Address History: 5568 Springbrook Drive, Troy, MI 48098;
2154 42nd Street, Kenner, LA 70065;
Sterling Heights, MI 48310
Aliases (AKA): S Samaan
Address History: 2710 Turtle Lake Drive, Bloomfield Hills, MI 48302;
14020 Marquesas Way Apt B, Marina Del Rey, CA 90292;
Denver, CO 80205;
Rochester, MI 48309;
Troy, MI 48098
Aliases (AKA): Christina Lauren Sabatini
Email Addresses: chr****@gmail.com,
csa****@earthlink.net
Address History: 5541 Springbrook Drive, Troy, MI 48098;
37095 S Gratiot Avenue, Clinton Township, MI 48036;
Sterling Heights, MI 48313;
Maryville, TN 37804
Aliases (AKA): Jeff G Abro
Email Addresses: jab****@msn.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: 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: 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
Address History: 55 E Long Lake Road, Troy, MI 48085;
1100 Belcher Road S, Largo, FL 33771;
Naples, FL 34105;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): D G Barr,
Donald Barr
Address History: 5494 Springbrook Drive, Troy, MI 48098;
83 Palfrey Road, Belmont, MA 02478;
Brooklyn, NY 11215;
Yonkers, NY 10703
Aliases (AKA): Doris R Taha
Address History: 4884 Georgetown Drive, Rochester, MI 48306;
2634 Simpson Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48314;
Troy, MI 48098
Aliases (AKA): Karol F Jina,
Karol F Jindo
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
Phone Numbers: (248) 731-7257
Aliases (AKA): T Dudzinski
Email Addresses: the****@aol.com
Address History: 7250 Sagamore Drive, Clarkston, MI 48346;
415 Smiley Court, Winter Haven, FL 33884;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Troy, MI 48098
Aliases (AKA): Rudolf William Mozer,
Rudolph Mozer
Email Addresses: rud****@yahoo.com,
rud****@sbcglobal.net
Address History: 5478 Springbrook Drive, Troy, MI 48098;
2069 Walnut Road, Auburn Hills, MI 48326;
Birmingham, MI 48009
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: 3364 Sawgrass Court # 103, Rochester, MI 48309;
4321 Birch Run Drive, Troy, MI 48098
Aliases (AKA): Nadim K Haddad
Address History: 5754 Springbrook Drive, Troy, MI 48098
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: 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: 3364 Sawgrass Court # 103, Rochester Hills, MI 48309;
4321 Birch Run Drive, Troy, MI 48098
Relatives & Associates: Mary Bousamra
Christine Haddad
Corina Haddad
Georges Haddad
Monique Haddad
Phone Numbers: (248) 952-5056
(248) 952-5430
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: 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: 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: 4858 N 185th Drive, Goodyear, AZ 85395;
6505 W Misty Willow Lane, Glendale, AZ 85310;
Sun City, AZ 85351;
Surprise, AZ 85374;
Clawson, MI 48017
Aliases (AKA): Wes Ganeko,
Wesley Tadashi Ganeko
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