Phone Numbers: (248) 731-7257
Aliases (AKA): Kamil Aminov
Relatives & Associates: Svetlana Aminova
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: 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: 5462 Springbrook Drive, Troy, MI 48098;
2370 Ne Ocean Boulevard Apt B303, Stuart, FL 34996;
Bay City, MI 48706;
Sterling Heights, MI 48310;
Warren, MI 48092
Email Addresses: mal****@go.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
Aliases (AKA): Svetlana O Aminov
Relatives & Associates: Kamil Aminov
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
Phone Numbers: (810) 751-6477
Address History: 3668 S Creek Drive, Rochester, MI 48306;
6415 Midnight Pass Road Apt 210, Sarasota, FL 34242;
Mount Pleasant, MI 48858;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): R Dardas,
Renee Dardas Dardas
Address History: 55 E Long Lake Road, Troy, MI 48085;
4783 Alberton Court Apt 3302, Naples, FL 34105;
Harper Woods, MI 48225;
Hubbard Lake, MI 49747;
Shelby Township, MI 48315
Aliases (AKA): Gail Barr
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: 5604 Springbrook Drive, Troy, MI 48098;
9141 Anchor Bay Drive, Algonac, MI 48001;
Clay, MI 48001;
Grosse Pointe, MI 48236;
Harper Woods, MI 48225
Aliases (AKA): Marcel Maurice Baldinger
Address History: 5541 Springbrook Drive, Troy, MI 48098;
1928 W Caleb Road, Phoenix, AZ 85085;
Clinton Township, MI 48036
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: 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: 2215 N Hammond Lake Road, West Bloomfield, MI 48324;
254 Lincoln Avenue, Clawson, MI 48017;
Troy, MI 48098
Address History: 8913 Heritage Bay Circle, Orlando, FL 32836;
1002 N Parsons Place, Santa Ana, CA 92703;
Victorville, CA 92392;
Melbourne, FL 32934;
Duluth, GA 30097
Aliases (AKA): Tahng Van Nguyen,
Thang V Nguyen,
Tom Nguyen,
Thang Van Nguyen,
Thang Vannguyen
Address History: 3 Western Avenue Heights, Mattoon, IL 61938;
78 Ledford Road, Harrisburg, IL 62946;
Neoga, IL 62447;
Tiskilwa, IL 61368;
Clinton Township, MI 48038
Aliases (AKA): Christina M Krost
Email Addresses: chr****@hotmail.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: 311 S Saint Marys Street Apt 8d, San Antonio, TX 78205;
46609 Geddes Road, Canton, MI 48188;
Dearborn Heights, MI 48125;
Garden City, MI 48135;
Troy, MI 48098
Aliases (AKA): Rosa Mancha,
Rose Mancha,
Rosa V Rodriguez,
Rosa Villarreal
Address History: 118 Haverford Lane, Buffalo, NY 14221;
358 N Arkansas Avenue, Fayetteville, AR 72701;
Troy, MI 48098;
Rochester, NY 14620;
Austin, TX 78703
Aliases (AKA): X Wang
Email Addresses: xia****@worldnet.att.net
Address History: 5145 Aldeburgh Court, Suwanee, GA 30024;
1803 Village Green Boulevard Apt 202, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083;
Hackensack, NJ 07601
Aliases (AKA): Diana Lee,
S Y Lee,
Soo Y Lee,
Sooy Yoon Lee,
Sooyoon Yoon Moh
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