Address History: 55 E Long Lake Road, Troy, MI 48085;
4783 Alberton Court Apt 3302, Naples, FL 34105;
Harper Woods, MI 48225;
Hubbard Lake, MI 49747;
Shelby Township, MI 48315
Aliases (AKA): Gail Barr
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: 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: 121 Laketon Court, Lake Orion, MI 48362;
32121 Woodward Avenue, Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): C Barnard,
Connie T Mcconnell
Relatives & Associates: Connie Barnard
Jennifer Barnard
Matthew Barnard
Michael Barnard
Michael Barnard
Address History: 10 W Long Lake Road, Bloomfield Hills, MI 48304;
2205 N Southwinds Boulevard Apt 106, Vero Beach, FL 32963;
Detroit, MI 48232;
Grosse Pointe, MI 48230;
Grosse Pointe Farms, MI 48236
Relatives & Associates: Marion Bartush
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
Aliases (AKA): Kristina F Kado
Phone Numbers: (586) 566-5791
Address History: 3127 Fantail Drive, Rochester, MI 48309;
3127 Fantail Drive, Rochester Hills, MI 48309;
Troy, MI 48098
Relatives & Associates: Jennifer Barnard
Matthew Barnard
Michael Barnard
Michael Barnard
Email Addresses: cba****@comcast.net,
mba****@hanmail.net
Address History: 204 Gallogly Road, Auburn Hills, MI 48326;
2000 Taylor Road, Auburn Hills, MI 48326;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Troy, MI 48098
Aliases (AKA): Cindy Myers,
Cynthia Marie Myers
Address History: 5790 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 614-0043
Address History: 5486 Springbrook Drive, Troy, MI 48098;
58 Po Box, Anchorville, MI 48004;
Clinton Township, MI 48035;
Madison Heights, MI 48071
Aliases (AKA): Ronald Carlysle Iand
Email Addresses: ind****@flash.net,
ind****@hotmail.com,
ind****@mail.msen.com,
ndi****@msn.com,
ron****@yahoo.com
Address History: 30529 Glenwood Circle, Warren, MI 48088;
6505 W Misty Willow Lane, Glendale, AZ 85310;
Clawson, MI 48017;
Grand Blanc, MI 48439;
Lake Orion, MI 48360
Aliases (AKA): Dawn R Ganeko,
Dawn R Skrout
Email Addresses: daw****@comcast.net
Address History: 5532 Springbrook Drive, Troy, MI 48098;
7650 Comrow Street Unit 202, Kissimmee, FL 34747
Aliases (AKA): Hung Kim Nguyen
Address History: 4884 Georgetown Drive, Rochester, MI 48306;
2634 Simpson Drive, Rochester, MI 48309;
Troy, MI 48098
Phone Numbers: (248) 270-4156
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
Address History: 5532 Springbrook Drive, Troy, MI 48098;
7650 Comrow Street Unit 202, Kissimmee, FL 34747
Email Addresses: hun****@yahoo.com,
hun****@yahoo.com
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
Relatives & Associates: Connie Barnard
Jennifer Barnard
Michael Barnard
Michael Barnard
Email Addresses: mba****@comcast.net
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
Aliases (AKA): Kamil Aminov
Relatives & Associates: Svetlana Aminova
Address History: 16 Elliott Circle, Bangor, ME 04401;
495 Vinings Walks, Fayetteville, GA 30214;
Calais, ME 04619;
Glenburn, ME 04401;
Parsonsfield, ME 04047
Aliases (AKA): Matt Barnard,
Matthew Matthew,
Matt C Smith,
Matthew J Smith
Email Addresses: arn****@webtv.net,
bac****@gmail.com,
bar****@kingmarineinc.com,
b_n****@yahoo.com,
emi****@hotmail.com
Address History: 20227 N Denizen Drive, Surprise, AZ 85387;
20227 North Denizen Drive, Surprise, AZ 85387;
Glendora, CA 91741;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Aliases (AKA): Patricia Curley,
Patricia Clair Curley
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: 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: 448 Trebbiano Place, Pleasanton, CA 94566;
3470 Andrews Drive Apt 309, Pleasanton, CA 94588;
Troy, MI 48098
Aliases (AKA): N Guerrieri,
Nell Guerrieri
Email Addresses: mad****@yahoo.com,
mat****@msn.com
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