Address History: 38455 Bronson Street Apt 217, Fremont, CA 94536;
4543 Sloat Road, Fremont, CA 94538;
Detroit, MI 48201;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Suhrud N Shah,
Suhrud Shah
Email Addresses: chi****@hotmail.com,
kan****@hotmail.com,
man****@bellatlantic.net,
man****@hotmail.com,
man****@bellatlantic.net
Address History: 238 Streamview Drive, Troy, MI 48085;
2432 E Ocotillo Road, Phoenix, AZ 85016;
Scottsdale, AZ 85254;
Cincinnati, OH 45243
Email Addresses: gar****@yahoo.com
Address History: 48 Streamview Drive, Troy, MI 48085;
39501 Schroeder Drive, Clinton Township, MI 48038
Relatives & Associates: Katrina Brodeur
Sheryl Heilman
Fadia Sakr
David Szczublews
Beverly Szczublewski
Email Addresses: jsz****@juno.com
Address History: 217 Streamview Drive, Troy, MI 48085;
11155 Taloncrest Way Unit 40, San Diego, CA 92126
Relatives & Associates: Chong Kim
Address History: 68 Streamview Drive, Troy, MI 48085;
48699 Sturgis Court, Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): B Lukas
Phone Numbers: (586) 566-3479
Address History: 5420 Westmoreland Court, Troy, MI 48085;
1564 Cole Street, Birmingham, MI 48009;
Novi, MI 48377;
Kansas City, MO 64108
Relatives & Associates: Xiangyu Li
Address History: 57 Streamview Drive, Troy, MI 48085;
1841 Crooks Road, Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310;
West Bloomfield, MI 48324
Aliases (AKA): Antonio Venditelli,
Antonio Vendittelli
Relatives & Associates: Giuseppina Vendittelli
Marisa Vendittelli
Matthew Vendittelli
Michael Vendittelli
Phone Numbers: (248) 680-0778
Relatives & Associates: Frank Ditri
Address History: 184 Streamview Drive, Troy, MI 48085;
6286 N Park Meadow Way Apt 304, Boise, ID 83713;
Rochester, MI 48307;
Rochester Hills, MI 48307;
North Royalton, OH 44133
Aliases (AKA): Sureshkuma Pappurebbi,
Sureshkumar Pappurebbi,
Sureshkuma Pappureddi,
Sureshkumar Pappureddi,
Sureshkumar Pappureddy
Address History: 241 Streamview Drive, Troy, MI 48085
Relatives & Associates: Maria Chao
Phone Numbers: (248) 431-3869
Address History: 821 Ludlow Avenue, Rochester, MI 48307;
32126 Concord Drive Apartment D, Madison Heights, MI 48071;
Troy, MI 48085;
Omaha, NE 68107
Aliases (AKA): Matthew J Reiman,
Matthew Reimann
Email Addresses: cpa****@aol.com,
dar****@gmail.com,
fra****@collegeclub.com,
mat****@yahoo.com,
mre****@troy.k12.mi.us
Address History: 140 Streamview Drive, Troy, MI 48085
Relatives & Associates: Frances Youmans
Lapatryce Youmans
Latasha Youmans
Marvin Youmans
Marvin Youmans
Email Addresses: myo****@juno.com
Aliases (AKA): Katherine A Gorman,
Katherine A Merian
Address History: 105 Streamview Drive, Troy, MI 48085;
1147 Grayton Street, Grosse Pointe, MI 48230;
Warren, MI 48092;
Russia, OH 45363
Aliases (AKA): David James Elsas
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: 262 Streamview Drive, Troy, MI 48085;
927 Goodale Avenue, Clawson, MI 48017;
New Baltimore, MI 48047;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): C Luca,
Camelia A Luca
Address History: 2730 N Lakeshore Road, Carsonville, MI 48419;
3825 Curry Road, Caro, MI 48723;
Royal Oak, MI 48067;
Shelby Township, MI 48316;
Troy, MI 48085
Aliases (AKA): Kyle R Hauersperger,
Kyle Hauersperger
Relatives & Associates: Connie Hauersperger
Dean Hauersperger
Devin Hauersperger
Frank Hauersperger
Mary Hauersperger
Email Addresses: bob****@angelfire.com,
bob****@aol.com,
cha****@yahoo.com
Address History: 5184 Blair Drive, Troy, MI 48085;
26 Kent Drive, Bella Vista, AR 72714;
Miami, FL 33144;
Berkley, MI 48072;
Bruner, MO 65620
Aliases (AKA): Kelley A Callaghan,
Kelly A Callaghan,
Kelley A Harding
Relatives & Associates: Caitlin Callaghan
Caitlin Callaghan
Conor Callaghan
Willi Callaghan
William Callaghan
Address History: 253 Streamview Drive, Troy, MI 48085;
850 Piedmont Northeast Avenue Unit 1310, Atlanta, GA 30308;
Grayslake, IL 60030;
Ann Arbor, MI 48105;
Howell, MI 48843
Address History: 140 Streamview Drive, Troy, MI 48085
Phone Numbers: (248) 321-7795
(248) 444-0175
(248) 680-8402
(313) 689-8276
Address History: 241 Streamview Drive, Troy, MI 48085
Address History: 136 Streamview Drive, Troy, MI 48085;
11536 Floyd Drive Apt 2607, Overland Park, KS 66210;
Shawnee Mission, KS 66210;
Berkley, MI 48072;
Clinton Township, MI 48035
Aliases (AKA): Tracy J Gonzalez,
Tracy Jeanne Gonzalez,
Jeanne Ledingham,
Tracy Jeanne Ledingham
Relatives & Associates: Tracey Gonzales
Alberto Gonzalez
Alberto Gonzalezolague
Brad Ledingham
Edward Ledingham
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