Address History: 378 Leetonia Drive, Troy, MI 48085;
2345 Oxford Road Apartment 811, Berkley, MI 48072;
Prudenville, MI 48651
Aliases (AKA): D Ballard,
Dale William Ballard
Email Addresses: ran****@hotmail.com
Aliases (AKA): Matt Fehan
Address History: 2039 Castleton Drive, Troy, MI 48083;
188 State Highway 247, Atkins, AR 72823;
Russellville, AR 72801;
Birmingham, MI 48009;
Washington, MI 48094
Aliases (AKA): Gary Alan Marks
Email Addresses: cae****@comcast.net,
cae****@comcast.net,
cae****@comcast.net,
cae****@comcats.net
Address History: 2159 Castleton Drive, Troy, MI 48083
Aliases (AKA): Alexandre H Milne
Address History: 1871 Castleton Drive, Troy, MI 48083
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
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
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
Address History: 2377 Castleton Drive, Troy, MI 48083
Address History: 2611 Hickory Lawn Road, Rochester, MI 48307;
36739 Park Place Drive Apartment 30, Sterling Heights, MI 48310;
Troy, MI 48083
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
Address History: 1972 Castleton Drive, Troy, MI 48083;
4146 15 Mile Road, Sterling Heights, MI 48310
Aliases (AKA): Nicole Jablonski
Address History: 30883 Bradmore Road, Warren, MI 48092;
5214 Regimental Banner Drive, Grand Blanc, MI 48439;
Novi, MI 48377;
Troy, MI 48083
Email Addresses: hud****@bellsouth.net
Address History: 1649 Castleton Drive, Troy, MI 48083
Relatives & Associates: Iryna Negrych
Email Addresses: ira****@yahoo.com,
iry****@yahoo.com,
sue****@yahoo.com
Address History: 2257 Castleton Drive, Troy, MI 48083
Phone Numbers: (248) 417-7015
Address History: 6549 Hill Top Drive, Troy, MI 48098;
3132 Fisher Avenue, Commerce Township, MI 48390;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Shelby Township, MI 48317
Aliases (AKA): Beverly A Elliott,
Beverley A Jenks,
Beverly Ann Jenks
Address History: 2391 Castleton Drive, Troy, MI 48083;
8634 Smart Street, Detroit, MI 48210;
Madison Heights, MI 48071
Aliases (AKA): Dumitru Nanci
Email Addresses: chr****@hotmail.com,
dma****@sbcglobal.net
Address History: 1969 Castleton Drive, Troy, MI 48083
Phone Numbers: (313) 689-5184
Phone Numbers: (360) 534-9105
Email Addresses: iba****@netzero.net,
iba****@aol.com,
iba****@msn.com
Address History: 1756 Castleton Drive, Troy, MI 48083
Relatives & Associates: Reman Wadie
Phone Numbers: (586) 698-2383
Address History: 2307 Castleton Drive, Troy, MI 48083;
410 E Maple Drive, Glenwood, IL 60425;
Dearborn, MI 48126;
Farmington, MI 48335;
Farmington Hills, MI 48335
Relatives & Associates: Onneesha Fields
Address History: 1756 Castleton Drive, Troy, MI 48083;
3012 Paxton Street, Ferndale, MI 48220;
Madison Heights, MI 48071;
Royal Oak, MI 48067;
Sterling Heights, MI 48310
Aliases (AKA): Claire Marie Chudy,
Clara M Chudy
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