Address History: 6800 Satinleaf Road South Apartment 103, Naples, FL 34109;
5200 Auto Club Drive, Dearborn, MI 48126;
Midland, MI 48640;
Troy, MI 48098;
Solon, OH 44139
Aliases (AKA): Susan Sistek Sistek,
Suzanne M Sistek
Email Addresses: jsi****@aol.com
Address History: 5550 Springbrook Drive, Troy, MI 48098;
1820 Middlebrook Road, Torrance, CA 90501;
Columbus, OH 43202
Email Addresses: ada****@hotmail.com
Aliases (AKA): Kamil Aminov
Relatives & Associates: Svetlana Aminova
Address History: 10 W Long Lake Road, Bloomfield Hills, MI 48304;
2205 N Southwinds Boulevard Apt 106, Vero Beach, FL 32963;
Detroit, MI 48232;
Grosse Pointe, MI 48230;
Grosse Pointe Farms, MI 48236
Relatives & Associates: Marion Bartush
Address History: 5586 Springbrook Drive, Troy, MI 48098;
5200 Anthony Wayne Drive Apt 815, Detroit, MI 48202;
Madison Heights, MI 48071;
Madison Hts, MI 48071;
Rochester, MI 48306
Aliases (AKA): K Chen,
Kunrong Chenm
Email Addresses: kuc****@cs.wayne.edu,
kun****@aol.com,
kun****@gmail.com
Address History: 5541 Springbrook Drive, Troy, MI 48098
Address History: 5514 Springbrook Drive, Troy, MI 48098;
422 W Dickens Avenue Apt 1w, Chicago, IL 60614;
Glenview, IL 60025
Aliases (AKA): Steve M Berlage
Email Addresses: wiz****@msn.com
Address History: 5658 Springbrook Drive, Troy, MI 48098
Address History: 5568 Springbrook Drive, Troy, MI 48098
Address History: 2151 Goodells Road, Goodells, MI 48027;
55 Woodland Shores Drive, Grosse Pointe, MI 48236;
Grosse Pointe Shores, MI 48236;
Lake Orion, MI 48359;
Mount Clemens, MI 48043
Aliases (AKA): Sandra Theresa Sims,
Sandy Sims
Email Addresses: ssi****@usa.net
Address History: 20473 Lancaster Street, Harper Woods, MI 48225;
2016 Lancaster Street, Grosse Pointe, MI 48236;
Troy, MI 48098
Aliases (AKA): Martha H Baldinger
Address History: 1996 Webster Street, Birmingham, MI 48009;
2655 Lantern Lane Apartment 101, Auburn Hills, MI 48326;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Franklin, MI 48025
Aliases (AKA): Michael A Sabatini
Relatives & Associates: Rhonda Maurer
Christina Sabatini
Denise Sabatini
Marie Sabatini
Paul Sabatini
Address History: 121 Kenwood Road, Grosse Pointe, MI 48236;
693 Seaview Court Apartment A103, Marco Island, FL 34145;
Chesterfield, MI 48047;
Grosse Pointe Farms, MI 48236;
New Baltimore, MI 48047
Aliases (AKA): James Joseph Schebil
Address History: 1748 Heron View Court, West Bloomfield, MI 48324;
4001 Dorothy Street, Detroit, MI 48211;
Highland Park, MI 48203;
Troy, MI 48007;
Troy, MO 63379
Aliases (AKA): Aretha A Hall,
Aretha A Hill,
Aretha A Lee,
Arthea Lee
Email Addresses: ale****@comcast.net,
amd****@yahoo.com,
are****@gm.com,
jam****@ymail.com,
kei****@gmail.com
Email Addresses: cba****@comcast.net,
mba****@hanmail.net
Address History: 5754 Springbrook Drive, Troy, MI 48098;
1308 Evergreen Cove, West Memphis, AR 72301;
Chicago, IL 60637;
Harvey, IL 60426;
Maywood, IL 60153
Aliases (AKA): Shawndra Katrice Lewis,
Shawndra K Lewis,
Shaundra K Louis,
Shawndra Katrice Louis,
Shawndra Katrice Pegues
Email Addresses: chr****@gmail.com,
mal****@yahoo.com,
mss****@gmail.com,
one****@yahoo.com,
osh****@aol.com
Address History: 4456 Corriander Drive, Sterling Heights, MI 48314;
55159 Nile Way, Macomb, MI 48042;
Rochester Hills, MI 48309;
Troy, MI 48098;
Warren, MI 48091
Aliases (AKA): Sarah Elyas,
Surood Elyas,
Surood Jina,
Surwood S Jina
Address History: 54285 Ridgeview Drive, Utica, MI 48316;
800 El Quanito Drive, Danville, CA 94526;
Manchester, CT 06040;
Detroit, MI 48243;
Royal Oak, MI 48067
Aliases (AKA): P Pierce,
Phillip D Pierce
Address History: 345 Hillview Street, Rochester, MI 48306;
6415 Midnight Pass Road Apartment 210, Sarasota, FL 34242;
Duluth, GA 30096;
Norcross, GA 30093;
Alma, MI 48801
Aliases (AKA): Leiby Kluck
Email Addresses: cda****@prodigy.net,
dar****@yahoo.com,
kik****@yahoo.com,
lrd****@oakland.edu
Address History: 134 Howard Avenue, Brownsville, PA 15417;
8574 Gleneagle Way, Naples, FL 34120;
Troy, MI 48098;
Canonsburg, PA 15317;
Charleroi, PA 15022
Aliases (AKA): Anthony Azzaro,
A Lazarro,
Anthony Lazarro,
Anthony J Lazzaro,
Antony J Lazzaro
Address History: 448 Trebbiano Place, Pleasanton, CA 94566;
3470 Andrews Drive Apt 309, Pleasanton, CA 94588;
Troy, MI 48098
Aliases (AKA): N Guerrieri,
Nell Guerrieri
Email Addresses: mad****@yahoo.com,
mat****@msn.com
Address History: 2555 Pga Boulevard Lot 115, Palm Beach Gardens, FL 33410;
1200 Via Lugano Circle Apt 305, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Aliases (AKA): Adriana Franco Garcia,
Adriana Garcia-Hincapie,
Adriana Franco Hincapie,
Adriana Hincapie
Email Addresses: adr****@gmail.com,
nel****@netscape.net
Address History: 331 Lincoln Parkways, Buffalo, NY 14216;
4839 P/O Box, Troy, MI 48099;
North Collins, NY 14111
Aliases (AKA): Luciana R Coppola,
L Galante,
Luciana Raffaella Galante,
Luciana R Galante,
Luciana R Glaeante
Relatives & Associates: Paolina Aubbard
Raffaella Barnes
Joseph Coppola
Joseph Coppola
Olimpia Coppola
Address History: 6863 Ascot Drive Unit 202, Naples, FL 34113;
1764 51st Street Sw, Naples, FL 34116;
Troy, MI 48098;
Chesterfield, MO 63005;
Chatham, NJ 07928
Aliases (AKA): Peter Demetski,
P D Demetsky,
Pete Demetsky
Relatives & Associates: Kathleen Demetsky
Email Addresses: pde****@yahoo.com
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