Address History: 5509 Springbrook Drive, Troy, MI 48098;
31112 Pickwick Lane, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Clinton Township, MI 48035;
Detroit, MI 48235
Aliases (AKA): Maurice Denard Evans
Address History: 5509 Springbrook Drive, Troy, MI 48098;
3610 Lansing Loop Unit 102, Estero, FL 33928;
Alpharetta, GA 30022;
Aurora, IL 60504;
Fort Wayne, IN 46814
Phone Numbers: (248) 253-0330
Address History: 5509 Springbrook Drive, Troy, MI 48098;
3135 Easton Turnpike, Fairfield, CT 06825;
Angola, NY 14006;
Buffalo, NY 14217;
North Collins, NY 14111
Aliases (AKA): S Galante,
Salvatore Galante
Address History: 5509 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 900-7666
Address History: 4812 Adams Pointe Court, Troy, MI 48098;
5509 Springbrook Drive, Troy, MI 48098;
Cary, NC 27519
Aliases (AKA): Asra Usman Master
Relatives & Associates: Ayesha Master
Mariyam Master
Rukhsana Master
Rukhsana Master
Usman Master
Email Addresses: au.****@hotmail.com
Relatives & Associates: Asra Master
Ayesha Master
Mariyam Master
Rukhsana Master
Usman Master
Relatives & Associates: Asra Master
Ayesha Master
Mariyam Master
Rukhsana Master
Usman Master
Phone Numbers: (248) 253-0330
(248) 858-3815
(248) 952-1413
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
Relatives & Associates: Asra Master
Ayesha Master
Mariyam Master
Rukhsana Master
Rukhsana Master
Email Addresses: au.****@hotmail.com,
rma****@yahoo.com,
uma****@hotmail.com
Phone Numbers: (248) 253-0330
(248) 858-3815
(248) 952-1413
Address History: 2215 N Hammond Lake Road, West Bloomfield, MI 48324;
254 Lincoln Avenue, Clawson, MI 48017;
Troy, MI 48098
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: 97 Vintage Drive, Pawleys Island, SC 29585;
5509 Springbrook Drive, Troy, MI 48098;
Kearney, NE 68847
Aliases (AKA): Laverne Durchan
Email Addresses: adu****@gmail.com
Address History: 97 Vintage Drive, Pawleys Island, SC 29585;
5509 Springbrook Drive # 613, Troy, MI 48098;
Charleston, SC 29406
Aliases (AKA): Alex Durdan,
Alexander Durdan
Email Addresses: adu****@gmail.com,
ale****@aol.com,
ale****@attbi.com
Address History: 2841 Penfold Lane, Wake Forest, NC 27587;
5509 Springbrook Drive, Troy, MI 48098;
Bronx, NY 10466;
New York, NY 10016
Aliases (AKA): Wilson Anna,
Anna L Coleman,
Wilson Anna Coleman,
Wilson Blanche Coleman,
Anna L Coleman Wilson
Address History: 3570 Washington Pike, Bridgeville, PA 15017;
13278 Heather Ridge Loop, Fort Myers, FL 33966;
Troy, MI 48098;
Pittsburgh, PA 15205
Aliases (AKA): John Susan Durdan
Relatives & Associates: Alexander Durdan
Donald Durdan
Laverne Durdan
Susan Durdan
Phone Numbers: (941) 586-1439
Address History: 2018 Inverness Lakes Crossing, Fort Wayne, IN 46804;
687 Tall Oaks Boulevard Apartment 24, Auburn Hills, MI 48326;
Troy, MI 48098
Relatives & Associates: Asra Master
Mariyam Master
Mohammed Master
Rukhsana Master
Rukhsana Master
Phone Numbers: (248) 253-0330
(248) 952-1413
Email Addresses: au.****@hotmail.com,
rma****@yahoo.com
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: 2018 Inverness Lakes Crossing, Fort Wayne, IN 46804;
687 Tall Oaks Boulevard Apartment 24, Auburn Hills, MI 48326;
Troy, MI 48098;
Port Jefferson, NY 11777
Address History: 13278 Heather Ridge Loop, Fort Myers, FL 33966;
5509 Springbrook Drive, Troy, MI 48098;
Bridgeville, PA 15017
Relatives & Associates: Alexander Durdan
Donald Durdan
John Durdan
Laverne Durdan
Phone Numbers: (248) 561-1439
Address History: 97 Vintage Drive, Pawleys Island, SC 29585;
596 Mossy Creek Drive, Venice, FL 34292;
Troy, MI 48098;
Malvern, PA 19355
Aliases (AKA): D Durdan
Relatives & Associates: Alexander Durdan
John Durdan
Laverne Durdan
Susan Durdan
Email Addresses: don****@yahoo.com,
dur****@novachem.com
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