Aliases (AKA): Elise Pezeshki
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: 4970 Butler Drive, Troy, MI 48085;
2542 Po Box, Detroit, MI 48202
Aliases (AKA): John Roeberg
Relatives & Associates: Patricia Ollis
Email Addresses: joh****@bellsouth.net,
jtb****@netster.com
Address History: 4549 Butler Drive, Troy, MI 48085;
452 E Elmwood Avenue Apt 304, Clawson, MI 48017;
Marine City, MI 48039;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Kevin M Spencer
Email Addresses: cou****@aol.com,
csp****@yahoo.com,
jlo****@lycos.com,
jlo****@aol.com,
jlo****@lycos.com
Address History: 4767 Butler Drive, Troy, MI 48085
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: 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: 309 Suncrest Drive, Flint, MI 48504;
3848 Swaffer Road, Millington, MI 48746;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Saginaw, MI 48602
Aliases (AKA): Carey Catherine Bowd Goldsworthy,
Carey C Bowden Moore,
Carey C Bowden-Moore,
Carey Catherine-Bo Goldsworthy,
Carey Catherine Moore
Relatives & Associates: John Goldsworthy
Larry Goldsworthy
Matthew Goldsworthy
Phyllis Goldsworthy
Rhonda Kowalski
Email Addresses: kni****@yahoo.com
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: 4914 Butler Drive, Troy, MI 48085
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: 4814 Butler Drive, Troy, MI 48085;
22112 Linwood Avenue, Eastpointe, MI 48021;
Madison Heights, MI 48071
Aliases (AKA): S Kermath,
Sandy Kermath
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: 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: 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
Address History: 4997 Butler Drive, Troy, MI 48085;
1222 Princeton Street Apt 17, Santa Monica, CA 90404;
Rochester, MI 48307;
Royal Oak, MI 48067;
West Bloomfield, MI 48324
Aliases (AKA): F Blank,
Frances L Blank,
Frances L Reddout
Address History: 4984 Butler Drive, Troy, MI 48085
Aliases (AKA): Anson C Patrick
Address History: 4827 Butler Drive, Troy, MI 48085
Relatives & Associates: Jurate Fastesson
Address History: 22025 Orchard Way, Franklin, MI 48025;
917 East Golf Road Apartment 4, Arlington Heights, IL 60005;
Chicago, IL 60611;
Des Plaines, IL 60018;
Indianapolis, IN 46202
Aliases (AKA): C R Snedeker,
Clifford Snedeker
Email Addresses: cli****@netscape.net,
crs****@rplux.com
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: 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: 4610 Butler Drive, Troy, MI 48085;
128 Se 12th Terrace Apt 1, Cape Coral, FL 33990;
Fort Myers, FL 33901;
Greensboro, PA 15338;
Uniontown, PA 15401
Aliases (AKA): A Mechelle Haugh,
Mechelle Haugh,
A Mechelle Hylton,
Ann M Hylton,
Ann Michelle Mechelle
Email Addresses: ann****@verizon.net
Address History: 4739 Butler Drive, Troy, MI 48085;
611 Woodward Avenue, Detroit, MI 48226;
Fenton, MI 48430
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