Address History: 6920 N Inkster Road Apt 211f, Dearborn Heights, MI 48127;
515 1 2 East 10th Street, Michigan City, IN 46360;
Canton, MI 48187;
Detroit, MI 48213;
Troy, MI 48083
Aliases (AKA): Sharmesse Nalls
Email Addresses: mes****@yahoo.com
Address History: 22689 Summer Lane, Novi, MI 48374;
22659 Summer Lane, Novi, MI 48374;
Troy, MI 48084
Aliases (AKA): Sabina Naveed Ahmed
Address History: 3897 Root Drive, Troy, MI 48083;
113 Wyngate Road, Coraopolis, PA 15108;
Myrtle Beach, SC 29575;
Houston, TX 77059;
Rosharon, TX 77583
Phone Numbers: (281) 488-0396
Address History: 3777 Root Drive, Troy, MI 48083;
1231 Hillandale Avenue Unit 21, La Habra, CA 90631;
Long Beach, CA 90813;
Detroit, MI 48215
Aliases (AKA): A Anderanin,
Anthony Paul Anderanin,
Anthony Anderanin,
Paula V Anderanin
Relatives & Associates: Jean Anderanin
Joseph Anderanin
Linda Anderanin
Michael Anderanin
Michael Anderanin
Email Addresses: aan****@excite.com,
mig****@hotmail.com
Address History: 1585 Buckingham Avenue, Birmingham, MI 48009;
2345 Oxford Road Apartment 211, Berkley, MI 48072;
Madison Heights, MI 48071;
Madison Hts, MI 48071;
Royal Oak, MI 48073
Aliases (AKA): Dan Bernard Sinagoga,
Daniel Bernard Sinagoga,
Daniel B Sinagoga,
Daniel Smagoga
Email Addresses: dsi****@yahoo.com
Address History: 4153 Ramblewood Drive, Troy, MI 48085;
156 1/4 2nd Avenue Se, Lutz, FL 33549;
Tampa, FL 33613;
Detroit, MI 48235
Phone Numbers: (248) 689-7623
Address History: 5230 Surf Drive Ne, Rockford, MI 49341;
35301 Drakeshire Lane Apartment 203, Farmington, MI 48335;
Farmington Hills, MI 48336;
Grand Rapids, MI 49512;
Middleville, MI 49333
Aliases (AKA): Michel Tuokkola,
Michelle L Tuokkola,
Michelle Lynne Tuokkola
Address History: 2692 Beacon Hill Drive #210, Auburn Hills, MI 48326;
7300 Deep Run Apartment 1612, Bloomfield Hills, MI 48301;
Dearborn, MI 48126;
Keego Harbor, MI 48320;
Rochester, MI 48309
Aliases (AKA): Nivine Mukhales
Relatives & Associates: Kheiri Mokhales
Wael Mokhles
Mohamad Muhhales
Bassel Mukhales
Marvat Mukhales
Email Addresses: hib****@aol.com,
myn****@aol.com,
myn****@comcast.net,
myn****@homail.com,
myn****@tampabay.rr.com
Address History: 14454 Foley Road, Capac, MI 48014;
1410 West 116th Avenue Apartment 37, Denver, CO 80234;
Birmingham, MI 48009;
Mussey, MI 48014;
Rochester, MI 48307
Aliases (AKA): Julia F Leventis,
Julia Zeller,
Julia Florence Zeller
Relatives & Associates: Meagan Leventis
Megan Leventis
Michael Leventis
Nancy Leventis
Harald Zeller
Aliases (AKA): Rita U Ybarra
Phone Numbers: (248) 543-7636
Address History: 2801 Manorwood Drive, Troy, MI 48085;
3704 Root Drive, Troy, MI 48083;
Latham, NY 12110;
Troy, NY 12180
Address History: 655 Pilgrim Avenue, Birmingham, MI 48009;
832 Evergreen Way, Longboat Key, FL 34228;
Clinton Township, MI 48038;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Pat Carr,
Patrick R Carr,
Patrick Earl Carr
Email Addresses: pat****@gmail.com
Address History: 3704 Root Drive, Troy, MI 48083;
796 Po Box, Birmingham, MI 48012;
Clarkston, MI 48348;
Madison Heights, MI 48071;
Royal Oak, MI 48073
Aliases (AKA): Sergio A Carmiento,
Sergio S Sarmient
Address History: 896 Po Box, Bloomfield Hills, MI 48303;
19 Cushing Street Apt 2, Cambridge, MA 02138;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Sterling Heights, MI 48312
Aliases (AKA): R Wu,
Robin Wu,
Robin Xuebin Wu,
Xuebin Xuebin Wu
Address History: 27050 Meadowbrook Road, Redford, MI 48239;
50242 P/O Box, Albany, GA 31703;
Berkley, MI 48072;
Detroit, MI 48219;
Farmington, MI 48335
Aliases (AKA): Daniel Yee
Email Addresses: dye****@bellatlantic.net
Address History: 850 Dickson Lane, Rochester, MI 48307;
2612 Aspen Road Unit 3, Ames, IA 50010;
Ankeny, IA 50021;
West Des Moines, IA 50265;
Oak Park, MI 48237
Aliases (AKA): Chandima Kindelpitiya Jayawardene,
Chandima K Kelsey
Relatives & Associates: Kinbelpipya Jayawardene
Leela Jayawardene
Menaka Jayawardene
Amos Kelsey
Jim Kelsey
Email Addresses: jay****@aol.com,
kja****@att.net
Address History: 3752 Root Drive, Troy, MI 48083
Address History: 3671 Root Drive, Troy, MI 48083
Phone Numbers: (248) 649-1029
Aliases (AKA): G M Ingram,
Gloria Michelle Ingram,
Gloria M Ingram
Address History: 21942 Meridian Lane, Novi, MI 48375;
25560 W 12 Mile Road Apt 5, Southfield, MI 48034;
Troy, MI 48084
Aliases (AKA): Michael J Kanka,
Micmael Joseph Kanka,
Mike J Kanka
Email Addresses: mka****@adelphia.net,
mka****@hotmail.com,
mka****@peoplepc.com
Address History: 3777 Root Drive, Troy, MI 48083
Relatives & Associates: Henry Jetten
Phone Numbers: (248) 619-1674
Address History: 3823 Root Drive, Troy, MI 48083
Aliases (AKA): Jeffery Walters,
Jeffrey S Walters
Email Addresses: jwi****@excite.com,
zwi****@bncollege.com
Address History: 46871 Fields Drive, Utica, MI 48315;
321 West 39th Place, Hialeah, FL 33012;
Hollywood, FL 33025;
Miami, FL 33162;
Kansas City, KS 66112
Aliases (AKA): Gayle Alene King,
Gayle King,
Gayle Root,
Gayle A Root,
Gayle M Root
Email Addresses: aro****@taubman.com,
gay****@yahoo.com,
gro****@taubman.com
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