Address History: 5785 Springbrook Drive, Troy, MI 48098;
2685 Beacon Hill Drive Apt 104, Auburn Hills, MI 48326;
Sterling Heights, MI 48312
Aliases (AKA): Saiyid M Hussaini,
Sayid M Mohammad
Address History: 5813 Springbrook Drive, Troy, MI 48098;
43434 Hillsboro Drive, Clinton Township, MI 48038;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): P Kodumudi,
Priya Kodumudi,
Priya Magesh,
Priya R Mahesh,
Priya Ramachandran
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
Address History: 5640 Springbrook Drive, Troy, MI 48098;
2341 N Whitewater Club Drive, Palm Springs, CA 92262;
Porter Ranch, CA 91326;
Rancho Mirage, CA 92270;
Sterling Heights, MI 48310
Aliases (AKA): Taniel A Nishanian,
Taniel Nishanian
Email Addresses: tni****@aol.com
Relatives & Associates: Amanda Barnard
Connie Barnard
Connie Barnard
Jennifer Barnard
Jessica Barnard
Email Addresses: cba****@comcast.net,
mik****@netzero.net
Relatives & Associates: Jennifer Barnard
Matthew Barnard
Michael Barnard
Michael Barnard
Email Addresses: cba****@comcast.net,
mba****@hanmail.net
Address History: 6779 Kennesaw Road, Canton, MI 48187;
1109 P/O Box, Birmingham, MI 48012;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48098
Aliases (AKA): Jo A Jacofsky,
Joanne Jacofsky,
Joann Sistek,
Joanne Sistek
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: 71154 Po Box, Rochester, MI 48307;
2945 Mountain View Apt 306, Lake Orion, MI 48360;
Madison Heights, MI 48071;
Manchester, MI 48158;
Rochester Hills, MI 48309
Aliases (AKA): Shannon Denise Barr,
Shannon Jett,
Shannon Denise Jett
Email Addresses: ali****@aol.com,
dma****@gmail.com,
kaz****@fuller.edu,
sdj****@yahoo.com,
sha****@yahoo.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: 121 Kenwood Road, Grosse Pointe, MI 48236;
693 Seaview Court Apartment A103, Marco Island, FL 34145;
Chesterfield, MI 48047;
Grosse Pointe Farms, MI 48236;
New Baltimore, MI 48047
Aliases (AKA): James Joseph Schebil
Address History: 5494 Springbrook Drive, Troy, MI 48098;
83 Palfrey Road, Belmont, MA 02478;
Brooklyn, NY 11215;
Yonkers, NY 10703
Aliases (AKA): Doris R Taha
Address History: 1701 Winthrop Lane, Birmingham, MI 48009;
2696 Bloomfield Crossing, Bloomfield Hills, MI 48304;
Clawson, MI 48017;
Detroit, MI 48234;
Rochester, MI 48306
Aliases (AKA): C Stankovich,
Chris L Stankovich,
Christopher A Stankovich
Relatives & Associates: Bert Stankovich
Bertine Stankovich
Courtney Stankovich
George Stankovich
Lauren Stankovich
Phone Numbers: (313) 759-4958
Address History: 3847 Boulder Drive, Troy, MI 48084;
875 West Avon Road Apartment 230c, Rochester, MI 48307;
Chardon, OH 44024
Aliases (AKA): Edna Wagner
Address History: 1601 Incochee Hill Drive, Traverse City, MI 49684;
2478 Pembroke Road, Birmingham, MI 48009;
Brighton, MI 48116;
Dearborn, MI 48124;
Detroit, MI 48219
Aliases (AKA): Thomas Richard Young,
Tom R Young
Address History: 2151 Goodells Road, Goodells, MI 48027;
55 Woodland Shores Drive, Grosse Pointe, MI 48236;
Grosse Pointe Shores, MI 48236;
Lake Orion, MI 48359;
Mount Clemens, MI 48043
Aliases (AKA): Sandra Theresa Sims,
Sandy Sims
Email Addresses: ssi****@usa.net
Address History: 3364 Sawgrass Court # 103, Rochester, MI 48309;
4321 Birch Run Drive, Troy, MI 48098
Aliases (AKA): Nadim K Haddad
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: 5514 Springbrook Drive, Troy, MI 48098
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: 118 Haverford Lane, Buffalo, NY 14221;
358 N Arkansas Avenue, Fayetteville, AR 72701;
Troy, MI 48098;
Rochester, NY 14620;
Austin, TX 78703
Aliases (AKA): X Wang
Email Addresses: xia****@worldnet.att.net
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: 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
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