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: 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: 310 N Crooks Road Apt 110, Clawson, MI 48017;
920 John R Road Apt 1107, Troy, MI 48083
Aliases (AKA): Joseph Sammaan
Email Addresses: kel****@mail.com
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: 4184 Ravenwood Court, Troy, MI 48098;
5715 Springbrook Drive, Troy, MI 48098;
West Bloomfield, MI 48322;
Toledo, OH 43606;
Youngstown, OH 44512
Aliases (AKA): Ali Yanek,
Salam Ali Yanek
Address History: 1601 Incochee Hill Drive, Traverse City, MI 49684;
3773 Ellwood Avenue, Berkley, MI 48072;
Brighton, MI 48116;
Dearborn, MI 48124;
Lapeer, MI 48446
Aliases (AKA): Michelle R Young
Relatives & Associates: Joseph Theisen
Kathleen Theisen
Margaret Theisen
Ralph Theisen
Richard Theisen
Email Addresses: mrt****@yahoo.com,
mrt****@yahoo.com
Address History: 5733 Springbrook Drive, Troy, MI 48098;
1282 P/O Box, Carpinteria, CA 93014;
Clawson, MI 48017
Aliases (AKA): J Dudzinski,
Jeff S Dudzinski,
Jeffery Dudzinski,
Jeffrey S Dudzinski
Email Addresses: jef****@aol.com,
jef****@msn.com,
jef****@oakmgt.com,
jef****@omsme.com,
jef****@oakmgt.com
Address History: 5586 Springbrook Drive, Troy, MI 48098
Address History: 24029 Wedgewood Circle, Warren, MI 48091;
104 Maple East Avenue, Satsuma, AL 36572;
Detroit, MI 48206;
Troy, MI 48085
Email Addresses: gen****@yahoo.com
Address History: 1650 Scenic Hollow Drive, Rochester, MI 48306;
2248 Glencoe Hills Drive Apt 7, Ann Arbor, MI 48108;
Bloomfield Hills, MI 48302;
Farmington, MI 48331;
Rochester Hills, MI 48306
Aliases (AKA): Ammar Ayass,
Ammar Ammar Ayass,
Mohamad Ammar Ayass,
Mohamad F Ayass,
Mohamad Ammar Ammar Ayass
Email Addresses: amm****@hotmail.com,
amm****@msn.com,
amm****@me.com
Address History: 5486 Springbrook Drive, Troy, MI 48098;
2049 Miles Road, Lapeer, MI 48446;
Madison Heights, MI 48071
Aliases (AKA): Lin Wiand
Email Addresses: rcw****@aol.com
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
Phone Numbers: (586) 323-0962
Address History: 5502 Springbrook Drive, Troy, MI 48098
Address History: 5541 Springbrook Drive, Troy, MI 48098;
1928 W Caleb Road, Phoenix, AZ 85085;
Clinton Township, MI 48036
Address History: 5586 Springbrook Drive, Troy, MI 48098;
5200 Anthony Wayne Drive Apt 815, Detroit, MI 48202;
Madison Heights, MI 48071;
Madison Hts, MI 48071;
Rochester, MI 48306
Aliases (AKA): K Chen,
Kunrong Chenm
Email Addresses: kuc****@cs.wayne.edu,
kun****@aol.com,
kun****@gmail.com
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: 5640 Springbrook Drive, Troy, MI 48098;
342 North Palm Canyon Drive, Palm Springs, CA 92262;
Porter Ranch, CA 91326;
Rancho Mirage, CA 92270;
Tawas City, MI 48763
Aliases (AKA): Makroohi Nishanian
Email Addresses: mak****@hotmail.com,
mni****@charter.net
Address History: 4934 Rivers Edge Drive, Troy, MI 48098;
1975 Yosemite Boulevard Apt 35, Birmingham, MI 48009;
Lincoln Park, MI 48146;
Lakewood, OH 44107
Aliases (AKA): Fadi Samman
Address History: 5568 Springbrook Drive, Troy, MI 48098;
3935 La Sierra Avenue Apt 59, Riverside, CA 92505;
Sterling Heights, MI 48314
Aliases (AKA): Mary Hicks,
Margaret Samaan
Email Addresses: dan****@gmail.com,
kel****@mail.com
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
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