Address History: 5000 Charing Cross Road, Bloomfield Hills, MI 48304;
7 Jordan Avenue, Wakefield, MA 01880;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310
Aliases (AKA): Guanhong G Luo,
Jason G Luo
Relatives & Associates: Cheng Pan
Address History: 6804 Berry Pointe Drive, Clarkston, MI 48348;
262 Oakland Drive, East Lansing, MI 48823;
Grand Blanc, MI 48439;
Troy, MI 48098;
Warren, MI 48089
Aliases (AKA): Constance Olivia Barwin,
Constance O Logan
Email Addresses: cba****@hotmail.com
Phone Numbers: (248) 952-1769
Address History: 313 Park Avenue Apt 448, Detroit, MI 48226;
500 Greenbank Road, Wilmington, DE 19808;
Boca Raton, FL 33486;
Fowler, IN 47944;
Terre Haute, IN 47802
Aliases (AKA): Abhishek Arora,
Abhishek Bahukhandi,
Abhishek Gangwar,
Abhisheak Iyer,
Abhishek Iyer
Email Addresses: abh****@gmail.com,
abh****@yahoo.com,
abh****@bitsaa.org,
abh****@quintiles.com,
abh****@amdocs.com
Address History: 32865 Wentworth Street, Franklin, MI 48025;
504 Po Box, Islamorada, FL 33036;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Detroit, MI 48214
Aliases (AKA): Ernest Michael Fischer,
Ernie Fischer
Address History: 2332 Oak Ridge Drive, Troy, MI 48098
Relatives & Associates: Jennifer Sears
Tammy Soule
Janet Waechter
Jeffrey Waechter
Jennifer Waechter
Phone Numbers: (248) 641-0574
Address History: 2393 Oak Ridge Drive, Troy, MI 48098
Address History: 161 Canterbury Road, Bloomfield Hills, MI 48304;
213 N Durkin Drive, Springfield, IL 62702;
Auburn Hills, MI 48326;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Lama A Alkawa,
Lama Kawa,
Lama A Tayeb
Address History: 2348 Oak Ridge Drive, Troy, MI 48098;
218 Kendal Way, Davenport, FL 33837;
Sterling Heights, MI 48310
Phone Numbers: (248) 566-3066
Address History: 2473 Oak Ridge Drive, Troy, MI 48098;
2766 11 Mile Road Ste 2, Berkley, MI 48072;
Macomb, MI 48044;
Royal Oak, MI 48073
Email Addresses: gol****@swbell.net,
ole****@gmail.com
Address History: 2481 Oak Ridge Drive, Troy, MI 48098;
3377 Gulf Shore North Boulevard Northnorth Apartment 2c, Naples, FL 34103;
Rochester, MI 48307;
Sterling Heights, MI 48312
Aliases (AKA): Mariano Calenti,
Mariano C Calenti,
Mariano Charles Valenti
Relatives & Associates: Jennifer Soenen
Joann Valenti
Mariano Valenti
Mariano Valenti
Mariano Valenti
Address History: 19880 Sunnyslope Drive, Franklin, MI 48025;
4221 Ashwood Cove, Birmingham, AL 35216;
New Canaan, CT 06840;
Norwalk, CT 06853;
Davison, MI 48423
Aliases (AKA): L Landis,
Laura Gronski Landis,
Loretta Y Landis
Email Addresses: den****@msn.com,
lau****@hotmail.com,
lau****@rencol.com
Address History: 24672 Rensselaer Street, Oak Park, MI 48237;
201 Towne Square, Lexington, KY 40511;
Troy, MI 48098
Aliases (AKA): Nicole Danielle Dennis
Address History: 2473 Oak Ridge Drive, Troy, MI 48098;
13015 Malachite Drive, Bradenton, FL 34211;
Berkley, MI 48072;
Royal Oak, MI 48073
Aliases (AKA): Jill Kindziera,
Jill E Oleski,
Jill Elizabeth Oleski
