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: 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: 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: 5478 Springbrook Drive, Troy, MI 48098;
2750 Product Drive, Rochester, MI 48309;
Rochester Hills, MI 48307
Relatives & Associates: Edna Wagner
Address History: 24029 Wedgewood Circle, Warren, MI 48091;
104 Maple East Avenue, Satsuma, AL 36572;
Detroit, MI 48206;
Troy, MI 48085
Email Addresses: gen****@yahoo.com
Address History: 4184 Ravenwood Court, Troy, MI 48098;
5715 Springbrook Drive, Troy, MI 48098;
West Bloomfield, MI 48322;
Toledo, OH 43606;
Youngstown, OH 44512
Aliases (AKA): Ali Yanek,
Salam Ali Yanek
Address History: 5514 Springbrook Drive, Troy, MI 48098
Aliases (AKA): Nicolas S Berlage
Address History: 5604 Springbrook Drive, Troy, MI 48098;
2510 Somerset Boulevard Apt 101, Troy, MI 48084;
New Hyde Park, NY 11040
Relatives & Associates: Simran Kaur
Phone Numbers: (516) 712-4095
Address History: 4311 Forest Hill Drive, Commerce Township, MI 48382;
350 N Manitou Avenue, Clawson, MI 48017;
Lake, MI 48632;
Oak Park, MI 48237;
Troy, MI 48098
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: 3364 Sawgrass Court # 103, Rochester, MI 48309;
4321 Birch Run Drive, Troy, MI 48098
Aliases (AKA): Nadim K Haddad
Address History: 3127 Fantail Drive, Rochester, MI 48309;
3127 Fantail Drive, Rochester Hills, MI 48309;
Troy, MI 48098
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: 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: 5486 Springbrook Drive, Troy, MI 48098;
2049 Miles Road, Lapeer, MI 48446;
Madison Heights, MI 48071
Aliases (AKA): Lin Wiand
Email Addresses: rcw****@aol.com
Address History: 204 Gallogly Road, Auburn Hills, MI 48326;
30365 Timberidge Circle, Farmington, MI 48336;
Farmington Hills, MI 48336;
Troy, MI 48098
Aliases (AKA): Donald Raymond Myers
Address History: 5502 Springbrook Drive, Troy, MI 48098;
43900 Garfield Road Ste 121, Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48312;
Brownsville, PA 15417
Aliases (AKA): Judith Lazzaro,
Judy Lazzaro,
Judy A Lgzzavo,
Judy A Mcquiston
Relatives & Associates: Anthony Azzaro
Anthony Lazzaro
Florence Lazzaro
Paula Lazzaro
James Mcquiston
Address History: 6679 Smith Court, Troy, MI 48098;
1879 Squirrel Valley Drive, Bloomfield Hills, MI 48304;
Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): Helena Haddad,
H Moussawer,
Helena K Moussawer
Address History: 5658 Springbrook Drive, Troy, MI 48098;
33830 Po Box, Detroit, MI 48232;
Cookeville, TN 38501;
Memphis, TN 38101
Aliases (AKA): T Ladhiri,
Tarek M Ladiri,
Tarek Lahdhir,
T Lahdhiri,
Tarek M Lahdhiri
Address History: 5586 Springbrook Drive, Troy, MI 48098;
5200 Anthony Wayne Drive Apt 815, Detroit, MI 48202;
Madison Heights, MI 48071;
Madison Hts, MI 48071;
Rochester, MI 48306
Aliases (AKA): K Chen,
Kunrong Chenm
Email Addresses: kuc****@cs.wayne.edu,
kun****@aol.com,
kun****@gmail.com
Address History: 5462 Springbrook Drive, Troy, MI 48098;
2370 Ne Ocean Boulevard Apt B303, Stuart, FL 34996;
Bay City, MI 48706;
East Lansing, MI 48823;
Sterling Heights, MI 48310
Aliases (AKA): Stephen J Albrecht
Email Addresses: dvm****@parkviewanimalhospital.com
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
Address History: 4295 Shoreclub Drive, Mercer Island, WA 98040;
1232 Boswell Lane, Naperville, IL 60564;
Bloomfield Hills, MI 48301;
Rochester, MI 48307;
Troy, MI 48098
Aliases (AKA): Bruce Bethbards
Relatives & Associates: Benjamin Bethards
Christi Bethards
David Bethards
Jacob Bethards
Karen Bethards
Email Addresses: bbe****@sbcglobal.net
Address History: 134 Howard Avenue, Brownsville, PA 15417;
8574 Gleneagle Way, Naples, FL 34120;
Troy, MI 48098;
Canonsburg, PA 15317;
Charleroi, PA 15022
Aliases (AKA): Anthony Azzaro,
A Lazarro,
Anthony Lazarro,
Anthony J Lazzaro,
Antony J Lazzaro
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