Address History: 7250 Sagamore Drive, Clarkston, MI 48346;
415 Smiley Court, Winter Haven, FL 33884;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Troy, MI 48098
Aliases (AKA): Rudolf William Mozer,
Rudolph Mozer
Email Addresses: rud****@yahoo.com,
rud****@sbcglobal.net
Address History: 4812 Adams Pointe Court, Troy, MI 48098;
5509 Springbrook Drive, Troy, MI 48098;
Cary, NC 27519
Aliases (AKA): Asra Usman Master
Email Addresses: au.****@hotmail.com
Address History: 5568 Springbrook Drive, Troy, MI 48098;
2154 42nd Street, Kenner, LA 70065;
Sterling Heights, MI 48310
Aliases (AKA): S Samaan
Address History: 5470 Springbrook Drive, Troy, MI 48098;
7602 Kentucky Street, Dearborn, MI 48126;
Novi, MI 48375;
Plymouth, MI 48170;
Walled Lake, MI 48390
Aliases (AKA): H J Seeley,
Jean N Seeley
Email Addresses: geo****@hotmail.com,
geo****@juno.com
Address History: 5541 Springbrook Drive, Troy, MI 48098
Email Addresses: jab****@msn.com,
pow****@ameritech.net
Address History: 22513 Cranbrooke Drive, Novi, MI 48375;
20643 Lexington Court, Northville, MI 48167;
Plymouth, MI 48170;
Troy, MI 48098;
Walled Lake, MI 48390
Aliases (AKA): J Zak,
Joan Zak
Address History: 2037 Westridge Drive, Utica, MI 48316;
17117 W 9 Mile Road, Southfield, MI 48075;
Troy, MI 48084
Aliases (AKA): Ellen Kennedy
Relatives & Associates: James Caponigro
Jeffrey Caponigro
Michael Caponigro
Nicholas Caponigro
Anne Casselton
Email Addresses: bes****@hotmail.com,
nic****@gateway.net
Address History: 2756 S Knightsbridge Circle, Ann Arbor, MI 48105;
2768 S Knightsbridge Circle, Ann Arbor, MI 48105;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Royal Oak, MI 48067
Email Addresses: mdd****@aol.com
Address History: 211 Scottsdale Drive, Troy, MI 48084;
2 Towne Square Suite 425, Southfield, MI 48076
Aliases (AKA): Scott Dykowski
Email Addresses: mdd****@aol.com,
sco****@plantemoran.com,
sco****@gmail.com
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: 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: 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: 6769 Deerhill Drive, Clarkston, MI 48346;
1960 N Lincoln Parks W Apt 1305, Chicago, IL 60614;
Auburn Hills, MI 48326;
Grosse Pointe, MI 48236;
Southfield, MI 48076
Aliases (AKA): Richard Remstad,
Richard Remstead,
Rick Remstead
Email Addresses: mar****@msn.com,
ric****@ml.com
Address History: 3823 Chestnut Court, Oakland, MI 48363;
1856 Bromley Lane, Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): Farid K Jindo
Address History: 5494 Springbrook Drive, Troy, MI 48098;
1705 Broadstone Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Rochester, MI 48309;
Rochester Hills, MI 48309
Address History: 2027 Belle Vernon Drive, Rochester, MI 48309;
15830 Lakeside Village Drive Apartment 201, Clinton Township, MI 48038;
Rochester Hills, MI 48309;
Troy, MI 48098;
Warren, MI 48088
Aliases (AKA): Paul A Barr
Relatives & Associates: Helen Baron
Donald Barr
Gail Barr
Joseph Barr
Verna Barr
Email Addresses: pau****@u2audio.com
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: 121 Laketon Court, Lake Orion, MI 48362;
22799 Picnic Court Apt 106, Novi, MI 48375;
Pinckney, MI 48169;
Troy, MI 48098
Relatives & Associates: Connie Barnard
Connie Barnard
Jennifer Barnard
Matthew Barnard
Michael Barnard
Address History: 134 Howard Avenue, Brownsville, PA 15417;
8574 Gleneagle Way, Naples, FL 34120;
Troy, MI 48098;
Canonsburg, PA 15317;
Charleroi, PA 15022
Aliases (AKA): Anthony Azzaro,
A Lazarro,
Anthony Lazarro,
Anthony J Lazzaro,
Antony J Lazzaro
Address History: 4858 N 185th Drive, Goodyear, AZ 85395;
6505 W Misty Willow Lane, Glendale, AZ 85310;
Sun City, AZ 85351;
Surprise, AZ 85374;
Clawson, MI 48017
Aliases (AKA): Wes Ganeko,
Wesley Tadashi Ganeko
Address History: 4295 Shoreclub Drive, Mercer Island, WA 98040;
1232 Boswell Lane, Naperville, IL 60564;
Bloomfield Hills, MI 48301;
Rochester, MI 48307;
Troy, MI 48098
Aliases (AKA): Bruce Bethbards
Relatives & Associates: Benjamin Bethards
Christi Bethards
David Bethards
Jacob Bethards
Karen Bethards
Email Addresses: bbe****@sbcglobal.net
Address History: 5145 Aldeburgh Court, Suwanee, GA 30024;
1803 Village Green Boulevard Apt 202, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083;
Hackensack, NJ 07601
Aliases (AKA): Diana Lee,
S Y Lee,
Soo Y Lee,
Sooy Yoon Lee,
Sooyoon Yoon Moh
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: 2555 Pga Boulevard Lot 115, Palm Beach Gardens, FL 33410;
1200 Via Lugano Circle Apt 305, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Aliases (AKA): Adriana Franco Garcia,
Adriana Garcia-Hincapie,
Adriana Franco Hincapie,
Adriana Hincapie
Email Addresses: adr****@gmail.com,
nel****@netscape.net
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