Address History: 70 Tacoma Drive, Troy, MI 48084;
103 Luckie Street, Cartersville, GA 30120;
Clermont, GA 30527;
Kennesaw, GA 30144;
Birmingham, MI 48009
Aliases (AKA): Kelly Savage,
Kelly S Savage
Email Addresses: gla****@ymail.com,
nur****@aol.com,
nur****@att.net,
nur****@iwon.com,
nur****@worldnet.att.net
Address History: 299 Kirk Lane Drive, Troy, MI 48084;
4097 W 142nd Street Apt 227, Hawthorne, CA 90250;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Oxford, MI 48371
Aliases (AKA): Rafaat H Sourial
Email Addresses: rso****@hotmail.com
Address History: 170 Timberview Drive, Troy, MI 48084;
800 S Hayward Street, Anaheim, CA 92804;
Los Angeles, CA 90016;
San Diego, CA 92130;
Laurel, MD 20723
Aliases (AKA): Hong Thi Nguyen,
Thu R Nguyen
Email Addresses: vic****@gmail.com
Address History: 122 Timberview Drive, Troy, MI 48084;
1765 Robindale Avenue, Dearborn, MI 48128;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Inkster, MI 48141
Relatives & Associates: Manisha Gadgeel
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: 215 Timberview Drive, Troy, MI 48084;
901 Po Box, Troy, MI 48099
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
Address History: 170 Timberview Drive, Troy, MI 48084
Address History: 90 Timberview Drive, Troy, MI 48084;
31660 Concord Drive Apt B, Madison Heights, MI 48071
Relatives & Associates: Sheng Liu
Phone Numbers: (248) 585-2480
Email Addresses: wu@****@bcbsm.com
Address History: 202 Timberview Drive, Troy, MI 48084;
2050 Lakefront Drive Apt 1705, Huntsville, AL 35824
Aliases (AKA): Zhemting Xia,
Zhen W Xia,
Zhenting Xia
Phone Numbers: (248) 740-2698
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: 202 Timberview Drive, Troy, MI 48099;
1522 Courtyard Heights, Colorado Springs, CO 80906;
Gaithersburg, MD 20878;
Silver Spring, MD 20902;
West Point, NY 10997
Relatives & Associates: Ju Kia
Julie Kochin
Zhen Tingwuxia
Jie Xia
John Xia
Email Addresses: bil****@ptd.net
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: 64555 Windsor Drive, Washington, MI 48095;
4545 North Hamilton Avenue Apartment 1e, Chicago, IL 60625;
Auburn Hills, MI 48326;
Pontiac, MI 48340;
Rochester, MI 48309
Aliases (AKA): S F Ebarra,
Stephen F Ebarra
Email Addresses: seb****@yahoo.com
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: 138 Timberview Drive, Troy, MI 48084
Aliases (AKA): Tulsi Patel
Relatives & Associates: Hasumati Patel
Jagruti Patel
Kamala Patel
Mayank Patel
Mihir Patel
Phone Numbers: (248) 689-3966
Email Addresses: bas****@gmail.com
Address History: 3805 N Rosewood Avenue, Avondale, AZ 85392;
4937 Myrtle Avenue West #219, Glendale, AZ 85318;
Phoenix, AZ 85016;
San Diego, CA 92109;
Troy, MI 48084
Aliases (AKA): P Councilor,
Patrick Councilor,
Patrick Anthony Councilor
Relatives & Associates: Alice Councilor
David Councilor
David Councilor
Donald Councilor
Jaimie Councilor
Email Addresses: pat****@prodigy.net
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: 2590 Redhill Avenue Unit 3162, Santa Ana, CA 92705;
215 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 457-0216
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Reynoldsburg, OH 43068;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Address History: 7760 92nd Avenue, Vero Beach, FL 32967;
7977 Chula Vista Crescent, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33064;
Sebastian, FL 32976
Aliases (AKA): Laurie Lynn Costello,
Laurie L Fahy,
Laurie Lynn Fahy
Email Addresses: lfa****@bellatlantic.net
Address History: 5131 E Pasadena Avenue, Phoenix, AZ 85018;
3131 E Camelback Road Ste 125, Phoenix, AZ 85016;
San Diego, CA 92126;
Troy, MI 48084;
Raleigh, NC 27606
Aliases (AKA): M A Yue,
Michael A Yue
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Reynoldsburg, OH 43068;
Gibsonia, PA 15044;
Pittsburgh, PA 15237
Aliases (AKA): N Doaty,
Nile Doaty
Relatives & Associates: Taylor Doaty
Thomas Doaty
Thomas Doaty
Torey Doaty
Email Addresses: tdo****@gmail.com
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Pittsburgh, PA 15237;
Wexford, PA 15090
Relatives & Associates: Taylor Doaty
Thomas Doaty
Torey Doaty
Phone Numbers: (724) 933-9771
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