Address History: 828 Thurber Drive, Troy, MI 48085;
97 Streamview Drive, Troy, MI 48085;
Webster, NY 14580
Aliases (AKA): Len Dyja
Email Addresses: len****@customnet.net,
leo****@hotmail.com,
leo****@yahoo.com
Address History: 7016 W Belden Avenue, Chicago, IL 60707;
7016 W Belden Avenue, Elmwood Park, IL 60707;
Oak Park, IL 60302;
South Holland, IL 60473;
Indianapolis, IN 46250
Aliases (AKA): Angela Nicole Knox
Email Addresses: ang****@att.net
Address History: 505 E Woodland Street, Ferndale, MI 48220;
75 East Palmer Street #31, Detroit, MI 48202;
Saginaw, MI 48604;
Troy, MI 48085
Email Addresses: con****@quickenloans.com
Address History: 7426 Leyton Drive Se # C, Ada, MI 49301;
7426 Leyton Southeast Drive, Ada, MI 49301;
Berkley, MI 48072;
Grand Rapids, MI 49505;
Troy, MI 48084
Aliases (AKA): Dan Harding,
Daniel Harding
Relatives & Associates: Kelley Callaghan
Stephanie Durell
Barbara Harding
Dennis Harding
Patrick Harding
Email Addresses: dan****@sbcglobal.net,
frm****@concentric.net,
frm****@aol.com,
frm****@concentric.net,
frm****@netscape.com
Address History: 2327 Northampton Way, Lansing, MI 48912;
1305 Redpole Drive, Dewitt, MI 48820;
Mason, MI 48854;
Troy, MI 48085
Aliases (AKA): Sarah Beth Cary,
Sarah B Nussdorfer,
Sarah Nussdorfer
Address History: 7548 Brookdale Court, Brighton, MI 48116;
1472 Southfield Road, Birmingham, MI 48009;
Canton, MI 48187;
Detroit, MI 48221;
Ferndale, MI 48220
Address History: 2730 N Lakeshore Road, Carsonville, MI 48419;
2287 Marissa Way, Shelby Township, MI 48316;
Sterling Heights, MI 48310;
Troy, MI 48085;
Utica, MI 48316
Aliases (AKA): Connie M Hauersperge,
C M Hauersperger,
Connie Mary Hauersperger,
Constance M Hauersperger,
D Hauersperger
Relatives & Associates: Dean Hauersperger
Devin Hauersperger
Frank Hauersperger
Kyle Hauersperger
Mary Hauersperger
Email Addresses: cha****@yahoo.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;
6534 West Ebinger Drive, Niles, IL 60714;
Clawson, MI 48017;
Rochester, MI 48307;
Rochester Hills, MI 48307
Relatives & Associates: Ashley Stanciu
Camelia Stanciu
Daniela Stanciu
Jennifer Stanciu
Melissa Stanciu
Email Addresses: slu****@comcast.net
Address History: 59 Kalter Drive, Troy, MI 48098;
471 Kensington Drive Apartment 234, Rochester, MI 48307
Aliases (AKA): Moonseok Choi
Relatives & Associates: Eunlyung Kang
Address History: 217 Streamview Drive, Troy, MI 48085
Phone Numbers: (248) 688-9539
Address History: 2723 Avonhurst Drive, Troy, MI 48084;
2474 Hickory Glen Drive, Bloomfield Hills, MI 48304;
Utica, MI 48317
Phone Numbers: (586) 726-5479
Address History: 57 Streamview Drive, Troy, MI 48085;
807 Lake Forest Road, Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310
Aliases (AKA): Giuseppina Vendittelli
Relatives & Associates: Antonio Venditelli
Marisa Vendittelli
Matthew Vendittelli
Michael Vendittelli
Email Addresses: mcf****@msn.com,
vgi****@excite.com
Address History: 184 Streamview Drive, Troy, MI 48085
Address History: 238 Streamview Drive, Troy, MI 48085;
2710 W Sunrise Rim Road Ste 220, Boise, ID 83705;
Oak Park, MI 48237;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Angel Abdul
Relatives & Associates: Amiras Abdulahad
Fareed Abdulahad
Imagin Abdulahad
Khilood Abdulahad
Madalena Abdulahad
Email Addresses: ima****@aol.com,
ima****@aol.com,
ima****@juno.com,
ima****@tivejo.com,
ima****@tivo.com
Address History: 2883 Vineyards Drive, Troy, MI 48098;
99125 Po Box, Troy, MI 48099
Aliases (AKA): Mary Knox,
Mary Lknox
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: 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: 145 Streamview Drive, Troy, MI 48085
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
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: 262 Streamview Drive, Troy, MI 48085;
2370 Harvard Road, Berkley, MI 48072;
Lathrup Village, MI 48076;
Livonia, MI 48150
Aliases (AKA): Thom Wendzinski,
Thomas Wendzinski,
Thomas James Wendzinski,
Tom Wendzinski
Relatives & Associates: Theresa Frechette
Susan Mysocki
Diane Wells
Anna Wendzinski
Daniel Wendzinski
Email Addresses: tho****@aol.com,
wen****@aol.com
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