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: 800 Fairhaven Drive, North Palm Beach, FL 33408;
802 Viaduct Toscana, Wellington, FL 33414;
West Palm Beach, FL 33407;
Northeast Harbor, ME 04662;
Royal Oak, MI 48073
Aliases (AKA): Patrick Gae
Address History: 146 Pheasant Run, Lapeer, MI 48446;
460 E Shade Drive, Venice, FL 34293;
Winchester, KY 40391;
Auburn Hills, MI 48326;
Pontiac, MI 48341
Aliases (AKA): Dianne La,
Dianne La Mothe,
D Lamothe,
Diane Lamothe,
Dianne Lamothe
Email Addresses: sha****@rcn.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: 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: 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: 3823 Root Drive, Troy, MI 48083
Email Addresses: jsw****@att.net
Address History: 3141 Holiday Village Road, Traverse City, MI 49686;
1737 Whipoorwill Street, Livermore, CA 94551;
San Ramon, CA 94583;
Ferndale, MI 48220;
Royal Oak, MI 48073
Aliases (AKA): Kristi K Altobello,
Kristian Altobello,
Kristine K Altobello,
Chris E Gage,
Kristi K Gage
Email Addresses: ada****@charter.net
Address History: 3730 Root Drive, Troy, MI 48083;
738 Longfellow Drive, Troy, MI 48085;
Morton, PA 19070
Email Addresses: jwi****@excite.com,
zwi****@bncollege.com
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
Address History: 3704 Root Drive, Troy, MI 48083;
1750 North Artesian Avenue, Chicago, IL 60647;
Rochester, MI 48307
Aliases (AKA): Roberto Blasnich
Phone Numbers: (248) 413-9153
Address History: 1786 Freemont Drive, Troy, MI 48098;
2 Josefa Place, Moraga, CA 94556;
Needham, MA 02492;
Needham Heights, MA 02494;
Grand Rapids, MI 49508
Aliases (AKA): Shuna Na Chen,
Vivian N Stevens
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: 13867 Brockington Drive, Warren, MI 48088;
10612 Blaine Road, Brighton, MI 48114;
Dearborn, MI 48126;
Howell, MI 48843;
Lansing, MI 48917
Aliases (AKA): Michael Brian George,
Mike George
Email Addresses: mad****@yahoo.com
Address History: 3661 Root Drive, Troy, MI 48083;
1343 Meadow Lane Apt 3, Neenah, WI 54956;
Oshkosh, WI 54901
Aliases (AKA): Tracy Grueschow
Email Addresses: tlg****@yahoo.com,
tra****@yahoo.com
Address History: 4025 Hill Drive Apt 104, Utica, MI 48317;
4025 Hill Drive Apt 104, Shelby Township, MI 48317;
Troy, MI 48083
Email Addresses: mar****@gmail.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: 1740 Fireside Drive, Troy, MI 48098;
1304 Sun Way Apt C, Bowling Green, KY 42104;
Detroit, MI 48201;
Sterling Heights, MI 48312;
West Bloomfield, MI 48322
Aliases (AKA): Yaqun Zouand
Relatives & Associates: Jane Liang
Email Addresses: yzo****@juno.com
Address History: 6280 Gulick Road, Clarkston, MI 48346;
6590 Ridgewood Road, Clarkston, MI 48346;
Troy, MI 48083;
Waterford, MI 48327;
Midland, TX 79705
Aliases (AKA): Sarah E Ferguson
Relatives & Associates: Anthony Ferguson
Janice Ferguson
Timothy Ferguson
Timothy Ferguson
Lisa Garner
Email Addresses: sf3****@myoc.odessa.edu
Address History: 3870 Root Drive, Troy, MI 48083;
1136 Spazier Avenue Apt 9, Glendale, CA 91201;
Detroit, MI 48206;
Trenton, MI 48183
Phone Numbers: (313) 894-1889
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
Aliases (AKA): Donna L Robertson
Relatives & Associates: Sabrina Ellis
Alexandra Jankowski
Jeannie Robertson
Jeffrey Robertson
Jill Robertson
Phone Numbers: (248) 250-6742
Address History: 3844 Root Drive, Troy, MI 48083
Email Addresses: mpa****@aol.com
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