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: 21459 John Drive, Macomb, MI 48044;
408 E 12th Street, Bloomington, IN 47408;
Birmingham, MI 48009;
Holt, MI 48842;
Rochester, MI 48307
Aliases (AKA): Nick Caponigro
Phone Numbers: (248) 952-1938
Aliases (AKA): Kristina F Kado
Phone Numbers: (586) 566-5791
Address History: 175 Kirkwood Court, Bloomfield Hills, MI 48304;
3000 Town Center Ste 24, Southfield, MI 48075;
Troy, MI 48084
Aliases (AKA): Jeff Caponigro,
Jeffery R Caponigro
Relatives & Associates: Stephanie Bennett
Barbara Caponigro
Ellen Caponigro
James Caponigro
Lisa Caponigro
Address History: 5509 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 900-7666
Address History: 43071 W Kirkwood Drive, Clinton Township, MI 48038;
1974 Bent Tree Trail, Bloomfield Hills, MI 48302;
Evart, MI 49631;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Judith A Corace,
Judith Agnes Corace
Email Addresses: jco****@gmail.com
Address History: 5541 Springbrook Drive, Troy, MI 48098;
1928 W Caleb Road, Phoenix, AZ 85085;
Clinton Township, MI 48036
Address History: 9621 Lakeview Drive, Jerome, MI 49249;
47940 Mallard Drive # 48316, Chesterfield, MI 48047;
Cottrellville, MI 48039;
Dearborn, MI 48128;
Detroit, MI 48214
Aliases (AKA): Joy E Buffington,
Joy Ella Harper,
Joy E Harper,
Joy Ella Tweddle,
Joy E Tweddle
Relatives & Associates: Charles Buffington
Elmira Buffington
Karen Crorey
Christine Furtaw
Heath Harper
Email Addresses: joy****@gmail.com,
joy****@hotmail.com,
joy****@yahoo.com,
kar****@yahoo.com,
nba****@yahoo.com
Address History: 5478 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 467-7305
Address History: 121 Laketon Court, Lake Orion, MI 48362;
32121 Woodward Avenue, Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): C Barnard,
Connie T Mcconnell
Relatives & Associates: Connie Barnard
Jennifer Barnard
Matthew Barnard
Michael Barnard
Michael Barnard
Address History: 2148 Lakeview Drive Apt 237, Ypsilanti, MI 48198;
5440 Cass Avenue Apt 1204, Detroit, MI 48202;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Royal Oak, MI 48073
Address History: 3364 Sawgrass Court # 103, Rochester, MI 48309;
3364 Sawgrass Court # 103, Rochester Hills, MI 48309;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Albert A Haddad,
Albert Haddad
Email Addresses: alb****@ptd.net
Address History: 5785 Springbrook Drive, Troy, MI 48098;
200 Briarcrest Drive, Ann Arbor, MI 48104;
Farmington Hills, MI 48331
Phone Numbers: (248) 952-5582
Phone Numbers: (313) 759-4958
Relatives & Associates: Jennifer Barnard
Matthew Barnard
Michael Barnard
Michael Barnard
Email Addresses: cba****@comcast.net,
mba****@hanmail.net
Address History: 993 Allen Springs Lane, Jenison, MI 49428;
20171 Stafford Street, Clinton Township, MI 48035;
Delton, MI 49046;
Eastpointe, MI 48021;
Troy, MI 48098
Aliases (AKA): J Barr
Address History: 6679 Smith Court, Troy, MI 48098;
1879 Squirrel Valley Drive, Bloomfield Hills, MI 48304;
Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): Helena Haddad,
H Moussawer,
Helena K Moussawer
Address History: 204 Gallogly Road, Auburn Hills, MI 48326;
2000 Taylor Road, Auburn Hills, MI 48326;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Troy, MI 48098
Aliases (AKA): Cindy Myers,
Cynthia Marie Myers
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: 4858 N 185th Drive, Goodyear, AZ 85395;
6505 W Misty Willow Lane, Glendale, AZ 85310;
Sun City, AZ 85351;
Surprise, AZ 85374;
Clawson, MI 48017
Aliases (AKA): Wes Ganeko,
Wesley Tadashi Ganeko
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: 149 Peckham Street Se, Port Charlotte, FL 33952;
815 N Madison Street, Hinsdale, IL 60521;
Cambridge, MA 02138;
Clarkston, MI 48348;
East Lansing, MI 48823
Aliases (AKA): Rich Nemesi,
Richard D Nemesi
Email Addresses: 19n****@gmail.com,
jos****@gmail.com,
rdn****@gmail.com
Address History: 5145 Aldeburgh Court, Suwanee, GA 30024;
1803 Village Green Boulevard Apt 202, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083;
Hackensack, NJ 07601
Aliases (AKA): Diana Lee,
S Y Lee,
Soo Y Lee,
Sooy Yoon Lee,
Sooyoon Yoon Moh
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
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