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: 138 Timberview Drive, Troy, MI 48084
Address History: 5968 Blandford Circle, Bloomfield Hills, MI 48302;
5958 Blandford Road, Bloomfield Hills, MI 48302;
Detroit, MI 48223;
Oak Park, MI 48237;
Troy, MI 48084
Email Addresses: aza****@address.com,
aza****@aol.com,
shi****@gm.com
Aliases (AKA): Akbal W Brikho,
Akbal W Zia
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
Phone Numbers: (248) 680-1100
Address History: 2557 Rosemond Lane, Rochester, MI 48309;
1685 Lakewood Drive, Troy, MI 48083;
Brooklyn, NY 11231
Aliases (AKA): Marcella Yee
Email Addresses: vye****@angelfire.com
Address History: 1560 Threadneedle Street, Bloomfield Hills, MI 48304;
561 Fox Hills Drive N, Bloomfield Hills, MI 48304;
Troy, MI 48098
Phone Numbers: (248) 338-6201
Phone Numbers: (248) 457-0216
Email Addresses: hhl****@hotmail.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
Aliases (AKA): Gosia Huffer,
Malgorzata Malinowska,
Malgorzata E Malinowski
Email Addresses: mal****@gmail.com,
mal****@gmail.om
Address History: 5808 Berkley Drive, Waterford, MI 48327;
13135 Lincoln Drive, Huntington Woods, MI 48070;
Troy, MI 48084
Email Addresses: rod****@chryslercareers.com,
rod****@fcagroup.com
Address History: 186 Timberview Drive, Troy, MI 48084;
9203 Charter Oaks Drive, Davison, MI 48423;
Hastings, MI 49058;
Sterling Heights, MI 48312
Aliases (AKA): Minal Mehta Kale
Address History: 135 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 688-9389
Address History: 2162 Atlas Drive, Troy, MI 48083;
250 Amboy Street, Dearborn Heights, MI 48127;
Holland, MI 49423;
Lapeer, MI 48446
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: 9287 Tanbay Street, Commerce Township, MI 48382;
1473 Georgetowne Drive, Sarasota, FL 34232;
Bardstown, KY 40004;
New Haven, KY 40051;
Birmingham, MI 48009
Aliases (AKA): Mary Kathleen Hagen,
Mary E Hagen,
Mary H Smith
Address History: 151 Timberview Drive, Troy, MI 48084;
32308 Concord Drive Apt A, Madison Heights, MI 48071;
Reno, NV 89503
Email Addresses: car****@angelfire.com,
sma****@cs.com
Address History: 3466 South Boulevard W Apt 105, Rochester, MI 48309;
13814 North 108th Drive, Sun City, AZ 85351;
New Port Richey, FL 34654;
Bloomfield Hills, MI 48301;
Oscoda, MI 48750
Aliases (AKA): Frank Yee
Address History: 199 Timberview Drive, Troy, MI 48084;
5625 18 Mile Road, Sterling Heights, MI 48314
Relatives & Associates: Lamia Dalloo
Andrea Jamil
Juliet Jamil
Nuri Jamil
Sabah Jamil
Email Addresses: taj****@gmail.com
Address History: 39 Timberview Drive, Troy, MI 48084
Address History: 379 Patton Road, Sandy Lake, PA 16145;
151 Timberview Drive, Troy, MI 48084;
Greenville, PA 16125;
Mercer, PA 16137
Aliases (AKA): Michael Weaver,
Mike Weaver
Email Addresses: ddr****@yahoo.com,
dre****@yahoo.com
Address History: 21 Crooked Stick Place, Monroe Township, NJ 08831;
205 125th Street Unit 217c, Ocean City, MD 21842;
Troy, MI 48084;
Mineola, NY 11501;
New York, NY 10023
Aliases (AKA): Stephen G Rd,
Stephen G Schenll,
S Schnell,
Steve Schnell,
Stephen G Schnell Rd
Email Addresses: sch****@gateway.net,
sch****@hotmail.com,
sch****@yahoo.com,
ssc****@ameritrade.com
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