Address History: 20473 Lancaster Street, Harper Woods, MI 48225;
2016 Lancaster Street, Grosse Pointe, MI 48236;
Troy, MI 48098
Aliases (AKA): Martha H Baldinger
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
Phone Numbers: (810) 751-6477
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: 3925 Reserve Drive, Sterling Heights, MI 48314;
20840 West Chicago Street, Detroit, MI 48228;
Lake Orion, MI 48362;
Oak Park, MI 48237;
Rochester, MI 48306
Aliases (AKA): Shamon Al Jarbou,
Shamon Elias Al-Jarbou,
Shamon Elias Jarbo,
Sam Jarbou,
Shamon Elias Jarbou
Email Addresses: jho****@aol.com,
jho****@att.net
Address History: 5541 Springbrook Drive, Troy, MI 48098
Email Addresses: jab****@msn.com,
pow****@ameritech.net
Address History: 35825 Windridge Drive, New Baltimore, MI 48047;
54742 Monarch Drive, Shelby Township, MI 48316;
Troy, MI 48098;
Utica, MI 48316;
Washington, MI 48094
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: 211 Scottsdale Drive, Troy, MI 48084;
2 Towne Square Suite 425, Southfield, MI 48076
Aliases (AKA): Scott Dykowski
Email Addresses: mdd****@aol.com,
sco****@plantemoran.com,
sco****@gmail.com
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: 507 Georgian Court, Troy, MI 48098;
350 N Manitou Avenue, Clawson, MI 48017;
Rochester, MI 48309;
Rochester Hills, MI 48309
Email Addresses: mon****@hotmail.com,
nco****@go.com,
nco****@webtv.net,
nco****@aol.com,
nco****@aol.com
Address History: 350 South Manitou Avenue, Clawson, MI 48017;
3364 Sawgrass Court, Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310;
Troy, MI 48098
Aliases (AKA): Natalie Haddad
Relatives & Associates: Mary Bousamra
Albert Haddad
Amanda Haddad
Christine Haddad
Corina Haddad
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: 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
Phone Numbers: (248) 641-7653
Email Addresses: gra****@bellsouth.net
Address History: 530 Glengate Cove, Atlanta, GA 30328;
5361 Saffron Drive, Atlanta, GA 30338;
Indianapolis, IN 46217;
Auburn Hills, MI 48326;
Rochester, MI 48306
Aliases (AKA): T Okuniewicz,
Tonya G Root,
Tonya G Rost,
Tonya Wilson,
Tonya G Wilson
Aliases (AKA): Svetlana O Aminov
Relatives & Associates: Kamil Aminov
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: 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: 5622 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 267-1216
Address History: 310 N Crooks Road Apt 110, Clawson, MI 48017;
920 John R Road Apt 1107, Troy, MI 48083
Aliases (AKA): Joseph Sammaan
Email Addresses: kel****@mail.com
Address History: 14624 Paul Revere Lane, Plainfield, IL 60544;
3647 Hector Lane, Naperville, IL 60564;
Hopkinsville, KY 42240;
Troy, MI 48098;
Solon, OH 44139
Aliases (AKA): Constance L Mangas,
Constance L Sistek
Phone Numbers: (630) 420-8815
Email Addresses: ste****@sbcglobal.net
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
Address History: 448 Trebbiano Place, Pleasanton, CA 94566;
4747 N Scottsdale Road Ste 4004, Scottsdale, AZ 85251;
Irvine, CA 92623;
Troy, MI 48098
Aliases (AKA): V C Guerrieri
Email Addresses: mad****@yahoo.com,
mat****@aol.com,
mat****@centurytel.net,
mat****@yahoo.com,
mat****@aol.com
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