Address History: 3956 Hillsdale Drive Apartment 200, Auburn Hills, MI 48326;
128 Streamview Drive, Troy, MI 48085;
Elma, NY 14059
Email Addresses: psi****@aol.com,
psi****@lycos.com,
rsi****@aol.com
Address History: 3388 Fox Woods Court, West Bloomfield, MI 48324;
2061 Lake Park Drive Se Apt F, Smyrna, GA 30080;
Madison Heights, MI 48071;
Novi, MI 48375;
Troy, MI 48083
Aliases (AKA): Mitesh Fhahshah,
M Shah,
Mitesh Shah
Address History: 30335 Whittier Avenue, Madison Heights, MI 48071;
232 Tannahill Street, Dearborn, MI 48124;
Troy, MI 48083
Aliases (AKA): Earlene A Carlisle
Relatives & Associates: Annessa Ball
Charity Ballew
Austin Carlisle
Christanya Carlisle
Jodi Carlisle
Email Addresses: ear****@gmail.com,
ear****@gmail.com
Address History: 81 Streamview Drive, Troy, MI 48085;
32240 Stoner Drive # 3, Sterling Heights, MI 48312;
West Bloomfield, MI 48324
Address History: 828 Thurber Drive, Troy, MI 48085;
99151 P/O Box, Troy, MI 48099;
Penfield, NY 14526;
Webster, NY 14580
Aliases (AKA): Mary Dyja
Email Addresses: mdy****@yahoo.com
Address History: 4849 Mansfield Avenue Apt 1, Royal Oak, MI 48073;
7395 E Eastman Avenue Apt L110, Denver, CO 80231;
East Lansing, MI 48823;
Ferndale, MI 48220;
Okemos, MI 48864
Aliases (AKA): Brian Cheli
Email Addresses: ash****@yahoo.com,
che****@lawmich.com,
chi****@hotmail.com
Address History: 89 Streamview Drive, Troy, MI 48085;
27094 Alden Street, Madison Heights, MI 48071;
Royal Oak, MI 48073
Email Addresses: cha****@yahoo.com,
fai****@aol.com
Address History: 262 Streamview Drive, Troy, MI 48085
Phone Numbers: (248) 852-1639
Address History: 550 Henley Street, Birmingham, MI 48009;
6420 Double Eagle Drive Unit 701, Woodridge, IL 60517;
Bloomfield Hills, MI 48304;
Detroit, MI 48228;
Ferndale, MI 48220
Aliases (AKA): J Heichel,
Jeff S Heichel,
Jeffery S Heichel,
Jeffrey S Heichel,
Jeffrey Scott Heichel
Email Addresses: bhe****@msn.com,
jef****@gm.com,
jef****@mail.com,
jef****@comcast.net,
kid****@aol.com
Phone Numbers: (517) 694-0569
Address History: 3065 Arborwood Boulevard, Spring Arbor, MI 49283;
120 Seward Street Apartment 303, Detroit, MI 48202;
Jackson, MI 49203;
Pontiac, MI 48340;
Troy, MI 48085
Aliases (AKA): Kathleen M Cole
Email Addresses: jim****@hotmail.com,
jim****@comcast.net
Address History: 205 Streamview Drive, Troy, MI 48085;
2396 Mayo Point, Bitely, MI 49309;
East Lansing, MI 48823
Aliases (AKA): J Carroll,
John Carroll
Address History: 8577 Cheyenne Street, Detroit, MI 48228;
402 Exp Station Road, Quincy, FL 32351;
Tallahassee, FL 32312;
Kokomo, IN 46902;
Troy, MI 48085
Aliases (AKA): Latasha P Ellis,
Latasha Patryce-Youmans Ellis,
Latasha Patryce Youmans,
Latasha Youmans
Email Addresses: lat****@hotmail.com,
lyo****@worldnet.att.net,
you****@hotmail.com
Address History: 3081 Rolling Green Circle S, Rochester, MI 48309;
1472 Southfield Road, Birmingham, MI 48009;
Brighton, MI 48116;
Detroit, MI 48221;
Rochester Hills, MI 48309
Aliases (AKA): D Lagrou
Address History: 241 Streamview Drive, Troy, MI 48085
Relatives & Associates: Maria Chao
Phone Numbers: (248) 431-3869
Address History: 374 Thistle Lane, Troy, MI 48098;
20844 Botsford Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Southfield, MI 48034;
Matthews, NC 28105
Aliases (AKA): Jo Lee,
Jochen Chen Lee
Email Addresses: joc****@yahoo.com
Aliases (AKA): Michael A Vendeittelli
Relatives & Associates: Andrea Palleschi
Antonio Venditelli
Giuseppina Vendittelli
Marisa Vendittelli
Matthew Vendittelli
Phone Numbers: (248) 680-0778
Email Addresses: dei****@usa.net,
dei****@hotmail.com,
dei****@usa.net,
mcf****@msn.com,
vgi****@excite.com
Address History: 148 Streamview Drive, Troy, MI 48085;
4883 S Ridgeside Circle, Ann Arbor, MI 48105;
Ypsilanti, MI 48197
Aliases (AKA): Diaine Tang,
Diane Tang,
Yi J Tang,
Yijit Tang,
Yiju Diane Tang
Phone Numbers: (248) 528-0094
Address History: 2577 Manchester Court, Troy, MI 48098;
20457 East 14 Mile Road, Clinton Township, MI 48035
Aliases (AKA): S M Bologna,
Silvano Bologna
Email Addresses: sus****@aol.com
Address History: 148 Streamview Drive, Troy, MI 48085;
4883 Ridgeside Court, Ann Arbor, MI 48105;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Norman, OK 73069
Aliases (AKA): Chuanchi Steve Tang,
Chuanchi S Tang
Email Addresses: tan****@gmail.com
Address History: 828 Thurber Drive, Troy, MI 48085;
97 Streamview Drive, Troy, MI 48085;
Webster, NY 14580
Aliases (AKA): Len Dyja
Relatives & Associates: Jennifer Aittama
Michael Byja
Laurel Dyja
Lindsay Dyja
Mark Dyja
Email Addresses: len****@customnet.net,
leo****@hotmail.com,
leo****@yahoo.com
Address History: 2345 Hagadorn Road, Mason, MI 48854;
332000 Po Box, Detroit, MI 48232;
Troy, MI 48085
Address History: 7548 Brookdale Court, Brighton, MI 48116;
96000 Overseas Highway Apt W43, Key Largo, FL 33037;
Tavernier, FL 33070;
Birmingham, MI 48009;
Dearborn, MI 48124
Aliases (AKA): Marian Elaine Bouteiller
Relatives & Associates: Karen Bouteiller
Robert Bouteiller
William Bouteiller
Yvonne Bouteiller
Denise Lagrou
Address History: 5430 Allison Drive, Troy, MI 48085;
626 Po Box, Ortonville, MI 48462;
Sterling, VA 20164
Aliases (AKA): Oksana Fry,
Oksana Fzy,
Oksana Novichkova
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