Address History: 5016 Silverwood Court, West Bloomfield, MI 48322;
115 Fawn Lane, Broussard, LA 70518;
Lafayette, LA 70508;
Ann Arbor, MI 48105;
Bloomfield Hills, MI 48302
Aliases (AKA): Muhammad Khurshid Shahab,
Muhammand K Shahab
Email Addresses: msh****@hotmail.com
Address History: 4044 Dixiana Court, Rochester, MI 48306;
5517 Parkwood Boulevard, Clarkston, MI 48346;
Rochester Hills, MI 48309;
Troy, MI 48098;
Buffalo, NY 14221
Aliases (AKA): Peter Richard Buccilli,
Peter Buccilli
Relatives & Associates: Christine Buccilli
Dominic Buccilli
Laura Buccilli
Maria Buccilli
Paula Buccilli
Email Addresses: jun****@evc.com,
jun****@e-v-c.com,
jun****@evc.com
Address History: 4332 Oak Pointe Drive, Brighton, MI 48116;
581 Teague Northwest Drive, Kennesaw, GA 30152;
Bloomfield Hills, MI 48304;
Grand Rapids, MI 49506;
Lake Orion, MI 48362
Aliases (AKA): William Dellemar Pate
Address History: 404 N Wolcott Street, Hillsdale, MI 49242;
1835 Technology Drive, Troy, MI 48083;
Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Richard Curtis Curtis
Address History: 917 W Peninsula Court, Oxford, MI 48371;
23300 Haggerty Road, Farmington, MI 48335;
Leonard, MI 48367;
Shelby Township, MI 48316;
Southfield, MI 48033
Aliases (AKA): Dale Paul Harvat
Email Addresses: buc****@hotmail.com,
dal****@att.net,
dal****@worldnet.att.net,
dha****@netzero.net
Phone Numbers: (586) 725-3107
Address History: 151 Highland Avenue, Lake Orion, MI 48362;
1803 Bruce Avenue, Opelika, AL 36801;
Bloomfield Hills, MI 48304;
Grand Rapids, MI 49506;
Troy, MI 48083
Aliases (AKA): C Pate
Relatives & Associates: Carroll Pate
Denney Pate
Jennifer Pate
William Pate
William Pate
Phone Numbers: (248) 814-0647
Email Addresses: car****@aol.com
Address History: 29639 Autumn Lane, Warren, MI 48088;
46000 Bartlett Drive, Canton, MI 48187;
Clinton Township, MI 48038;
Coopersville, MI 49404;
Grand Rapids, MI 49509
Aliases (AKA): Michael Paul Schillim,
Mike Schillim
Email Addresses: mik****@socket.net
Address History: 28740 Jefferson Avenue, Saint Clair Shores, MI 48081;
384 Hillcrest Avenue, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Madison Heights, MI 48071;
New Baltimore, MI 48047
Aliases (AKA): Thomas Lawrence Lauzon
Email Addresses: cla****@hpmich.com
Address History: 4583 Chelsea Lane, Bloomfield Hills, MI 48301;
646 Amber Lane Apt 103, Carol Stream, IL 60188;
Sterling Heights, MI 48312;
Troy, MI 48083
Aliases (AKA): Vikram Chhabra
Address History: 33370 Fairway Vista, New Baltimore, MI 48047;
33370 Fairway Vista, Chesterfield, MI 48047;
Roseville, MI 48066;
Troy, MI 48083;
Utica, MI 48315
Aliases (AKA): John P Edards,
John M Edwards
Aliases (AKA): Maria Olmos
Address History: 9520 Sashabaw Road, Clarkston, MI 48348;
37852 S Huron Road, New Boston, MI 48164;
Troy, MI 48083
Aliases (AKA): Stephen M Dupnack,
Steve M Dupnack
Address History: 20091 Shoals Court # 22, Clinton Township, MI 48038;
13203 Gable Street, Hamtramck, MI 48212;
Macomb, MI 48042;
Troy, MI 48083
Aliases (AKA): Debora K Paige,
Deborah Kathryn Paige
Email Addresses: dpa****@aol.com
Address History: 404 N Wolcott Street, Hillsdale, MI 49242;
101 Orienta Drive, Altamonte Springs, FL 32701;
Sterling Heights, MI 48310;
Troy, MI 48085;
Berea, OH 44017
Aliases (AKA): Richard R Curtis
Address History: 29362 Desmond Drive, Warren, MI 48093;
5759 Otis Street, Detroit, MI 48210;
Saint Clair Shores, MI 48081;
Troy, MI 48083
Aliases (AKA): Dale Stephen Bambrick,
Dale Bombrick
Relatives & Associates: Dean Babrick
Carm Bambrick
Carmel Bambrick
Carmelita Bambrick
Darin Bambrick
Email Addresses: car****@mi.rr.com,
cdb****@msn.com
Address History: 2105 Warrington Road, Rochester, MI 48307;
7343 Golf Pointe Circle, Sarasota, FL 34243;
Bloomfield Hills, MI 48304;
Lake Orion, MI 48362;
Rochester Hills, MI 48307
Aliases (AKA): Leslie J Kuczajda,
Leslie J Mihalak,
Leslie J Mihalale
Email Addresses: ljm****@earthlink.net,
ljm****@aol.com,
ljm****@att.net,
ljm****@gmail.com,
ljm****@sbcglobal.net
Address History: 1342 Forest Bay Drive, Waterford, MI 48328;
2380 Franklin Road, Berkley, MI 48072;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Troy, MI 48083
Aliases (AKA): Kelly Albert Kebl
Email Addresses: kke****@compactpower.com,
kke****@lgcpi.com,
kke****@yahoo.com
Address History: 3669 Fernleigh Drive, Troy, MI 48083;
4606 15 Mile Road Apartment 111, Sterling Heights, MI 48310
Phone Numbers: (519) 972-1880
Email Addresses: zgh****@bell.net
Address History: 11898 178th Place Ne, Redmond, WA 98052;
1250 Astor Avenue Apt 1921, Ann Arbor, MI 48104;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Shelby Township, MI 48317
Aliases (AKA): Shamsunder Kumar,
Sujit Sujit Kumar
Address History: 18938 Pagentry Place, Monument, CO 80132;
16285 East Crestline Lane, Aurora, CO 80015;
Englewood, CO 80111;
Livermore, CO 80536;
Bloomfield Hills, MI 48304
Aliases (AKA): Nancy Casadevall,
Nl Casadevall
Email Addresses: nan****@hutchinsonfts.com,
nan****@hutchinsonrubber.com,
nan****@mag-ias.com
Address History: 10815 Seascape Court, Indianapolis, IN 46256;
560 Alpha Avenue, Brownsburg, IN 46112;
Troy, MI 48083;
Cincinnati, OH 45202
Address History: 11550 County Road 26 1, Fayette, OH 43521;
13100 N Northstar Drive # 115, Fountain Hills, AZ 85268;
Auburn Hills, MI 48326;
Troy, MI 48083;
Toledo, OH 43614
Aliases (AKA): Mark S Williams,
Mark Wiluams
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