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: 204 Gallogly Road, Auburn Hills, MI 48326;
30365 Timberidge Circle, Farmington, MI 48336;
Farmington Hills, MI 48336;
Troy, MI 48098
Aliases (AKA): Donald Raymond Myers
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: 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: 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: 6481 Basswood Drive, Troy, MI 48098;
536 South Forest Avenue Apartment 403, Ann Arbor, MI 48104;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): Myoung J Kim,
Myoung Ja Lee
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: 5486 Springbrook Drive, Troy, MI 48098;
58 Po Box, Anchorville, MI 48004;
Clinton Township, MI 48035;
Madison Heights, MI 48071
Aliases (AKA): Ronald Carlysle Iand
Email Addresses: ind****@flash.net,
ind****@hotmail.com,
ind****@mail.msen.com,
ndi****@msn.com,
ron****@yahoo.com
Address History: 5509 Springbrook Drive, Troy, MI 48098;
3135 Easton Turnpike, Fairfield, CT 06825;
Angola, NY 14006;
Buffalo, NY 14217;
North Collins, NY 14111
Aliases (AKA): S Galante,
Salvatore Galante
Address History: 2765 Rhineberry Road, Rochester, MI 48309;
5626 Glenwood Court, Clarkston, MI 48346;
Rochester Hills, MI 48309;
Troy, MI 48085
Email Addresses: nic****@aol.com,
nic****@aol.com,
nic****@gateway.net
Address History: 3127 Fantail Drive, Rochester, MI 48309;
3099 Coolidge Highway, Berkley, MI 48072;
Detroit, MI 48210;
Rochester Hills, MI 48307;
Troy, MI 48083
Aliases (AKA): Woon J Lee,
Woon Woon Lee
Aliases (AKA): Kamil Aminov
Relatives & Associates: Svetlana Aminova
Address History: 5550 Springbrook Drive, Troy, MI 48098;
6295 Adobe Circle, Irvine, CA 92617;
Orange, CA 92865;
Torrance, CA 90501
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: 55205 Hearthside Drive, Utica, MI 48316;
37095 S Gratiot Avenue, Clinton Township, MI 48036;
Fair Haven, MI 48023;
Ira, MI 48023;
Roseville, MI 48066
Aliases (AKA): Jason G Abro,
Jason Ghanim Abro
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: 5790 Springbrook Drive, Troy, MI 48098;
4458 Port Austin Road, Caseville, MI 48725;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Grosse Pointe, MI 48230
Aliases (AKA): Kristin Collette Higginbotham,
Kristin C Higginbotham,
Kristin Collette Raczak
Email Addresses: kri****@concentramc.com,
kri****@concentrate.com,
ste****@hotmail.com
Address History: 5568 Springbrook Drive, Troy, MI 48098
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: 12325 Marsh Pointe Road, Sarasota, FL 34238;
36410 Lake Norris Road, Eustis, FL 32736;
Kissimmee, FL 34742;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): Rebecca Lorenzon,
Rebecca S Nall,
Rebecca Sue Nall,
Rebecca Susan Nall,
Rebecca Simmon
Email Addresses: jna****@netscape.net,
reb****@yahoo.com,
rna****@cfl.rr.com,
rsi****@gmail.com
Address History: 448 Trebbiano Place, Pleasanton, CA 94566;
3470 Andrews Drive Apt 309, Pleasanton, CA 94588;
Troy, MI 48098
Aliases (AKA): N Guerrieri,
Nell Guerrieri
Email Addresses: mad****@yahoo.com,
mat****@msn.com
Address History: 1922 Byrd Road, Vienna, VA 22182;
3684 Sellman Road, Beltsville, MD 20705;
Bowie, MD 20720;
Hyattsville, MD 20781;
Rockville, MD 20853
Aliases (AKA): Hoang N Nguyen
Address History: 3 Western Avenue Heights, Mattoon, IL 61938;
78 Ledford Road, Harrisburg, IL 62946;
Neoga, IL 62447;
Tiskilwa, IL 61368;
Clinton Township, MI 48038
Aliases (AKA): Christina M Krost
Email Addresses: chr****@hotmail.com
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