Address History: 3911 Kings Point Drive, Troy, MI 48083;
17235 Warwick Street, Detroit, MI 48219;
Oak Park, MI 48237
Relatives & Associates: Jeanne Simpson
Jeanne Simpson
Lucia Simpson
Scott Simpson
Amy Simpson-Bellavia
Email Addresses: bru****@dell.com
Address History: 3876 Kings Point Drive, Troy, MI 48083;
9524 Hampton Drive, Belleville, MI 48111;
Detroit, MI 48223;
Sterling Heights, MI 48313
Aliases (AKA): Sypia Y Smith,
Smith Sypia Whyte,
Sypia Y Whyte
Relatives & Associates: Tamika Carter Heard
Christopher Heard
Hearmon Heard
Herman Heard
James Heard
Email Addresses: syp****@sbcglobal.net
Address History: 2641 Fairway Court Apartment 37, Rochester, MI 48306;
3651 Oakmonte Boulevard, Rochester, MI 48306;
Rochester Hills, MI 48309;
Sterling Heights, MI 48313;
Troy, MI 48083
Aliases (AKA): Jamal Mohammad Farhat
Phone Numbers: (248) 375-1957
Address History: 3694 Kings Point Drive, Troy, MI 48083;
1621 Gulf Boulevard Apt 601, Clearwater Beach, FL 33767;
Estero, FL 33967;
Fort Myers, FL 33967;
Sedgwick, ME 04676
Aliases (AKA): J Kaip,
Janet Marie Kaip
Email Addresses: kai****@netzero.net
Address History: 3887 Kings Point Drive, Troy, MI 48083;
786 Colonial Court, Birmingham, MI 48009;
Oakland, MI 48363;
Rochester, MI 48308
Aliases (AKA): Ian Barnard
Relatives & Associates: Katie Barnard
Email Addresses: iba****@comcast.net
Address History: 3863 Kings Point Drive, Troy, MI 48083
Address History: 3983 Kings Point Drive, Troy, MI 48083;
629 Bowers Street, Clawson, MI 48017;
New Baltimore, MI 48047;
Saint Clair Shores, MI 48081;
Sterling Heights, MI 48312
Aliases (AKA): Christina Kozlowski,
Tina Tesnow Kozlowski,
Christina M Tesnow,
Christina Marie Tesnow
Relatives & Associates: Barbara Kozlowska
Chris Kozlowski
David Kozlowski
Kazimierz Kozlowski
Christine Tesnow
Email Addresses: add****@gmail.com,
bla****@yahoo.com,
chr****@hotmail.com,
loc****@mi.rr.com
Address History: 3717 Kings Point Drive, Troy, MI 48083;
23935 Outer Drive Apartment E16, Melvindale, MI 48122;
Dayton, OH 45403
Aliases (AKA): Luke Yan,
Yin Yan
Address History: 1231 N Stephen Avenue, Clawson, MI 48017;
3526 Kings Point Drive # 83, Troy, MI 48083
Email Addresses: car****@aol.com,
cry****@yahoo.com
Address History: 3741 Kings Point Drive, Troy, MI 48083
Phone Numbers: (248) 524-9590
Address History: 3967 Kings Point Drive, Troy, MI 48083;
339 Concord Place, Bloomfield Hills, MI 48304;
Saline, MI 48176
Aliases (AKA): W Wu,
Wei Yang Y Wu,
Weiyang Wu
Address History: 3827 Kings Point Drive, Troy, MI 48083;
605 E Evelyn Avenue, Hazel Park, MI 48030;
Madison Heights, MI 48071
Address History: 3574 Kings Point Drive, Troy, MI 48083;
3093 Robina Avenue, Berkley, MI 48072;
Clawson, MI 48017;
Grawn, MI 49637;
Royal Oak, MI 48073
Aliases (AKA): Mark Schonhoff
Relatives & Associates: Debaroh Schonhoff
Jennifer Schonhoff
Kenneth Schonhoff
Kenneth Schonhoff
Ryan Schonhoff
Email Addresses: sax****@hotmail.com
Address History: 3938 Kings Point Drive, Troy, MI 48083
Address History: 3579 Kings Point Drive, Troy, MI 48083;
369 Barrow Street, Corona, CA 92881;
Bloomfield Hills, MI 48301
Relatives & Associates: Florence Fick
Email Addresses: mil****@mindspring.com,
mil****@yahoo.com
Address History: 3586 Kings Point Drive, Troy, MI 48083;
28679 Hales Street, Madison Heights, MI 48071;
Oak Park, MI 48237;
Royal Oak, MI 48073;
Cincinnati, OH 45215
Aliases (AKA): Antoinette C Ellis,
Toni Ellis
Email Addresses: ap8****@aol.com,
ap8****@gmail.com,
tar****@insightbb.com
Address History: 3991 Kings Point Drive, Troy, MI 48083;
8323 Ches Mar Court, Severn, MD 21144;
Warren, MI 48091;
Morgantown, WV 26501
Aliases (AKA): Tammy E Mayle,
Tammy Elaine Mayle,
Tammy L Snyder
Email Addresses: tma****@yahoo.com
Address History: 3811 Kings Point Drive, Troy, MI 48083
Aliases (AKA): Pe Catsimpiris
Relatives & Associates: Helen Catsimpiris
Address History: 3694 Kings Point Drive, Troy, MI 48083;
1621 Gulf Boulevard Apt 601, Clearwater Beach, FL 33767;
Madison Heights, MI 48071
Email Addresses: kai****@netzero.net,
pet****@netzero.net,
pet****@ameritech.net,
pet****@hotmail.com,
pet****@iwon.com
Address History: 3864 Kings Point Drive, Troy, MI 48083;
19 W Arizona Street, Highland Park, MI 48203
Aliases (AKA): Astir Fakhoury
Email Addresses: f_r****@hotmail.com,
my4****@hotmail.com
Address History: 3615 Kings Point Drive, Troy, MI 48083;
8832 Woodside Drive, Oak Park, MI 48237;
Sterling Heights, MI 48312
Aliases (AKA): Jenny R Gill
Address History: 3574 Kings Point Drive, Troy, MI 48083;
2233 Rosemont Road, Berkley, MI 48072;
Clawson, MI 48017;
Mount Pleasant, MI 48858
Aliases (AKA): Amanda Schonhoff,
Amanda Sprinkl,
Amanda Sprinkle
Relatives & Associates: Rosemary Bishop
Marc Schonhoff
Colleen Sprinkle
Michael Sprinkle
Ronald Sprinkle
Address History: 3706 Kings Point Drive, Troy, MI 48083;
5460 Cochrane Road, Almont, MI 48003;
Dearborn, MI 48126;
Madison Heights, MI 48071;
Shelby Township, MI 48316
Aliases (AKA): Ali Cust,
Ali Custfawaz,
A A Fawaz,
Ali Fawaz
Email Addresses: afa****@crosswinds.net
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