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: 7426 Leyton Drive Se # C, Ada, MI 49301;
7426 Leyton Southeast Drive, Ada, MI 49301;
Berkley, MI 48072;
Grand Rapids, MI 49505;
Troy, MI 48084
Aliases (AKA): Dan Harding,
Daniel Harding
Relatives & Associates: Kelley Callaghan
Stephanie Durell
Barbara Harding
Dennis Harding
Patrick Harding
Email Addresses: dan****@sbcglobal.net,
frm****@concentric.net,
frm****@aol.com,
frm****@concentric.net,
frm****@netscape.com
Address History: 217 Streamview Drive, Troy, MI 48085
Phone Numbers: (248) 688-9539
Address History: 262 Streamview Drive, Troy, MI 48085;
6534 West Ebinger Drive, Niles, IL 60714;
Clawson, MI 48017;
Rochester, MI 48307;
Rochester Hills, MI 48307
Relatives & Associates: Ashley Stanciu
Camelia Stanciu
Daniela Stanciu
Jennifer Stanciu
Melissa Stanciu
Email Addresses: slu****@comcast.net
Address History: 184 Streamview Drive, Troy, MI 48085
Address History: 828 Thurber Drive, Troy, MI 48085;
97 Streamview Drive, Troy, MI 48085;
Webster, NY 14580
Aliases (AKA): Len Dyja
Email Addresses: len****@customnet.net,
leo****@hotmail.com,
leo****@yahoo.com
Address History: 136 Streamview Drive, Troy, MI 48085;
11536 Floyd Drive Apt 2607, Overland Park, KS 66210;
Shawnee Mission, KS 66210;
Berkley, MI 48072;
Clinton Township, MI 48035
Aliases (AKA): Tracy J Gonzalez,
Tracy Jeanne Gonzalez,
Jeanne Ledingham,
Tracy Jeanne Ledingham
Relatives & Associates: Tracey Gonzales
Alberto Gonzalez
Alberto Gonzalezolague
Brad Ledingham
Edward Ledingham
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: 49 Streamview Drive, Troy, MI 48085
Address History: 4162 Gatesford Circle Drive, Troy, MI 48085;
169 Streamview Drive #, Troy, MI 48085;
Dayton, OH 45459;
Plano, TX 75023
Aliases (AKA): Carol Rupkey
Email Addresses: car****@aol.com,
car****@gateway.net,
car****@mi.rr.com,
cru****@hotmail.com
Address History: 5420 Westmoreland Court, Troy, MI 48085;
1564 Cole Street, Birmingham, MI 48009;
Novi, MI 48377;
Kansas City, MO 64108
Relatives & Associates: Xiangyu Li
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: 112 Streamview Drive, Troy, MI 48085;
7105 Parkview Lane, Alpharetta, GA 30005;
Rochester, MI 48309;
Rochester Hills, MI 48309
Address History: 4456 Oak Pointe Drive, Brighton, MI 48116;
3320 Harvard Road, Royal Oak, MI 48073;
Troy, MI 48083;
Oak Creek, WI 53154
Aliases (AKA): Dan P Mccatty,
Daniel P Mccatty
Email Addresses: dmc****@aol.com,
dmc****@localnet.com
Address History: 7016 W Belden Avenue, Chicago, IL 60707;
7016 W Belden Avenue, Elmwood Park, IL 60707;
Oak Park, IL 60302;
South Holland, IL 60473;
Indianapolis, IN 46250
Aliases (AKA): Angela Nicole Knox
Email Addresses: ang****@att.net
Address History: 81 Streamview Drive, Troy, MI 48085;
215 Rio Villa Drive, Punta Gorda, FL 33950;
Monroe, MI 48162;
Huron, OH 44839
Aliases (AKA): Cheri Armstrong,
Cheryl Rupkey
Relatives & Associates: Cheryl Armstrong
David Armstrong
Suzanne Mcpeek
Carol Rupkey
Christine Rupkey
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: 253 Streamview Drive, Troy, MI 48085;
850 Piedmont Northeast Avenue Unit 1310, Atlanta, GA 30308;
Grayslake, IL 60030;
Ann Arbor, MI 48105;
Howell, MI 48843
Address History: 148 Streamview Drive, Troy, MI 48085
Phone Numbers: (248) 528-0094
Address History: 73 Streamview Drive, Troy, MI 48085;
2039 Somerset Boulevard Apartment 1, Troy, MI 48084;
Erie, PA 16504
Aliases (AKA): Ulka Bhide
Relatives & Associates: Shirish Bhide
Address History: 56 Streamview Drive, Troy, MI 48085;
6031 New Forest Court Apartment 3, Waldorf, MD 20603;
White Plains, MD 20695;
Ann Arbor, MI 48103;
West Bloomfield, MI 48322
Aliases (AKA): Yaman F Roumani,
Yazan F Roumani
Email Addresses: yok****@yahoo.com
Address History: 48 Streamview Drive, Troy, MI 48085;
39501 Schroeder Drive, Clinton Township, MI 48038
Relatives & Associates: Katrina Brodeur
Sheryl Heilman
Fadia Sakr
David Szczublews
Beverly Szczublewski
Email Addresses: jsz****@juno.com
Address History: 2327 Northampton Way, Lansing, MI 48912;
1305 Redpole Drive, Dewitt, MI 48820;
Mason, MI 48854;
Troy, MI 48085
Aliases (AKA): Sarah Beth Cary,
Sarah B Nussdorfer,
Sarah Nussdorfer
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