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
Relatives & Associates: Zhuljen Grazhdani
Address History: 3780 Root Drive, Troy, MI 48083
Address History: 2801 Manorwood Drive, Troy, MI 48085;
3704 Root Drive, Troy, MI 48083;
Latham, NY 12110;
Troy, NY 12180
Address History: 3905 Root Drive, Troy, MI 48083
Aliases (AKA): Tammy Jimenez
Phone Numbers: (248) 835-1119
Address History: 2564 Seymour Drive, Shelbyville, MI 49344;
24605 El Marco Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Grand Rapids, MI 49503;
Middleville, MI 49333
Aliases (AKA): Craig R Tuokkola
Relatives & Associates: Coleen Gurczynski
Kelly Hutchinson
Nadine Musselman
Elmer Tuokkola
Eric Tuokkola
Email Addresses: cra****@thehartford.com,
ctu****@chubb.com,
ctu****@thehartford.com
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
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: 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: 3867 Root Drive, Troy, MI 48083;
1007 S Wilson Avenue, Royal Oak, MI 48067;
Southfield, MI 48033;
Brooklyn, NY 11201
Aliases (AKA): F Buchalter,
Fred Buchalter
Email Addresses: fbu****@comcast.net,
fbu****@juno.com
Address History: 16458 Festian Drive, Clinton Township, MI 48035;
11879 15 Mile Road Apt 2d, Sterling Heights, MI 48312;
Troy, MI 48083;
Warren, MI 48089;
Dublin, OH 43017
Aliases (AKA): Abdul A Ahmad,
Abdul Abdul Ahmed,
Ahmad Abdul Ali,
Abdul Ali Ahmad,
Abdul Ali Ahmed
Address History: 16639 Muirland Street, Detroit, MI 48221;
786 Amberwood Street, Auburn Hills, MI 48326;
Davison, MI 48423;
Troy, MI 48083;
Cresco, PA 18326
Aliases (AKA): Marcus L Van Etten,
Marcus Vanetten
Email Addresses: mir****@att.net
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: 850 Dickson Lane, Rochester, MI 48307;
4818 Ne Rio Drive, Ankeny, IA 50021;
Escanaba, MI 49829;
Marquette, MI 49855;
Troy, MI 48083
Email Addresses: n8k****@aol.com,
n8k****@yahoo.com
Email Addresses: aut****@gmail.com,
nav****@hotmail.com
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: 137 W Princeton Avenue, Pontiac, MI 48340;
19911 Shrewsbury Road, Detroit, MI 48221;
Troy, MI 48083
Address History: 3671 Root Drive, Troy, MI 48083
Phone Numbers: (248) 649-1029
Address History: 3752 Root Drive, Troy, MI 48083;
25089 Anchorage Street, Harrison Township, MI 48045;
Macomb, MI 48044;
Royal Oak, MI 48067;
Warren, MI 48091
Aliases (AKA): Kristin M Saracevic
Email Addresses: kri****@comcast.net
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: 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
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: 3730 Root Drive, Troy, MI 48083;
818 Ravine Terrace Drive, Rochester, MI 48307;
Rochester Hills, MI 48307
Phone Numbers: (248) 656-0124
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