31185 Wellington Drive Apartment 28301, Novi, MI 48377;
Royal Oak, MI 48073
Aliases (AKA): Christine Moulton,
Christine Pedder
Email Addresses: sad****@yahoo.com
Address History: 1969 Castleton Drive, Troy, MI 48083
Address History: 5409 Patterson Drive, Troy, MI 48085;
15332 Juliana Avenue East, Eastpointe, MI 48021;
Livonia, MI 48150;
Marine City, MI 48039
Aliases (AKA): A Lindert,
A Undert
Address History: 2123 Castleton Drive, Troy, MI 48083;
533 East Bernhard Avenue, Hazel Park, MI 48030;
Highland Park, MI 48203;
Madison Heights, MI 48071;
Monroe, MI 48162
Aliases (AKA): Erick A Waites
Email Addresses: ele****@yahoo.com,
ele****@juno.com,
ewa****@tampabay.rr.com,
gir****@aol.com,
gir****@netzero.net
Address History: 1930 Castleton Drive, Troy, MI 48083
Address History: 1714 Castleton Drive, Troy, MI 48083
Phone Numbers: (313) 689-1729
Address History: 1668 Castleton Drive, Troy, MI 48083
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: 2003 Castleton Drive, Troy, MI 48083;
11455 South Shore Drive, Lake, MI 48632;
Royal Oak, MI 48067;
Saginaw, MI 48602;
Warren, MI 48093
Aliases (AKA): Carolyn Clement,
Carol Clements,
Carolyn Joy Clements
Email Addresses: car****@mailcity.com,
ccl****@yahoo.com,
cle****@aol.com
Address History: 1756 Castleton Drive, Troy, MI 48083;
3012 Paxton Street, Ferndale, MI 48220;
Royal Oak, MI 48067;
Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): Tom Stark,
Thomas G Starks
Address History: 1770 Castleton Drive, Troy, MI 48083
Address History: 7075 Crest Drive, Ypsilanti, MI 48197;
15801 S 48th Street Apt 1116, Phoenix, AZ 85048;
Clawson, MI 48017;
Madison Heights, MI 48071;
Shelby Township, MI 48317
Aliases (AKA): Debbie Arnnold,
Debbie Arnold,
Debora Bargardi,
Deborah F Bargardi,
Deborah Frances Bargardi
Address History: 2141 Castleton Drive, Troy, MI 48083;
4854 Anthony Wayne Drive Apartment 301, Detroit, MI 48201
Relatives & Associates: Fei Cai
Phone Numbers: (248) 635-3289
Email Addresses: sam****@yahoo.com
Address History: 2203 Castleton Drive, Troy, MI 48083;
21211 W 10 Mile Road, Southfield, MI 48075;
Sterling Heights, MI 48313;
Warren, MI 48088
Aliases (AKA): Louay Sitto
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: 2141 Castleton Drive, Troy, MI 48083;
26368 Arboretum Way Unit 3204, Murrieta, CA 92563;
Temecula, CA 92591;
Vista, CA 92081;
Spring Hill, FL 34608
Aliases (AKA): Paul Liebgott
Email Addresses: pau****@earthlink.net
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