Address History: 128 Streamview Drive, Troy, MI 48085;
4 Forest Street, Franklin, MA 02038;
Rochester, MI 48307;
Rochester Hills, MI 48307
Email Addresses: lly****@flash.net,
lly****@hotmail.com,
lou****@latinmail.com
Address History: 140 Streamview Drive, Troy, MI 48085
Aliases (AKA): Nhut Hong
Phone Numbers: (313) 689-3092
Address History: 48 Streamview Drive, Troy, MI 48085
Address History: 193 Streamview Drive, Troy, MI 48085;
2294 Dorchester Drive N Apt 108, Troy, MI 48084
Relatives & Associates: Jing Zhang
Phone Numbers: (248) 816-3968
Email Addresses: cup****@gmail.com,
hao****@gmail.com,
hti****@hotmail.com
Address History: 7548 Brookdale Court, Brighton, MI 48116;
1472 Southfield Road, Birmingham, MI 48009;
Canton, MI 48187;
Detroit, MI 48221;
Ferndale, MI 48220
Address History: 2883 Vineyards Drive, Troy, MI 48098;
1112 S Willow Tree Place, Bloomington, IN 47403;
Baltimore, MD 21215;
Bloomfield Hills, MI 48302;
Pontiac, MI 48340
Address History: 140 Streamview Drive, Troy, MI 48085
Phone Numbers: (248) 321-7795
(248) 444-0175
(248) 680-8402
(313) 689-8276
Address History: 65 Streamview Drive, Troy, MI 48085;
7415 Aqua Isle Drive, Algonac, MI 48001;
Clay, MI 48001;
Macomb, MI 48042;
Oak Park, MI 48237
Aliases (AKA): A Schultz,
Andi Schultz,
Andi Lynn Schultz,
Andrea Lynn Schultz
Email Addresses: and****@comcast.net
Address History: 59 Kalter Drive, Troy, MI 48098;
471 Kensington Drive Apartment 234, Rochester, MI 48307
Aliases (AKA): Moonseok Choi
Relatives & Associates: Eunlyung Kang
Address History: 821 Ludlow Avenue, Rochester, MI 48307;
32126 Concord Drive Apartment D, Madison Heights, MI 48071;
Troy, MI 48085;
Omaha, NE 68107
Aliases (AKA): Matthew J Reiman,
Matthew Reimann
Email Addresses: cpa****@aol.com,
dar****@gmail.com,
fra****@collegeclub.com,
mat****@yahoo.com,
mre****@troy.k12.mi.us
Address History: 1390 Gore Drive, Harsens Island, MI 48028;
39619 Almansa Court, Murrieta, CA 92562;
San Jacinto, CA 92583;
Temecula, CA 92592;
Dearborn, MI 48124
Aliases (AKA): Charity Ballew,
Charity Carlisle,
Charity Field,
Charity Toliver
Address History: 2637 Somerset Boulevard Apt 105, Troy, MI 48084;
48 Streamview Drive # 105, Troy, MI 48085
Aliases (AKA): Sadia G Sakr,
Fadia G Szczublewski
Phone Numbers: (248) 740-9076
Address History: 38455 Bronson Street Apt 217, Fremont, CA 94536;
4543 Sloat Road, Fremont, CA 94538;
Detroit, MI 48201;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Suhrud N Shah,
Suhrud Shah
Email Addresses: chi****@hotmail.com,
kan****@hotmail.com,
man****@bellatlantic.net,
man****@hotmail.com,
man****@bellatlantic.net
Address History: 56 Streamview Drive, Troy, MI 48085;
2261 Partridge Drive, Shelby Township, MI 48317;
Utica, MI 48317
Relatives & Associates: Yazan Roumani
Address History: 157 Streamview Drive, Troy, MI 48085;
17130 Detroit Street, Detroit, MI 48224;
Livonia, MI 48150;
Royal Oak, MI 48073;
Saint Clair Shores, MI 48081
Aliases (AKA): S K Hall
Address History: 112 Streamview Drive, Troy, MI 48085;
36365 Grand River Avenue Apt 202, Farmington, MI 48335;
Milford, MI 48381
Aliases (AKA): Tameem K Assaf
Email Addresses: tam****@yahoo.com,
tas****@umich.edu,
tkh****@aol.com
Address History: 5184 Blair Drive, Troy, MI 48085;
26 Kent Drive, Bella Vista, AR 72714;
Miami, FL 33144;
Berkley, MI 48072;
Bruner, MO 65620
Aliases (AKA): Kelley A Callaghan,
Kelly A Callaghan,
Kelley A Harding
Relatives & Associates: Caitlin Callaghan
Caitlin Callaghan
Conor Callaghan
Willi Callaghan
William Callaghan
Address History: 374 Thistle Lane, Troy, MI 48098;
20844 Botsford Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Southfield, MI 48034;
Matthews, NC 28105
Aliases (AKA): Jo Lee,
Jochen Chen Lee
Email Addresses: joc****@yahoo.com
Address History: 34503 Richard O Drive, Sterling Heights, MI 48310;
1124 Alameda Boulevard, Troy, MI 48085
Aliases (AKA): Rachael Sesi
Email Addresses: cha****@yahoo.com,
rac****@gmail.com
Address History: 121 Streamview Drive, Troy, MI 48099;
3227 N Kenmore Avenue Apt 3, Chicago, IL 60657
Relatives & Associates: Florence Vennettilli
Gregory Vennettilli
Maria Vennettilli
Matthew Vennettilli
Email Addresses: dd_****@hotmail.com,
gre****@bellsouth.net,
gre****@hotmail.com
Address History: 59 Kalter Drive, Troy, MI 48098;
471 Kensington Drive Apartment 234, Rochester, MI 48307
Aliases (AKA): Eun Choi,
Eunlyung Kang
Relatives & Associates: Moon Choi
Address History: 238 Streamview Drive, Troy, MI 48085;
2710 W Sunrise Rim Road Ste 220, Boise, ID 83705;
Oak Park, MI 48237;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Angel Abdul
Relatives & Associates: Amiras Abdulahad
Fareed Abdulahad
Imagin Abdulahad
Khilood Abdulahad
Madalena Abdulahad
Email Addresses: ima****@aol.com,
ima****@aol.com,
ima****@juno.com,
ima****@tivejo.com,
ima****@tivo.com
Email Addresses: g.c****@comcast.net,
gca****@mi.rr.com,
gca****@wideopenwest.com,
gcl****@wideopenwest.com,
jer****@comcast.net
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