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: 5658 Springbrook Drive, Troy, MI 48098
Address History: 5470 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 457-1928
Address History: 5586 Springbrook Drive, Troy, MI 48098
Address History: 5785 Springbrook Drive, Troy, MI 48098;
200 Briarcrest Drive, Ann Arbor, MI 48104;
Farmington Hills, MI 48331
Phone Numbers: (248) 952-5582
Address History: 4431 Stratford Drive, Warren, MI 48092;
364 Woodside Court Apartment 55, Rochester, MI 48307;
Troy, MI 48098
Aliases (AKA): Sarmed Sadek
Relatives & Associates: Noor Sadek
Email Addresses: nha****@yahoo.com,
sha****@yahoo.com,
ssa****@msn.com,
ssa****@msn.com
Address History: 6779 Kennesaw Road, Canton, MI 48187;
1109 P/O Box, Birmingham, MI 48012;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48098
Aliases (AKA): Jo A Jacofsky,
Joanne Jacofsky,
Joann Sistek,
Joanne Sistek
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: 5509 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 900-7666
Address History: 5478 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 467-7305
Address History: 5541 Springbrook Drive, Troy, MI 48098;
1928 W Caleb Road, Phoenix, AZ 85085;
Clinton Township, MI 48036
Phone Numbers: (248) 952-0414
(586) 786-4385
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: 5632 Appoline Street, Dearborn, MI 48126;
29 Meadow Street #2, Danbury, CT 06810;
Belmont, MA 02478;
Ann Arbor, MI 48108;
Canton, MI 48187
Aliases (AKA): M R Taha,
Manuel Taha
Email Addresses: leb****@yahoo.com,
man****@radltd.com,
man****@hotmail.com
Address History: 4884 Georgetown Drive, Rochester, MI 48306;
2634 Simpson Drive, Rochester, MI 48309;
Troy, MI 48098
Phone Numbers: (248) 270-4156
Address History: 1650 Scenic Hollow Drive, Rochester, MI 48306;
2248 Glencoe Hills Drive Apt 7, Ann Arbor, MI 48108;
Bloomfield Hills, MI 48302;
Farmington, MI 48331;
Rochester Hills, MI 48306
Aliases (AKA): Ammar Ayass,
Ammar Ammar Ayass,
Mohamad Ammar Ayass,
Mohamad F Ayass,
Mohamad Ammar Ammar Ayass
Email Addresses: amm****@hotmail.com,
amm****@msn.com,
amm****@me.com
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
Relatives & Associates: Amanda Barnard
Connie Barnard
Connie Barnard
Jennifer Barnard
Jessica Barnard
Email Addresses: cba****@comcast.net,
mik****@netzero.net
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: 5757 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 879-2836
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: 2151 Goodells Road, Goodells, MI 48027;
55 Woodland Shores Drive, Grosse Pointe, MI 48236;
Grosse Pointe Shores, MI 48236;
Lake Orion, MI 48359;
Mount Clemens, MI 48043
Aliases (AKA): Sandra Theresa Sims,
Sandy Sims
Email Addresses: ssi****@usa.net
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: 2841 Penfold Lane, Wake Forest, NC 27587;
5509 Springbrook Drive, Troy, MI 48098;
Bronx, NY 10466;
New York, NY 10016
Aliases (AKA): Wilson Anna,
Anna L Coleman,
Wilson Anna Coleman,
Wilson Blanche Coleman,
Anna L Coleman Wilson
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
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