Address History: 91 Westbrooke Drive, Oakland, MI 48363;
3065 Crooks Road, Rochester, MI 48309;
Rochester Hills, MI 48309;
Troy, MI 48098
Aliases (AKA): James Farid Jindo
Address History: 5640 Springbrook Drive, Troy, MI 48098;
2341 N Whitewater Club Drive, Palm Springs, CA 92262;
Porter Ranch, CA 91326;
Rancho Mirage, CA 92270;
Sterling Heights, MI 48310
Aliases (AKA): Taniel A Nishanian,
Taniel Nishanian
Email Addresses: tni****@aol.com
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: 55205 Hearthside Drive, Utica, MI 48316;
37095 S Gratiot Avenue, Clinton Township, MI 48036;
Fair Haven, MI 48023;
Ira, MI 48023;
Roseville, MI 48066
Aliases (AKA): Jason G Abro,
Jason Ghanim Abro
Address History: 5509 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 900-7666
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: 3847 Boulder Drive, Troy, MI 48084;
875 West Avon Road Apartment 230c, Rochester, MI 48307;
Chardon, OH 44024
Aliases (AKA): Edna Wagner
Address History: 345 Hillview Street, Rochester, MI 48306;
6415 Midnight Pass Road Apartment 210, Sarasota, FL 34242;
Duluth, GA 30096;
Norcross, GA 30093;
Alma, MI 48801
Aliases (AKA): Leiby Kluck
Email Addresses: cda****@prodigy.net,
dar****@yahoo.com,
kik****@yahoo.com,
lrd****@oakland.edu
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
Address History: 5478 Springbrook Drive, Troy, MI 48098;
875 W Avon Road Apt 140c, Rochester, MI 48307
Aliases (AKA): L Wagner,
Louis Allister Wagner
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: 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: 1650 Scenic Hollow Drive, Rochester, MI 48306;
200 Briarcrest Drive, Ann Arbor, MI 48104;
Bloomfield Hills, MI 48302;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Mouhib F Afayaff,
Louna Ayas,
Moohih Ayas,
Louna A Ayass,
Mouhib F Ayass
Email Addresses: bjb****@comcast.net,
may****@msn.com
Aliases (AKA): Hooria Hussaini
Phone Numbers: (248) 614-9299
Address History: 11532 Osprey Landing Way, Fort Myers, FL 33908;
4412 Lehigh Drive, Troy, MI 48098;
Washington, MI 48094
Address History: 5478 Springbrook Drive, Troy, MI 48098;
2750 Product Drive, Rochester, MI 48309;
Rochester Hills, MI 48307
Relatives & Associates: Edna Wagner
Phone Numbers: (248) 641-1746
(248) 641-7878
Address History: 121 Kenwood Road, Grosse Pointe, MI 48236;
693 Seaview Court Apartment A103, Marco Island, FL 34145;
Chesterfield, MI 48047;
Grosse Pointe Farms, MI 48236;
New Baltimore, MI 48047
Aliases (AKA): James Joseph Schebil
Address History: 2027 Belle Vernon Drive, Rochester, MI 48309;
15830 Lakeside Village Drive Apartment 201, Clinton Township, MI 48038;
Rochester Hills, MI 48309;
Troy, MI 48098;
Warren, MI 48088
Aliases (AKA): Paul A Barr
Email Addresses: pau****@u2audio.com
Phone Numbers: (313) 759-4958
Address History: 43071 W Kirkwood Drive, Clinton Township, MI 48038;
1974 Bent Tree Trail, Bloomfield Hills, MI 48302;
Evart, MI 49631;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Judith A Corace,
Judith Agnes Corace
Email Addresses: jco****@gmail.com
Relatives & Associates: Asra Master
Ayesha Master
Mariyam Master
Rukhsana Master
Usman Master
Address History: 1922 Byrd Road, Vienna, VA 22182;
3684 Sellman Road, Beltsville, MD 20705;
Bowie, MD 20720;
Hyattsville, MD 20781;
Rockville, MD 20853
Aliases (AKA): Hoang N Nguyen
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: 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: 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
Results 1 - 25 of 249