Address History: 2915 Evergreen Drive, Royal Oak, MI 48073;
715 Hillcrest Circle Apt 204, Auburn Hills, MI 48326;
Troy, MI 48098
Email Addresses: amy****@msn.com
Address History: 11103 Plumbrook Road, Sterling Heights, MI 48312;
30572 Quinkert Street # 23, Roseville, MI 48066;
Troy, MI 48083
Aliases (AKA): Lillian Raad Mesi
Email Addresses: lzo****@hotmail.com,
mar****@gmail.com
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: 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: 4153 Ramblewood Drive, Troy, MI 48085;
156 1/4 2nd Avenue Se, Lutz, FL 33549;
Tampa, FL 33613;
Detroit, MI 48235
Address History: 137 W Princeton Avenue, Pontiac, MI 48340;
19911 Shrewsbury Road, Detroit, MI 48221;
Troy, MI 48083
Relatives & Associates: Brittani Bell
Gloria Bell
Andrae Ingram
Bobby Ingram
Elijah Ingram
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
Aliases (AKA): Mon Mekhael,
Mona Mekhael
Phone Numbers: (248) 619-9186
Address History: 2509 Cromie Drive, Warren, MI 48092;
885 Meadow Ridge Circle Apartment 205, Auburn Hills, MI 48326;
Grand Blanc, MI 48439;
Madison Heights, MI 48071;
Troy, MI 48083
Aliases (AKA): Jessica Conklin,
Jessica Riley Steohenson,
Jessica Stephenson,
Jessica R Stephenson
Email Addresses: bab****@aol.com,
bab****@netscape.net,
bab****@aol.com
Address History: 939 Hillsborough Drive, Rochester, MI 48307;
909 Hillsborough Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083
Email Addresses: jaz****@mindspring.com,
jaz****@hotmail.com
Address History: 3671 Root Drive, Troy, MI 48083;
537 Clair Hill Drive, Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Georginan Guninariu,
Georgiana M Jinariu,
Gheorghe M Jinariu,
Georgiana Jininariu,
Georgiana Vasile
Relatives & Associates: George Jinariu
Georgiana Jinariu
Gheorghe Jinariu
Marioara Jinariu
Marioara Jinariu
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: 2112 Ravenhill Drive, Sterling Heights, MI 48314;
260 Woodside Court Apt 232, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083
Aliases (AKA): Pragna Yogeshkumar Gusani,
Pragna Y Gusni
Email Addresses: gus****@macomb.edu,
pyg****@hotmail.com
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: 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
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: 3795 Root Drive, Troy, MI 48083
Email Addresses: wer****@concentric.net
Address History: 2801 Manorwood Drive, Troy, MI 48085;
3704 Root Drive, Troy, MI 48083;
Latham, NY 12110;
Troy, NY 12180
Address History: 1291 Ashley Drive, Troy, MI 48085;
314 Overstreet Court, Palm Harbor, FL 34683;
Madison Heights, MI 48071
Aliases (AKA): Kimberly S Latimer Smith,
Kim Latimer-Smith,
Kimberly Sue Latimer-Smith,
Kimberly Sue Latimersmith,
Kim Smith
Aliases (AKA): G M Ingram,
Gloria Michelle Ingram,
Gloria M Ingram
Address History: 4653 Marlborough Street, Detroit, MI 48215;
15310 Coram Street, Detroit, MI 48205;
Eastpointe, MI 48021;
Port Huron, MI 48060;
Sterling Heights, MI 48312
Relatives & Associates: Anthony Anderanin
Christy Anderanin
Jean Anderanin
Joseph Anderanin
Linda Anderanin
Email Addresses: man****@yahoo.com,
nat****@hotmail.com,
roq****@yahoo.com
Address History: 3905 Root Drive, Troy, MI 48083
Aliases (AKA): Tammy Jimenez
Phone Numbers: (248) 835-1119
Address History: 3693 Root Drive, Troy, MI 48083;
1515 Aggie Road Apt F11, Jonesboro, AR 72401;
Hamtramck, MI 48212;
Hazel Park, MI 48030;
Madison Heights, MI 48071
Address History: 3844 Root Drive, Troy, MI 48083
Email Addresses: mpa****@aol.com
Aliases (AKA): Jeffrey James Cooper
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