Address History: 8220 Springdale Drive, White Lake, MI 48386;
200 E Brown Street # 104, Birmingham, MI 48009;
Grosse Pointe, MI 48236;
Troy, MI 48085;
West Bloomfield, MI 48324
Aliases (AKA): S M Delano,
Susan M Delano,
Susan Delano,
Susan M Kansier,
Susan M Parr
Relatives & Associates: Kathleen Banashak
Earl Kansier
Earl Kansier
Gloria Kansier
Maryrose Mastromat
Email Addresses: ska****@michigan.cpa.pro
Address History: 4650 Butler Drive, Troy, MI 48085
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: 4586 Butler Drive, Troy, MI 48085
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
Address History: 4797 Butler Drive, Troy, MI 48085
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: 4984 Butler Drive, Troy, MI 48085
Aliases (AKA): Anson C Patrick
Address History: 4756 Butler Drive, Troy, MI 48085;
218 Hubbell Street Apt 3, Houghton, MI 49931;
Novi, MI 48375;
Southfield, MI 48034
Email Addresses: afy****@aol.com
Address History: 930 John R Road Apt 2727, Troy, MI 48083;
1436 La Riata Drive, La Habra, CA 90631;
Northridge, CA 91324;
Atlanta, GA 30341;
Suwanee, GA 30024
Aliases (AKA): Yong Lee
Address History: 2758 Renshaw Drive, Troy, MI 48085;
123 William Street, Portland, ME 04103;
Hamtramck, MI 48212
Address History: 6020 Darramoor Road, Bloomfield Hills, MI 48301;
8180 N Hayden Road, Scottsdale, AZ 85258;
Bolingbrook, IL 60440;
Chicago, IL 60611;
Lisle, IL 60532
Aliases (AKA): Kip H Snedeker,
Kip H Sneedeker
Email Addresses: asw****@yahoo.com,
kip****@macquarie.com,
ksn****@msn.com,
ksn****@relationalllc.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: 4770 Butler Drive, Troy, MI 48085;
14691 Agnes Avenue, Eastpointe, MI 48021;
Macomb, MI 48044;
Warren, MI 48088
Address History: 13277 Clinton River Road, Sterling Heights, MI 48313;
108 N Washington Street, Lake Orion, MI 48362;
Pontiac, MI 48340;
Troy, MI 48085;
Waterford, MI 48328
Aliases (AKA): Matthew A Goldsworthy
Relatives & Associates: John Goldsworthy
Larry Goldsworthy
Phyllis Goldsworthy
Rhonda Kowalski
Carey Moore
Email Addresses: mat****@yahoo.com,
mat****@homedepot.com,
mgo****@aol.com,
mgo****@tds.net
Address History: 4756 Butler Drive, Troy, MI 48085;
705 West Baraga Avenue, Houghton, MI 49931;
Novi, MI 48375;
Southfield, MI 48034
Relatives & Associates: Changgong Zhou
Phone Numbers: (248) 469-2695
Email Addresses: cui****@hotmail.com,
jcu****@bellsouth.net,
jcu****@bellsouth.net,
jia****@gmail.com
Address History: 4827 Butler Drive, Troy, MI 48085
Email Addresses: mha****@att.net,
mwa****@comcast.net,
mwa****@mi.rr.com
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
Address History: 4943 Butler Drive, Troy, MI 48085;
44306 1 2 Bayview Avenue Unit 126, Clinton Township, MI 48038;
Sterling Heights, MI 48310
Aliases (AKA): Christina E Gellert,
C Gulan
Email Addresses: sgu****@yahoo.com
Address History: 2835 Harvest Drive, Troy, MI 48083;
2837 Ne 2nd Avenue, Boca Raton, FL 33431;
Lake Worth, FL 33462;
Lantana, FL 33462;
Shelby Township, MI 48317
Aliases (AKA): Chris J Zaug,
Christopher Zaug
Address History: 755 W South Boulevard, Troy, MI 48085;
8423 E Charter Oak Drive, Scottsdale, AZ 85260;
Santa Clara, CA 95050;
Clawson, MI 48017;
Southfield, MI 48037
Aliases (AKA): D Coletti,
D Colletti,
David Jerome Colletti
Email Addresses: aco****@bellsouth.net,
dav****@hotmail.com,
dco****@gte.net
Address History: 4828 Butler Drive, Troy, MI 48085;
5751 Doonesbury Way, Tallahassee, FL 32303;
Mundelein, IL 60060;
Palatine, IL 60067;
Sterling Heights, MI 48314
Address History: 4767 Butler Drive, Troy, MI 48085
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