Address History: 3668 S Creek Drive, Rochester, MI 48306;
6415 Midnight Pass Road Apt 210, Sarasota, FL 34242;
Mount Pleasant, MI 48858;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): R Dardas,
Renee Dardas Dardas
Address History: 4227 Arcadia Drive, Auburn Hills, MI 48326;
801 S Ham Lane Ste A, Lodi, CA 95242;
Sacramento, CA 95825;
Stockton, CA 95212;
Birmingham, MI 48009
Aliases (AKA): Reema Samman
Relatives & Associates: Fadi Alsamman
Abdallah Khourdaji
Ayad Khourdaji
Mais Khourdaji
Sahar Khourdaji
Email Addresses: rkh****@aol.com,
rkh****@frontiernet.net
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: 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: 5568 Springbrook Drive, Troy, MI 48098;
101 North Ocean Drive Apartment 762, Hollywood, FL 33019;
Miami Beach, FL 33140;
New Orleans, LA 70123
Aliases (AKA): John Samaan
Email Addresses: dan****@gmail.com,
jls****@comcast.com,
jls****@comcast.com,
jls****@hotmail.com,
jss****@aol.com
Address History: 5514 Springbrook Drive, Troy, MI 48098;
422 W Dickens Avenue Apt 1w, Chicago, IL 60614;
Glenview, IL 60025
Aliases (AKA): Catherine Nancy Berlage
Address History: 5622 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 267-1216
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
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: 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: 3823 Chestnut Court, Oakland, MI 48363;
1856 Bromley Lane, Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): Farid K Jindo
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: 43071 W Kirkwood Drive, Clinton Township, MI 48038;
365 North Jefferson Street Apartment 3404, Chicago, IL 60661;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48302;
Evart, MI 49631
Aliases (AKA): Joe Robert Corace,
Joe Russell Corace,
Joseph Russell Corace
Email Addresses: cor****@gmail.com,
crj****@aol.com,
crj****@compuserve.com
Address History: 1232 Autumn Drive, Troy, MI 48098;
3027 Woodcreek Way, Bloomfield Hills, MI 48304;
Detroit, MI 48235;
Highland Park, MI 48203;
Lincoln Park, MI 48146
Aliases (AKA): B S Lee,
Beauty Lee,
Su M Lee,
Beauty Supply Lees,
Su Yi
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: 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: 5514 Springbrook Drive, Troy, MI 48098
Aliases (AKA): Nicolas S Berlage
Phone Numbers: (248) 952-5233
(847) 657-8104
Address History: 5632 Appoline Street, Dearborn, MI 48126;
29 Meadow Street #2, Danbury, CT 06810;
Belmont, MA 02478;
Ann Arbor, MI 48108;
Canton, MI 48187
Aliases (AKA): M R Taha,
Manuel Taha
Email Addresses: leb****@yahoo.com,
man****@radltd.com,
man****@hotmail.com
Address History: 530 Glengate Cove, Atlanta, GA 30328;
5361 Saffron Drive, Atlanta, GA 30338;
Indianapolis, IN 46217;
Auburn Hills, MI 48326;
Rochester, MI 48306
Aliases (AKA): T Okuniewicz,
Tonya G Root,
Tonya G Rost,
Tonya Wilson,
Tonya G Wilson
Address History: 930 John R Road Apt 2318, Troy, MI 48083;
16626 Edinburg Lane, Almont, MI 48003;
Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): Hang Yi,
Hanki Yi
Address History: 5470 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 457-1928
Address History: 311 S Saint Marys Street Apt 8d, San Antonio, TX 78205;
46609 Geddes Road, Canton, MI 48188;
Dearborn Heights, MI 48125;
Garden City, MI 48135;
Troy, MI 48098
Aliases (AKA): Rosa Mancha,
Rose Mancha,
Rosa V Rodriguez,
Rosa Villarreal
Address History: 4295 Shoreclub Drive, Mercer Island, WA 98040;
1232 Boswell Lane, Naperville, IL 60564;
Bloomfield Hills, MI 48301;
Rochester, MI 48307;
Troy, MI 48098
Aliases (AKA): Bruce Bethbards
Relatives & Associates: Benjamin Bethards
Christi Bethards
David Bethards
Jacob Bethards
Karen Bethards
Email Addresses: bbe****@sbcglobal.net
Address History: 8913 Heritage Bay Circle, Orlando, FL 32836;
1002 N Parsons Place, Santa Ana, CA 92703;
Victorville, CA 92392;
Melbourne, FL 32934;
Duluth, GA 30097
Aliases (AKA): Tahng Van Nguyen,
Thang V Nguyen,
Tom Nguyen,
Thang Van Nguyen,
Thang Vannguyen
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
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