Address History: 1996 Webster Street, Birmingham, MI 48009;
2655 Lantern Lane Apartment 101, Auburn Hills, MI 48326;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Franklin, MI 48025
Aliases (AKA): Michael A Sabatini
Relatives & Associates: Rhonda Maurer
Christina Sabatini
Denise Sabatini
Marie Sabatini
Paul Sabatini
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: 3668 S Creek Drive, Rochester, MI 48306;
6415 Midnight Pass Road Apt 210, Sarasota, FL 34242;
Mount Pleasant, MI 48858;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): R Dardas,
Renee Dardas Dardas
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: 5604 Springbrook Drive, Troy, MI 48098;
2510 Somerset Boulevard Apt 101, Troy, MI 48084;
New Hyde Park, NY 11040
Relatives & Associates: Simran Kaur
Phone Numbers: (516) 712-4095
Aliases (AKA): Hooria Hussaini
Phone Numbers: (248) 614-9299
Address History: 5514 Springbrook Drive, Troy, MI 48098
Aliases (AKA): Nicolas S Berlage
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
Relatives & Associates: Melanie Mcconnell
Address History: 5478 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 467-7305
Address History: 5754 Springbrook Drive, Troy, MI 48098
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: 5676 Springbrook Drive, Troy, MI 48098;
350 N Rochester Road Apt 204, Clawson, MI 48017;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48314
Aliases (AKA): David A Dagenais
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: 34051 Little Mack Avenue, Clinton Township, MI 48035;
39 W Lexington Street Apt 1504, Baltimore, MD 21201;
Fort Washington, MD 20744;
Bloomfield Hills, MI 48301;
Byron, MI 48418
Aliases (AKA): Yong Chu,
Yong J Saunders,
Yong Ju K Saunders,
Yong Usaunders,
Y Yi
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: 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: 5622 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 267-1216
Address History: 238 Freddie Street, Dallas, TX 75217;
1219 4th Avenue # 1, Los Angeles, CA 90019;
Perris, CA 92572;
Whittier, CA 90601;
Salida, CO 81201
Aliases (AKA): Hipolito Aguilar Alvarez,
Hipolito N Alvarez-Aguilar
Email Addresses: aca****@gmail.com
Address History: 2607 E Cruise Bay Court, Salt Lake City, UT 84121;
99 Bay Shore Drive, Bay City, MI 48706;
East Lansing, MI 48823;
Lansing, MI 48906;
Troy, MI 48098
Aliases (AKA): Nicole Albrecht,
Nicole A Dawis
Email Addresses: mal****@go.com
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: 326 Evansdale Road, Lake Mary, FL 32746;
502 Phyllis Circle, Eustis, FL 32726;
Atlanta, GA 30345;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Jacquelin K Wagner,
Jacquelin Kerry Wagner,
Jacqueline K Wagner,
Jaqueline K Wagner
Address History: 448 Trebbiano Place, Pleasanton, CA 94566;
4747 N Scottsdale Road Ste 4004, Scottsdale, AZ 85251;
Irvine, CA 92623;
Troy, MI 48098
Aliases (AKA): V C Guerrieri
Email Addresses: mad****@yahoo.com,
mat****@aol.com,
mat****@centurytel.net,
mat****@yahoo.com,
mat****@aol.com
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