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
Email Addresses: cba****@comcast.net,
mba****@hanmail.net
Address History: 417 Rosewood Avenue Se, Grand Rapids, MI 49506;
1000 W Huron Street Apt C4, Ann Arbor, MI 48103;
Troy, MI 48098
Email Addresses: the****@aol.com
Address History: 5813 Springbrook Drive, Troy, MI 48098
Address History: 5754 Springbrook Drive, Troy, MI 48098;
212 28th Avenue, Columbus, GA 31903;
Dearborn Heights, MI 48127;
Detroit, MI 48204;
East Lansing, MI 48823
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: 5541 Springbrook Drive, Troy, MI 48098
Email Addresses: jab****@msn.com,
pow****@ameritech.net
Address History: 3576 Wedgewood Drive, Rochester, MI 48306;
520 South Collier Boulevard Unit 505, Marco Island, FL 34145;
Bloomfield Hills, MI 48304;
Cheboygan, MI 49721;
Clawson, MI 48017
Aliases (AKA): Melinda J Chapin
Aliases (AKA): Kamil Aminov
Relatives & Associates: Svetlana Aminova
Address History: 4431 Stratford Drive, Warren, MI 48092;
364 Woodside Court Apartment 55, Rochester, MI 48307;
Troy, MI 48098
Aliases (AKA): Sarmed Sadek
Relatives & Associates: Noor Sadek
Email Addresses: nha****@yahoo.com,
sha****@yahoo.com,
ssa****@msn.com,
ssa****@msn.com
Address History: 5640 Springbrook Drive, Troy, MI 48098;
2341 N Whitewater Club Drive, Palm Springs, CA 92262;
Porter Ranch, CA 91326;
Rancho Mirage, CA 92270;
Sterling Heights, MI 48310
Aliases (AKA): Taniel A Nishanian,
Taniel Nishanian
Email Addresses: tni****@aol.com
Address History: 5494 Springbrook Drive, Troy, MI 48098;
83 Palfrey Road, Belmont, MA 02478;
Brooklyn, NY 11215;
Yonkers, NY 10703
Aliases (AKA): Doris R Taha
Address History: 3364 Sawgrass Court # 103, Rochester, MI 48309;
4321 Birch Run Drive, Troy, MI 48098
Aliases (AKA): Nadim K Haddad
Address History: 3847 Boulder Drive, Troy, MI 48084;
875 West Avon Road Apartment 230c, Rochester, MI 48307;
Chardon, OH 44024
Aliases (AKA): Edna Wagner
Address History: 5622 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 267-1216
Address History: 5732 Springbrook Drive, Troy, MI 48098
Phone Numbers: (586) 323-0962
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: 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: 4812 Adams Pointe Court, Troy, MI 48098;
2841 Tall Oaks Court Apartment 22, Auburn Hills, MI 48326;
Pontiac, MI 48341;
Royal Oak, MI 48073;
Westland, MI 48185
Aliases (AKA): Usman Ghani Master
Email Addresses: au.****@hotmail.com,
rma****@yahoo.com,
uma****@hotmail.com
Address History: 5772 Springbrook Drive, Troy, MI 48098;
2945 Crooks Road, Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Farid Jindo
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: 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: 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: 12325 Marsh Pointe Road, Sarasota, FL 34238;
36410 Lake Norris Road, Eustis, FL 32736;
Kissimmee, FL 34742;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): Rebecca Lorenzon,
Rebecca S Nall,
Rebecca Sue Nall,
Rebecca Susan Nall,
Rebecca Simmon
Email Addresses: jna****@netscape.net,
reb****@yahoo.com,
rna****@cfl.rr.com,
rsi****@gmail.com
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