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: 5568 Springbrook Drive, Troy, MI 48098;
3935 La Sierra Avenue Apt 59, Riverside, CA 92505;
Sterling Heights, MI 48314
Aliases (AKA): Mary Hicks,
Margaret Samaan
Email Addresses: dan****@gmail.com,
kel****@mail.com
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: 417 Rosewood Avenue Se, Grand Rapids, MI 49506;
1000 W Huron Street Apt C4, Ann Arbor, MI 48103;
Troy, MI 48098
Email Addresses: the****@aol.com
Address History: 3823 Chestnut Court, Oakland, MI 48363;
1856 Bromley Lane, Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): Farid K Jindo
Address History: 5550 Springbrook Drive, Troy, MI 48098;
6295 Adobe Circle, Irvine, CA 92617;
Orange, CA 92865;
Torrance, CA 90501
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: 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
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
Aliases (AKA): T Dudzinski
Email Addresses: the****@aol.com
Address History: 121 Kenwood Road, Grosse Pointe, MI 48236;
693 Seaview Court Apartment A103, Marco Island, FL 34145;
Birmingham, MI 48009;
Grand Rapids, MI 49512;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Carol Lynne Perham,
Carol Lynn Schebil,
Carol L Schebil
Email Addresses: csc****@onebox.com
Address History: 5541 Springbrook Drive, Troy, MI 48098
Address History: 21459 John Drive, Macomb, MI 48044;
408 E 12th Street, Bloomington, IN 47408;
Birmingham, MI 48009;
Holt, MI 48842;
Rochester, MI 48307
Aliases (AKA): Nick Caponigro
Phone Numbers: (248) 952-1938
Address History: 5622 Springbrook Drive, Troy, MI 48098;
3859 Meadow Side Court, Zionsville, IN 46077;
Ann Arbor, MI 48104;
Inkster, MI 48141;
Livonia, MI 48154
Aliases (AKA): Terence Hamilton
Email Addresses: ter****@hotmail.com
Address History: 5541 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 952-0414
(586) 786-4385
Email Addresses: jab****@msn.com,
pow****@ameritech.net
Address History: 5568 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 952-1785
Email Addresses: sam****@gdls.com
Phone Numbers: (313) 759-4958
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: 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
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: 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: 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: 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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