Address History: 2710 Turtle Lake Drive, Bloomfield Hills, MI 48302;
31436 Fairfax Avenue, Beverly Hills, MI 48025;
Franklin, MI 48025;
Livonia, MI 48154;
Rochester, MI 48309
Relatives & Associates: Rhonda Maurer
Christina Sabatini
Denise Sabatini
Marie Sabatini
Michael Sabatini
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
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
Aliases (AKA): Hooria Hussaini
Phone Numbers: (248) 614-9299
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: 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
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: 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: 43071 W Kirkwood Drive, Clinton Township, MI 48038;
1974 Bent Tree Trail, Bloomfield Hills, MI 48302;
Evart, MI 49631;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Judith A Corace,
Judith Agnes Corace
Email Addresses: jco****@gmail.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: 5494 Springbrook Drive, Troy, MI 48098;
83 Palfrey Road, Belmont, MA 02478;
Detroit, MI 48226;
Brooklyn, NY 11209;
Yonkers, NY 10703
Aliases (AKA): Hassan Diab Kanaan
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: 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: 2710 Turtle Lake Drive, Bloomfield Hills, MI 48302;
9327 Eastwind Drive, Livonia, MI 48150;
Rochester Hills, MI 48309;
Troy, MI 48098
Aliases (AKA): Rhonda Jean Maurer,
Rhonda Jean Sabatini
Relatives & Associates: Christina Sabatini
Denise Sabatini
Marie Sabatini
Michael Sabatini
Paul Sabatini
Phone Numbers: (248) 481-8919
(248) 761-9992
Email Addresses: rsa****@sbcglobal.net
Address History: 18885 English Ivy Drive, Macomb, MI 48042;
1016 Po Box, Farmington, MI 48332;
Ferndale, MI 48220;
Royal Oak, MI 48067;
Troy, MI 48098
Address History: 5478 Springbrook Drive, Troy, MI 48098;
875 W Avon Road Apt 140c, Rochester, MI 48307
Aliases (AKA): L Wagner,
Louis Allister Wagner
Address History: 5732 Springbrook Drive, Troy, MI 48098
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: 5541 Springbrook Drive, Troy, MI 48098;
1928 W Caleb Road, Phoenix, AZ 85085;
Clinton Township, MI 48036
Phone Numbers: (248) 952-0414
(586) 786-4385
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
Address History: 331 Lincoln Parkways, Buffalo, NY 14216;
4839 P/O Box, Troy, MI 48099;
North Collins, NY 14111
Aliases (AKA): Luciana R Coppola,
L Galante,
Luciana Raffaella Galante,
Luciana R Galante,
Luciana R Glaeante
Relatives & Associates: Paolina Aubbard
Raffaella Barnes
Joseph Coppola
Joseph Coppola
Olimpia Coppola
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
Address History: 10417 4th Avenue W Apt A, Everett, WA 98204;
1110 Montlimar Drive, Mobile, AL 36609;
Bloomfield Hills, MI 48302;
Clawson, MI 48017;
Clinton Township, MI 48038
Aliases (AKA): Anthony Casimir Corace
Phone Numbers: (248) 325-9101
(248) 765-6947
(248) 765-6948
(248) 862-2756
(248) 952-1713
Email Addresses: ant****@gfk.com
Address History: 3314 Sheffield Circle, Sarasota, FL 34239;
4755 Fitzpatrick Road, Hillsdale, MI 49242;
Novi, MI 48374;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Brain J Simmons,
Brian James Simmons
Email Addresses: bri****@aol.com
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