Address History: 4971 Butler Drive, Troy, MI 48085;
99 Pineview Highway, Hawkinsville, GA 31036;
Auburn Hills, MI 48326;
Chesterfield, MI 48047;
Fair Haven, MI 48023
Aliases (AKA): Stephanie Marie Heugh,
Stephanie M Heugh,
Stephanie Marie Hoover
Address History: 525 Red Oak Court, Walled Lake, MI 48390;
5050 South Deep Water Point, Homosassa, FL 34448;
Tampa, FL 33624;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Doug Rossman,
Douglas Dean Rossman,
Douglass Rossman
Email Addresses: dou****@charter.net,
dro****@cox.net
Address History: 4929 Butler Drive, Troy, MI 48085
Address History: 17704 Collinson Avenue, Eastpointe, MI 48021;
4221 Grayton Street, Detroit, MI 48224;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Highland Park, MI 48203
Aliases (AKA): Mike Richard Taggart,
Mike Taggart
Relatives & Associates: Michael Mactaggart
Sheryl Slanec
Brendan Taggart
Kathleen Taggart
Nancy Taggart
Email Addresses: cop****@gmail.com,
cop****@gmail.com,
kng****@aol.com,
kng****@comcast.com,
mic****@gmail.com
Phone Numbers: (248) 462-0610
Address History: 32953 West Haverford Drive, Franklin, MI 48025;
2110 Anita Avenue, Grosse Pointe, MI 48236;
Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Monique Jabsi
Address History: 4814 Butler Drive, Troy, MI 48085;
22112 Linwood Avenue, Eastpointe, MI 48021;
Madison Heights, MI 48071
Aliases (AKA): S Kermath,
Sandy Kermath
Address History: 1410 Glenwood Drive, Troy, MI 48083;
1813 Wilshire Boulevard, Los Angeles, CA 90057;
Madison Heights, MI 48071;
Oak Park, MI 48237;
Lincoln City, OR 97367
Aliases (AKA): In H Lee,
Insun Ho Lee
Email Addresses: dmx****@yahoo.com
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: 4136 Shoal Creek Drive, Sterling Heights, MI 48310;
2574 Binghamton Drive, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Clarkston, MI 48346;
Troy, MI 48085
Email Addresses: del****@hotmail.com
Address History: 6735 Buckland Avenue, West Bloomfield, MI 48324;
1523 Lone Oak Circle, Fairfield, IA 52556;
Batavia, IL 60510;
Burr Ridge, IL 60527;
Westmont, IL 60559
Aliases (AKA): J Trotter,
James S Trotter,
Jim Trotter
Relatives & Associates: Stephanie Kaslly
Christine Miller
Jessica Shecter
Jessica Trotter
Jonathan Trotter
Email Addresses: jam****@arvinmeritor.com,
ste****@yahoo.com
Address History: 4929 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 224-4929
(248) 431-7739
(248) 528-3269
(313) 528-3269
Phone Numbers: (248) 592-1293
Aliases (AKA): Mike Conway
Phone Numbers: (248) 953-1728
Address History: 4728 Butler Drive, Troy, MI 48085;
251623 P/O Box, Glendale, CA 91225;
Sterling Heights, MI 48313;
Mc Minnville, TN 37110
Aliases (AKA): Paul E Makhoul,
Paul E Niakhoul
Email Addresses: kma****@charter.net,
pop****@hotmail.com,
rat****@bellsouth.com,
rat****@bellsouth.com,
rat****@hotmail.com
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: 6257 Walker Drive, Troy, MI 48085;
1302 Jack Pine Way, Kalamazoo, MI 49006;
Macomb, MI 48044;
Royal Oak, MI 48067;
Warren, MI 48088
Aliases (AKA): Scott Hussar,
Timothy Scott Hussar
Relatives & Associates: Jane Arnold
Ann Hussan
John Hussar
John Hussar
Robin Hussar
Address History: 317 Woodlawn Avenue, Royal Oak, MI 48073;
4398 Nw 25th Way, Boca Raton, FL 33434;
Fort Lauderdale, FL 33311;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Josh Goldberg,
Josh Brian Goldberg,
Joshua B Goldberg,
Joshua Brian Goldberg,
Joshua B Oldberg
Relatives & Associates: Kimberly Esposito
Avery Goldberg
Benny Goldberg
Bonnie Goldberg
Debra Goldberg
Email Addresses: gol****@gmail.com,
jos****@19streetautosales.com
Address History: 4711 Butler Drive, Troy, MI 48085;
37254 Ilene Street, Clinton Township, MI 48036;
Sterling Heights, MI 48310
Aliases (AKA): Michael Patrick Oneill
Relatives & Associates: Kimberly Badaczewski
Karen Bartoluzzi
Karen Ficken
Kristine Floreno
Christina Maier
Aliases (AKA): Lena Suggs
Address History: 2407 Peale Drive, Saginaw, MI 48602;
2887 Tall Oaks Court Apt 20, Auburn Hills, MI 48326;
Lake Orion, MI 48362;
Millington, MI 48746;
Rochester, MI 48306
Aliases (AKA): John Goldsworth,
John Marc Goldsworthy
Email Addresses: gol****@duraauto.com,
jgo****@duraauto.com,
jgo****@yahoo.com
Address History: 4970 Butler Drive, Troy, MI 48085;
2542 Po Box, Detroit, MI 48202;
Howell, MI 48843
Aliases (AKA): Patricia Ann Ollis
Email Addresses: jtb****@gmail.com,
jtb****@msn.com
Address History: 4781 Butler Drive, Troy, MI 48085;
2294 Auburn Road, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48302;
Lake Orion, MI 48362;
Oxford, MI 48371
Aliases (AKA): Amy Ann Krezenski,
Amy A Thatcher,
Amy M Wesley
Relatives & Associates: Stacey Brennan
Donald Krezenski
Kathleen Krezenski
Sean Krezenski
Tonya Morey
Email Addresses: akr****@yahoo.com,
ath****@www.walshcol.edu
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): Patricia Bonnington,
Patrica Grandy,
Patricia Jean Grandy
Relatives & Associates: Alleena Bonnington
Alleena Bonnington
Brent Bonnington
James Bonnington
Kimberley Bonnington
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