Address History: 56 Streamview Drive, Troy, MI 48085;
6031 New Forest Court Apartment 3, Waldorf, MD 20603;
White Plains, MD 20695;
Ann Arbor, MI 48103;
West Bloomfield, MI 48322
Aliases (AKA): Yaman F Roumani,
Yazan F Roumani
Email Addresses: yok****@yahoo.com
Address History: 560 Southfield Road, Birmingham, MI 48009;
1115 N Old Woodward Avenue Unit 55, Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Huntington Woods, MI 48070;
Royal Oak, MI 48067
Aliases (AKA): Joseph G Saker,
Joesph G Sakr,
Joseph G Sakr
Email Addresses: js4****@comcast.net,
jsa****@aol.com
Address History: 1995 Collingwood Street, Detroit, MI 48206;
8577 Cheyenne Street, Detroit, MI 48228;
Troy, MI 48085;
Warren, MI 48091;
Ypsilanti, MI 48198
Email Addresses: sel****@ppiaerospace.com
Address History: 34503 Richard O Drive, Sterling Heights, MI 48310;
1124 Alameda Boulevard, Troy, MI 48085
Aliases (AKA): Rachael Sesi
Email Addresses: cha****@yahoo.com,
rac****@gmail.com
Address History: 38455 Bronson Street Apt 217, Fremont, CA 94536;
4543 Sloat Road, Fremont, CA 94538;
Detroit, MI 48201;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Suhrud N Shah,
Suhrud Shah
Email Addresses: chi****@hotmail.com,
kan****@hotmail.com,
man****@bellatlantic.net,
man****@hotmail.com,
man****@bellatlantic.net
Address History: 505 E Woodland Street, Ferndale, MI 48220;
75 East Palmer Street #31, Detroit, MI 48202;
Saginaw, MI 48604;
Troy, MI 48085
Email Addresses: con****@quickenloans.com
Address History: 6467 Red Oak Drive, Troy, MI 48098;
1350 Geddes Avenue, Ann Arbor, MI 48104;
Royal Oak, MI 48073
Aliases (AKA): Thomas E Gorman
Email Addresses: tom****@gmail.com
Address History: 121 Streamview Drive, Troy, MI 48099;
3227 N Kenmore Avenue Apt 3, Chicago, IL 60657
Relatives & Associates: Florence Vennettilli
Gregory Vennettilli
Maria Vennettilli
Matthew Vennettilli
Email Addresses: dd_****@hotmail.com,
gre****@bellsouth.net,
gre****@hotmail.com
Address History: 112 Streamview Drive, Troy, MI 48085;
7105 Parkview Lane, Alpharetta, GA 30005;
Rochester, MI 48309;
Rochester Hills, MI 48309
Address History: 48 Streamview Drive, Troy, MI 48085
Phone Numbers: (810) 360-3477
Address History: 56 Streamview Drive, Troy, MI 48085;
2261 Partridge Drive, Shelby Township, MI 48317;
Utica, MI 48317
Relatives & Associates: Yazan Roumani
Address History: 30335 Whittier Avenue, Madison Heights, MI 48071;
232 Tannahill Street, Dearborn, MI 48124;
Troy, MI 48083
Aliases (AKA): Earlene A Carlisle
Relatives & Associates: Annessa Ball
Charity Ballew
Austin Carlisle
Christanya Carlisle
Jodi Carlisle
Email Addresses: ear****@gmail.com,
ear****@gmail.com
Address History: 113 Streamview Drive, Troy, MI 48085;
1608 P/O Box, Big Bear City, CA 92314;
Hemet, CA 92544;
Malibu, CA 90265;
San Jacinto, CA 92582
Aliases (AKA): Gregory Gulli,
Gregory Michael Miller,
Gregory Allen Miller
Address History: 89 Streamview Drive, Troy, MI 48085;
27094 Alden Street, Madison Heights, MI 48071;
Royal Oak, MI 48073
Email Addresses: cha****@yahoo.com
Address History: 2432 East Ocotillo Road, Phoenix, AZ 85016;
5108 E Bloomfield Road, Scottsdale, AZ 85254;
Clinton Township, MI 48038;
Livonia, MI 48152;
Rochester, MI 48307
Aliases (AKA): Debra M Bergeron
Email Addresses: dbe****@mail.com,
deb****@aol.com,
gar****@yahoo.com
Address History: 2034 E 72nd Place Apt 1, Chicago, IL 60649;
2034 East 72nd Place, Chicago, IL 60649;
Homewood, IL 60430;
Troy, MI 48085
Aliases (AKA): Lillie Brewton
Address History: 181 Streamview Drive, Troy, MI 48085
Phone Numbers: (248) 524-1066
Address History: 184 Streamview Drive, Troy, MI 48085
Phone Numbers: (248) 528-0094
Address History: 262 Streamview Drive, Troy, MI 48085;
6534 West Ebinger Drive, Niles, IL 60714;
Clawson, MI 48017;
Rochester, MI 48307;
Rochester Hills, MI 48307
Relatives & Associates: Ashley Stanciu
Camelia Stanciu
Daniela Stanciu
Jennifer Stanciu
Melissa Stanciu
Email Addresses: slu****@comcast.net
Address History: 68 Streamview Drive, Troy, MI 48085
Aliases (AKA): Adil A Kazi
Email Addresses: aba****@yahoo.com
Address History: 4456 Oak Pointe Drive, Brighton, MI 48116;
3320 Harvard Road, Royal Oak, MI 48073;
Troy, MI 48083;
Oak Creek, WI 53154
Aliases (AKA): Dan P Mccatty,
Daniel P Mccatty
Email Addresses: dmc****@aol.com,
dmc****@localnet.com
Aliases (AKA): Anthony Petitta,
Antoni Petitta,
Tony Petitta
Email Addresses: ape****@gmail.com
Address History: 338 Woodside Court Apt 91, Rochester, MI 48307;
9 N Plaza Boulevard Apt 382, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085
Phone Numbers: (248) 444-8204
(248) 853-0423
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