Address History: 3730 Root Drive, Troy, MI 48083;
738 Longfellow Drive, Troy, MI 48085;
Morton, PA 19070
Address History: 470 E 13 Mile Road Apt 204, Madison Heights, MI 48071;
2482 Oakshire Avenue, Berkley, MI 48072;
Troy, MI 48083
Aliases (AKA): Dave Sanders
Address History: 3980 E Newland Drive, West Bloomfield, MI 48323;
820 Laguna Avenue, El Cajon, CA 92020;
Keego Harbor, MI 48320;
Southfield, MI 48075;
Sterling Heights, MI 48310
Aliases (AKA): Rita Narra
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: 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: 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: 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
Address History: 10334 Edgewater Trail, Holly, MI 48442;
3001 Fernwood Avenue Apt 101, Ann Arbor, MI 48108;
Auburn Hills, MI 48326;
Clarkston, MI 48348;
Clinton Township, MI 48038
Aliases (AKA): Sandra Antoniet Thomas
Relatives & Associates: Sergio Carmiento
Eileen Kokx
Bea Ledford
Bridgette Sarmiento
Linda Sarmiento
Email Addresses: lon****@yahoo.com,
mex****@excite.com,
mex****@aol.com,
mex****@aol.com,
mex****@hotmail.com
Address History: 3795 Root Drive, Troy, MI 48083
Email Addresses: wer****@concentric.net
Relatives & Associates: Zhuljen Grazhdani
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: 3727 Root Drive, Troy, MI 48083;
5825 Bowcroft Street Unit 3, Los Angeles, CA 90016;
Ypsilanti, MI 48197
Aliases (AKA): R Chambers,
Robert Marshall Shandon Chambers
Address History: 3870 Root Drive, Troy, MI 48083
Phone Numbers: (313) 986-2428
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: 3701 Root Drive, Troy, MI 48083;
13150 Hitching Post Road Apt 87, Dewitt, MI 48820;
Holt, MI 48842;
Holton, MI 49425;
Mount Pleasant, MI 48858
Aliases (AKA): Cody Giddings
Relatives & Associates: Catherine Giddings
Charles Giddings
Joshua Giddings
Mary Giddings
Amanda Laney
Email Addresses: cod****@mclaren.org,
ham****@yahoo.com
Address History: 3826 Root Drive, Troy, MI 48083;
1668 S Hill Circle, Bloomfield Hills, MI 48304;
Clarkston, MI 48348;
Holly, MI 48442;
Oak Park, MI 48237
Aliases (AKA): S Gillespie,
Suzanne T Gillespie,
Suzanne A Trella,
Suzanne T Trella Gillespi,
Suzanne Trella-Gillespie
Relatives & Associates: Bonnie Gillespie
Daniel Gillespie
Joseph Gillespie
Matthew Gillespie
Roger Gillespie
Email Addresses: blu****@yahoo.com
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: 3905 Root Drive, Troy, MI 48083
Aliases (AKA): Tammy Jimenez
Phone Numbers: (248) 835-1119
Address History: 33946 Fraser Avenue, Fraser, MI 48026;
3897 Root Drive, Troy, MI 48083;
Warren, MI 48088
Aliases (AKA): Kathleen N Covyeau,
Kathleen N Gryeau,
Kathleen Rayburn
Address History: 8448 N Center Road, Mount Morris, MI 48458;
578 N Inkster Road, Dearborn Heights, MI 48127;
Detroit, MI 48205;
Harrison Township, MI 48045;
Pontiac, MI 48342
Aliases (AKA): Gene Mundy
Email Addresses: gen****@yahoo.com,
gen****@yahoo.com
Address History: 3800 Root Drive, Troy, MI 48083
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: 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: 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: 5330 West Jordan Road, Weidman, MI 48893;
881 Canter Lane, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Mount Pleasant, MI 48858;
Troy, MI 48083
Aliases (AKA): Faris Atchoo,
Firas Atchoo
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