Address History: 6616 Fairwood Drive, Dearborn Heights, MI 48127;
4097 W 142nd Street Apt 227, Hawthorne, CA 90250;
Dearborn, MI 48126;
Detroit, MI 48228;
Farmington Hills, MI 48334
Aliases (AKA): A Bazzi,
Amale M Makki,
Amale Mohamadjamil Makki,
Amanda Mohamadjamil Makki
Email Addresses: ahm****@yahoo.com,
biz****@live.com,
col****@msn.com,
gre****@yahoo.com,
hus****@yahoo.com
Address History: 170 Timberview Drive, Troy, MI 48084
Aliases (AKA): Ramanbhai Dhulabhai Patel
Phone Numbers: (773) 539-9861
Email Addresses: sap****@aol.com,
sap****@gte.net
Address History: 71 Timberview Drive, Troy, MI 48084;
6808 Bluegrass Drive, Clarkston, MI 48346;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Kalamazoo, MI 49009
Address History: 199 Timberview Drive, Troy, MI 48084;
625 Teresita Boulevard, San Francisco, CA 94127;
Sterling Heights, MI 48314;
Hillsboro, OR 97124
Aliases (AKA): Steve Safaa Jamil,
Steve Jamil,
Steve Safaa Nuri Jamil
Email Addresses: sja****@frontiernet.net,
taj****@gmail.com
Relatives & Associates: Andrew Codreanu
Corina Codreanu
Ovidiu Codreanu
Paul Codreanu
Ronela Codreanu
Email Addresses: lma****@comcast.com,
lma****@webtv.net
Address History: 1143 Timberview Trail, Bloomfield Hills, MI 48304;
6601 S West Shore Boulevard # 37a, Tampa, FL 33616;
Rochester, MI 48307;
Troy, MI 48084
Address History: 138 Timberview Drive, Troy, MI 48084;
8164 Perry Road, Grand Blanc, MI 48439;
Grayling, MI 49738;
Rochester, MI 48309;
Sterling Heights, MI 48310
Aliases (AKA): Ghassan Geb,
Ghassan Ezzat Gebara,
Gus Gebara
Email Addresses: g17****@adelphia.net,
g17****@aol.com,
g17****@juno.com,
g17****@ptd.net,
gg1****@aol.com
Address History: 55 Timberview Drive, Troy, MI 48084;
201 N Squirrel Road Apt 1012, Auburn Hills, MI 48326;
Royal Oak, MI 48073;
Ballwin, MO 63021;
Omaha, NE 68154
Aliases (AKA): Karen J T Collingswor,
Karen T Collingswor,
Karen Collingswort,
Karen J Collingsworth,
Karen Jo Collingsworth Crusse
Email Addresses: jcr****@msn.com,
kar****@pnc.com
Address History: 835 Po Box, Troy, MI 48099;
20448 Lake Chabot Road # 3, Castro Valley, CA 94546;
Fremont, CA 94538;
Hayward, CA 94542;
Martinez, CA 94553
Aliases (AKA): Devinder S Bhengu,
Devinder J Singh
Email Addresses: dbh****@comcast.net
Address History: 5243 Abington Drive, Troy, MI 48085;
5650 Pocahontas Road, Bessemer, AL 35022;
Berkley, MI 48072;
Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Tara Goodlesky,
Tara Gooslesky,
Tara A Littrell
Address History: 9287 Tanbay Street, Commerce Township, MI 48382;
1473 Georgetowne Drive, Sarasota, FL 34232;
Bardstown, KY 40004;
New Haven, KY 40051;
Birmingham, MI 48009
Aliases (AKA): Mary Kathleen Hagen,
Mary E Hagen,
Mary H Smith
Address History: 27521 Owen Court, Harrison Township, MI 48045;
610 E 12 Mile Road Ste B, Madison Heights, MI 48071;
Troy, MI 48084
Address History: 1715 Lincolnshire Drive, Rochester, MI 48309;
2905 12 Mile Road, Berkley, MI 48072;
Clawson, MI 48017;
Rochester Hills, MI 48309;
Troy, MI 48084
Aliases (AKA): N Shah,
Niraj S Shah
Email Addresses: nir****@netscape.net,
nir****@yahoo.com
Address History: 90 Timberview Drive, Troy, MI 48084;
8708 37th Avenue, College Park, MD 20740;
Ellicott City, MD 21043;
Gwynn Oak, MD 21207;
Rochester, MI 48306
Aliases (AKA): Su M Lee,
Sue H Lee,
Sue J Lee,
Us Ung Lee,
Su Ung Yi
Email Addresses: su.****@qwest.net
Address History: 103 Timberview Drive, Troy, MI 48084
Address History: 101 Morgnec Road Apt J103, Chestertown, MD 21620;
505 Pickwick Village Way, Silver Spring, MD 20901;
Troy, MI 48084
Address History: 11206 Albermyrtle Road, Potomac, MD 20854;
2121 W Main Street Apt 3074, Mesa, AZ 85201;
Annapolis, MD 21401;
Bethesda, MD 20817;
Gaithersburg, MD 20878
Aliases (AKA): M U Yang,
Mike Yang
Address History: 10015 E Arrowvale Drive, Chandler, AZ 85248;
2910 S Camellia Drive, Chandler, AZ 85286;
Bolingbrook, IL 60490;
Chicago, IL 60610;
Birmingham, MI 48009
Aliases (AKA): David Thomas Cohen,
David T Herbes,
David Thomas Herbes
Email Addresses: dav****@cs.com,
dav****@msn.com,
dhe****@aol.com,
dhe****@transtech.com,
dhe****@yahoo.com
Address History: 2 Headlands Court, Port Wentworth, GA 31407;
1578 Us Highway 19 S Apt 1805, Leesburg, GA 31763;
Frederick, MD 21701;
New Baltimore, MI 48047;
Sterling Heights, MI 48310
Aliases (AKA): Noha R Soliman
Email Addresses: nwa****@aim.com
Address History: 5131 E Pasadena Avenue, Phoenix, AZ 85018;
4050 E Desert Crest Drive, Paradise Valley, AZ 85253;
San Diego, CA 92108;
Detroit, MI 48201;
Troy, MI 48084
Aliases (AKA): Kimberly A Yeung,
Kimberly Kimberly Yeung,
Kimberly Yeung Yue,
Kimberly Yeung-Yue,
Kimberly Yeungyue
Address History: 4124 Commonwealth Avenue, Culver City, CA 90232;
167 Timberview Drive, Troy, MI 48084;
New York, NY 10016
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