Address History: 2620 Pebble Court # 2a, Zeeland, MI 49464;
250 Amboy Street, Dearborn Heights, MI 48127;
Holland, MI 49424;
Jenison, MI 49428;
Troy, MI 48084
Aliases (AKA): Ying Chau,
Ying C Yik
Email Addresses: oyo****@hotmail.com,
yin****@magnadon.com
Relatives & Associates: Andrew Codreanu
Corina Codreanu
Ovidiu Codreanu
Paul Codreanu
Ronela Codreanu
Email Addresses: lma****@comcast.com,
lma****@webtv.net
Address History: 202 Timberview Drive, Troy, MI 48084;
2050 Lakefront Drive Apt 1705, Huntsville, AL 35824;
Detroit, MI 48201
Aliases (AKA): Bill Ju,
Bill J Xia,
Ju U Xia
Aliases (AKA): Madan Mohan Gupta
Email Addresses: sga****@hotmail.com
Address History: 3560 Galaxy Boulevard, Sterling Heights, MI 48314;
13135 Lincoln Drive, Huntington Woods, MI 48070;
Troy, MI 48084
Address History: 2018 Beekman Court, Flint, MI 48532;
2625 Stardale Drive, Fort Wayne, IN 46816;
Bloomfield Hills, MI 48304;
Highland Park, MI 48203;
Troy, MI 48084
Aliases (AKA): Bertram C Adams,
Bertran C Adams
Address History: 318 4th Avenue, Pontiac, MI 48340;
101 South Players Club Drive Apartment 24203, Tucson, AZ 85745;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48301;
Troy, MI 48084
Aliases (AKA): Cynthia L Geans,
Cindy Jones,
Cynthia Laverne Jones,
Cynthia L Jones
Email Addresses: taj****@aol.com
Address History: 4875 Adams Pointe Court, Troy, MI 48098;
1890 N Alvarado Street, Los Angeles, CA 90026;
Detroit, MI 48201;
Suffern, NY 10901
Aliases (AKA): Tej K Matoo,
T Mattoo
Email Addresses: rma****@hotmail.com,
tma****@go.com
Address History: 5243 Abington Drive, Troy, MI 48085;
800 East 96th Street Suite 400, Indianapolis, IN 46240;
Ann Arbor, MI 48105;
Birmingham, MI 48009;
Charlevoix, MI 49720
Aliases (AKA): L Cabelof,
Lee Michael Cabelof
Email Addresses: lca****@yahoo.com,
lee****@morganstanley.com
Address History: 46215 Rex Court, New Baltimore, MI 48051;
1742 S Hill Boulevard, Bloomfield Hills, MI 48304;
Chesterfield, MI 48051;
Flint, MI 48505;
Troy, MI 48084
Aliases (AKA): Mondra Adams,
Watson Mondra Adams,
Mondra Adamswatson
Address History: 151 Timberview Drive, Troy, MI 48084;
32308 Concord Drive Apt A, Madison Heights, MI 48071
Email Addresses: car****@angelfire.com
Address History: 167 Timberview Drive, Troy, MI 48084;
1448 High Street, Oakland, CA 94601;
San Lorenzo, CA 94580;
Berkley, MI 48072;
Dearborn Heights, MI 48127
Aliases (AKA): Hauv C Chhun
Relatives & Associates: Pek Chhun
Phone Numbers: (248) 740-3275
Phone Numbers: (248) 526-9980
Address History: 7996 Sadsbury Drive, West Bloomfield, MI 48322;
6584 Chatham Circle, Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48084
Address History: 470 E Elmwood Avenue Apt 101, Clawson, MI 48017;
29641 Gladstone Street, Farmington, MI 48334;
Farmington Hills, MI 48334;
Troy, MI 48084;
West Bloomfield, MI 48323
Aliases (AKA): Robert Malcolm Berry
Phone Numbers: (313) 740-4880
Address History: 138 Timberview Drive, Troy, MI 48084
Address History: 1560 Threadneedle Street, Bloomfield Hills, MI 48304;
561 Fox Hills Drive N, Bloomfield Hills, MI 48304;
Troy, MI 48098
Phone Numbers: (248) 338-6201
Address History: 1121 Ivyglen Circle, Bloomfield Hills, MI 48304;
24 Herbert Street, Salem, MA 01970;
Birmingham, MI 48009;
Kalamazoo, MI 49006;
Troy, MI 48084
Aliases (AKA): Molly Marchase,
Molly Marchese
Relatives & Associates: Anne Marchese
Anthony Marchese
Anthony Marchese
Michael Marchese
Sharon Marchese
Email Addresses: mol****@gm-planworks.com,
mol****@smvgroup.com,
mol****@starcomworldwide.com,
mol****@teamdetroit.com,
mol****@timeinc.com
Phone Numbers: (248) 457-0216
Email Addresses: hhl****@hotmail.com
Address History: 455 Tara Drive, Troy, MI 48085;
1862 E Lincoln Street, Birmingham, MI 48009;
Clawson, MI 48017
Aliases (AKA): Corina Codreanu,
Corina Cooreann
Relatives & Associates: Andrew Codreanu
Christopher Codreanu
Ovidiu Codreanu
Ovidiu Codreanu
Paul Codreanu
Email Addresses: c_c****@hotmail.com
Address History: 379 Patton Road, Sandy Lake, PA 16145;
151 Timberview Drive, Troy, MI 48084;
Greenville, PA 16125;
Mercer, PA 16137
Aliases (AKA): Michael Weaver,
Mike Weaver
Email Addresses: ddr****@yahoo.com,
dre****@yahoo.com
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
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