Address History: 7388 Po Box, Ann Arbor, MI 48107;
7388 P/O Box, Ann Arbor, MI 48107;
Birmingham, MI 48009;
Troy, MI 48084;
Cleveland, OH 44111
Aliases (AKA): Lee M Mcdonald,
L Welch,
Lee M Welch,
Leon Welch
Address History: 11601 Summerhill Way, Charlevoix, MI 49720;
10122 N Us Highway 31, Ellsworth, MI 49729;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317
Email Addresses: ber****@aim.com,
mar****@msn.com
Address History: 1964 Condor Drive, Troy, MI 48084
Address History: 1980 Condor Drive, Troy, MI 48084;
20171 Lacrosse Avenue, Southfield, MI 48076;
West Bloomfield, MI 48322
Aliases (AKA): B Kakka,
Basam Kakka,
Basma M Kakka,
Basma Ro Roumayah,
B Thomas
Address History: 4335 Delemere Boulevard, Royal Oak, MI 48073;
1315 Gulf Stream Circle Apartment 303, Brandon, FL 33511;
Punta Gorda, FL 33950;
Detroit, MI 48227;
Ferndale, MI 48220
Aliases (AKA): Matt Michalec,
Matthew Michalec,
Matthew Adam Michalec
Relatives & Associates: Jeannie Collins
Susan Mankowski
Allen Michalec
Arthur Michalec
Esther Michalec
Address History: 1926 Condor Drive, Troy, MI 48084
Address History: 1980 Condor Drive, Troy, MI 48084
Phone Numbers: (248) 353-5204
(248) 723-9389
Address History: 1942 Condor Drive, Troy, MI 48084;
1305 Highland Bluff Drive Se, Atlanta, GA 30339;
Detroit, MI 48214;
Mount Clemens, MI 48043;
Roseville, MI 48066
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
Relatives & Associates: Masato Masuda
Address History: 11601 Summerhill Way, Charlevoix, MI 49720;
22 Reads Way, New Castle, DE 19720;
Orchard Lake, MI 48323;
Rochester, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Jody Marie Mcleod,
Judy M Mcleod,
Jody Warner
Email Addresses: jod****@kellyservices.com,
mcl****@kellyservices.com
Address History: 28615 Karam Drive, Madison Heights, MI 48071;
1707 Gardenia Avenue Apt 104, Royal Oak, MI 48067;
Troy, MI 48084
Address History: 2268 Niagara Drive, Troy, MI 48083;
42254 Parkside Circle Apt 9, Sterling Heights, MI 48314
Aliases (AKA): Melimar C Perez
Email Addresses: lca****@gmail.com
Address History: 1933 Condor Drive, Troy, MI 48084;
1022 Top View Road, Bloomfield Hills, MI 48304;
Clawson, MI 48017;
Oxford, MI 48371
Aliases (AKA): Karen Lyn Trapp
Relatives & Associates: Elsie Trapp
Email Addresses: ktr****@allegisgroupservices.com
Address History: 1901 Condor Drive, Troy, MI 48084
Address History: 1980 Condor Drive, Troy, MI 48084
Phone Numbers: (248) 353-5204
(248) 723-9389
Address History: 218 Po Box, Rosholt, SD 57260;
1147 Edison Street, Detroit, MI 48202;
Troy, MI 48084
Address History: 319 Lynne Circle, Alpharetta, GA 30009;
2346 Alexander Drive, Troy, MI 48083;
Warren, MI 48088
Aliases (AKA): Faye N Posner
Relatives & Associates: Charles Mullas
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
Address History: 535 W Hacienda Avenue Apt 303, Campbell, CA 95008;
754 Glenview Drive Apt 102, San Bruno, CA 94066;
Troy, MI 48084;
Portsmouth, NH 03801;
Watervliet, NY 12189
Relatives & Associates: Sarita Phalod
Phone Numbers: (716) 984-2623
Email Addresses: vph****@hotmail.com
Aliases (AKA): Cindy Pham,
Cindy Bich Pham,
Cindy Ngoc Pham,
Ngoc B Pham,
Thi Ngoc Pham
Email Addresses: mmv****@netscape.net
Address History: 1011 E 2nd Street, Redfield, SD 57469;
5701 E Hillsborough Avenue Ste 2400, Tampa, FL 33610;
Interlochen, MI 49643;
Traverse City, MI 49684;
Troy, MI 48084
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