Address History: 4227 Arcadia Drive, Auburn Hills, MI 48326;
801 S Ham Lane Ste A, Lodi, CA 95242;
Sacramento, CA 95825;
Stockton, CA 95212;
Birmingham, MI 48009
Aliases (AKA): Reema Samman
Relatives & Associates: Fadi Alsamman
Abdallah Khourdaji
Ayad Khourdaji
Mais Khourdaji
Sahar Khourdaji
Email Addresses: rkh****@aol.com,
rkh****@frontiernet.net
Address History: 5658 Springbrook Drive, Troy, MI 48098;
33830 Po Box, Detroit, MI 48232;
Cookeville, TN 38501;
Memphis, TN 38101
Aliases (AKA): T Ladhiri,
Tarek M Ladiri,
Tarek Lahdhir,
T Lahdhiri,
Tarek M Lahdhiri
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: 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: 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: 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: 4934 Rivers Edge Drive, Troy, MI 48098;
1975 Yosemite Boulevard Apt 35, Birmingham, MI 48009;
Lincoln Park, MI 48146;
Lakewood, OH 44107
Aliases (AKA): Fadi Samman
Address History: 5640 Springbrook Drive, Troy, MI 48098;
1035 Dolorita Avenue # 5, Glendale, CA 91208;
La Crescenta, CA 91214;
Porter Ranch, CA 91326;
Simi Valley, CA 93065
Aliases (AKA): Tina A Nishanian,
Tina Nishanian Boyad,
Tina Nishanian-Boyad
Email Addresses: tbo****@yahoo.com
Address History: 3668 S Creek Drive, Rochester, MI 48306;
6415 Midnight Pass Road Apt 210, Sarasota, FL 34242;
Mount Pleasant, MI 48858;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): R Dardas,
Renee Dardas Dardas
Aliases (AKA): Kamil Aminov
Relatives & Associates: Svetlana Aminova
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: 5586 Springbrook Drive, Troy, MI 48098
Address History: 1996 Webster Street, Birmingham, MI 48009;
2655 Lantern Lane Apartment 101, Auburn Hills, MI 48326;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Franklin, MI 48025
Aliases (AKA): Michael A Sabatini
Relatives & Associates: Rhonda Maurer
Christina Sabatini
Denise Sabatini
Marie Sabatini
Paul Sabatini
Relatives & Associates: Anastasia Ibrahim
Ghaith Ibrahim
Ghaith Ibrahim
Khalid Ibrahim
Stephani Ibrahim
Address History: 9621 Lakeview Drive, Jerome, MI 49249;
47940 Mallard Drive # 48316, Chesterfield, MI 48047;
Cottrellville, MI 48039;
Dearborn, MI 48128;
Detroit, MI 48214
Aliases (AKA): Joy E Buffington,
Joy Ella Harper,
Joy E Harper,
Joy Ella Tweddle,
Joy E Tweddle
Relatives & Associates: Charles Buffington
Elmira Buffington
Karen Crorey
Christine Furtaw
Heath Harper
Email Addresses: joy****@gmail.com,
joy****@hotmail.com,
joy****@yahoo.com,
kar****@yahoo.com,
nba****@yahoo.com
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: 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: 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: 4884 Georgetown Drive, Rochester, MI 48306;
43295 Woodbridge Drive, Clinton Township, MI 48038;
Madison Heights, MI 48071;
Rochester Hills, MI 48309;
Shelby Township, MI 48317
Aliases (AKA): John Gina,
John Jina,
Sarhad Sabri Jina
Address History: 120 Kercheval Avenue, Grosse Pointe, MI 48236;
30 Sunswyck Road, Darien, CT 06820;
Orlando, FL 32822;
Vero Beach, FL 32963;
Chicago, IL 60657
Aliases (AKA): M A Bartush,
Margaret A Bartush
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: 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: 118 Haverford Lane, Buffalo, NY 14221;
358 N Arkansas Avenue, Fayetteville, AR 72701;
Troy, MI 48098;
Rochester, NY 14620;
Austin, TX 78703
Aliases (AKA): X Wang
Email Addresses: xia****@worldnet.att.net
Address History: 448 Trebbiano Place, Pleasanton, CA 94566;
4747 N Scottsdale Road Ste 4004, Scottsdale, AZ 85251;
Irvine, CA 92623;
Troy, MI 48098
Aliases (AKA): V C Guerrieri
Email Addresses: mad****@yahoo.com,
mat****@aol.com,
mat****@centurytel.net,
mat****@yahoo.com,
mat****@aol.com
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