Address History: 121 Kenwood Road, Grosse Pointe, MI 48236;
693 Seaview Court Apartment A103, Marco Island, FL 34145;
Birmingham, MI 48009;
Grand Rapids, MI 49512;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Carol Lynne Perham,
Carol Lynn Schebil,
Carol L Schebil
Email Addresses: csc****@onebox.com
Address History: 2710 Turtle Lake Drive, Bloomfield Hills, MI 48302;
14020 Marquesas Way Apt B, Marina Del Rey, CA 90292;
Denver, CO 80205;
Rochester, MI 48309;
Troy, MI 48098
Aliases (AKA): Christina Lauren Sabatini
Email Addresses: chr****@gmail.com,
csa****@earthlink.net
Address History: 3668 S Creek Drive, Rochester, MI 48306;
129 Po Box, Alma, MI 48801;
Mount Pleasant, MI 48858;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): Charles Lee Ardas,
Charles L Dardas,
Charles Dardas,
Charles Lee Dardas
Email Addresses: cda****@prodigy.net,
kik****@yahoo.com
Address History: 3244 Bywater Drive, Sterling Heights, MI 48314;
43295 Woodbridge Drive, Clinton Township, MI 48038;
Lapeer, MI 48446;
Macomb, MI 48044;
Rochester, MI 48309
Aliases (AKA): Karin Jaboro,
Karen Jindo,
Karin Jindo
Email Addresses: kar****@yahoo.com
Address History: 5604 Springbrook Drive, Troy, MI 48098;
9141 Anchor Bay Drive, Algonac, MI 48001;
Clay, MI 48001;
Grosse Pointe, MI 48236;
Harper Woods, MI 48225
Aliases (AKA): Marcel Maurice Baldinger
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: 4884 Georgetown Drive, Rochester, MI 48306;
43295 Woodbridge Drive, Clinton Township, MI 48038;
Madison Heights, MI 48071;
Rochester Hills, MI 48309;
Shelby Township, MI 48317
Aliases (AKA): John Gina,
John Jina,
Sarhad Sabri Jina
Address History: 6779 Kennesaw Road, Canton, MI 48187;
1109 P/O Box, Birmingham, MI 48012;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48098
Aliases (AKA): Jo A Jacofsky,
Joanne Jacofsky,
Joann Sistek,
Joanne Sistek
Address History: 5658 Springbrook Drive, Troy, MI 48098
Address History: 5754 Springbrook Drive, Troy, MI 48098;
7226 S Champlain Avenue Apt 1, Chicago, IL 60619;
Detroit, MI 48207;
East Lansing, MI 48823;
Lansing, MI 48917
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: 35825 Windridge Drive, New Baltimore, MI 48047;
54742 Monarch Drive, Shelby Township, MI 48316;
Troy, MI 48098;
Utica, MI 48316;
Washington, MI 48094
Address History: 5502 Springbrook Drive, Troy, MI 48098;
43900 Garfield Road Ste 121, Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48312;
Brownsville, PA 15417
Aliases (AKA): Judith Lazzaro,
Judy Lazzaro,
Judy A Lgzzavo,
Judy A Mcquiston
Relatives & Associates: Anthony Azzaro
Anthony Lazzaro
Florence Lazzaro
Paula Lazzaro
James Mcquiston
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: 5462 Springbrook Drive, Troy, MI 48098;
2370 Ne Ocean Boulevard Apt B303, Stuart, FL 34996;
Bay City, MI 48706;
East Lansing, MI 48823;
Sterling Heights, MI 48310
Aliases (AKA): Stephen J Albrecht
Email Addresses: dvm****@parkviewanimalhospital.com
Address History: 5604 Springbrook Drive, Troy, MI 48098;
2510 Somerset Boulevard Apt 101, Troy, MI 48084;
New Hyde Park, NY 11040
Relatives & Associates: Simran Kaur
Phone Numbers: (516) 712-4095
Address History: 17375 Hall Road, Macomb, MI 48044;
2109 W 42nd Street, Indianapolis, IN 46228;
Clinton Township, MI 48038;
Sterling Heights, MI 48312;
Troy, MI 48098
Aliases (AKA): James Mcquiston Do,
James H Mc,
James H Mc Quiston,
Jame Mcquiston,
James Mcquiston
Address History: 5586 Springbrook Drive, Troy, MI 48098;
2220 Springwater Drive, Fremont, CA 94539;
Detroit, MI 48202;
Madison Heights, MI 48071;
Rochester, MI 48306
Address History: 5715 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 879-4570
Address History: 5785 Springbrook Drive, Troy, MI 48098;
2685 Beacon Hill Drive Apt 104, Auburn Hills, MI 48326;
Sterling Heights, MI 48312
Aliases (AKA): Saiyid M Hussaini,
Sayid M Mohammad
Address History: 1928 W Caleb Road, Phoenix, AZ 85085;
1928 West Caleb Road, Phoenix, AZ 85085;
Scottsdale, AZ 85255;
Southfield, MI 48034;
Troy, MI 48084
Aliases (AKA): Jaime Ann Delly,
Jaime A Delly,
Jamie Delly,
Jaime Jeberaeel
Email Addresses: jab****@msn.com
Address History: 118 Haverford Lane, Buffalo, NY 14221;
358 N Arkansas Avenue, Fayetteville, AR 72701;
Troy, MI 48098;
Rochester, NY 14620;
Austin, TX 78703
Aliases (AKA): X Wang
Email Addresses: xia****@worldnet.att.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: 16 Elliott Circle, Bangor, ME 04401;
495 Vinings Walks, Fayetteville, GA 30214;
Calais, ME 04619;
Glenburn, ME 04401;
Parsonsfield, ME 04047
Aliases (AKA): Matt Barnard,
Matthew Matthew,
Matt C Smith,
Matthew J Smith
Email Addresses: arn****@webtv.net,
bac****@gmail.com,
bar****@kingmarineinc.com,
b_n****@yahoo.com,
emi****@hotmail.com
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