Address History: 930 John R Road Apt 2318, Troy, MI 48083;
16626 Edinburg Lane, Almont, MI 48003;
Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): Hang Yi,
Hanki Yi
Aliases (AKA): T Dudzinski
Email Addresses: the****@aol.com
Address History: 5715 Springbrook Drive, Troy, MI 48098;
999 Tech Row, Madison Heights, MI 48071;
New York, NY 10003;
Rochester, NY 14606
Aliases (AKA): Fonal G Dubey,
Sonal G Dubey,
Sonal B Gadhia
Email Addresses: dil****@yahoo.com,
fam****@gmail.com,
sdu****@iwon.com,
sdu****@netlink.com,
son****@hotmail.com
Address History: 5541 Springbrook Drive, Troy, MI 48098;
1928 W Caleb Road, Phoenix, AZ 85085;
Lansing, MI 48917;
Marysville, MI 48040;
Port Huron, MI 48060
Aliases (AKA): Ghanim Abro
Email Addresses: jab****@msn.com
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: 993 Allen Springs Lane, Jenison, MI 49428;
20171 Stafford Street, Clinton Township, MI 48035;
Delton, MI 49046;
Eastpointe, MI 48021;
Troy, MI 48098
Aliases (AKA): J Barr
Phone Numbers: (248) 641-7653
Email Addresses: gra****@bellsouth.net
Address History: 4812 Adams Pointe Court, Troy, MI 48098;
5509 Springbrook Drive, Troy, MI 48098;
Cary, NC 27519
Aliases (AKA): Asra Usman Master
Email Addresses: au.****@hotmail.com
Relatives & Associates: Melanie Mcconnell
Address History: 40516 Turnberry Drive, Sterling Heights, MI 48310;
1705 Broadstone Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Mary Elizabeth Bousamra,
Mary E Haddad,
Mary Elizabeth Haddad
Relatives & Associates: Antoinette Bousamra
Thomas Bousamra
Albert Haddad
Amanda Haddad
Christine Haddad
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
Relatives & Associates: Amanda Barnard
Connie Barnard
Connie Barnard
Jennifer Barnard
Jessica Barnard
Email Addresses: cba****@comcast.net,
mik****@netzero.net
Address History: 6481 Basswood Drive, Troy, MI 48098;
536 South Forest Avenue Apartment 403, Ann Arbor, MI 48104;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): Myoung J Kim,
Myoung Ja Lee
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: 5586 Springbrook Drive, Troy, MI 48098;
4060 55th Street N Apt 1209, Saint Petersburg, FL 33709
Aliases (AKA): Cecile Crepeau
Phone Numbers: (248) 345-2910
Address History: 5494 Springbrook Drive, Troy, MI 48098;
83 Palfrey Road, Belmont, MA 02478;
Detroit, MI 48226;
Brooklyn, NY 11209;
Yonkers, NY 10703
Aliases (AKA): Hassan Diab Kanaan
Address History: 15681 Foch Street, Livonia, MI 48154;
3655 Lincoln Street, Dearborn, MI 48124;
Detroit, MI 48228;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Alex Gracyk,
Alex A Graczyk,
Alexander Andrew Graczyk
Phone Numbers: (734) 261-1182
Address History: 5676 Springbrook Drive, Troy, MI 48098;
120 Cindy Drive, Fraser, MI 48026;
Oxford, MI 48371;
Rochester, MI 48306;
Rochester Hills, MI 48307
Aliases (AKA): Linda Acton
Email Addresses: ani****@yahoo.com,
lda****@msn.com
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: 5550 Springbrook Drive, Troy, MI 48098;
1820 Middlebrook Road, Torrance, CA 90501;
Columbus, OH 43202
Email Addresses: ada****@hotmail.com
Address History: 5550 Springbrook Drive, Troy, MI 48098;
6295 Adobe Circle, Irvine, CA 92617;
Orange, CA 92865;
Torrance, CA 90501
Address History: 4456 Corriander Drive, Sterling Heights, MI 48314;
55159 Nile Way, Macomb, MI 48042;
Rochester Hills, MI 48309;
Troy, MI 48098;
Warren, MI 48091
Aliases (AKA): Sarah Elyas,
Surood Elyas,
Surood Jina,
Surwood S Jina
Address History: 2912 Bonifay Path, Lady Lake, FL 32163;
25 Brookfield Meadows, Brookfield, CT 06804;
Danbury, CT 06810;
The Villages, FL 32163;
Arkansas City, KS 67005
Aliases (AKA): Scott G Taylor,
Scott L Taylor
Email Addresses: boi****@goldrush.net,
bre****@aol.com,
che****@hotmail.com,
sco****@siggisdairy.com,
sgt****@aol.com
Address History: 2555 Pga Boulevard Lot 115, Palm Beach Gardens, FL 33410;
1200 Via Lugano Circle Apt 305, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Aliases (AKA): Adriana Franco Garcia,
Adriana Garcia-Hincapie,
Adriana Franco Hincapie,
Adriana Hincapie
Email Addresses: adr****@gmail.com,
nel****@netscape.net
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