Address History: 6624 Ardsley Court, Canton, MI 48187;
30117 Wicklow Road # C, Farmington, MI 48334;
Farmington Hills, MI 48334;
Troy, MI 48085
Aliases (AKA): Jeffery Carl Pausch,
Jeffrey Pausch,
Jp Pausch,
Jeffery Paush,
Jeffery C Tausch
Email Addresses: 2le****@ameritech.net,
2le****@comcast.net,
jpa****@att.net,
jpa****@worldnet.att.net,
lef****@ameritech.net
Address History: 6855 Cross Creek Drive, Washington, MI 48094;
9961 Jasmine Brook Circle, Land O Lakes, FL 34638;
Orange City, FL 32763;
Sanford, FL 32771;
Fair Haven, MI 48023
Aliases (AKA): Robert Ericksen,
Bob Smith,
Robert Shaw Smith,
Robert D Smith
Address History: 4650 Butler Drive, Troy, MI 48085;
2820 Skipton Court, Antioch, CA 94509;
North Hills, CA 91343;
Clinton Township, MI 48038;
Dearborn Heights, MI 48127
Aliases (AKA): Anjani Kumar Tiwari
Email Addresses: anj****@gmail.com,
ati****@hotmail.com,
ati****@ameritrade.com,
ati****@hotmail.com,
jos****@adelphia.com
Address History: 4627 Butler Drive, Troy, MI 48085
Address History: 4655 Butler Drive, Troy, MI 48085;
17072 Tremlett Drive, Clinton Township, MI 48035;
Sterling Heights, MI 48313;
San Antonio, TX 78247
Aliases (AKA): Dave Fulton
Aliases (AKA): Becky L Crocker
Address History: 4842 Butler Drive, Troy, MI 48085;
809 E Hunter Avenue, Bloomington, IN 47401;
East Lansing, MI 48823;
Lexington, VA 24450
Relatives & Associates: Mai Le
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: 41221 Cardinal Street # 4, Mattawan, MI 49071;
1861 Calvin Avenue, Muskegon, MI 49442;
Portage, MI 49002;
Troy, MI 48085;
Vicksburg, MI 49097
Aliases (AKA): Angie R Fraker,
Angie A Fraker,
Angela Grant,
Angie R Wicht
Address History: 43603 Inglenook Court, Sterling Heights, MI 48314;
620 Po Box, Higgins Lake, MI 48627;
Troy, MI 48098;
Hillsboro, OH 45133;
Perry, OH 44081
Aliases (AKA): Kathleen Terese Banashak,
Catherine L Parr,
Kathleen T Parr,
Kathleen T Tr
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: 4996 Butler Drive, Troy, MI 48085;
25270 Fountain Park Drive W Apt 166, Novi, MI 48375;
Sterling Heights, MI 48314;
Hopewell Junction, NY 12533;
Kingston, NY 12401
Aliases (AKA): Alfonso Quinones Sanche,
Alfonso Quinones Sanchez,
Alfonso Quinones-Sanche,
Alfonso Sanchez
Relatives & Associates: Julissa Jimenez
Brunilda Lopez
Edilma Mitchell
Alfonso Quinones
Bernardo Quinones
Address History: 2138 Walton Boulevard, Rochester, MI 48309;
44528 Connecticut Court, Clinton Township, MI 48038;
Davisburg, MI 48350;
Holly, MI 48442;
Rochester Hills, MI 48309
Aliases (AKA): Mary Anne Hall
Address History: 2515 Birch Creek Lane, West Bloomfield, MI 48324;
2081 Annabelle Street, Ferndale, MI 48220;
Troy, MI 48083;
Cornelius, NC 28031
Aliases (AKA): Elizabeth H Pilon,
Elizabeth Hunter-Richards Pilon,
Betsy S Richards,
Elizabeth H Richards
Email Addresses: ali****@aol.com,
ali****@hotmail.com,
bet****@hotmail.com,
flu****@aol.com,
nor****@aol.com
Address History: 4739 Butler Drive, Troy, MI 48085
Relatives & Associates: Claudia Bolduan
Phone Numbers: (248) 680-0071
Address History: 6315 Riverton Drive, Troy, MI 48098;
309 Forest Avenue, Royal Oak, MI 48067;
Southfield, MI 48033;
Sturgis, MI 49091;
New Richmond, OH 45157
Aliases (AKA): R Lees
Email Addresses: bat****@aol.com,
tml****@aol.com
Address History: 120 Ottawa Drive, Troy, MI 48085;
116 Courtside Drive, Palm Desert, CA 92260;
Dearborn, MI 48126;
Reno, NV 89515
Aliases (AKA): Janet R Nelson,
Myrtle J Nelson,
Nelson J Nelson
Address History: 2088 Edgestone Drive, Sterling Heights, MI 48314;
3560 North 54th Avenue, Hollywood, FL 33021;
Adrian, MI 49221;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Tagbrid Yalda Alshabi,
Tagbrid Y Mansoor,
Taghrid Mansoor,
Taghrid Yalda Mansoor,
Taghrid Y Mansoor
Email Addresses: tma****@earthlink.net
Address History: 322 Heatherbrae Court, Oakland, MI 48363;
43154 Hillsboro Drive, Clinton Township, MI 48038;
Roseville, MI 48066;
Royal Oak, MI 48067;
Shelby Township, MI 48317
Aliases (AKA): Chris Temple,
Christoph Temple,
Christopher Temple
Email Addresses: oqc****@aol.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
Relatives & Associates: Shaeleigh Breland
Stephanie Franklin
Austin Patrick
Daniel Patrick
Daniel Patrick
Address History: 445 Colebrook Drive, Troy, MI 48083;
329 Wordsworth Street, Ferndale, MI 48220;
Utica, MI 48315
Phone Numbers: (248) 528-2198
Address History: 4784 Butler Drive, Troy, MI 48085;
2349 Bishop Avenue Apt 2, Ann Arbor, MI 48105;
Belleville, MI 48111;
Grand Rapids, MI 49548;
Livonia, MI 48152
Aliases (AKA): Tri C Nguyen
Email Addresses: tri****@bellsouth.net,
tri****@yahoo.com
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