Phone Numbers: (248) 332-2520
(248) 459-4533
(248) 952-0101
(248) 952-1500
(248) 952-1967
Email Addresses: jus****@aol.com,
ole****@gmail.com
Address History: 2369 Oak Ridge Drive, Troy, MI 48098;
82 Abbey Lane Apt 3c, Newark, DE 19711;
Wilmington, DE 19808;
Ann Arbor, MI 48105;
Auburn Hills, MI 48326
Email Addresses: yuh****@hotmail.com
Address History: 30198 Viewcrest Drive, Novi, MI 48377;
28277 Carlton Way Drive, Novi, MI 48377;
Troy, MI 48098
Aliases (AKA): Janis M Bryant,
Janis Marie Bryant Wiltsie,
Janis Marie Bryant-Wiltsie,
Janis Bryant Wiltsie
Phone Numbers: (248) 344-8869
Address History: 2481 Oak Ridge Drive, Troy, MI 48098;
1853 Hickory Bark Lane, Bloomfield Hills, MI 48304;
Clawson, MI 48017;
Detroit, MI 48206;
Novi, MI 48377
Aliases (AKA): Brian Baudette,
Brian Beaudette,
Brian Michael Beaudette
Email Addresses: bri****@att.net
Address History: 5124 Dorsetfield Court, Clarkston, MI 48348;
123 Kent Trail, Pooler, GA 31322;
Beverly Hills, MI 48025;
Franklin, MI 48025;
Troy, MI 48098
Aliases (AKA): Kristina Dubay,
Kristine Reilly Dubay,
Kristine Reilly
Email Addresses: chr****@aol.com
Address History: 2324 Oak Ridge Drive, Troy, MI 48098;
55 Robert Treat Drive Apt B, Milford, CT 06460;
Chicago, IL 60612;
Dearborn, MI 48120;
Rochester, MN 55906
Aliases (AKA): Sherif Ibraham,
S Ibrahim,
Sherif Salaheldine Ibrahim
Relatives & Associates: Sherine Elakkad
Email Addresses: ava****@aol.com,
sib****@hotmail.com
Address History: 758 Po Box, Boyne City, MI 49712;
113 E Tarpon Lane, Jupiter, FL 33477;
Towson, MD 21286;
Royal Oak, MI 48073;
Shelby Township, MI 48315
Aliases (AKA): Thomas J J Carter
Address History: 10537 Bishop Circle, Carmel, IN 46032;
2012 N Riverside Avenue Ste L, Rialto, CA 92377;
Chicago, IL 60657;
Glen Ellyn, IL 60137;
Shawnee Mission, KS 66223
Aliases (AKA): Rebecca A Hichcock,
Rebeca Ann Hitchcock,
Rebecca Ann Hitchcock,
Rebecca A Rogers,
Rebecca Ann Rogers
Relatives & Associates: Abbie Hayden
Cameron Hitchcock
Caroline Hitchcock
Carter Hitchcock
Claudia Hitchcock
Email Addresses: con****@yahoo.com,
rhi****@excite.com,
rhi****@roadrunner.com
Address History: 6366 Achievement Avenue, Immokalee, FL 34142;
6366 Achievement Avenue, Ave Maria, FL 34142;
Naples, FL 34112;
Saint Petersburg, FL 33710;
Terre Haute, IN 47803
Aliases (AKA): Mary Jomarciniak,
Mary Josephine Marciniak
Relatives & Associates: Angela Marciniak
Anthony Marciniak
Edna Marciniak
Gregory Marciniak
Rebecca Wilson
Email Addresses: gre****@hotmail.com,
mjm****@hotmail.com
Address History: 3377 Gulf Shore Boulevard N Apt 2c, Naples, FL 34103;
3377 Gulf Shore North Boulevard Northnorth Apartment 2c, Naples, FL 34103;
Rochester, MI 48306;
Sterling Heights, MI 48312;
Troy, MI 48098
Aliases (AKA): Jo Ann Valenti,
Jo Ann A Valenti,
Joann Ann Valenti,
Joanne Valenti
Relatives & Associates: Jennifer Soenen
Mariano Valenti
Mariano Valenti
Mariano Valenti
Mariano Valenti
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