Address History: 2901 Cranbrook Ridge Court, Rochester, MI 48306;
16468 Cederama Drive, Clinton Township, MI 48038;
Detroit, MI 48226;
Eastpointe, MI 48021;
Warren, MI 48092
Aliases (AKA): Vin G Nguyen
Email Addresses: vng****@bdo.com
Address History: 2925 Cranbrook Ridge Court, Rochester, MI 48306;
954 Bloomfield Village Boulevard Apartment D, Auburn Hills, MI 48326;
Royal Oak, MI 48073
Aliases (AKA): Gabriel A Wordell
Email Addresses: gab****@yahoo.com,
gab****@adp.com,
gwo****@ymghr.com
Address History: 62581 Hillcrest Drive, Washington, MI 48094;
2950 Cranbrook Ridge Court, Rochester, MI 48306;
Rochester Hills, MI 48309;
Danville, VA 24540
Aliases (AKA): Angela C Moore,
Angela Taylor,
Angela C Taylor Moore,
Angela Charice Taylormoore
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: 2785 Cranbrook Ridge Court, Rochester, MI 48306;
1011 Sweetwater Club Boulevard, Longwood, FL 32779;
Palm Bay, FL 32909;
Belleville, MI 48111;
Canton, MI 48187
Email Addresses: lra****@address.com,
lut****@yellowconsultants.com,
rah****@wmconnect.com,
rah****@yahoo.com,
rah****@wmconnect.com
Address History: 13675 Brookside Drive, Sterling Heights, MI 48313;
4743 Sw 195th Way, Hollywood, FL 33029;
Chesterfield, MI 48047;
New Baltimore, MI 48047;
Rochester, MI 48306
Aliases (AKA): Antoinette April Brown,
Antoinett A Smith,
Antoinette April Smith
Email Addresses: las****@aol.com
Address History: 800 West Avon Road, Rochester, MI 48307;
9316 Sorrento Street, Detroit, MI 48228;
Riverview, MI 48193;
Rochester Hills, MI 48307;
Southfield, MI 48076
Aliases (AKA): Jessica Cyriaque
Relatives & Associates: Dieufaite Cyriaque
Dieufaite Cyriaque
Rose Cyriaque
Shanek Cyriaque
Shanika Cyriaque
Email Addresses: jcy****@yahoo.com
Address History: 2950 Cranbrook Ridge Court, Rochester, MI 48306;
29614 Kenloch Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Phone Numbers: (248) 841-1072
Address History: 31800 Schoenherr Road Apt 12, Warren, MI 48088;
5311 W Saragosa Street, Chandler, AZ 85226;
Hollywood, FL 33020;
Pembroke Pines, FL 33028;
Clarkston, MI 48348
Aliases (AKA): D Brown,
Deloris Brown,
N Brown Dolores,
Dolores Smith
Address History: 822 Hadley Road, Rochester, MI 48307;
222 Knoll Circle, Crawfordsville, IN 47933;
Rochester Hills, MI 48307;
Belton, MO 64012;
Mountain View, MO 65548
Aliases (AKA): Michael S Ogle,
Michale Ogle
Email Addresses: mic****@ameritrade.com
Address History: 1718 Kilburn Road N, Rochester, MI 48306;
3455 Sacramento Street, San Francisco, CA 94118;
Chicago, IL 60614;
Cambridge, MA 02138;
Rochester Hills, MI 48306
Aliases (AKA): Walter Wordell
Relatives & Associates: Jennifer Baggett
Kristin Mastrogiacomo
Gabriel Wordell
Janet Wordell
Maria Wordell
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
Email Addresses: sal****@cableone.net,
sor****@flash.net
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: 2950 Cranbrook Ridge Court, Rochester, MI 48306
Address History: 2855 Cranbrook Ridge Court, Rochester, MI 48306;
23935 Outer Drive Apt G1, Melvindale, MI 48122;
Riverview, MI 48193;
Rochester Hills, MI 48309;
Flushing, NY 11354
Aliases (AKA): Shazia Khan
Email Addresses: sha****@gmail.com,
sha****@aol.com,
skh****@epix.net
Address History: 9811 Bodego Way Apt 101, Fort Myers, FL 33908;
11652 Stonecreek Circle, Fort Myers, FL 33913;
Melvindale, MI 48122;
Riverview, MI 48193;
Rochester, MI 48306
Aliases (AKA): Rehan Ullah Khan,
Rehan Ullah Knah
Email Addresses: ane****@yahoo.com,
ane****@yahoo.com,
ani****@hotmail.com,
che****@aol.com,
pha****@yahoo.com
Address History: 1848 Kirts Boulevard Apt 215, Troy, MI 48084;
2855 Cranbrook Ridge Court Apartment 4, Rochester, MI 48306
Aliases (AKA): Misty Dattilo
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: 13531 Sw 260th Lane, Homestead, FL 33032;
464 Cmr, Apo, AE 09226;
Davie, FL 33317;
Miami, FL 33169;
Miami Gardens, FL 33056
Email Addresses: gee****@yahoo.com
Address History: 3343 S Atlantic Avenue Apt 404, Daytona Beach, FL 32118;
401 Whitney Lane, Mcdonough, GA 30253;
Rochester, MI 48306;
Troy, MI 48098
Phone Numbers: (248) 210-6282
Email Addresses: xfr****@aol.com
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: 26941 Mclaughlin Boulevard, Bonita Springs, FL 34134;
28424 Tasca Drive, Bonita Springs, FL 34135;
Naples, FL 34109;
Rochester, MI 48306;
Shelby Township, MI 48317
Aliases (AKA): James Michael Boyd
Address History: 888 Biscayne Boulevard Apt 4012, Miami, FL 33132;
2785 Cranbrook Ridge Court, Rochester, MI 48306;
Farmingdale, NY 11735;
Long Island City, NY 11109;
Pomona, NY 10970
Address History: 113 W Quincy Street, Westmont, IL 60559;
1255 S State Street Unit 1603, Chicago, IL 60605;
Crystal Lake, IL 60014;
Ann Arbor, MI 48104;
Rochester, MI 48306
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