Address History: 4784 Butler Drive, Troy, MI 48085;
2349 Bishop Avenue Apt 2, Ann Arbor, MI 48105;
Belleville, MI 48111;
Livonia, MI 48152;
Madison Heights, MI 48071
Aliases (AKA): Betty L Nguyen,
Lisa Nguyen
Email Addresses: bet****@hotmail.com,
tri****@rediffmail.com
Address History: 2092 Yorkshire Road, Birmingham, MI 48009;
3000 Glazier Way Apt 140, Ann Arbor, MI 48105;
Rapid City, MI 49676;
Troy, MI 48085
Aliases (AKA): A W Miller,
Amy W Miller,
Amy W Shuler,
Clark B Shuler,
Amy E Whelan
Email Addresses: ami****@bellatlantic.net,
cla****@myway.com
Address History: 4984 Butler Drive, Troy, MI 48085
Relatives & Associates: Shaeleigh Breland
Stephanie Franklin
Daniel Patrick
Daniel Patrick
Kristen Patrick
Phone Numbers: (248) 689-1741
Address History: 4914 Butler Drive, Troy, MI 48085;
1330 E Grand River Avenue, East Lansing, MI 48823
Aliases (AKA): Ford Nathalie Gillette,
Nathalie Winona Gillette Zemke,
Natalie Zemke,
Nathalie Winona Zemke
Address History: 4784 Butler Drive, Troy, MI 48085;
1 Grizzard Street Apt B, Fruitland Park, FL 34731;
Jacksonville, FL 32218;
Hyattsville, MD 20783;
Silver Spring, MD 20906
Relatives & Associates: Denise Knowles
Address History: 43287 Dequindre Road, Troy, MI 48085;
4811 Butler Drive, Troy, MI 48085;
New York, NY 10065
Aliases (AKA): Khalid A Alnafisee,
Khalid A Nafisee
Relatives & Associates: Fahad Al Moajel
Thamer Almurshed
Dvorah Alnafisee
Mohammed Alothman
Ahlam Nafisee
Email Addresses: sna****@msn.com
Address History: 4812 Foxcroft Drive, Troy, MI 48085;
14691 Agnes Avenue, Eastpointe, MI 48021;
Macomb, MI 48044;
Warren, MI 48088
Aliases (AKA): Dave * Grossens,
David Michael Grossens
Address History: 4970 Butler Drive, Troy, MI 48085;
86 N Raindance Road, Apache Junction, AZ 85119;
Dewey, AZ 86327;
Mesa, AZ 85208;
Riverside, CA 92505
Aliases (AKA): Richard Leonard,
Richard Leonard Pariseai,
Richard L Pariseau,
Richard Pariseau
Address History: 4711 Butler Drive, Troy, MI 48085;
774 Goodale Avenue, Clawson, MI 48017;
Royal Oak, MI 48073;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Christina Maier,
Christina Lynn Maier,
Christina Oneill
Relatives & Associates: Christine Carlson
Kristine Floreno
Kimberly Haier
Darrell Maier
Randall Maier
Email Addresses: chr****@yahoo.com
Address History: 11471 William Street, Taylor, MI 48180;
717 Tall Oaks Boulevard Apt 20, Auburn Hills, MI 48326;
Canton, MI 48187;
Clinton Township, MI 48038;
Columbiaville, MI 48421
Aliases (AKA): Dan Cabo,
Dan M Calo,
Daniel Michael Calo,
Daniel Calo,
Daniel M Calo
Address History: 6861 Northpoint Court, Troy, MI 48085;
425 Po Box, Saint Helena, CA 94574;
Fort Myers, FL 33919;
Naples, FL 34110;
Griffith, IN 46319
Aliases (AKA): Lori Good,
Lori Lynn,
Laura March,
Lisa Lynn March,
Lisa L March
Email Addresses: ann****@gmail.com,
cal****@gmail.com,
goo****@hotmail.com,
ima****@yahoo.com,
imh****@aol.com
Address History: 4814 Butler Drive, Troy, MI 48085;
776 Louisiana Street, Detroit, MI 48203;
Eastpointe, MI 48021;
Highland Park, MI 48203;
Madison Heights, MI 48071
Aliases (AKA): Chris Kermath
Email Addresses: cke****@gmail.com
Address History: 1297 Oak Ridge Court, Oxford, MI 48371;
3281 Grand Parks, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48084
Aliases (AKA): Kristen Michele Mastrogiacom
Relatives & Associates: Giovanna Caltagirome
Joe Mastero
Jeff Mastrogiacomo
Kathleen Mastrogiacomo
Rachel Mastrogiacomo
Email Addresses: bkt****@wowway.com,
kri****@yahoo.com,
kta****@aol.com
Address History: 4812 Foxcroft Drive, Troy, MI 48085;
20885 Balinski Drive, Clinton Township, MI 48038
Phone Numbers: (248) 689-2264
(313) 689-4723
Address History: 5193 Shrewsbury Drive, Troy, MI 48085;
374 2nd Street, Concord, GA 30206;
Hyattsville, MD 20783
Aliases (AKA): Denise Knowles Wilki,
Denise Knowles-Wilki,
Denise A Wilkins
Email Addresses: dak****@netzero.com
Address History: 4814 Butler Drive, Troy, MI 48085
Email Addresses: rke****@etonacademy.org,
rke****@umich.edu
Address History: 4929 Butler Drive, Troy, MI 48085
Address History: 37096 Harrison Court Apt 685, Farmington, MI 48335;
37096 Harrison Court Apt 685, Farmington Hills, MI 48335;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): Steven William Dempsey
Email Addresses: mar****@juno.com,
mar****@msn.com,
ste****@lycos.com
Address History: 23924 Humming Bird Avenue, Mattawan, MI 49071;
603 Montrose Avenue, Kalamazoo, MI 49008;
Portage, MI 49002;
Troy, MI 48085;
Vicksburg, MI 49097
Aliases (AKA): Ronald Frakbr,
Ron Fraker,
Ronald L Fraker
Address History: 4048 Greensboro Drive, Troy, MI 48085;
10782 N 109th Street, Scottsdale, AZ 85259;
Crystal Lake, IL 60014;
Berkley, MI 48072;
Birmingham, MI 48009
Aliases (AKA): David Edward Grandy,
David Dg Grandy
Email Addresses: da-****@caramail.com,
dav****@internosmarketing.com,
dav****@interonemarketing.com,
dav****@pennimark.com,
dav****@pentamark.com
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