Phone Numbers: (248) 688-9389
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: 6584 Chatham Circle, Rochester Hills, MI 48306;
20000 Plymouth Road, Detroit, MI 48228;
Pontiac, MI 48342;
Troy, MI 48084
Relatives & Associates: Casey Lee
Daniel Lee
Daniel Lee
James Lee
Kyong Lee
Phone Numbers: (248) 453-5652
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: 106 Timberview Drive, Troy, MI 48084;
3022 Kelly Creek Avenue, Moody, AL 35004;
Clinton Township, MI 48035;
Hazel Park, MI 48030;
Kalamazoo, MI 49006
Aliases (AKA): Ken Austin,
Kenneth C Austin
Email Addresses: dav****@att.net,
ken****@iwon.com
Address History: 4959 Carlson Park Drive, Troy, MI 48098;
250 Amboy Street, Dearborn Heights, MI 48127;
Detroit, MI 48207
Aliases (AKA): Lann Chau
Email Addresses: lan****@att.net,
lan****@hotmail.com,
lan****@yahoo.com,
lan****@altavista.com,
lan****@aol.com
Address History: 9628 Hartel Street, Livonia, MI 48150;
1268 Terrell Court, Canton, MI 48187;
Dearborn, MI 48126;
Plymouth, MI 48170;
Southfield, MI 48034
Aliases (AKA): R Patel,
Rav M Patel,
Rav Mangalbhai Patel,
Ravji Patel,
Ravjibhai Mangalbhai Patel
Relatives & Associates: Amrutlal Patel
Bela Patel
Bharantiben Patel
Bhrugang Patel
Chandrakant Patel
Email Addresses: p1p****@aol.com
Address History: 138 Timberview Drive, Troy, MI 48084
Address History: 50495 Heatherwood Lane, Utica, MI 48317;
15602 Van Avenue, Fraser, MI 48026;
Madison Heights, MI 48071;
Royal Oak, MI 48073;
Sterling Heights, MI 48313
Aliases (AKA): Fouad H Yossef,
Fouad H Youssef
Address History: 31381 E Rutland Street, Franklin, MI 48025;
7726 S Clyde Avenue, Chicago, IL 60649;
Beverly Hills, MI 48025;
Birmingham, MI 48009;
Clawson, MI 48017
Aliases (AKA): Elizabeth Ann Wilber
Address History: 151 Timberview Drive, Troy, MI 48084
Email Addresses: cma****@msn.com
Aliases (AKA): Akbal W Brikho,
Akbal W Zia
Address History: 2511 Golf Crest Drive, Rochester, MI 48309;
3251 Bloomfield Lane Apt 608, Auburn Hills, MI 48326;
Troy, MI 48085
Aliases (AKA): Mihir Patel
Phone Numbers: (248) 689-3966
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: 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: 6974 Omar Court, Troy, MI 48098;
18440 Campo Drive, Clinton Township, MI 48038;
Detroit, MI 48228;
Highland Park, MI 48203;
New Baltimore, MI 48047
Aliases (AKA): Saad Saad Brikho,
Sam M Brikho
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: 3531 Sweet Maggie Lane, Naperville, IL 60564;
205 N Oakhurst Drive Apt 14, Aurora, IL 60504;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Troy, MI 48084
Aliases (AKA): Tonia Y Anthony,
Tonia Yvette Williams
Relatives & Associates: Doris Anthony
Foster Anthony
Tonia Anthony
Coerdell Williams
Cordell Williams
Address History: 4943 Rosewood Avenue Apt 105, Los Angeles, CA 90004;
4315 Freedom Drive, Calabasas, CA 91302;
Glendale, CA 91203;
Rowland Heights, CA 91748;
Troy, MI 48084
Address History: 91 Po Box, Cold Bay, AK 99571;
35 Turkey Point Drive, Havana, FL 32333;
Tallahassee, FL 32303;
Fayetteville, GA 30214;
Troy, MI 48084
Aliases (AKA): Robert Lynn Nelson,
Robert L Nielsen,
Robert Lynn Nielsen,
Robert Nielson
Email Addresses: rob****@aol.com
Address History: 1615 Echo Park Avenue Apt 12, Los Angeles, CA 90026;
2312 Edgewater Terrace, Los Angeles, CA 90039;
Troy, MI 48098;
New York, NY 10009
Email Addresses: pma****@writemad.com,
pma****@writeme.com,
rma****@hotmail.com
Address History: 3420 Breitwieser Lane, Naperville, IL 60564;
1340 N Recker Road, Mesa, AZ 85205;
Aurora, IL 60504;
Chicago, IL 60607;
Troy, MI 48084
Relatives & Associates: Minghua Yang
Phone Numbers: (480) 205-4970
Address History: 5743 S St Andrews Place, Los Angeles, CA 90062;
12843 Josephine Street Apt B, Garden Grove, CA 92841;
Gardena, CA 90247;
Troy, MI 48084
Aliases (AKA): Celia D Escobar,
Celia Dolores Flamenco
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