Address History: 120 Kercheval Avenue, Grosse Pointe, MI 48236;
30 Sunswyck Road, Darien, CT 06820;
Orlando, FL 32822;
Vero Beach, FL 32963;
Chicago, IL 60657
Aliases (AKA): M A Bartush,
Margaret A Bartush
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: 5509 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 900-7666
Address History: 5514 Springbrook Drive, Troy, MI 48098;
422 W Dickens Avenue Apt 1w, Chicago, IL 60614;
Glenview, IL 60025
Aliases (AKA): Steve M Berlage
Email Addresses: wiz****@msn.com
Address History: 3668 S Creek Drive, Rochester, MI 48306;
129 Po Box, Alma, MI 48801;
Mount Pleasant, MI 48858;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): Charles Lee Ardas,
Charles L Dardas,
Charles Dardas,
Charles Lee Dardas
Email Addresses: cda****@prodigy.net,
kik****@yahoo.com
Aliases (AKA): T Dudzinski
Email Addresses: the****@aol.com
Phone Numbers: (248) 952-5125
Address History: 4184 Ravenwood Court, Troy, MI 48098;
5715 Springbrook Drive, Troy, MI 48098;
Warren, MI 48093;
West Bloomfield, MI 48322;
Toledo, OH 43606
Aliases (AKA): Ghaith M Brahim
Address History: 2710 Turtle Lake Drive, Bloomfield Hills, MI 48302;
14020 Marquesas Way Apt B, Marina Del Rey, CA 90292;
Denver, CO 80205;
Rochester, MI 48309;
Troy, MI 48098
Aliases (AKA): Christina Lauren Sabatini
Email Addresses: chr****@gmail.com,
csa****@earthlink.net
Address History: 4468 Louella Drive, Waterford, MI 48329;
121 Laketon Court, Lake Orion, MI 48362;
Rochester, MI 48307;
Sterling Heights, MI 48313;
Troy, MI 48098
Aliases (AKA): Matthew Barnard
Email Addresses: mba****@comcast.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: 345 Hillview Street, Rochester, MI 48306;
6415 Midnight Pass Road Apartment 210, Sarasota, FL 34242;
Duluth, GA 30096;
Norcross, GA 30093;
Alma, MI 48801
Aliases (AKA): Leiby Kluck
Email Addresses: cda****@prodigy.net,
dar****@yahoo.com,
kik****@yahoo.com,
lrd****@oakland.edu
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: 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: 5550 Springbrook Drive, Troy, MI 48098;
6295 Adobe Circle, Irvine, CA 92617;
Orange, CA 92865;
Torrance, CA 90501
Address History: 5494 Springbrook Drive, Troy, MI 48098
Relatives & Associates: Hassan Kanaan
Hassan Kanaan
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: 3364 Sawgrass Court # 103, Rochester, MI 48309;
3364 Sawgrass Court # 103, Rochester Hills, MI 48309;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Albert A Haddad,
Albert Haddad
Email Addresses: alb****@ptd.net
Address History: 4884 Georgetown Drive, Rochester, MI 48306;
2634 Simpson Drive, Rochester, MI 48309;
Troy, MI 48098
Phone Numbers: (248) 270-4156
Address History: 3127 Fantail Drive, Rochester, MI 48309;
3127 Fantail Drive, Rochester Hills, MI 48309;
Troy, MI 48098
Address History: 15681 Foch Street, Livonia, MI 48154;
3655 Lincoln Street, Dearborn, MI 48124;
Detroit, MI 48228;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Alex Gracyk,
Alex A Graczyk,
Alexander Andrew Graczyk
Phone Numbers: (734) 261-1182
Address History: 5658 Springbrook Drive, Troy, MI 48098;
33830 Po Box, Detroit, MI 48232;
Cookeville, TN 38501;
Memphis, TN 38101
Aliases (AKA): T Ladhiri,
Tarek M Ladiri,
Tarek Lahdhir,
T Lahdhiri,
Tarek M Lahdhiri
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: 6863 Ascot Drive Unit 202, Naples, FL 34113;
1764 51st Street Sw, Naples, FL 34116;
Troy, MI 48098;
Chesterfield, MO 63005;
Chatham, NJ 07928
Aliases (AKA): Peter Demetski,
P D Demetsky,
Pete Demetsky
Relatives & Associates: Kathleen Demetsky
Email Addresses: pde****@yahoo.com
Address History: 1928 W Caleb Road, Phoenix, AZ 85085;
1928 West Caleb Road, Phoenix, AZ 85085;
Scottsdale, AZ 85255;
Southfield, MI 48034;
Troy, MI 48084
Aliases (AKA): Jaime Ann Delly,
Jaime A Delly,
Jamie Delly,
Jaime Jeberaeel
Email Addresses: jab****@msn.com
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