Address History: 202 Timberview Drive, Troy, MI 48099;
1522 Courtyard Heights, Colorado Springs, CO 80906;
Gaithersburg, MD 20878;
Silver Spring, MD 20902;
West Point, NY 10997
Email Addresses: bil****@ptd.net
Address History: 3180 Joslyn Road, Auburn Hills, MI 48326;
11327 Clear Oak Circle, New Port Richey, FL 34654;
Detroit, MI 48224;
Ferndale, MI 48220;
Royal Oak, MI 48067
Aliases (AKA): N Grabowski,
Nadine Leonora Grabowski,
N Gravowski,
Nadine L Wickstrom,
Nadine L Yee
Email Addresses: ngr****@ford.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: 90 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 390-2527
Address History: 39 Timberview Drive, Troy, MI 48084
Phone Numbers: (313) 740-4880
Address History: 103 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 688-9090
Address History: 170 Timberview Drive, Troy, MI 48084;
2173 W Cerritos Avenue, Anaheim, CA 92804;
Garden Grove, CA 92841;
Westminster, CA 92683;
Atlanta, GA 30305
Aliases (AKA): Ba Loc Tran,
Bay Ba Tran,
Loc M Tran
Email Addresses: jos****@verizon.net
Address History: 3113 Hidden Ridge Drive, Waterford, MI 48328;
42625 Jeanette Circle, Clinton Township, MI 48038;
Troy, MI 48084
Phone Numbers: (586) 286-0723
Address History: 138 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 688-9389
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: 199 Timberview Drive, Troy, MI 48084;
625 Teresita Boulevard, San Francisco, CA 94127;
Sterling Heights, MI 48314;
Hillsboro, OR 97124
Aliases (AKA): Steve Safaa Jamil,
Steve Jamil,
Steve Safaa Nuri Jamil
Email Addresses: sja****@frontiernet.net,
taj****@gmail.com
Address History: 455 Tara Drive, Troy, MI 48085;
1862 E Lincoln Street, Birmingham, MI 48009;
Clawson, MI 48017
Aliases (AKA): Corina Codreanu,
Corina Cooreann
Relatives & Associates: Andrew Codreanu
Christopher Codreanu
Ovidiu Codreanu
Ovidiu Codreanu
Paul Codreanu
Email Addresses: c_c****@hotmail.com
Address History: 3005 Brentwood Road, Auburn Hills, MI 48326;
1884 Vinsetta Boulevard, Royal Oak, MI 48073;
Troy, MI 48084
Aliases (AKA): Cindy Jones
Address History: 183 Timberview Drive, Troy, MI 48084;
18400 Bedford Street, Beverly Hills, MI 48025;
Detroit, MI 48202;
Elk Rapids, MI 49629;
Franklin, MI 48025
Aliases (AKA): Janet E Peterson,
Janet Peterson
Relatives & Associates: Audrey Albertson
Charles Albertson
David Albertson
Forrest Peterson
James Peterson
Email Addresses: jan****@aol.com
Address History: 9502 Quarry Bridge Court, Columbia, MD 21046;
4400 West Sarah Street Apartment 32, Burbank, CA 91505;
Livermore, CA 94550;
Crestview, FL 32536;
Fort Walton Beach, FL 32547
Email Addresses: cas****@gmail.com,
cbl****@cs.com,
cbl****@hotmail.com,
sho****@adelphia.net,
sho****@aol.com
Address History: 1372 Wynbrook Trace, Mableton, GA 30126;
520 Westmont Court, Healdsburg, CA 95448;
Windsor, CA 95492;
Atlanta, GA 30318;
Smyrna, GA 30082
Aliases (AKA): Eric Peterson,
Erick S Peterson,
Erik S Peterson,
Erik Peterson
Email Addresses: epe****@vividsport.com,
gao****@hotmail.com
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: 2123 Elm Avenue, Torrance, CA 90503;
822 N Maria Avenue, Redondo Beach, CA 90277;
Oxford, MI 48371;
Troy, MI 48084
Aliases (AKA): Sherif L Khalil,
Sherif L Sayed
Relatives & Associates: Sameh Khalil
Phone Numbers: (248) 572-4133
Address History: 101 Morgnec Road Apt J103, Chestertown, MD 21620;
505 Pickwick Village Way, Silver Spring, MD 20901;
Troy, MI 48084
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