Address History: 5754 Springbrook Drive, Troy, MI 48098;
1308 Evergreen Cove, West Memphis, AR 72301;
Chicago, IL 60637;
Harvey, IL 60426;
Maywood, IL 60153
Aliases (AKA): Shawndra Katrice Lewis,
Shawndra K Lewis,
Shaundra K Louis,
Shawndra Katrice Louis,
Shawndra Katrice Pegues
Email Addresses: chr****@gmail.com,
mal****@yahoo.com,
mss****@gmail.com,
one****@yahoo.com,
osh****@aol.com
Address History: 5509 Springbrook Drive, Troy, MI 48098;
3610 Lansing Loop Unit 102, Estero, FL 33928;
Alpharetta, GA 30022;
Aurora, IL 60504;
Fort Wayne, IN 46814
Phone Numbers: (248) 253-0330
Address History: 5514 Springbrook Drive, Troy, MI 48098
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: 4456 Corriander Drive, Sterling Heights, MI 48314;
55159 Nile Way, Macomb, MI 48042;
Rochester Hills, MI 48309;
Troy, MI 48098;
Warren, MI 48091
Aliases (AKA): Sarah Elyas,
Surood Elyas,
Surood Jina,
Surwood S Jina
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: 5470 Springbrook Drive, Troy, MI 48098;
250 Black River Street, South Haven, MI 49090;
Brookings, SD 57006;
Sioux Falls, SD 57108
Address History: 6679 Smith Court, Troy, MI 48098;
1879 Squirrel Valley Drive, Bloomfield Hills, MI 48304;
Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): Helena Haddad,
H Moussawer,
Helena K Moussawer
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: 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: 3925 Reserve Drive, Sterling Heights, MI 48314;
20840 West Chicago Street, Detroit, MI 48228;
Lake Orion, MI 48362;
Oak Park, MI 48237;
Rochester, MI 48306
Aliases (AKA): Shamon Al Jarbou,
Shamon Elias Al-Jarbou,
Shamon Elias Jarbo,
Sam Jarbou,
Shamon Elias Jarbou
Email Addresses: jho****@aol.com,
jho****@att.net
Address History: 5813 Springbrook Drive, Troy, MI 48098;
814 Benton Drive Apartment 34, Iowa City, IA 52246;
Clinton Township, MI 48038;
Rochester, MI 48307;
Carrboro, NC 27510
Aliases (AKA): Priya Ram,
Pr Ramachandran,
Priya Ramaswami
Relatives & Associates: Brinda Bijawat
Prasanna Ramachandran
Sridhar Ramachandran
Rajan Ramaswami
Sharda Ramaswami
Email Addresses: pma****@gateway.net,
pra****@comcast.net
Address History: 1701 Winthrop Lane, Birmingham, MI 48009;
2696 Bloomfield Crossing, Bloomfield Hills, MI 48304;
Clawson, MI 48017;
Detroit, MI 48234;
Rochester, MI 48306
Aliases (AKA): C Stankovich,
Chris L Stankovich,
Christopher A Stankovich
Relatives & Associates: Bert Stankovich
Bertine Stankovich
Courtney Stankovich
George Stankovich
Lauren Stankovich
Address History: 2489 Winding Brook Court, Rochester, MI 48309;
15035 Ashley Glen Drive, Victorville, CA 92394;
Birmingham, MI 48009;
Rochester Hills, MI 48309;
Troy, MI 48098
Aliases (AKA): Marcus Dykowski,
Mark David Dykowski,
Mark Dykowski Md
Email Addresses: dyk****@hotmail.com,
mdd****@aol.com,
mdd****@aol.com,
mdd****@excite.com,
mdy****@beaumonthospitals.com
Address History: 1748 Heron View Court, West Bloomfield, MI 48324;
4001 Dorothy Street, Detroit, MI 48211;
Highland Park, MI 48203;
Troy, MI 48007;
Troy, MO 63379
Aliases (AKA): Aretha A Hall,
Aretha A Hill,
Aretha A Lee,
Arthea Lee
Email Addresses: ale****@comcast.net,
amd****@yahoo.com,
are****@gm.com,
jam****@ymail.com,
kei****@gmail.com
Relatives & Associates: Asra Master
Ayesha Master
Mariyam Master
Rukhsana Master
Usman Master
Address History: 4184 Ravenwood Court, Troy, MI 48098;
5715 Springbrook Drive, Troy, MI 48098;
West Bloomfield, MI 48322;
Toledo, OH 43606;
Youngstown, OH 44512
Aliases (AKA): Ali Yanek,
Salam Ali Yanek
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: 15681 Foch Street, Livonia, MI 48154;
3655 Lincoln Street, Dearborn, MI 48124;
Detroit, MI 48228;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Alex Gracyk,
Alex A Graczyk,
Alexander Andrew Graczyk
Phone Numbers: (734) 261-1182
Phone Numbers: (248) 731-7257
Address History: 4295 Shoreclub Drive, Mercer Island, WA 98040;
1232 Boswell Lane, Naperville, IL 60564;
Bloomfield Hills, MI 48301;
Lansing, MI 48912;
Rochester, MI 48307
Aliases (AKA): Karen Oswald
Email Addresses: bet****@yahoo.com,
kbe****@msn.com
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: 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: 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: 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
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