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: 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: 5640 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 952-5678
Address History: 3364 Sawgrass Court # 103, Rochester, MI 48309;
4321 Birch Run Drive, Troy, MI 48098
Aliases (AKA): Nadim K Haddad
Address History: 17375 Hall Road, Macomb, MI 48044;
2109 W 42nd Street, Indianapolis, IN 46228;
Clinton Township, MI 48038;
Sterling Heights, MI 48312;
Troy, MI 48098
Aliases (AKA): James Mcquiston Do,
James H Mc,
James H Mc Quiston,
Jame Mcquiston,
James Mcquiston
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
Aliases (AKA): Hooria Hussaini
Phone Numbers: (248) 614-9299
Aliases (AKA): T Dudzinski
Email Addresses: the****@aol.com
Address History: 3925 Reserve Drive, Sterling Heights, MI 48314;
20840 West Chicago Street, Detroit, MI 48228;
Lake Orion, MI 48362;
Oak Park, MI 48237;
Rochester, MI 48306
Aliases (AKA): Shamon Al Jarbou,
Shamon Elias Al-Jarbou,
Shamon Elias Jarbo,
Sam Jarbou,
Shamon Elias Jarbou
Email Addresses: jho****@aol.com,
jho****@att.net
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: 5622 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 267-1216
Address History: 49905 Becher East Drive, Macomb, MI 48044;
40110 Hayes Road, Clinton Township, MI 48038;
Detroit, MI 48224;
Shelby Township, MI 48317;
Troy, MI 48098
Aliases (AKA): Haeng Ok Yi,
Han Yi
Address History: 3244 Bywater Drive, Sterling Heights, MI 48314;
43295 Woodbridge Drive, Clinton Township, MI 48038;
Lapeer, MI 48446;
Macomb, MI 48044;
Rochester, MI 48309
Aliases (AKA): Karin Jaboro,
Karen Jindo,
Karin Jindo
Email Addresses: kar****@yahoo.com
Address History: 4456 Corriander Drive, Sterling Heights, MI 48314;
55159 Nile Way, Macomb, MI 48042;
Rochester Hills, MI 48309;
Troy, MI 48098;
Warren, MI 48091
Aliases (AKA): Sarah Elyas,
Surood Elyas,
Surood Jina,
Surwood S Jina
Address History: 415 Smiley Court, Winter Haven, FL 33884;
1350 Harmon Road, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Clarkston, MI 48346;
Troy, MI 48098
Aliases (AKA): Renate Mozer
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: 11532 Osprey Landing Way, Fort Myers, FL 33908;
4412 Lehigh Drive, Troy, MI 48098;
Washington, MI 48094
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: 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: 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: 5568 Springbrook Drive, Troy, MI 48098
Address History: 2215 N Hammond Lake Road, West Bloomfield, MI 48324;
254 Lincoln Avenue, Clawson, MI 48017;
Troy, MI 48098
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: 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
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