Address History: 2950 Cranbrook Ridge Court, Rochester, MI 48306;
27160 Gateway South Drive Apartment 309, Farmington, MI 48334;
Farmington Hills, MI 48331;
Livonia, MI 48154;
New Baltimore, MI 48051
Aliases (AKA): Sundus Hana
Address History: 2909 Benjamin Avenue, Royal Oak, MI 48073;
4299 Pine Ridge Court, Ann Arbor, MI 48105;
Ferndale, MI 48220;
Northville, MI 48167;
Rochester, MI 48306
Address History: 18553 E 10 Mile Road, Roseville, MI 48066;
6785 College Court, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Ashley Bailey,
Lomas Brown,
Ashley Fredenburg
Relatives & Associates: Valerie Bradley
Wendy Braswell
Adrienne Brown
Adrienne Brown
Antoinette Brown
Address History: 2901 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (248) 244-6517
Address History: 1975 Carrier Court, Utica, MI 48316;
606 Albany Avenue, Augusta, GA 30901;
Detroit, MI 48231;
Rochester, MI 48306;
Rochester Hills, MI 48309
Aliases (AKA): Rosario Dino Orsini,
Ross D Orsini
Email Addresses: ror****@webtv.net
Address History: 2855 Cranbrook Ridge Court, Rochester, MI 48306
Address History: 6024 Harbor Court, Washington, MI 48094;
1952 South Telegraph Road, Bloomfield Hills, MI 48302;
Macomb, MI 48044;
Rochester, MI 48306;
Rochester Hills, MI 48309
Aliases (AKA): Sal Orsini,
Salvatore Dino Orsini
Relatives & Associates: Kelli Archer
Tina Biondo
Amanda Orsini
Anna Orsini
Frank Orsini
Email Addresses: sal****@cableone.net,
sor****@flash.net
Address History: 2950 Cranbrook Ridge Court, Rochester, MI 48306;
29614 Kenloch Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Relatives & Associates: Maha Hana
Brandon Hanna
Wayaam Hanna
Wisam Hanna
Phone Numbers: (248) 841-1072
Address History: 2950 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (248) 266-6603
(248) 841-1072
Address History: 4 Clark Street, Pontiac, MI 48342;
84 Hidden Lake Drive, Leonard, MI 48367;
Rochester, MI 48306;
Rochester Hills, MI 48309;
Waterford, MI 48328
Aliases (AKA): James A Taylor
Relatives & Associates: Angela Moore
Address History: 1848 Kirts Boulevard Apt 215, Troy, MI 48084;
2855 Cranbrook Ridge Court # 4, Rochester, MI 48306
Aliases (AKA): Martha N Sorentino,
Martha N Sorrentino
Phone Numbers: (248) 608-2588
Email Addresses: pal****@aol.com
Address History: 200 S Berkshire Road, Bloomfield Hills, MI 48302;
1512 Holmes Avenue, Springfield, IL 62704;
Birmingham, MI 48009;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Priscilla M Kerr,
Priscilla Moglia Kerr,
Priscilla Moglia-Kerr
Address History: 2901 Cranbrook Ridge Court, Rochester, MI 48306;
1280 E Holt Avenue, Pomona, CA 91767;
Clinton Township, MI 48038;
Eastpointe, MI 48021;
Harrison Township, MI 48045
Aliases (AKA): Kaye Mai Lee,
Nguyen Kay Lee,
Kaye M Mnguyen,
Kay Lee Nguyen,
Kaye M Nguyen
Address History: 5902 Whitfield Drive, Troy, MI 48098;
4474 3rd Street Apt 10, Detroit, MI 48201;
Farmington, MI 48335;
Novi, MI 48375;
Rochester, MI 48306
Aliases (AKA): Fuloria Alok
Address History: 2785 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (330) 676-1492
Address History: 3011 Moon Lake Drive, West Bloomfield, MI 48323;
7340 East Legacy Boulevard Unit P4008, Scottsdale, AZ 85255;
Rochester, MI 48306
Relatives & Associates: Alaa Tolla
Address History: 5466 Orchard Ridge Drive, Rochester, MI 48306;
605 Castlebar Drive, Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Kelli S Archer,
Kelli S Orsini,
Kelli Suzanne Orsini
Address History: 17811 Tramonto Drive, Pacific Palisades, CA 90272;
8700 Beverly Boulevard # 6732, Los Angeles, CA 90048;
Santa Monica, CA 90404;
West Hollywood, CA 90048;
Rochester, MI 48306
Aliases (AKA): Zab Mohsenifar,
Zab D Mohsenisar,
Z D Mosenifar,
Zab D Mosenifar
Email Addresses: bel****@yahoo.com,
zmo****@comcast.net
Address History: 11790 E Mariposa Grande Drive, Scottsdale, AZ 85255;
2685 Beacon Hill Drive Apt 69, Auburn Hills, MI 48326;
Rochester, MI 48306;
Rochester Hills, MI 48307;
Princeton Junction, NJ 08550
Aliases (AKA): Marilyn J Desjardins,
Marilyn Hauser,
Marlyn Hauser,
Mary Hauser,
Marilyn J Houser
Address History: 13105 Eliza Court, Lemont, IL 60439;
1255 South State Street Unit 1603, Chicago, IL 60605;
Crystal Lake, IL 60014;
Gurnee, IL 60031;
Libertyville, IL 60048
Aliases (AKA): Scott Lee Danahey
Email Addresses: sco****@aol.com,
sda****@chicagobooth.edu,
sty****@gmail.com
Address History: 6630 Windjammer Place, Bradenton, FL 34202;
9917 Clear Lake Circle, Naples, FL 34109;
Palmetto, FL 34221;
Clinton Township, MI 48035;
Macomb, MI 48044
Aliases (AKA): Margherita M Bernier,
Marie Bernier,
Margherita Gardner,
Margarita La Sala,
Margarita Lasala
Address History: 11790 E Mariposa Grande Drive, Scottsdale, AZ 85255;
2 Championship Drive, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48302;
Rochester, MI 48306;
Rochester Hills, MI 48307
Aliases (AKA): Daniel W Hauser
Address History: 265 Pesaro Drive, Nokomis, FL 34275;
645 Plantation Road Apt 6109, Gulf Shores, AL 36542;
North Venice, FL 34275;
Oakland, MI 48363;
Rochester, MI 48306
Aliases (AKA): Karen Lee Abell,
Karen Lee
Address History: 5331 Vista Club Run, Sanford, FL 32771;
9917 Clear Lake Circle, Naples, FL 34109;
Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Macomb, MI 48044
Email Addresses: dla****@lifechristian.com
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