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: 3759 Root Drive, Troy, MI 48083;
1527 Beverly Avenue, Madison Heights, MI 48071;
Clifton, VA 20124
Aliases (AKA): Nasr S Mekhael
Email Addresses: nme****@yahoo.com
Address History: 3780 Root Drive, Troy, MI 48083;
59 Monroe Street Apt 410, Pontiac, MI 48341;
Waterford, MI 48328
Address History: 3795 Root Drive, Troy, MI 48083;
16200 Novara Street, Detroit, MI 48205;
East Lansing, MI 48823;
Highland Park, MI 48203;
Lansing, MI 48906
Aliases (AKA): Oscar B Nalls
Address History: 21530 Finlan Street, Saint Clair Shores, MI 48080;
1556 E Maple Road, Birmingham, MI 48009;
Hamtramck, MI 48212;
Troy, MI 48083;
Warren, MI 48090
Aliases (AKA): Teresa Stephen,
T Stepien,
Teresa Stepien,
Theresa B Stepien,
Theresa Barbara Stepien
Email Addresses: ter****@gmail.com,
tst****@hotmail.com
Address History: 3727 Root Drive, Troy, MI 48083;
3525 E Maybe Manana Way, Rimrock, AZ 86335;
Los Angeles, CA 20066;
Sylmar, CA 91342;
Washington, DC 20066
Aliases (AKA): Christine E Chambers,
Christine Elizabeth Chambers,
Christine Dahab
Relatives & Associates: Chandy Chambers
Christine Chambers
Robert Chambers
Robin Chambers
Shandon Chambers
Email Addresses: cal****@hotmail.com,
chr****@gmail.com,
tas****@yahoo.com
Aliases (AKA): Rita U Ybarra
Phone Numbers: (248) 543-7636
Address History: 5230 Surf Drive Ne, Rockford, MI 49341;
35301 Drakeshire Lane Apartment 203, Farmington, MI 48335;
Farmington Hills, MI 48336;
Grand Rapids, MI 49512;
Middleville, MI 49333
Aliases (AKA): Michel Tuokkola,
Michelle L Tuokkola,
Michelle Lynne Tuokkola
Address History: 3777 Root Drive, Troy, MI 48083
Relatives & Associates: Henry Jetten
Phone Numbers: (248) 619-1674
Address History: 2710 Browning Drive, Lake Orion, MI 48360;
582 Po Box, Irvine, CA 92616;
Berkley, MI 48072;
Hamtramck, MI 48212;
Lapeer, MI 48446
Aliases (AKA): Hosney George Mansour,
Hosney G Mansour,
Sabry George Mansour
Email Addresses: sma****@salud.unm.edu,
toy****@dellepro.com
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: 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
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: 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: 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: 3844 Root Drive, Troy, MI 48083
Phone Numbers: (313) 689-1226
Address History: 3839 Root Drive, Troy, MI 48083
Phone Numbers: (248) 881-3147
Address History: 3823 Root Drive, Troy, MI 48083;
4825 E Pacific Coast Highway # 813, Long Beach, CA 90804;
Miami, FL 33162;
Detroit, MI 48205;
Ecorse, MI 48229
Aliases (AKA): Judy Lynn Bloomer,
Judy Walters
Email Addresses: jbl****@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: 1034 N Jordan Court, Weidman, MI 48893;
165 S Opdyke Road Lot 106, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Troy, MI 48083
Aliases (AKA): B Snyder,
Barbara Snyder
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: 3780 Root Drive, Troy, MI 48083
Address History: 10100 Lawrence Road, Brooklyn, MI 49230;
849 Brookwood Place, Ann Arbor, MI 48104;
Milan, MI 48160;
South Lyon, MI 48178;
Troy, MI 48085
Aliases (AKA): Wendy Robertson
Relatives & Associates: Derek Blakeney
Keri Bristie
Sabrina Ellis
Alexandra Jankowski
Donna Roberston
Email Addresses: wen****@wowway.com
Aliases (AKA): Christoph A Tarpley
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