Address History: 4184 Ravenwood Court, Troy, MI 48098;
5715 Springbrook Drive, Troy, MI 48098;
Warren, MI 48093;
West Bloomfield, MI 48322;
Toledo, OH 43606
Aliases (AKA): Ghaith M Brahim
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: 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: 55 E Long Lake Road, Troy, MI 48085;
4783 Alberton Court Apt 3302, Naples, FL 34105;
Harper Woods, MI 48225;
Hubbard Lake, MI 49747;
Shelby Township, MI 48315
Aliases (AKA): Gail Barr
Address History: 1601 Incochee Hill Drive, Traverse City, MI 49684;
2478 Pembroke Road, Birmingham, MI 48009;
Brighton, MI 48116;
Dearborn, MI 48124;
Detroit, MI 48219
Aliases (AKA): Thomas Richard Young,
Tom R Young
Relatives & Associates: Anastasia Ibrahim
Ghaith Ibrahim
Ghaith Ibrahim
Khalid Ibrahim
Stephani Ibrahim
Phone Numbers: (248) 312-7260
(248) 729-7163
Address History: 507 Georgian Court, Troy, MI 48098;
350 N Manitou Avenue, Clawson, MI 48017;
Rochester, MI 48309;
Rochester Hills, MI 48309
Email Addresses: mon****@hotmail.com,
nco****@go.com,
nco****@webtv.net,
nco****@aol.com,
nco****@aol.com
Address History: 5494 Springbrook Drive, Troy, MI 48098
Address History: 5478 Springbrook Drive, Troy, MI 48098;
2069 Walnut Road, Auburn Hills, MI 48326;
Birmingham, MI 48009
Phone Numbers: (586) 323-0962
Address History: 5604 Springbrook Drive, Troy, MI 48098;
7467 Heatherwood Drive Apt 1a, Grand Blanc, MI 48439
Relatives & Associates: Mandhir Jamwal
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: 5676 Springbrook Drive, Troy, MI 48098;
180 Po Box, Detroit, MI 48231;
Livonia, MI 48154
Relatives & Associates: Rhonda Maurer
Christina Sabatini
Marie Sabatini
Michael Sabatini
Paul Sabatini
Phone Numbers: (248) 761-9992
Address History: 5568 Springbrook Drive, Troy, MI 48098;
2154 42nd Street, Kenner, LA 70065;
Sterling Heights, MI 48310
Aliases (AKA): S Samaan
Address History: 55205 Hearthside Drive, Utica, MI 48316;
37095 S Gratiot Avenue, Clinton Township, MI 48036;
Fair Haven, MI 48023;
Ira, MI 48023;
Roseville, MI 48066
Aliases (AKA): Jason G Abro,
Jason Ghanim Abro
Address History: 5532 Springbrook Drive, Troy, MI 48098;
7650 Comrow Street Unit 202, Kissimmee, FL 34747
Email Addresses: hun****@yahoo.com,
hun****@yahoo.com
Address History: 34051 Little Mack Avenue, Clinton Township, MI 48035;
39 W Lexington Street Apt 1504, Baltimore, MD 21201;
Fort Washington, MD 20744;
Bloomfield Hills, MI 48301;
Byron, MI 48418
Aliases (AKA): Yong Chu,
Yong J Saunders,
Yong Ju K Saunders,
Yong Usaunders,
Y Yi
Address History: 5478 Springbrook Drive, Troy, MI 48098
Email Addresses: lor****@mac.com
Address History: 1922 Byrd Road, Vienna, VA 22182;
3684 Sellman Road, Beltsville, MD 20705;
Bowie, MD 20720;
Hyattsville, MD 20781;
Rockville, MD 20853
Aliases (AKA): Hoang N Nguyen
Address History: 10417 4th Avenue W Apt A, Everett, WA 98204;
1110 Montlimar Drive, Mobile, AL 36609;
Bloomfield Hills, MI 48302;
Clawson, MI 48017;
Clinton Township, MI 48038
Aliases (AKA): Anthony Casimir Corace
Email Addresses: ant****@gfk.com
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
Address History: 1881 Wynridge Drive Se, Smyrna, GA 30080;
7227 Escalante Way, Citrus Heights, CA 95610;
Palm Bay, FL 32907;
Atlanta, GA 30339;
Marietta, GA 30066
Aliases (AKA): Eric Martini Eric,
J Martini Eric,
Eric Keith Martin,
Eric H Martinez
Email Addresses: dia****@ymail.com,
ema****@chemtronics.com,
eri****@yahoo.com
Address History: 4295 Shoreclub Drive, Mercer Island, WA 98040;
1232 Boswell Lane, Naperville, IL 60564;
Bloomfield Hills, MI 48301;
Lansing, MI 48912;
Rochester, MI 48307
Aliases (AKA): Karen Oswald
Email Addresses: bet****@yahoo.com,
kbe****@msn.com
Address History: 25 Davis Avenue, Salem, NJ 08079;
5302 58th Street, Sacramento, CA 95820;
Atlanta, GA 30313;
Kansas City, KS 66101;
Detroit, MI 48202
Aliases (AKA): A L Johnson,
Adrena Louise Johnson
Relatives & Associates: Alan Johnson
Channel Johnson
Chantale Johnson
Frederick Johnson
George Johnson
Email Addresses: adr****@aol.com,
adr****@qwest.net,
adr****@tivejo.com,
adr****@juno.com
Address History: 2912 Bonifay Path, Lady Lake, FL 32163;
25 Brookfield Meadows, Brookfield, CT 06804;
Danbury, CT 06810;
The Villages, FL 32163;
Arkansas City, KS 67005
Aliases (AKA): Scott G Taylor,
Scott L Taylor
Email Addresses: boi****@goldrush.net,
bre****@aol.com,
che****@hotmail.com,
sco****@siggisdairy.com,
sgt****@aol.com
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