Address History: 4184 Ravenwood Court, Troy, MI 48098;
5715 Springbrook Drive, Troy, MI 48098;
Warren, MI 48093;
West Bloomfield, MI 48322;
Toledo, OH 43606
Aliases (AKA): Ghaith M Brahim
Address History: 4468 Louella Drive, Waterford, MI 48329;
121 Laketon Court, Lake Orion, MI 48362;
Rochester, MI 48307;
Sterling Heights, MI 48313;
Troy, MI 48098
Aliases (AKA): Matthew Barnard
Email Addresses: mba****@comcast.net
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: 62982 Invitational Drive, Washington, MI 48094;
11532 Osprey Landing Way, Fort Myers, FL 33908;
Troy, MI 48098
Aliases (AKA): Christie Graczyk
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: 3127 Fantail Drive, Rochester, MI 48309;
825 Capital Avenue Northeast, Battle Creek, MI 49017;
Rochester Hills, MI 48309;
Troy, MI 48084
Aliases (AKA): Vanessa Ahram Lee
Email Addresses: tro****@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: 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: 5754 Springbrook Drive, Troy, MI 48098;
212 28th Avenue, Columbus, GA 31903;
Dearborn Heights, MI 48127;
Detroit, MI 48204;
East Lansing, MI 48823
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: 54285 Ridgeview Drive, Utica, MI 48316;
800 El Quanito Drive, Danville, CA 94526;
Shelby Township, MI 48317;
Troy, MI 48098;
Long Valley, NJ 07853
Address History: 2765 Rhineberry Road, Rochester, MI 48309;
5626 Glenwood Court, Clarkston, MI 48346;
Rochester Hills, MI 48309;
Troy, MI 48085
Email Addresses: nic****@aol.com,
nic****@aol.com,
nic****@gateway.net
Address History: 1650 Scenic Hollow Drive, Rochester, MI 48306;
290 S Lemon Street, Anaheim, CA 92805;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Rochester Hills, MI 48306
Email Addresses: lar****@hotmail.com
Aliases (AKA): Kamil Aminov
Relatives & Associates: Svetlana Aminova
Address History: 3364 Sawgrass Court # 103, Rochester, MI 48309;
4321 Birch Run Drive, Troy, MI 48098
Aliases (AKA): Nadim K Haddad
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: 415 Smiley Court, Winter Haven, FL 33884;
1350 Harmon Road, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Clarkston, MI 48346;
Troy, MI 48098
Aliases (AKA): Renate Mozer
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: 5676 Springbrook Drive, Troy, MI 48098;
180 Po Box, Detroit, MI 48231;
Livonia, MI 48154
Relatives & Associates: Rhonda Maurer
Christina Sabatini
Marie Sabatini
Michael Sabatini
Paul Sabatini
Phone Numbers: (248) 761-9992
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: 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
Address History: 2607 E Cruise Bay Court, Salt Lake City, UT 84121;
99 Bay Shore Drive, Bay City, MI 48706;
East Lansing, MI 48823;
Lansing, MI 48906;
Troy, MI 48098
Aliases (AKA): Nicole Albrecht,
Nicole A Dawis
Email Addresses: mal****@go.com
Address History: 7296 Lakeside Circle, Willowbrook, IL 60527;
111 Settlers Drive, Naperville, IL 60565;
East Lansing, MI 48823;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Jeanne Kay Pikus,
Jeanne Pikus
Address History: 7296 Lakeside Circle, Willowbrook, IL 60527;
27236 N Makena Place, Peoria, AZ 85383;
Scottsdale, AZ 85262;
Burr Ridge, IL 60527;
Naperville, IL 60565
Aliases (AKA): R Pikus,
Ronlad M Pikus,
Roy M Pikus
Email Addresses: jpi****@aol.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
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