Address History: 5509 Springbrook Drive, Troy, MI 48098;
31112 Pickwick Lane, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Clinton Township, MI 48035;
Detroit, MI 48235
Aliases (AKA): Maurice Denard Evans
Address History: 1701 Winthrop Lane, Birmingham, MI 48009;
2696 Bloomfield Crossing, Bloomfield Hills, MI 48304;
Clawson, MI 48017;
Detroit, MI 48234;
Rochester, MI 48306
Aliases (AKA): C Stankovich,
Chris L Stankovich,
Christopher A Stankovich
Relatives & Associates: Bert Stankovich
Bertine Stankovich
Courtney Stankovich
George Stankovich
Lauren Stankovich
Address History: 2037 Westridge Drive, Utica, MI 48316;
17117 W 9 Mile Road, Southfield, MI 48075;
Troy, MI 48084
Aliases (AKA): Ellen Kennedy
Relatives & Associates: James Caponigro
Jeffrey Caponigro
Michael Caponigro
Nicholas Caponigro
Anne Casselton
Email Addresses: bes****@hotmail.com,
nic****@gateway.net
Relatives & Associates: Amanda Barnard
Connie Barnard
Connie Barnard
Jennifer Barnard
Jessica Barnard
Email Addresses: cba****@comcast.net,
mik****@netzero.net
Address History: 3127 Fantail Drive, Rochester, MI 48309;
825 Capital Avenue Northeast, Battle Creek, MI 49017;
Rochester Hills, MI 48309;
Troy, MI 48084
Aliases (AKA): Vanessa Ahram Lee
Email Addresses: tro****@hotmail.com
Address History: 5732 Springbrook Drive, Troy, MI 48098
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: 22513 Cranbrooke Drive, Novi, MI 48375;
20643 Lexington Court, Northville, MI 48167;
Plymouth, MI 48170;
Troy, MI 48098;
Walled Lake, MI 48390
Aliases (AKA): J Zak,
Joan Zak
Address History: 5478 Springbrook Drive, Troy, MI 48098
Email Addresses: lor****@mac.com
Aliases (AKA): Svetlana O Aminov
Relatives & Associates: Kamil Aminov
Phone Numbers: (810) 751-6477
Address History: 30529 Glenwood Circle, Warren, MI 48088;
6505 W Misty Willow Lane, Glendale, AZ 85310;
Clawson, MI 48017;
Grand Blanc, MI 48439;
Lake Orion, MI 48360
Aliases (AKA): Dawn R Ganeko,
Dawn R Skrout
Email Addresses: daw****@comcast.net
Address History: 5733 Springbrook Drive, Troy, MI 48098;
1282 P/O Box, Carpinteria, CA 93014;
Clawson, MI 48017
Aliases (AKA): J Dudzinski,
Jeff S Dudzinski,
Jeffery Dudzinski,
Jeffrey S Dudzinski
Email Addresses: jef****@aol.com,
jef****@msn.com,
jef****@oakmgt.com,
jef****@omsme.com,
jef****@oakmgt.com
Aliases (AKA): Hooria Hussaini
Phone Numbers: (248) 614-9299
Address History: 5715 Springbrook Drive, Troy, MI 48098;
999 Tech Row, Madison Heights, MI 48071;
New York, NY 10003;
Rochester, NY 14606
Aliases (AKA): Fonal G Dubey,
Sonal G Dubey,
Sonal B Gadhia
Email Addresses: dil****@yahoo.com,
fam****@gmail.com,
sdu****@iwon.com,
sdu****@netlink.com,
son****@hotmail.com
Address History: 2765 Rhineberry Road, Rochester, MI 48309;
5626 Glenwood Court, Clarkston, MI 48346;
Rochester Hills, MI 48309;
Troy, MI 48085
Email Addresses: nic****@aol.com,
nic****@aol.com,
nic****@gateway.net
Address History: 6481 Basswood Drive, Troy, MI 48098;
536 South Forest Avenue Apartment 403, Ann Arbor, MI 48104;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): Myoung J Kim,
Myoung Ja Lee
Address History: 2756 S Knightsbridge Circle, Ann Arbor, MI 48105;
2768 S Knightsbridge Circle, Ann Arbor, MI 48105;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Royal Oak, MI 48067
Email Addresses: mdd****@aol.com
Address History: 5486 Springbrook Drive, Troy, MI 48098;
2049 Miles Road, Lapeer, MI 48446;
Madison Heights, MI 48071
Aliases (AKA): Lin Wiand
Email Addresses: rcw****@aol.com
Address History: 54285 Ridgeview Drive, Utica, MI 48316;
800 El Quanito Drive, Danville, CA 94526;
Shelby Township, MI 48317;
Troy, MI 48098;
Long Valley, NJ 07853
Address History: 5640 Springbrook Drive, Troy, MI 48098;
2341 North Whitewater Club Drive, Palm Springs, CA 92262;
Southfield, MI 48034;
Sterling Heights, MI 48310;
Vestal, NY 13850
Aliases (AKA): Maria M Nishanian
Email Addresses: mni****@charter.net
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: 14624 Paul Revere Lane, Plainfield, IL 60544;
3647 Hector Lane, Naperville, IL 60564;
Hopkinsville, KY 42240;
Troy, MI 48098;
Solon, OH 44139
Aliases (AKA): Constance L Mangas,
Constance L Sistek
Phone Numbers: (630) 420-8815
Email Addresses: ste****@sbcglobal.net
Address History: 448 Trebbiano Place, Pleasanton, CA 94566;
4747 N Scottsdale Road Ste 4004, Scottsdale, AZ 85251;
Irvine, CA 92623;
Troy, MI 48098
Aliases (AKA): V C Guerrieri
Email Addresses: mad****@yahoo.com,
mat****@aol.com,
mat****@centurytel.net,
mat****@yahoo.com,
mat****@aol.com
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