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: 1748 Heron View Court, West Bloomfield, MI 48324;
4001 Dorothy Street, Detroit, MI 48211;
Highland Park, MI 48203;
Troy, MI 48007;
Troy, MO 63379
Aliases (AKA): Aretha A Hall,
Aretha A Hill,
Aretha A Lee,
Arthea Lee
Email Addresses: ale****@comcast.net,
amd****@yahoo.com,
are****@gm.com,
jam****@ymail.com,
kei****@gmail.com
Address History: 35825 Windridge Drive, New Baltimore, MI 48047;
54742 Monarch Drive, Shelby Township, MI 48316;
Troy, MI 48098;
Utica, MI 48316;
Washington, MI 48094
Aliases (AKA): Kamil Aminov
Relatives & Associates: Svetlana Aminova
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: 2764 Huaka Circle, Wahiawa, HI 96786;
29924 Meridian Place Apartment 21204, Farmington, MI 48331;
Farmington Hills, MI 48336;
Harper Woods, MI 48225;
Novi, MI 48377
Aliases (AKA): Lisa Cybulla,
Lisa Ann Streberger
Email Addresses: dav****@stjohn.org
Address History: 121 Kenwood Road, Grosse Pointe, MI 48236;
693 Seaview Court Apartment A103, Marco Island, FL 34145;
Birmingham, MI 48009;
Grand Rapids, MI 49512;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Carol Lynne Perham,
Carol Lynn Schebil,
Carol L Schebil
Email Addresses: csc****@onebox.com
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: 2489 Winding Brook Court, Rochester, MI 48309;
15035 Ashley Glen Drive, Victorville, CA 92394;
Birmingham, MI 48009;
Rochester Hills, MI 48309;
Troy, MI 48098
Aliases (AKA): Marcus Dykowski,
Mark David Dykowski,
Mark Dykowski Md
Email Addresses: dyk****@hotmail.com,
mdd****@aol.com,
mdd****@aol.com,
mdd****@excite.com,
mdy****@beaumonthospitals.com
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: 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: 4227 Arcadia Drive, Auburn Hills, MI 48326;
801 S Ham Lane Ste A, Lodi, CA 95242;
Sacramento, CA 95825;
Stockton, CA 95212;
Birmingham, MI 48009
Aliases (AKA): Reema Samman
Relatives & Associates: Fadi Alsamman
Abdallah Khourdaji
Ayad Khourdaji
Mais Khourdaji
Sahar Khourdaji
Email Addresses: rkh****@aol.com,
rkh****@frontiernet.net
Address History: 175 Kirkwood Court, Bloomfield Hills, MI 48304;
3000 Town Center Ste 24, Southfield, MI 48075;
Troy, MI 48084
Aliases (AKA): Jeff Caponigro,
Jeffery R Caponigro
Relatives & Associates: Stephanie Bennett
Barbara Caponigro
Ellen Caponigro
James Caponigro
Lisa Caponigro
Address History: 5754 Springbrook Drive, Troy, MI 48098
Address History: 18885 English Ivy Drive, Macomb, MI 48042;
1016 Po Box, Farmington, MI 48332;
Ferndale, MI 48220;
Royal Oak, MI 48067;
Troy, MI 48098
Address History: 5676 Springbrook Drive, Troy, MI 48098;
180 Po Box, Detroit, MI 48231;
Livonia, MI 48154
Relatives & Associates: Rhonda Maurer
Christina Sabatini
Marie Sabatini
Michael Sabatini
Paul Sabatini
Phone Numbers: (248) 761-9992
Address History: 5478 Springbrook Drive, Troy, MI 48098
Email Addresses: lor****@mac.com
Address History: 5785 Springbrook Drive, Troy, MI 48098;
200 Briarcrest Drive, Ann Arbor, MI 48104;
Farmington Hills, MI 48331
Phone Numbers: (248) 952-5582
Address History: 5541 Springbrook Drive, Troy, MI 48098;
1928 W Caleb Road, Phoenix, AZ 85085;
Clinton Township, MI 48036
Phone Numbers: (248) 253-0330
(248) 858-3815
(248) 952-1413
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: 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: 7296 Lakeside Circle, Willowbrook, IL 60527;
27236 N Makena Place, Peoria, AZ 85383;
Scottsdale, AZ 85262;
Burr Ridge, IL 60527;
Naperville, IL 60565
Aliases (AKA): R Pikus,
Ronlad M Pikus,
Roy M Pikus
Email Addresses: jpi****@aol.com
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