Aliases (AKA): Svetlana O Aminov
Relatives & Associates: Kamil Aminov
Address History: 21459 John Drive, Macomb, MI 48044;
408 E 12th Street, Bloomington, IN 47408;
Birmingham, MI 48009;
Holt, MI 48842;
Rochester, MI 48307
Aliases (AKA): Nick Caponigro
Phone Numbers: (248) 952-1938
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: 5754 Springbrook Drive, Troy, MI 48098;
1308 Evergreen Cove, West Memphis, AR 72301;
Chicago, IL 60637;
Harvey, IL 60426;
Maywood, IL 60153
Aliases (AKA): Shawndra Katrice Lewis,
Shawndra K Lewis,
Shaundra K Louis,
Shawndra Katrice Louis,
Shawndra Katrice Pegues
Email Addresses: chr****@gmail.com,
mal****@yahoo.com,
mss****@gmail.com,
one****@yahoo.com,
osh****@aol.com
Address History: 4884 Georgetown Drive, Rochester, MI 48306;
2634 Simpson Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48314;
Troy, MI 48098
Aliases (AKA): Karol F Jina,
Karol F Jindo
Address History: 1650 Scenic Hollow Drive, Rochester, MI 48306;
200 Briarcrest Drive, Ann Arbor, MI 48104;
Bloomfield Hills, MI 48302;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Mouhib F Afayaff,
Louna Ayas,
Moohih Ayas,
Louna A Ayass,
Mouhib F Ayass
Email Addresses: bjb****@comcast.net,
may****@msn.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: 5813 Springbrook Drive, Troy, MI 48098;
814 Benton Drive Apartment 34, Iowa City, IA 52246;
Clinton Township, MI 48038;
Rochester, MI 48307;
Carrboro, NC 27510
Aliases (AKA): Priya Ram,
Pr Ramachandran,
Priya Ramaswami
Relatives & Associates: Brinda Bijawat
Prasanna Ramachandran
Sridhar Ramachandran
Rajan Ramaswami
Sharda Ramaswami
Email Addresses: pma****@gateway.net,
pra****@comcast.net
Address History: 55 E Long Lake Road, Troy, MI 48085;
1100 Belcher Road S, Largo, FL 33771;
Naples, FL 34105;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): D G Barr,
Donald Barr
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
Address History: 993 Allen Springs Lane, Jenison, MI 49428;
20171 Stafford Street, Clinton Township, MI 48035;
Delton, MI 49046;
Eastpointe, MI 48021;
Troy, MI 48098
Aliases (AKA): J Barr
Address History: 2507 Debonair Terrace Apartment 58, Indianapolis, IN 46224;
3323 South Creek Southeast Drive Southeast Apartment 301, Grand Rapids, MI 49512;
Troy, MI 48098
Address History: 6769 Deerhill Drive, Clarkston, MI 48346;
1960 N Lincoln Parks W Apt 1305, Chicago, IL 60614;
Auburn Hills, MI 48326;
Grosse Pointe, MI 48236;
Southfield, MI 48076
Aliases (AKA): Richard Remstad,
Richard Remstead,
Rick Remstead
Email Addresses: mar****@msn.com,
ric****@ml.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: 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: 7250 Sagamore Drive, Clarkston, MI 48346;
415 Smiley Court, Winter Haven, FL 33884;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Troy, MI 48098
Aliases (AKA): Rudolf William Mozer,
Rudolph Mozer
Email Addresses: rud****@yahoo.com,
rud****@sbcglobal.net
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: 18885 English Ivy Drive, Macomb, MI 48042;
1016 Po Box, Farmington, MI 48332;
Ferndale, MI 48220;
Royal Oak, MI 48067;
Troy, MI 48098
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: 2710 Turtle Lake Drive, Bloomfield Hills, MI 48302;
9327 Eastwind Drive, Livonia, MI 48150;
Rochester Hills, MI 48309;
Troy, MI 48098
Aliases (AKA): Rhonda Jean Maurer,
Rhonda Jean Sabatini
Relatives & Associates: Christina Sabatini
Denise Sabatini
Marie Sabatini
Michael Sabatini
Paul Sabatini
Email Addresses: rsa****@sbcglobal.net
Address History: 3925 Reserve Drive, Sterling Heights, MI 48314;
20840 West Chicago Street, Detroit, MI 48228;
Lake Orion, MI 48362;
Oak Park, MI 48237;
Rochester, MI 48306
Aliases (AKA): Shamon Al Jarbou,
Shamon Elias Al-Jarbou,
Shamon Elias Jarbo,
Sam Jarbou,
Shamon Elias Jarbou
Email Addresses: jho****@aol.com,
jho****@att.net
Address History: 7296 Lakeside Circle, Willowbrook, IL 60527;
27236 N Makena Place, Peoria, AZ 85383;
Scottsdale, AZ 85262;
Burr Ridge, IL 60527;
Naperville, IL 60565
Aliases (AKA): R Pikus,
Ronlad M Pikus,
Roy M Pikus
Email Addresses: jpi****@aol.com
Address History: 2607 E Cruise Bay Court, Salt Lake City, UT 84121;
99 Bay Shore Drive, Bay City, MI 48706;
East Lansing, MI 48823;
Lansing, MI 48906;
Troy, MI 48098
Aliases (AKA): Nicole Albrecht,
Nicole A Dawis
Email Addresses: mal****@go.com
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