Address History: 5640 Springbrook Drive, Troy, MI 48098;
2341 N Whitewater Club Drive, Palm Springs, CA 92262;
Porter Ranch, CA 91326;
Rancho Mirage, CA 92270;
Sterling Heights, MI 48310
Aliases (AKA): Taniel A Nishanian,
Taniel Nishanian
Email Addresses: tni****@aol.com
Relatives & Associates: Anastasia Ibrahim
Ghaith Ibrahim
Ghaith Ibrahim
Khalid Ibrahim
Stephani Ibrahim
Address History: 5478 Springbrook Drive, Troy, MI 48098;
2534 Manchester Road, Birmingham, MI 48009;
Durham, NC 27705;
Hillsborough, NC 27278
Aliases (AKA): Eleanore M Wagner
Email Addresses: jwa****@eaglequest.com,
lor****@mac.com
Address History: 2489 Winding Brook Court, Rochester, MI 48309;
15035 Ashley Glen Drive, Victorville, CA 92394;
Rochester Hills, MI 48309;
Troy, MI 48098
Aliases (AKA): Julie Dykowski
Email Addresses: mdd****@aol.com
Address History: 121 Kenwood Road, Grosse Pointe, MI 48236;
693 Seaview Court Apartment A103, Marco Island, FL 34145;
Chesterfield, MI 48047;
Grosse Pointe Farms, MI 48236;
New Baltimore, MI 48047
Aliases (AKA): James Joseph Schebil
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: 5532 Springbrook Drive, Troy, MI 48098;
7650 Comrow Street Unit 202, Kissimmee, FL 34747
Aliases (AKA): Hung Kim Nguyen
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: 62982 Invitational Drive, Washington, MI 48094;
11532 Osprey Landing Way, Fort Myers, FL 33908;
Troy, MI 48098
Aliases (AKA): Christie Graczyk
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
Address History: 5813 Springbrook Drive, Troy, MI 48098;
814 Benton Drive Apartment 34, Iowa City, IA 52246;
Clinton Township, MI 48038;
Rochester, MI 48307;
Carrboro, NC 27510
Aliases (AKA): Priya Ram,
Pr Ramachandran,
Priya Ramaswami
Relatives & Associates: Brinda Bijawat
Prasanna Ramachandran
Sridhar Ramachandran
Rajan Ramaswami
Sharda Ramaswami
Email Addresses: pma****@gateway.net,
pra****@comcast.net
Address History: 5622 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 267-1216
Address History: 30529 Glenwood Circle, Warren, MI 48088;
6505 W Misty Willow Lane, Glendale, AZ 85310;
Clawson, MI 48017;
Grand Blanc, MI 48439;
Lake Orion, MI 48360
Aliases (AKA): Dawn R Ganeko,
Dawn R Skrout
Email Addresses: daw****@comcast.net
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
Address History: 5509 Springbrook Drive, Troy, MI 48098;
31112 Pickwick Lane, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Clinton Township, MI 48035;
Detroit, MI 48235
Aliases (AKA): Maurice Denard Evans
Address History: 5470 Springbrook Drive, Troy, MI 48098;
5200 Anthony Wayne Drive, Detroit, MI 48202;
Rochester, MI 48307;
Wixom, MI 48393
Aliases (AKA): X Duan,
Xiaozhong Duan
Relatives & Associates: Xiaoyun Wang
Email Addresses: dav****@siemens.com
Address History: 5640 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 952-5678
Address History: 5757 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 879-2836
Address History: 5541 Springbrook Drive, Troy, MI 48098
Email Addresses: jab****@msn.com,
pow****@ameritech.net
Phone Numbers: (248) 253-0330
(248) 858-3815
(248) 952-1413
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: 326 Evansdale Road, Lake Mary, FL 32746;
502 Phyllis Circle, Eustis, FL 32726;
Atlanta, GA 30345;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Jacquelin K Wagner,
Jacquelin Kerry Wagner,
Jacqueline K Wagner,
Jaqueline K Wagner
Address History: 4858 N 185th Drive, Goodyear, AZ 85395;
6505 W Misty Willow Lane, Glendale, AZ 85310;
Sun City, AZ 85351;
Surprise, AZ 85374;
Clawson, MI 48017
Aliases (AKA): Wes Ganeko,
Wesley Tadashi Ganeko
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: 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
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