Address History: 5541 Springbrook Drive, Troy, MI 48098
Email Addresses: jab****@msn.com,
pow****@ameritech.net
Address History: 5470 Springbrook Drive, Troy, MI 48098;
250 Black River Street, South Haven, MI 49090;
Brookings, SD 57006;
Sioux Falls, SD 57108
Address History: 4884 Georgetown Drive, Rochester, MI 48306;
2634 Simpson Drive, Rochester, MI 48309;
Troy, MI 48098
Phone Numbers: (248) 270-4156
Address History: 2148 Lakeview Drive Apt 237, Ypsilanti, MI 48198;
5440 Cass Avenue Apt 1204, Detroit, MI 48202;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Royal Oak, MI 48073
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: 5754 Springbrook Drive, Troy, MI 48098
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
Address History: 5658 Springbrook Drive, Troy, MI 48098
Address History: 5754 Springbrook Drive, Troy, MI 48098;
7226 S Champlain Avenue Apt 1, Chicago, IL 60619;
Detroit, MI 48207;
East Lansing, MI 48823;
Lansing, MI 48917
Relatives & Associates: Amanda Barnard
Connie Barnard
Connie Barnard
Jennifer Barnard
Jessica Barnard
Email Addresses: cba****@comcast.net,
mik****@netzero.net
Address History: 5502 Springbrook Drive, Troy, MI 48098
Address History: 5640 Springbrook Drive, Troy, MI 48098;
2341 N Whitewater Club Drive, Palm Springs, CA 92262;
Porter Ranch, CA 91326;
Rancho Mirage, CA 92270;
Sterling Heights, MI 48310
Aliases (AKA): Taniel A Nishanian,
Taniel Nishanian
Email Addresses: tni****@aol.com
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
Relatives & Associates: Anastasia Ibrahim
Ghaith Ibrahim
Ghaith Ibrahim
Khalid Ibrahim
Stephani Ibrahim
Address History: 5568 Springbrook Drive, Troy, MI 48098
Address History: 5568 Springbrook Drive, Troy, MI 48098;
2154 42nd Street, Kenner, LA 70065;
Sterling Heights, MI 48310
Aliases (AKA): S Samaan
Relatives & Associates: John Samaan
Margaret Samaan
Mark Samaan
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: 1928 W Caleb Road, Phoenix, AZ 85085;
1928 West Caleb Road, Phoenix, AZ 85085;
Scottsdale, AZ 85255;
Southfield, MI 48034;
Troy, MI 48084
Aliases (AKA): Jaime Ann Delly,
Jaime A Delly,
Jamie Delly,
Jaime Jeberaeel
Email Addresses: jab****@msn.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: 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: 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
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