Address History: 2788 Roundtree Drive, Troy, MI 48083
Address History: 2678 Roundtree Drive, Troy, MI 48083;
46110 Boardman Drive Apt 104, Shelby Township, MI 48315;
Utica, MI 48315;
Burghill, OH 44404;
Hartford, OH 44424
Aliases (AKA): Enrique Suarez,
Henry Suarez Peralta
Address History: 2756 Roundtree Drive, Troy, MI 48083;
324 East 13 Mile Road Apartment 101, Madison Heights, MI 48071
Relatives & Associates: Emailda Hirmiz
Email Addresses: ehi****@att.net
Address History: 2765 Roundtree Drive, Troy, MI 48083;
1712 W Byron Street Apt 1, Chicago, IL 60613;
Northville, MI 48167;
Cordova, TN 38016;
Memphis, TN 38120
Email Addresses: plo****@yahoo.com,
yev****@aol.com
Address History: 2776 Roundtree Drive, Troy, MI 48083;
259 South Teller Street Apartment K150, Denver, CO 80226;
Highland Park, MI 48203;
Sterling Heights, MI 48310;
Utica, MI 48317
Aliases (AKA): Nawal Dawood,
Nawar Dawood,
Noal E Dawood
Aliases (AKA): Donna Thuyduong Ngo,
Thuyduong M Ngo
Relatives & Associates: Enrico Cacanindin
Marialisa Cacanindin
Severo Cacanindin
Tess Cacanindin
Maria Mateo
Aliases (AKA): David Bassir
Email Addresses: dan****@prodigy.net
Address History: 2739 Roundtree Drive, Troy, MI 48083;
25201 W Rue Versailles Drive, Oak Park, MI 48237;
Southfield, MI 48076
Email Addresses: bgo****@eudoramail.com,
fai****@gmail.com
Address History: 2772 Roundtree Drive, Troy, MI 48083;
341 South Ridge Road, Canton, MI 48188;
Flint, MI 48507;
Lake Orion, MI 48359
Aliases (AKA): R Gentile,
Randy Whitcomb,
Randy J Whitcomb
Email Addresses: are****@a0l.com,
are****@al.com,
are****@aol.com,
are****@collegeclub.com,
are****@home.com
Aliases (AKA): Rolando Argao Mateo
Email Addresses: rol****@cs.com
Address History: 2707 Roundtree Drive, Troy, MI 48083;
22131 Avon Road, Oak Park, MI 48237;
Southfield, MI 48075
Email Addresses: msh****@aol.com
Address History: 2788 Roundtree Drive, Troy, MI 48083;
10140 Troy Street, Oak Park, MI 48237;
Sterling Heights, MI 48310
Aliases (AKA): Luma Kasyohanan,
Luma Yaqo
Phone Numbers: (248) 556-0344
Address History: 2739 Roundtree Drive, Troy, MI 48083;
30060 W 12 Mile Road Unit 94, Farmington, MI 48334;
Farmington Hills, MI 48334;
Oak Park, MI 48237;
Royal Oak, MI 48073
Aliases (AKA): Marina Gorelik,
Maria Simonovsky
Relatives & Associates: Boris Gorelik
Faina Gorelik
Gennadiy Gorelik
Maria Shilovitsky
Olga Simanorskaya
Address History: 2694 Roundtree Drive, Troy, MI 48083;
29043 Shirley Avenue, Madison Heights, MI 48071;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Jeanine Swader
Relatives & Associates: Veronique Stetkewycz
Address History: 2777 Roundtree Drive, Troy, MI 48083;
19265 Shiawassee Drive, Detroit, MI 48219;
Redford, MI 48239;
Rochester, MI 48307;
South Lyon, MI 48178
Aliases (AKA): Hee S Kim,
Hee Hee Kim,
Seong Hee Kim
Email Addresses: kim****@yahoo.com,
sar****@yahoo.com
Address History: 2772 Roundtree Drive, Troy, MI 48083;
341 S Ridge Road, Canton, MI 48188;
Dearborn, MI 48124;
Flint, MI 48507;
Lake Orion, MI 48359
Aliases (AKA): M Aleen Gentile,
Michell R Gentile,
Michelle R Gentile,
Michelle Annette Gentile
Email Addresses: are****@aol.com,
are****@aol.com,
bim****@aol.com,
mge****@aattbi.com,
mge****@attb1.com
Address History: 2729 Roundtree Drive, Troy, MI 48083
Aliases (AKA): William Battal
Phone Numbers: (248) 689-8246
Address History: 2737 Roundtree Drive, Troy, MI 48083;
36525 Farmbrook Drive, Clinton Township, MI 48035;
Detroit, MI 48204;
Warren, MI 48089
Address History: 2802 Roundtree Drive, Troy, MI 48083;
37621 Carpathia Boulevard, Sterling Heights, MI 48310;
Bellevue, NE 68123
Aliases (AKA): Sally Jane White Webb
Address History: 2794 Roundtree Drive, Troy, MI 48083;
31731 Northwestern Highway Ste 164w, Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48076
Relatives & Associates: Jeff Robinson
Address History: 2786 Roundtree Drive, Troy, MI 48083
Phone Numbers: (248) 689-4062
Address History: 2716 Roundtree Drive, Troy, MI 48083
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