Address History: 3870 Root Drive, Troy, MI 48083;
1136 Spazier Avenue Apt 9, Glendale, CA 91201;
Dearborn Heights, MI 48127;
Trenton, MI 48183
Aliases (AKA): Khiara Hart
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
Aliases (AKA): Christoph A Tarpley
Address History: 648 Essex Drive, Rochester, MI 48307;
8860 Mendota Street, Detroit, MI 48204;
Grosse Pointe, MI 48236;
Monroe, MI 48161;
Troy, MI 48083
Aliases (AKA): Mirta Van,
Mirta C Van Etten,
Mirta Vanetten
Email Addresses: mir****@att.net
Address History: 1526 Po Box, Troy, MI 48099;
28460 Herbert Street, Madison Heights, MI 48071;
Waterford, MI 48328;
Saint Paul, MN 55116
Aliases (AKA): Stacey Mcca
Phone Numbers: (651) 207-8884
Address History: 2466 S Annabelle Street, Detroit, MI 48217;
9608 Portside Terrace, Bradenton, FL 34212;
Troy, MI 48083
Relatives & Associates: Trinadad Andrews
Antionette Murray
Brain Murray
Katherine Murray
Mattie Murray
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
Email Addresses: aut****@gmail.com,
nav****@hotmail.com
Aliases (AKA): Steve A Sylvester
Address History: 3780 Root Drive, Troy, MI 48083
Relatives & Associates: Georginan Guninariu
Gheorghe Jinariu
Marioara Jinariu
Marioara Jinariu
Catalin Vasile
Address History: 1204 Gary Avenue, Spirit Lake, IA 51360;
895 P/O Box, Birmingham, MI 48012;
Bloomfield Hills, MI 48304;
Troy, MI 48098;
Washington, MI 48094
Aliases (AKA): Debra Ann Jonas
Address History: 648 Deauville Lane, Bloomfield Hills, MI 48304;
612 Deauville Lane, Bloomfield Hills, MI 48304;
Detroit, MI 48201;
Madison Heights, MI 48071;
Sterling Heights, MI 48314
Aliases (AKA): Fan Dai
Address History: 3661 Root Drive, Troy, MI 48083;
46432 Jonathan Circle, Shelby Township, MI 48317;
Utica, MI 48317;
Bethlehem, PA 18018;
Greenville, SC 29607
Aliases (AKA): Chunjian Wang
Relatives & Associates: Shu Wang
Address History: 2695 Traver Boulevard, Ann Arbor, MI 48105;
3070 Hilltop Drive, Ann Arbor, MI 48103;
Troy, MI 48083;
Saint Louis, MO 63123
Address History: 1656 S Newman Road, Lake Orion, MI 48362;
5935 Winamac Lake Drive, Mishawaka, IN 46545;
Berkley, MI 48072;
Canton, MI 48187;
Madison Heights, MI 48071
Aliases (AKA): Nicole Dyan King,
Nichole Dyan Montgomery,
Nicole Dyan Montgomery,
Nicole Dyan Paternoster,
Nicole D Paternoster
Email Addresses: npa****@aquent.com
Address History: 3870 Root Drive, Troy, MI 48083;
20634 Rosedale Drive, Clinton Township, MI 48036;
Oak Park, MI 48237;
Warren, MI 48091
Relatives & Associates: Demell Miller
Address History: 3826 Root Drive, Troy, MI 48083
Phone Numbers: (248) 743-1809
Email Addresses: blu****@yahoo.com
Address History: 3752 Root Drive, Troy, MI 48083
Address History: 3800 Root Drive, Troy, MI 48083
Address History: 46871 Fields Drive, Utica, MI 48315;
6344 Almond Lane, Clarkston, MI 48346;
Oak Park, MI 48237;
Shelby Township, MI 48315;
Troy, MI 48085
Aliases (AKA): Ricahrd D Root,
Richard D Root
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