Address History: 1232 Autumn Drive, Troy, MI 48098;
3027 Woodcreek Way, Bloomfield Hills, MI 48304;
Detroit, MI 48235;
Highland Park, MI 48203;
Lincoln Park, MI 48146
Aliases (AKA): B S Lee,
Beauty Lee,
Su M Lee,
Beauty Supply Lees,
Su Yi
Address History: 5813 Springbrook Drive, Troy, MI 48098;
43434 Hillsboro Drive, Clinton Township, MI 48038;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): P Kodumudi,
Priya Kodumudi,
Priya Magesh,
Priya R Mahesh,
Priya Ramachandran
Address History: 2489 Winding Brook Court, Rochester, MI 48309;
15035 Ashley Glen Drive, Victorville, CA 92394;
Rochester Hills, MI 48309;
Troy, MI 48098
Aliases (AKA): Julie Dykowski
Email Addresses: mdd****@aol.com
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: 40516 Turnberry Drive, Sterling Heights, MI 48310;
1705 Broadstone Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Mary Elizabeth Bousamra,
Mary E Haddad,
Mary Elizabeth Haddad
Relatives & Associates: Antoinette Bousamra
Thomas Bousamra
Albert Haddad
Amanda Haddad
Christine Haddad
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: 5586 Springbrook Drive, Troy, MI 48098;
5200 Anthony Wayne Drive Apt 815, Detroit, MI 48202;
Madison Heights, MI 48071;
Madison Hts, MI 48071;
Rochester, MI 48306
Aliases (AKA): K Chen,
Kunrong Chenm
Email Addresses: kuc****@cs.wayne.edu,
kun****@aol.com,
kun****@gmail.com
Address History: 5640 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 952-5678
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: 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: 2507 Debonair Terrace Apartment 58, Indianapolis, IN 46224;
3323 South Creek Southeast Drive Southeast Apartment 301, Grand Rapids, MI 49512;
Troy, MI 48098
Address History: 5541 Springbrook Drive, Troy, MI 48098;
1928 W Caleb Road, Phoenix, AZ 85085;
Lansing, MI 48917;
Marysville, MI 48040;
Port Huron, MI 48060
Aliases (AKA): Ghanim Abro
Email Addresses: jab****@msn.com
Address History: 43071 W Kirkwood Drive, Clinton Township, MI 48038;
365 North Jefferson Street Apartment 3404, Chicago, IL 60661;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48302;
Evart, MI 49631
Aliases (AKA): Joe Robert Corace,
Joe Russell Corace,
Joseph Russell Corace
Email Addresses: cor****@gmail.com,
crj****@aol.com,
crj****@compuserve.com
Address History: 5757 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 879-2836
Address History: 5462 Springbrook Drive, Troy, MI 48098;
2370 Ne Ocean Boulevard Apt B303, Stuart, FL 34996;
Bay City, MI 48706;
Sterling Heights, MI 48310;
Warren, MI 48092
Email Addresses: mal****@go.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: 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
Email Addresses: pau****@u2audio.com
Address History: 5502 Springbrook Drive, Troy, MI 48098;
43900 Garfield Road Ste 121, Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48312;
Brownsville, PA 15417
Aliases (AKA): Judith Lazzaro,
Judy Lazzaro,
Judy A Lgzzavo,
Judy A Mcquiston
Relatives & Associates: Anthony Azzaro
Anthony Lazzaro
Florence Lazzaro
Paula Lazzaro
James Mcquiston
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: 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: 10417 4th Avenue W Apt A, Everett, WA 98204;
1110 Montlimar Drive, Mobile, AL 36609;
Bloomfield Hills, MI 48302;
Clawson, MI 48017;
Clinton Township, MI 48038
Aliases (AKA): Anthony Casimir Corace
Email Addresses: ant****@gfk.com
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: 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
Phone Numbers: (248) 641-8622
(586) 873-9209
(989) 671-3537
Email Addresses: mal****@go.com
Address History: 149 Peckham Street Se, Port Charlotte, FL 33952;
815 N Madison Street, Hinsdale, IL 60521;
Cambridge, MA 02138;
Clarkston, MI 48348;
East Lansing, MI 48823
Aliases (AKA): Rich Nemesi,
Richard D Nemesi
Email Addresses: 19n****@gmail.com,
jos****@gmail.com,
rdn****@gmail.com
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