Address History: 3701 Root Drive, Troy, MI 48083;
14221 N 51st Avenue Apt 2166, Glendale, AZ 85306;
Roseville, MI 48066
Aliases (AKA): Fabiyo Raad Zoora
Email Addresses: fab****@gmail.com,
mar****@gmail.com
Address History: 1133 Hampton Road, Grosse Pointe, MI 48236;
1305 Aline Drive, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Royal Oak, MI 48073;
Saint Clair Shores, MI 48081
Aliases (AKA): Catherine Anne Carr,
Cathy Carr,
Catherine A Foster,
Cathy Foster
Address History: 3693 Root Drive, Troy, MI 48083;
6730 Cathedral Drive, Bloomfield Hills, MI 48301;
Fort Gratiot, MI 48059;
Harrison Township, MI 48045;
Hazel Park, MI 48030
Phone Numbers: (248) 865-9344
Email Addresses: spi****@comcast.net
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: 3844 Root Drive, Troy, MI 48083;
35776 Koenig Street, New Baltimore, MI 48047;
Medina, OH 44256
Address History: 3823 Root Drive, Troy, MI 48083
Aliases (AKA): Jeffery Walters,
Jeffrey S Walters
Address History: 3823 Root Drive, Troy, MI 48083
Email Addresses: jsw****@att.net
Aliases (AKA): Donna L Robertson
Relatives & Associates: Sabrina Ellis
Alexandra Jankowski
Jeannie Robertson
Jeffrey Robertson
Jill Robertson
Phone Numbers: (248) 250-6742
Address History: 176 Aspinwall Drive, Troy, MI 48098;
83 Flaggy Meadow Road, Gorham, ME 04038;
Clinton Township, MI 48035
Aliases (AKA): L Witherell,
Lynda Arthur Witherell
Email Addresses: kir****@aol.com
Address History: 46871 Fields Drive, Utica, MI 48315;
321 West 39th Place, Hialeah, FL 33012;
Hollywood, FL 33025;
Miami, FL 33162;
Kansas City, KS 66112
Aliases (AKA): Gayle Alene King,
Gayle King,
Gayle Root,
Gayle A Root,
Gayle M Root
Email Addresses: aro****@taubman.com,
gay****@yahoo.com,
gro****@taubman.com
Address History: 14454 Foley Road, Capac, MI 48014;
1410 West 116th Avenue Apartment 37, Denver, CO 80234;
Birmingham, MI 48009;
Mussey, MI 48014;
Rochester, MI 48307
Aliases (AKA): Julia F Leventis,
Julia Zeller,
Julia Florence Zeller
Relatives & Associates: Meagan Leventis
Megan Leventis
Michael Leventis
Nancy Leventis
Harald Zeller
Address History: 3881 Root Drive, Troy, MI 48083;
27718 Emily Court, Harrison Township, MI 48045;
Madison Heights, MI 48071
Aliases (AKA): Lisa Marie Wallon
Aliases (AKA): Christoph A Tarpley
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: 4896 Park Manor Drive, Troy, MI 48098;
612 Deauville Lane, Bloomfield Hills, MI 48304;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Northville, MI 48168
Aliases (AKA): Liqun Cao,
Lisa Cao,
L Wu,
Liqun C Wu,
Lisa Wu
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
Aliases (AKA): Gentjan Cekaj
Address History: 5163 Hummer Lake Road, Oxford, MI 48371;
5360 Woodland Drive, Delray Beach, FL 33484;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Fraser, MI 48026
Aliases (AKA): Russ Ray,
Russ Rayburn,
Russell Rayburn
Email Addresses: rvr****@yahoo.com
Address History: 6920 N Inkster Road Apt 211f, Dearborn Heights, MI 48127;
515 1 2 East 10th Street, Michigan City, IN 46360;
Canton, MI 48187;
Detroit, MI 48213;
Troy, MI 48083
Aliases (AKA): Sharmesse Nalls
Email Addresses: mes****@yahoo.com
Address History: 2972 Wakefield Road, Berkley, MI 48072;
3012 Oakley Street, Bakersfield, CA 93311;
Bingham Farms, MI 48025;
Birmingham, MI 48009;
Franklin, MI 48025
Aliases (AKA): Kim Lynn Fair,
Kim Lynn Fair-Grieve,
Kimberly Lynn Fair-Grieve,
Kim Fairgrieve,
Kimberly Lynn Fairgrieve
Relatives & Associates: Amy Fairgrieve
Andrew Fairgrieve
Betty Fairgrieve
Elizabeth Fairgrieve
Richard Fairgrieve
Email Addresses: nik****@gmail.com,
tok****@aol.com
Address History: 1204 Gary Avenue, Spirit Lake, IA 51360;
895 P/O Box, Birmingham, MI 48012;
Bloomfield Hills, MI 48304;
Troy, MI 48098;
Washington, MI 48094
Aliases (AKA): Debra Ann Jonas
Address History: 3777 Root Drive, Troy, MI 48083
Relatives & Associates: Henry Jetten
Phone Numbers: (248) 619-1674
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: 3693 Root Drive, Troy, MI 48083
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