Address History: 1781 Castleton Drive, Troy, MI 48083;
5118 Saint Lawrence Street, Detroit, MI 48210;
Sterling Heights, MI 48310
Email Addresses: dan****@att.net
Address History: 1781 Castleton Drive, Troy, MI 48083
Phone Numbers: (248) 526-0339
Email Addresses: est****@yahoo.com,
est****@excite.com,
est****@hotmail.com
Address History: 1781 Castleton Drive, Troy, MI 48083;
5118 Saint Lawrence Street, Detroit, MI 48210;
Warren, MI 48093
Aliases (AKA): Simona Curteanu
Relatives & Associates: Paula Filimon
Tabita Hulai
Daniel Moraru
Dina Moraru
Estera Moraru
Email Addresses: est****@yahoo.com,
est****@hotmail.com,
mon****@yahoo.com,
smo****@gmail.com
Address History: 1781 Castleton Drive, Troy, MI 48083;
19785 Nob Hill Drive, Macomb, MI 48044;
Southfield, MI 48034
Aliases (AKA): Wai King Siu
Address History: 1781 Castleton Drive, Troy, MI 48083;
40042 Eaton Street Apartment 203, Canton, MI 48187;
Dearborn, MI 48124;
Detroit, MI 48210;
Northville, MI 48167
Aliases (AKA): Victor Moraru
Relatives & Associates: Paula Filimon
Tabita Hulai
Daniel Moraru
Dina Moraru
Estera Moraru
Email Addresses: dan****@worldnet.att.net,
est****@yahoo.com,
est****@excite.com,
est****@hotmail.com
Address History: 6272 Branford Drive, West Bloomfield, MI 48322;
18203 George Washington Drive # D, Southfield, MI 48075;
Troy, MI 48098
Aliases (AKA): Patrick Choi,
Patrick Choi Inc
Address History: 14010 Manhattan Street, Oak Park, MI 48237;
19785 Nob Hill Drive, Macomb, MI 48044;
Southfield, MI 48034;
Troy, MI 48083
Phone Numbers: (586) 566-3455
Address History: 19785 Nob Hill Drive, Macomb, MI 48044;
6361 Po Box, East Lansing, MI 48826;
Oak Park, MI 48237;
Southfield, MI 48034;
Troy, MI 48083
Address History: 52163 Lexington Lane, New Baltimore, MI 48051;
19953 Dovetail Drive, Brownstown Twp, MI 48183;
Chesterfield, MI 48051;
Detroit, MI 48210;
Taylor, MI 48180
Email Addresses: dej****@aol.com,
est****@yahoo.com,
rhu****@bellsouth.net,
rhu****@webtv.net
Address History: 11387 Bruce North Lane, Romeo, MI 48065;
3123 Bloomfield Lane Apartment 1132, Auburn Hills, MI 48326;
Bruce Twp, MI 48065;
Detroit, MI 48210;
Sterling Heights, MI 48310
Aliases (AKA): Joan Damsa
Relatives & Associates: Maria Duma
Address History: 13603 Northbourne Drive, Centreville, VA 20120;
18203 George Washington Drive, Southfield, MI 48075;
Troy, MI 48083;
West Bloomfield, MI 48322;
Burke, VA 22015
Aliases (AKA): Patrick Hocheung Choi
Email Addresses: how****@cs.com,
how****@aol.com,
how****@gte.net,
how****@aol.com,
pat****@hotmail.com
Address History: 1805 Peek Drive, Plano, TX 75075;
1870 El Centro Avenue, Napa, CA 94558;
Troy, MI 48083;
Dallas, TX 75231;
Richardson, TX 75081
Aliases (AKA): L Chan,
Lawrence Chan,
Lawrence Holden Chan
Email Addresses: law****@kmdarchitects.com
Phone Numbers: (972) 530-5451
Address History: 314 Woodcreek Drive # 218, Bolingbrook, IL 60440;
19785 Nob Hill Drive, Macomb, MI 48044;
Troy, MI 48083;
Rochester, MN 55906
Phone Numbers: (586) 480-1105
(586) 480-8011
(586) 566-3455
(586) 738-6617
Email Addresses: kai****@alltel.net,
kai****@yahoo.com
Address History: 7514 Courtside Drive, Garland, TX 75044;
1781 Castleton Drive, Troy, MI 48083;
Plano, TX 75075
Phone Numbers: (972) 530-5451
(972) 633-9366
Email Addresses: pch****@yahoo.com
Address History: 8131 Walerga Road, Antelope, CA 95843;
40042 Eaton Street Apt 203, Canton, MI 48187;
Troy, MI 48083
Relatives & Associates: Kai Siu
Phone Numbers: (586) 738-6617
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