Address History: 1549 Heatherwood Drive, Troy, MI 48098;
4632 S Hagadorn Road Apt C37, East Lansing, MI 48823;
Sterling Heights, MI 48312
Aliases (AKA): Pravin Dapadnis,
Pravin Chindha Kapadnis,
Pravin Kapakdnis,
Pravin Kashinis
Email Addresses: pka****@aol.com,
pka****@blackplanet.com,
pka****@hotmail.com,
pka****@iwon.com,
pka****@msn.com
Address History: 2894 Waterloo Drive, Troy, MI 48084;
11105 North 115th Street Apartment 1031, Scottsdale, AZ 85259;
Grand Blanc, MI 48439
Aliases (AKA): S Licari,
Sam Andrew Licari
Address History: 5754 Kingsmill Drive, Bloomfield Hills, MI 48301;
2811 Waterloo Drive, Troy, MI 48084;
Warren, MI 48092
Relatives & Associates: Cynthia Cifolelli
Judith Cifolelli
Rand Cifolelli
Ron Cifolelli
Rudolfo Cifolelli
Address History: 2872 Waterloo Drive, Troy, MI 48084
Address History: 2792 Waterloo Drive, Troy, MI 48084;
5969 Hickory Tree Trail, Bloomfield Hills, MI 48301;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Flint, MI 48507
Aliases (AKA): Julio Berto Puzzuoli,
Julio B Puzzuoli
Phone Numbers: (248) 643-8439
Email Addresses: jpu****@sbcglobal.net
Address History: 1942 Abbotsford Drive, Troy, MI 48085;
2805 Double Eagle Lane Apartment A, Valparaiso, IN 46383;
Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Detroit, MI 48202
Aliases (AKA): Debbie A Anderson,
Debra Ann Berberich
Address History: 2865 Waterloo Drive, Troy, MI 48084
Address History: 1930 Crystal Lake Drive Apt 8, Utica, MI 48316;
3200 S Adams Road Apt 303, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Marquette, MI 49855;
Rochester, MI 48307
Aliases (AKA): Andrew G Taraschuk,
Andrew Taraschuk,
Andy Taraschuk,
Andrew Tarascuk
Phone Numbers: (248) 321-2645
Address History: 741 Ivy Lane, Bloomfield Hills, MI 48304;
1204 E Windemere Avenue, Royal Oak, MI 48073;
Troy, MI 48084
Aliases (AKA): Gloria F Cormack,
Gloria F Mc Cormack
Relatives & Associates: Joseph Mccormack
Address History: 26149 Valhalla Drive, Farmington, MI 48331;
26149 Valhalla Drive, Farmington Hills, MI 48331;
Troy, MI 48084
Aliases (AKA): Anthony Papandrea
Relatives & Associates: Julie Martino
Erik Papandrea
Gina Papandrea
Phyllis Papandrea
Robert Papandrea
Email Addresses: bal****@icescape.com,
ton****@yahoo.com
Address History: 16774 Country Ridge Lane, Macomb, MI 48044;
11922 117th Street, Largo, FL 33778;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33704;
Seminole, FL 33776
Aliases (AKA): John Rocchio
Relatives & Associates: Deborah Dolecki
Laura Mcmahon
James Rocchio
Margaret Rocchio
Michael Rocchio
Address History: 45716 Jefferson Avenue, New Baltimore, MI 48047;
411 East Indian School Road Apartment 2113, Phoenix, AZ 85012;
Scottsdale, AZ 85259;
Northridge, CA 91324;
Tarzana, CA 91356
Aliases (AKA): R Licari,
Rebecca A Licari,
Rebecca Alyse Licari,
Rebecca Salgado
Email Addresses: rli****@charter.net
Address History: 435 N Center Street, Royal Oak, MI 48067;
117 Beal Street, East Lansing, MI 48823;
Troy, MI 48084
Address History: 1464 Brentwood Drive, Troy, MI 48098;
8391 Po Box, Riverside, CA 92515;
Largo, FL 33778;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33704
Aliases (AKA): Margaret R Albright,
M Rocchio,
Margaret R Rocchio
Relatives & Associates: Jordan Albright
Justin Albright
Lisa Albright
Michael Albright
Michael Albright
Email Addresses: lla****@aol.com
Address History: 2865 Waterloo Drive, Troy, MI 48084
Address History: 5969 Hickory Tree Trail, Bloomfield Hills, MI 48301;
16031 Dunblaine Avenue, Beverly Hills, MI 48025;
Detroit, MI 48201;
Franklin, MI 48025;
Kalamazoo, MI 49006
Aliases (AKA): Gian Puzzuoli,
Gian Puzzvola
Email Addresses: jpu****@sbcglobal.net
Address History: 515 Madison Street Apt 421, Nashville, TN 37208;
26149 Valhalla Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Troy, MI 48084;
Waterford, MI 48329
Aliases (AKA): Gina L Crean
Phone Numbers: (248) 816-9284
Email Addresses: bal****@icescape.com
Address History: 1756 Inverness Drive, Maryville, TN 37801;
5095 Paula Avenue, Clarkston, MI 48346;
Troy, MI 48084;
La Follette, TN 37766;
Sevierville, TN 37876
Aliases (AKA): Jim Holtslag
Address History: 26121 Sunfish Lane, Aldie, VA 20105;
226 Sweetwater Run, Niceville, FL 32578;
Edwardsville, IL 62025;
Alger, MI 48610;
Livonia, MI 48150
Aliases (AKA): Jennifer A Richmond
Email Addresses: jen****@bright.net
Address History: 3495 Stagecoach Drive, Franklin, TN 37067;
26186 Pillsbury Street, Farmington, MI 48334;
Farmington Hills, MI 48334;
Lathrup Village, MI 48076;
Southfield, MI 48076
Aliases (AKA): Martin Cregg
Email Addresses: m.c****@cfdesign.com,
mar****@hagerman.com,
mar****@juno.com
Address History: 476 Baxter Avenue, Wyckoff, NJ 07481;
8148 Constitution Boulevard, Sterling Heights, MI 48313;
Troy, MI 48098
Aliases (AKA): Ren Jye Yang,
Ren Jye R Yang,
Ren-Jye Yang,
Renjye Yang
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