Address History: 2160 E Roundtable Drive, Canton, MI 48188;
22660 Kenwyck Drive, Southfield, MI 48034
Email Addresses: aba****@yahoo.com
Address History: 2160 E Roundtable Drive, Canton, MI 48188;
2500 Shallowford Road Ne, Atlanta, GA 30345;
Ann Arbor, MI 48108;
Detroit, MI 48219;
East Lansing, MI 48823
Aliases (AKA): Dominique Barrett
Relatives & Associates: Brandon Barrett
Dorothy Hopkins
Dorothy Hopkins
Dorothy Hopkins
Judith Hopkins
Address History: 2160 E Roundtable Drive, Canton, MI 48188;
1416 Montero Avenue, Burlingame, CA 94010;
Inkster, MI 48141;
Westland, MI 48185;
Ypsilanti, MI 48198
Phone Numbers: (734) 480-3465
Aliases (AKA): Vandana Modi
Email Addresses: van****@hotmail.com
Address History: 2328 Amber Drive, Canton, MI 48188;
2160 E Roundtable Drive, Canton, MI 48188;
Dearborn Heights, MI 48127;
Westland, MI 48185
Phone Numbers: (734) 397-7013
Address History: 7100 Sylvania Lane, Canton, MI 48187;
2160 E Roundtable Drive, Canton, MI 48188;
Dearborn Heights, MI 48127
Aliases (AKA): Hetal Modi,
Hetal Ketan Modi
Relatives & Associates: Amit Modi
Ketan Modi
Madhu Modi
Mahendra Modi
Manish Modi
Email Addresses: het****@hotmail.com
Aliases (AKA): Manish Mahendra Modi
Relatives & Associates: Amit Modi
Hetal Modi
Ketan Modi
Madhu Modi
Mahendra Modi
Email Addresses: man****@hotmail.com,
man****@yahoo.com,
tom****@gmail.com
Address History: 7100 Sylvania Lane, Canton, MI 48187;
1455 Conway Isle Circle, Orlando, FL 32809;
Chicago, IL 60605;
Dearborn Heights, MI 48127;
Inkster, MI 48141
Aliases (AKA): Ketan M Modi,
Km Modi
Relatives & Associates: Amit Modi
Hetal Modi
Khyati Modi
Madhu Modi
Mahendra Modi
Address History: 9385 Westwind Drive, Livonia, MI 48150;
2160 E Roundtable Drive, Canton, MI 48188;
Dearborn, MI 48124;
Highland, MI 48356;
Royal Oak, MI 48067
Aliases (AKA): R J Snyder,
Richard Snyder,
Rj Snyder
Address History: 12204 Westlake Circle, Belleville, MI 48111;
12202 Westlake Circle, Belleville, MI 48111;
Canton, MI 48188;
Plymouth, MI 48170;
Southgate, MI 48195
Aliases (AKA): Leona M Mc Kinnon,
L Mckinnon,
Leona Marie Mckinnon
Phone Numbers: (313) 467-6641
Address History: 4622 Kensington Circle, Naples, FL 34119;
146 Plantation Circle, Naples, FL 34104;
Canton, MI 48188
Aliases (AKA): Barbara K De Pouw,
B Depouw,
Barbara Depouw,
Barbara K Pouw
Email Addresses: bde****@alltel.net
Address History: 2954 Old Highway 99 S, Roseburg, OR 97471;
801 Southampton Road Apt 163, Benicia, CA 94510;
Brentwood, CA 94513;
Canton, MI 48188;
Dearborn Heights, MI 48127
Relatives & Associates: Hetal Modi
Ketan Modi
Khyati Modi
Madhu Modi
Mahendra Modi
Address History: 26011 Marina Drive, Palos Verdes Peninsula, CA 90274;
6568 Beachview Drive Apt 123, Rancho Palos Verdes, CA 90275;
Rolling Hills Estates, CA 90274;
Honolulu, HI 96826;
Canton, MI 48188
Aliases (AKA): Sanjay Mondkar,
Sanjay Sanjay Morty,
Sanjay K Murty
Relatives & Associates: Minal Mondkar
Address History: 4622 Kensington Circle, Naples, FL 34119;
2811 Aintree Lane Apartment E102, Naples, FL 34112;
Canton, MI 48188;
Lansing, MI 48911;
Newark, OH 43055
Aliases (AKA): Thomas De Pouw,
Tom Depouw
Email Addresses: bde****@alltel.net,
tde****@aol.com
Address History: 362 Jefferson Drive, Brentwood, CA 94513;
801 Southampton Road Apartment 163, Benicia, CA 94510;
Canton, MI 48188;
Dearborn Heights, MI 48127
Aliases (AKA): Mona Amit Modi
Relatives & Associates: Amit Modi
Hetal Modi
Ketan Modi
Khyati Modi
Madhu Modi
Email Addresses: mon****@gmail.com
Address History: 7345 Trundle Terrace, Okahumpka, FL 34762;
2815 Carytown Loop, Lady Lake, FL 32163;
The Villages, FL 32163;
Canton, MI 48188;
Northville, MI 48168
Aliases (AKA): Philip A Kinnon,
Philip A Mc,
Philip A Mc Kinnon,
Phil Mckinnon,
Philip Ashley Mckinnon
Address History: 26011 Marina Drive, Palos Verdes Peninsula, CA 90274;
6568 Beachview Drive Apt 123, Rancho Palos Verdes, CA 90275;
Rolling Hills Estates, CA 90274;
Honolulu, HI 96822;
Canton, MI 48188
Relatives & Associates: Sanjay Morty
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