Address History: 773 Castlebar Drive, Rochester, MI 48309;
268 West Saginaw Street Apartment 203, East Lansing, MI 48823;
Mount Clemens, MI 48043;
Rochester Hills, MI 48309;
Shelby Township, MI 48317
Aliases (AKA): Timothy Richmar,
Timothy Lee Richnak
Email Addresses: meg****@cfl.rr.com,
tri****@aol.com
Address History: 3123 Castleton Court, Rochester, MI 48306;
3310 Heritage Parkways, Dearborn, MI 48124;
Dearborn Heights, MI 48125;
Westland, MI 48185
Phone Numbers: (313) 562-6239
Address History: 660 Country Club Drive, Battle Creek, MI 49015;
1480 Shorelands Drive E, Vero Beach, FL 32963;
Rochester, MI 48306
Address History: 3123 Castleton Court, Rochester, MI 48306;
7036 Westhaven Circle Apt 207, Zionsville, IN 46077;
Pontiac, MI 48342
Address History: 2509 Wildbrook Run, Bloomfield Hills, MI 48304;
23112 Wellington Crescent, Clinton Township, MI 48036;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Sterling Heights, MI 48312
Aliases (AKA): Ning Yuan
Address History: 3100 Castleton Court, Rochester, MI 48306
Phone Numbers: (248) 622-5754
Address History: 3123 Castleton Court, Rochester, MI 48306;
35360 Ellsworth Drive, Sterling Heights, MI 48312
Phone Numbers: (248) 475-4656
Address History: 3123 Castleton Court, Rochester, MI 48306
Address History: 1165 Olympia Drive, Rochester, MI 48306;
43749 Stuart Drive, Canton, MI 48187;
Detroit, MI 48201;
Plymouth, MI 48170;
Rochester Hills, MI 48306
Aliases (AKA): Wei Yuan Yuan
Phone Numbers: (313) 408-6891
Address History: 3120 Castleton Court, Rochester, MI 48306;
31143 Pierce Street #, Beverly Hills, MI 48025;
Franklin, MI 48025;
Lake Orion, MI 48362;
Mount Pleasant, MI 48858
Aliases (AKA): Kelly A Pankonin,
Kelly Ann Petersmark,
Kelly A Petersmark
Address History: 8865 Independence Drive, Sterling Heights, MI 48313;
3123 Castleton Court, Rochester, MI 48306
Relatives & Associates: Malcolm Abgarian
Address History: 3111 Castleton Court, Rochester, MI 48306;
1000 James K Boulevard, Pontiac, MI 48341;
Rochester Hills, MI 48306;
Waterford, MI 48328
Aliases (AKA): K Urreta,
Kathleen J Urreta
Email Addresses: rob****@hotmail.com
Address History: 3159 Castleton Court, Rochester, MI 48306
Phone Numbers: (248) 475-0996
Address History: 1483 Highpoint Drive, Rochester, MI 48306;
1409 W Farwell Avenue, Chicago, IL 60626;
Beverly Hills, MI 48025;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Craig Stephen Petersmark
Email Addresses: c.p****@citistaff.com,
cra****@citistaff.com
Address History: 3100 Castleton Court, Rochester, MI 48306;
3300 Cross Creek Parkways, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48302;
Rochester Hills, MI 48307;
Syracuse, NY 13205
Aliases (AKA): Daniel Joseph Seikaly
Relatives & Associates: Doris Seikaly
Email Addresses: dan****@flash.net
Address History: 2359 Oakway Drive, West Bloomfield, MI 48324;
2409 S 16th Avenue, Broadview, IL 60155;
Rochester, MI 48306
Aliases (AKA): Patricia Joan Miller
Relatives & Associates: John Miller
Address History: 3159 Castleton Court, Rochester, MI 48306;
2377 E Maple Road Apt 102, Birmingham, MI 48009;
Royal Oak, MI 48073;
Southfield, MI 48034;
Troy, MI 48098
Aliases (AKA): Karen J Borninski,
K Revenaugh,
Karen Judith Revenaugh
Email Addresses: rev****@comcast.net
Address History: 132 Jefferson Avenue Apt 2, Brooklyn, NY 11216;
3135 Castleton Court, Rochester, MI 48306
Aliases (AKA): Larisa Maria Martin
Phone Numbers: (248) 371-0002
Email Addresses: ilu****@aol.com
Address History: 403 Blackhawk Circle, Sun City Center, FL 33573;
4206 Katherine Street Unit 104, Dearborn Heights, MI 48125;
Howell, MI 48843;
Rochester, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Sharon M Bazoian
Email Addresses: smb****@yahoo.com
Address History: 3970 Deer Crossing Court Apt 105, Naples, FL 34114;
321 S Manitou Avenue, Clawson, MI 48017;
Greenbush, MI 48738;
Huntington Woods, MI 48070;
Lake Orion, MI 48360
Aliases (AKA): Marilyn Burns,
Marilyn D Shorey,
Mary E Shorey
Address History: 403 Blackhawk Circle, Sun City Center, FL 33573;
3123 Castleton Court, Rochester, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Mark C Bazoian
Email Addresses: baz****@comerica.com,
mar****@comerica.com,
mba****@comerica.com,
smb****@yahoo.com
Address History: 3936 Old Richwood Lane, Keller, TX 76244;
126 Bloom Drive, Claremont, CA 91711;
Long Beach, CA 90804;
Palm Springs, CA 92262;
Bloomfield Hills, MI 48304
Aliases (AKA): David Frederick Roberts
Email Addresses: rob****@charter.net
Address History: 3970 Deer Crossing Court Apt 105, Naples, FL 34114;
25 Fay Avenue, Jeffersonville, IN 47130;
Greenbush, MI 48738;
Huntington Woods, MI 48070;
Lake Orion, MI 48360
Address History: 635 Castle Hill Avenue Apt 8g, Bronx, NY 10473;
540 North Lapeer Road Unit 163, Lake Orion, MI 48362;
Rochester, MI 48306;
Astoria, NY 11105;
Brooklyn, NY 11231
Aliases (AKA): Brian L Urreta
Address History: 11740 Gainsborough Road, Potomac, MD 20854;
3100 Castleton Court, Rochester, MI 48306
Relatives & Associates: Cristina Hoffman
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