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: 2710 Turtle Lake Drive, Bloomfield Hills, MI 48302;
31436 Fairfax Avenue, Beverly Hills, MI 48025;
Franklin, MI 48025;
Livonia, MI 48154;
Rochester, MI 48309
Relatives & Associates: Rhonda Maurer
Christina Sabatini
Denise Sabatini
Marie Sabatini
Michael Sabatini
Address History: 5470 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 457-1928
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: 5532 Springbrook Drive, Troy, MI 48098;
7650 Comrow Street Unit 202, Kissimmee, FL 34747
Aliases (AKA): Hung Kim Nguyen
Address History: 5676 Springbrook Drive, Troy, MI 48098;
120 Cindy Drive, Fraser, MI 48026;
Oxford, MI 48371;
Rochester, MI 48306;
Rochester Hills, MI 48307
Aliases (AKA): Linda Acton
Email Addresses: ani****@yahoo.com,
lda****@msn.com
Address History: 5470 Springbrook Drive, Troy, MI 48098;
5200 Anthony Wayne Drive, Detroit, MI 48202;
Rochester, MI 48307;
Wixom, MI 48393
Aliases (AKA): X Duan,
Xiaozhong Duan
Relatives & Associates: Xiaoyun Wang
Email Addresses: dav****@siemens.com
Address History: 350 South Manitou Avenue, Clawson, MI 48017;
3364 Sawgrass Court, Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310;
Troy, MI 48098
Aliases (AKA): Natalie Haddad
Address History: 5600 Autumnwood Court, Clarkston, MI 48346;
2506 Bonner Street, Ferndale, MI 48220;
Madison Heights, MI 48071;
Rochester, MI 48307;
Rochester Hills, MI 48307
Phone Numbers: (248) 541-1168
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: 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: 5586 Springbrook Drive, Troy, MI 48098
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: 5494 Springbrook Drive, Troy, MI 48098;
83 Palfrey Road, Belmont, MA 02478;
Detroit, MI 48226;
Brooklyn, NY 11209;
Yonkers, NY 10703
Aliases (AKA): Hassan Diab Kanaan
Address History: 5757 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 879-2836
Address History: 5754 Springbrook Drive, Troy, MI 48098
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: 4812 Adams Pointe Court, Troy, MI 48098;
5509 Springbrook Drive, Troy, MI 48098;
Cary, NC 27519
Aliases (AKA): Asra Usman Master
Email Addresses: au.****@hotmail.com
Address History: 91 Westbrooke Drive, Oakland, MI 48363;
3065 Crooks Road, Rochester, MI 48309;
Rochester Hills, MI 48309;
Troy, MI 48098
Aliases (AKA): James Farid Jindo
Relatives & Associates: Amanda Barnard
Connie Barnard
Connie Barnard
Jennifer Barnard
Jessica Barnard
Email Addresses: cba****@comcast.net,
mik****@netzero.net
Address History: 149 Peckham Street Se, Port Charlotte, FL 33952;
815 N Madison Street, Hinsdale, IL 60521;
Cambridge, MA 02138;
Clarkston, MI 48348;
East Lansing, MI 48823
Aliases (AKA): Rich Nemesi,
Richard D Nemesi
Email Addresses: 19n****@gmail.com,
jos****@gmail.com,
rdn****@gmail.com
Address History: 7296 Lakeside Circle, Willowbrook, IL 60527;
111 Settlers Drive, Naperville, IL 60565;
East Lansing, MI 48823;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Jeanne Kay Pikus,
Jeanne Pikus
Address History: 10417 4th Avenue W Apt A, Everett, WA 98204;
1110 Montlimar Drive, Mobile, AL 36609;
Bloomfield Hills, MI 48302;
Clawson, MI 48017;
Clinton Township, MI 48038
Aliases (AKA): Anthony Casimir Corace
Email Addresses: ant****@gfk.com
Address History: 238 Freddie Street, Dallas, TX 75217;
1219 4th Avenue # 1, Los Angeles, CA 90019;
Perris, CA 92572;
Whittier, CA 90601;
Salida, CO 81201
Aliases (AKA): Hipolito Aguilar Alvarez,
Hipolito N Alvarez-Aguilar
Email Addresses: aca****@gmail.com
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