Address History: 2557 Rosemond Lane, Rochester, MI 48309;
1685 Lakewood Drive, Troy, MI 48083;
Brooklyn, NY 11231
Aliases (AKA): Marcella Yee
Email Addresses: vye****@angelfire.com
Address History: 71 Timberview Drive, Troy, MI 48084;
113 218a E Eau Gallie Blvd #, Indian Harbour Beach, FL 32937;
Lake Monroe, FL 32747;
Ocoee, FL 34761;
Orlando, FL 32803
Aliases (AKA): Bob Advent,
Robert P Advent
Email Addresses: bob****@wingshack.com,
rad****@aol.com,
rob****@advent.org
Address History: 6584 Chatham Circle, Rochester, MI 48306;
4205 Long Key Lane Apt 1538, Winter Park, FL 32792;
Catonsville, MD 21228;
Columbia, MD 21044;
Ellicott City, MD 21043
Aliases (AKA): Soo Lee,
Su Unci Lee,
Sue Unci Lee
Address History: 138 Timberview Drive, Troy, MI 48084;
8164 Perry Road, Grand Blanc, MI 48439;
Grayling, MI 49738;
Sterling Heights, MI 48310
Aliases (AKA): Claire A Gebar,
Clair A Gebara,
Claire Aziz Gebara
Email Addresses: cge****@juno.com,
g17****@ptd.net
Address History: 83 Timberview Drive, Troy, MI 48084
Relatives & Associates: Fann Chau
Fong Chau
Hoeung Chau
Kimberly Chau
Lann Chau
Address History: 5243 Abington Drive, Troy, MI 48085;
800 East 96th Street Suite 400, Indianapolis, IN 46240;
Ann Arbor, MI 48105;
Birmingham, MI 48009;
Charlevoix, MI 49720
Aliases (AKA): L Cabelof,
Lee Michael Cabelof
Email Addresses: lca****@yahoo.com,
lee****@morganstanley.com
Address History: 106 Timberview Drive, Troy, MI 48084;
2744 Lanergan Drive, Troy, MI 48084;
Holtsville, NY 11742;
Whitestone, NY 11357;
Richmond, VA 23226
Aliases (AKA): Jennifer M Schnell
Address History: 70 Tacoma Drive, Troy, MI 48084;
103 Luckie Street, Cartersville, GA 30120;
Clermont, GA 30527;
Kennesaw, GA 30144;
Birmingham, MI 48009
Aliases (AKA): Kelly Savage,
Kelly S Savage
Email Addresses: gla****@ymail.com,
nur****@aol.com,
nur****@att.net,
nur****@iwon.com,
nur****@worldnet.att.net
Address History: 4875 Adams Pointe Court, Troy, MI 48098;
1890 N Alvarado Street, Los Angeles, CA 90026;
Detroit, MI 48201;
Suffern, NY 10901
Aliases (AKA): Tej K Matoo,
T Mattoo
Email Addresses: rma****@hotmail.com,
tma****@go.com
Address History: 2703 White Oak Drive, Ann Arbor, MI 48103;
1292 Heatherwood Lane, Ann Arbor, MI 48108;
Detroit, MI 48243;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Joel David Starr
Email Addresses: joe****@kellyservices.com,
jst****@kellyservices.com,
sta****@kellyservices.com
Address History: 122 Timberview Drive, Troy, MI 48084;
26375 Halsted Road Apt 125, Farmington, MI 48331;
Farmington Hills, MI 48331;
Inkster, MI 48141
Relatives & Associates: Shirish Gadgeel
Email Addresses: ad6****@wayne.edu,
mga****@yahoo.com
Address History: 154 Timberview Drive, Troy, MI 48084;
2340 N Greenview Avenue, Chicago, IL 60614;
East Lansing, MI 48823;
Royal Oak, MI 48067
Email Addresses: ahu****@aol.com,
ahu****@gte.net,
huf****@msu.edu
Address History: 71 Timberview Drive, Troy, MI 48084;
274 Altamonte Bay Club Circle Apartment 201, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Birmingham, MI 48009;
Clawson, MI 48017
Aliases (AKA): Kelly Finley
Email Addresses: kkf****@comcast.net
Address History: 15430 Ashley Court, Macomb, MI 48044;
551 Walnut Street Apartment 20, San Carlos, CA 94070;
Davenport, FL 33897;
Dunedin, FL 34698;
Chicago, IL 60616
Address History: 55 Timberview Drive, Troy, MI 48084;
201 N Squirrel Road Apt 1012, Auburn Hills, MI 48326;
Royal Oak, MI 48073;
Ballwin, MO 63021;
Omaha, NE 68154
Aliases (AKA): Karen J T Collingswor,
Karen T Collingswor,
Karen Collingswort,
Karen J Collingsworth,
Karen Jo Collingsworth Crusse
Email Addresses: jcr****@msn.com,
kar****@pnc.com
Address History: 102 West 75th Street Apartment 73, New York, NY 10023;
4400 Massachusetts Avenue Nw, Washington, DC 20016;
Ocean City, MD 21842;
Detroit, MI 48202;
Troy, MI 48084
Address History: 21 Crooked Stick Place, Monroe Township, NJ 08831;
205 125th Street Unit 217c, Ocean City, MD 21842;
Troy, MI 48084;
Mineola, NY 11501;
New York, NY 10023
Aliases (AKA): Stephen G Rd,
Stephen G Schenll,
S Schnell,
Steve Schnell,
Stephen G Schnell Rd
Relatives & Associates: Jennifer Schnell
Jennifer Schnell
Joan Schnell
Nadine Schnell
Email Addresses: sch****@gateway.net,
sch****@hotmail.com,
sch****@yahoo.com,
ssc****@ameritrade.com
Address History: 2590 Redhill Avenue Unit 3162, Santa Ana, CA 92705;
215 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 457-0216
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Reynoldsburg, OH 43068;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Pittsburgh, PA 15237;
Wexford, PA 15090
Relatives & Associates: Taylor Doaty
Thomas Doaty
Torey Doaty
Phone Numbers: (724) 933-9771
Address History: 505 Brighton Way, Casselberry, FL 32707;
5053 Brighton Way, Casselberry, FL 32707;
Debary, FL 32713;
Maitland, FL 32751;
Orlando, FL 32808
Aliases (AKA): Pamela A Ray,
Pamula A Ray,
Pamula Ann Ray,
Pamula A Sanders,
Pamula Smith
Email Addresses: pam****@aol.com
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