Aliases (AKA): Caroline Anne Dale
Email Addresses: car****@cox.net
Address History: 3730 Root Drive, Troy, MI 48083;
2430 W Cortez Street, Chicago, IL 60622;
Birch Run, MI 48415;
Clinton Township, MI 48038;
Huntington Woods, MI 48070
Aliases (AKA): Michael J Watson,
Mike Watson
Email Addresses: mic****@quickenloans.com,
mik****@quickenloans.com,
mwa****@gmail.com,
mwa****@hotmail.com,
mwa****@gmail.com
Address History: 32182 Concord Drive, Madison Heights, MI 48071;
58 Maple Avenue, Bethel, CT 06801;
Newark, DE 19711;
Carol Stream, IL 60188;
Chicago, IL 60611
Aliases (AKA): Ahmed Yusuf Waheed,
Ahmed Waheed
Address History: 3870 Root Drive, Troy, MI 48083;
23689 Tuam Court Apt 237, Clinton Township, MI 48035;
Saint Clair Shores, MI 48082;
Sterling Heights, MI 48310
Aliases (AKA): Crystal V Geiser
Email Addresses: kir****@aol.com
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: 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: 790 Brantford Road, Rochester, MI 48306;
19425 Gloucester Drive, Detroit, MI 48203;
Highland Park, MI 48203;
Oak Park, MI 48237;
Troy, MI 48083
Aliases (AKA): Aaron G Sampson,
Aaron Gardner Samson,
Arron Samson
Relatives & Associates: Iberica Rodriguez
David Samson
Elizabeth Samson
Holliday Samson
Lauren Samson
Address History: 3730 Root Drive, Troy, MI 48083;
738 Longfellow Drive, Troy, MI 48085;
Morton, PA 19070
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: 3326 Mirage Drive, Troy, MI 48083;
672 Pearson Street, Ferndale, MI 48220;
Madison Heights, MI 48071;
Oak Park, MI 48237
Aliases (AKA): Vickey Samson,
Vickie P Samson,
Vasiliki P Tsatsanis
Relatives & Associates: Iberica Rodriguez
Aaron Samson
Ike Tsanis
Demosthenis Tsatsanis
Panagiotis Tsatsanis
Phone Numbers: (248) 250-2835
(248) 743-2894
Aliases (AKA): Steve R Robertson
Relatives & Associates: Sabrina Ellis
Alexandra Jankowski
Donna Roberston
Jeannie Robertson
Jeffrey Robertson
Address History: 2238 Rollins Street, Grand Blanc, MI 48439;
44422 Bayview Avenue Apt 48114, Clinton Township, MI 48038;
Shelby Township, MI 48316;
Troy, MI 48083;
Utica, MI 48316
Aliases (AKA): Bridgette Nash
Phone Numbers: (248) 528-1634
Address History: 3795 Root Drive, Troy, MI 48083
Email Addresses: wer****@concentric.net
Address History: 522 S Edison Avenue, Royal Oak, MI 48067;
1474 Juniper Drive, Idaho Falls, ID 83404;
Metamora, MI 48455;
Troy, MI 48083;
Olympia, WA 98513
Aliases (AKA): Luke A Durham
Email Addresses: ase****@aol.com,
cai****@hotmail.com
Address History: 3905 Root Drive, Troy, MI 48083
Aliases (AKA): Tammy Jimenez
Phone Numbers: (248) 835-1119
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: 1186 E 12 Mile Road, Madison Heights, MI 48071;
544 West 7 Mile Road Unit 3278, Highland Park, MI 48203;
Pontiac, MI 48341;
Romulus, MI 48174;
Troy, MI 48098
Aliases (AKA): Michael G Mc,
Michael G Mc Caw,
Michael Gerald Mccaw,
Michael Mccaw,
Michael G Mccaw
Email Addresses: imu****@yahoo.com,
mic****@epix.net
Address History: 30572 Quinkert Street # 23, Roseville, MI 48066;
14221 N 51st Avenue Apt 2166, Glendale, AZ 85306;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): F R Zoora,
Fabiyo Zoora,
Faieza Hanna Zoora,
Faiza Zoora
Address History: 1688 Crestline Lane, Rochester, MI 48307;
2144 Thomas Avenue, Berkley, MI 48072;
Royal Oak, MI 48073;
Troy, MI 48099
Aliases (AKA): H Diego,
Hualani Diego,
Stephanie H Diego,
Stephanie Diego Yee,
Stephanie Diego-Yee
Address History: 3844 Root Drive, Troy, MI 48083
Email Addresses: mpa****@aol.com
Address History: 29868 High Valley Court, Farmington, MI 48331;
704 Highview Street, Dearborn, MI 48128;
Farmington Hills, MI 48334;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Joyce N Wiazowski,
Joyce Nanette Wiazowski,
Joyce Wlazowski
Email Addresses: jwi****@gmail.com
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: 3844 Root Drive, Troy, MI 48083;
35776 Koenig Street, New Baltimore, MI 48047;
Medina, OH 44256
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