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: 455 Tara Drive, Troy, MI 48085;
1862 E Lincoln Street, Birmingham, MI 48009;
Clawson, MI 48017;
Columbus, MS 39702;
Nowata, OK 74048
Aliases (AKA): Ovidiu Corina
Relatives & Associates: Andrew Codreanu
Christopher Codreanu
Corina Codreanu
Ovidiu Codreanu
Paul Codreanu
Email Addresses: ovi****@ole.com
Address History: 151 Timberview Drive, Troy, MI 48084
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: 167 Timberview Drive, Troy, MI 48084;
250 Amboy Street, Dearborn Heights, MI 48127;
Westland, MI 48185
Phone Numbers: (248) 680-1100
Address History: 87 Timberview Drive, Troy, MI 48084;
51 Kaye Vue Drive Apartment B, Hamden, CT 06514;
Milford, CT 06461;
Columbia, MD 21045;
Ellicott City, MD 21043
Aliases (AKA): M Bajwa,
Manisha Bajwa,
Manisha K Deol,
Manisha K Deolbajwa
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
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: 5348 Clearview Drive, Troy, MI 48098;
630 Hidden Ville, Ann Arbor, MI 48104;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Northville, MI 48167
Aliases (AKA): J Miko,
James George Miko
Email Addresses: bmi****@optonline.net,
jam****@gmail.com,
jam****@gmail.com
Address History: 186 Timberview Drive, Troy, MI 48084;
9203 Charter Oaks Drive, Davison, MI 48423;
Sterling Heights, MI 48312
Aliases (AKA): N Kale
Address History: 3436 Ellenboro Drive, Troy, MI 48083;
5815 Harness Court, Columbia, MD 21044;
Laurel, MD 20707;
Madison Heights, MI 48071;
Rochester, MI 48306
Email Addresses: ted****@hotmail.com
Relatives & Associates: Andrew Codreanu
Corina Codreanu
Ovidiu Codreanu
Paul Codreanu
Ronela Codreanu
Email Addresses: lma****@comcast.com,
lma****@webtv.net
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
Relatives & Associates: Chandra Adams
Gerald Adams
Jerome Adams
Lamell Adams
Lamell Adams
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
Phone Numbers: (248) 526-9980
Address History: 30118 Flanders Avenue, Warren, MI 48088;
712 Georgetown Parkway, Fenton, MI 48430;
Flint, MI 48506;
Howell, MI 48843;
Lake Orion, MI 48361
Aliases (AKA): Breck Earl Peterson
Relatives & Associates: Mary Jacisin
Jasmine Northington
Diann Petersen
Connie Peterson
Eric Peterson
Address History: 1715 Lincolnshire Drive, Rochester, MI 48309;
2905 12 Mile Road, Berkley, MI 48072;
Rochester Hills, MI 48309;
Troy, MI 48084;
Warren, MI 48091
Aliases (AKA): Hina S Boshi,
Hina Subhashchandra Doshi,
Hs Doshi
Address History: 122 Timberview Drive, 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: 1113 Parkview Lane, Plano, TX 75075;
900 Ovaltine Court Unit 922, Villa Park, IL 60181;
Troy, MI 48083
Aliases (AKA): Yulia Velenskaya,
Yuliya Witt
Address History: 505 Brighton Way, Casselberry, FL 32707;
5053 Brighton Way, Casselberry, FL 32707;
Debary, FL 32713;
Maitland, FL 32751;
Orlando, FL 32808
Aliases (AKA): Pamela A Ray,
Pamula A Ray,
Pamula Ann Ray,
Pamula A Sanders,
Pamula Smith
Email Addresses: pam****@aol.com
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