Address History: 2112 Ravenhill Drive, Sterling Heights, MI 48314;
2030 Birchwood Way, Bloomfield Hills, MI 48302;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Rochester, MI 48307
Aliases (AKA): Yogesh N Gusani,
Yogeshkumar Gusani
Email Addresses: pyg****@hotmail.com
Address History: 3844 Root Drive, Troy, MI 48083
Address History: 3844 Root Drive, Troy, MI 48083;
1146 Northview Lane, Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Mark C Paul
Email Addresses: mar****@aol.com,
mpa****@aol.com
Address History: 22525 Heatherbrae Way, Novi, MI 48375;
23650 Meadowbrook Road, Novi, MI 48375;
Troy, MI 48083
Aliases (AKA): Lisa Ornekian,
Lisa Thomas
Phone Numbers: (248) 477-0436
Email Addresses: dik****@gmail.com,
lis****@aol.com,
lis****@netscape.com
Address History: 3647 Root Drive, Troy, MI 48083
Address History: 4578 Rohr Road, Lake Orion, MI 48359;
24 View Southeast Drive, Rome, GA 30161;
Clarkston, MI 48348;
Royal Oak, MI 48067;
Troy, MI 48083
Aliases (AKA): Sergio Sarmiento
Relatives & Associates: Sergio Carmiento
Eileen Kokx
Bea Ledford
Bridgette Sarmiento
Linda Sarmiento
Email Addresses: ami****@aol.com,
ser****@aol.com
Address History: 9147 Kelly Lake Drive, Clarkston, MI 48348;
4227 Oak Forest Drive Ne, Atlanta, GA 30319;
Berkley, MI 48072;
Clawson, MI 48017;
Troy, MI 48083
Aliases (AKA): Jason Scott Montgomery
Relatives & Associates: William Montgomery
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: 818 Ravine Terrace Drive, Rochester, MI 48307;
818 Ravine Terrace Drive, Rochester Hills, MI 48307;
Troy, MI 48083
Aliases (AKA): M Appel,
Manfred Gustav Appel
Email Addresses: fre****@theappels.com
Address History: 3693 Root Drive, Troy, MI 48083;
1704 Shannon Street Apartment 124, Monroe, LA 71201;
Winnsboro, LA 71295;
Berkley, MI 48072;
Madison Heights, MI 48071
Aliases (AKA): Patricia Lynn Sanders,
Patricia L Sanders,
Patti Sanders
Relatives & Associates: Norman Muehrer
Patricia Muehrer
David Sanders
Nicholas Sanders
Nicolas Sanders
Address History: 30776 Crest Forest, Farmington, MI 48331;
30751 Crest Forest # 17, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48033;
Troy, MI 48083
Aliases (AKA): S Karlin,
Shirely Esther Karlin,
Shirley E Karlin,
Shirley Esther Karlin
Relatives & Associates: Leo Karlin
Email Addresses: ska****@netscape.net
Address History: 1786 Freemont Drive, Troy, MI 48098;
8675 Miller Road, Clarkston, MI 48348;
Grand Rapids, MI 49508;
Lakeville, MI 48366;
Rochester, MI 48309
Aliases (AKA): John Walter Stevens,
Jon Stevens
Address History: 3897 Root Drive, Troy, MI 48083;
188 Fuller Drive, Waynesville, NC 28786;
Coraopolis, PA 15108;
College Station, TX 77840;
Houston, TX 77059
Aliases (AKA): Latisha L Richard,
L Smith,
Latisha Smith
Address History: 1027 N Wilson Avenue, Royal Oak, MI 48067;
1027 North Wilson Avenue, Royal Oak, MI 48067;
Troy, MI 48083;
Warren, MI 48088
Aliases (AKA): Jimmy L Garrision,
Jimmy L Garrison
Email Addresses: you****@sbcglobal.net
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: 3889 Root Drive, Troy, MI 48083;
9405 Ruth Avenue, Allen Park, MI 48101;
Dearborn Heights, MI 48127;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Jeremy A Browe,
Jeremy M Browe
Address History: 41711 Borchart Drive, Novi, MI 48375;
128 Clover Court, Radcliff, KY 40160;
Troy, MI 48083
Aliases (AKA): Lisa M Myslinski
Relatives & Associates: Mary Adams
Amanda Hankins
Barbara Hankins
Christopher Hankins
Christopher Hankins
Phone Numbers: (248) 457-1799
Relatives & Associates: Georginan Guninariu
Gheorghe Jinariu
Marioara Jinariu
Marioara Jinariu
Catalin Vasile
Address History: 183 Meadow Lane Circle, Rochester, MI 48307;
2144 Thomas Avenue, Berkley, MI 48072;
Rochester Hills, MI 48307;
Royal Oak, MI 48073;
Troy, MI 48099
Aliases (AKA): Stephanie W Yee
Aliases (AKA): Diane Bethel Clemente
Email Addresses: dia****@yahoo.com
Address History: 4025 Hill Drive Apt 104, Utica, MI 48317;
4025 Hill Drive Apt 104, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Maryann C Roumaya,
Maryann C Zoora
Address History: 2632 S Rochester Road Unit 71113, Rochester, MI 48307;
145 South Livernois Road #177, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085;
Waterford, MI 48327
Aliases (AKA): Teresita C Sandoval Barrera
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
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