Address History: 194 Prospect Court, Auburn Hills, MI 48326;
5917 E Tiber Drive, Anaheim, CA 92807;
Palm Desert, CA 92260;
Aurora, CO 80016;
Littleton, CO 80124
Aliases (AKA): Megan M Mcdonald,
Megan Marie Mcdonald
Email Addresses: bab****@yahoo.com,
evk****@aol.com,
mke****@aol.com
Address History: 30231 Pembroke Drive, Warren, MI 48092;
20171 Lacrosse Avenue, Southfield, MI 48076;
Troy, MI 48084
Aliases (AKA): Basil Farouk Thomas
Relatives & Associates: Basam Jusi
Address History: 1144 Pinecrest Avenue Se, Grand Rapids, MI 49506;
24323 Eagle Chase Drive, Plainfield, IL 60544;
Belding, MI 48809;
Beverly Hills, MI 48025;
Comstock Park, MI 49321
Aliases (AKA): E Murphy,
Elisha A Murphy,
Elisha A Przekop
Address History: 1981 Condor Drive, Troy, MI 48084;
26201 Coolidge Highway, Oak Park, MI 48237;
Southfield, MI 48076
Aliases (AKA): Vettyvelu Sevaathinathan,
Vettyvela H Sevanthinat,
V Sevanthinathan,
Vettuvel Sevanthinathan,
Vettyvelu Umayal Sevanthinathan
Relatives & Associates: Uma Sevanthinathan
Email Addresses: vse****@gmail.com
Address History: 28615 Karam Drive, Madison Heights, MI 48071;
1707 Gardenia Avenue Apt 104, Royal Oak, MI 48067;
Troy, MI 48084
Address History: 1902 Condor Drive, Troy, MI 48099;
252 Cedar Street Apt 3, East Lansing, MI 48823;
Okemos, MI 48864;
Waterford, MI 48328
Email Addresses: rrm****@ev.net,
rrm****@ev1.net,
rrm****@xo.com
Address History: 148 Avery Street, Mount Clemens, MI 48043;
441 W Maple Road, Clawson, MI 48017;
Clinton Township, MI 48035;
Leonard, MI 48367;
Troy, MI 48084
Aliases (AKA): Courtney N Johnson
Phone Numbers: (586) 792-7482
Address History: 1901 Condor Drive, Troy, MI 48084
Address History: 4826 Buxton Court, Gladwin, MI 48624;
1510 West Division Street, Jennings, LA 70546;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Royal Oak, MI 48068
Aliases (AKA): Nancy Jean Benoint,
Nancy Benoit,
Nancy J Benoit,
Nancy Jean Benoit
Email Addresses: nan****@hotmail.com,
nan****@yahoo.com,
nbe****@myway.com,
rbe****@bellsouth.net,
sco****@aol.com
Address History: 1981 Condor Drive, Troy, MI 48084
Phone Numbers: (248) 355-4134
Address History: 1949 Condor Drive, Troy, MI 48084
Phone Numbers: (248) 649-5869
Address History: 1910 Condor Drive, Troy, MI 48084
Phone Numbers: (248) 649-3068
Address History: 148 Avery Street, Mount Clemens, MI 48043;
714 Clay Street, Minden, LA 71055;
Clinton Township, MI 48035;
Eastpointe, MI 48021;
Leonard, MI 48367
Relatives & Associates: Steven Posey
Phone Numbers: (586) 344-0729
Address History: 11636 Jenney Court, Utica, MI 48315;
13975 Grandmont Avenue, Detroit, MI 48227;
Royal Oak, MI 48068;
Sterling Heights, MI 48313;
Troy, MI 48084
Aliases (AKA): Denise Singleton
Email Addresses: fir****@yahoo.com,
fir****@yahoo.com
Address History: 1917 Condor Drive, Troy, MI 48084
Relatives & Associates: Karen Trapp
Address History: 319 Lynne Circle, Alpharetta, GA 30009;
2240 Grand Junction, Alpharetta, GA 30004;
Ferndale, MI 48220;
Macomb, MI 48044;
Rochester, MI 48307
Aliases (AKA): Daniel Kevin Kot
Email Addresses: dko****@gmail.com
Address History: 554 Lakehurst Avenue Nw, Port Charlotte, FL 33952;
415 Yale Street, Englewood, FL 34223;
Flagler Beach, FL 32136;
Fort Myers, FL 33901;
Rotonda West, FL 33947
Relatives & Associates: Kimberly Beaulieu
Christopher Houghton
Laura Jordan
James Parson
Joshua Parson
Address History: 319 Lynne Circle, Alpharetta, GA 30009;
905 Po Box, Sterling Heights, MI 48311;
Troy, MI 48083;
Warren, MI 48088
Aliases (AKA): Charles James Mullas
Email Addresses: cha****@msn.com,
hea****@compuserve.com,
hea****@sbcglobal.net
Address History: 8649 Sw 92nd Place Unit C, Ocala, FL 34481;
2126 Alfredo Avenue, Lady Lake, FL 32159;
The Villages, FL 32162;
Haverhill, MA 01832;
Woburn, MA 01801
Aliases (AKA): G Lepp,
Gary Lepp
Email Addresses: gle****@comcast.net
Address History: 4628 Maplewood Terrace, North Port, FL 34288;
1208 Jolley Court, Valrico, FL 33594;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Mio, MI 48647
Aliases (AKA): Nancy E Lang,
Nancy Ellen Lang,
Nancy Ellen York
Email Addresses: nan****@sbcglobal.net
Address History: 9605 Brassie Court, New Port Richey, FL 34655;
147 Nimitz Drive, Piti, GU 96915;
Yona, GU 96915;
Milford, MI 48381;
New Hudson, MI 48165
Relatives & Associates: Jennilyn Eckersley
Address History: 24 Chinaberry Circle, Homosassa, FL 34446;
6 Pagoda North Court, Homosassa, FL 34446;
Naples, FL 34109;
Troy, MI 48084
Aliases (AKA): Teresa Zarb,
Teresa J Zarb
Email Addresses: jza****@iwon.com
Address History: 602 Champions Drive, Mcdonough, GA 30253;
12567 Streamdale Drive, Tampa, FL 33626;
Atlanta, GA 30349;
Forest Park, GA 30297;
Griffin, GA 30223
Aliases (AKA): Baldev A Patel,
Baldevbhai A Patel
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