Address History: 90 Timberview Drive, Troy, MI 48084;
8708 37th Avenue, College Park, MD 20740;
Ellicott City, MD 21043;
Gwynn Oak, MD 21207;
Rochester, MI 48306
Aliases (AKA): Su M Lee,
Sue H Lee,
Sue J Lee,
Us Ung Lee,
Su Ung Yi
Email Addresses: su.****@qwest.net
Aliases (AKA): Gosia Huffer,
Malgorzata Malinowska,
Malgorzata E Malinowski
Email Addresses: mal****@gmail.com,
mal****@gmail.om
Address History: 2620 Pebble Court # 2a, Zeeland, MI 49464;
250 Amboy Street, Dearborn Heights, MI 48127;
Holland, MI 49424;
Jenison, MI 49428;
Troy, MI 48084
Aliases (AKA): Ying Chau,
Ying C Yik
Email Addresses: oyo****@hotmail.com,
yin****@magnadon.com
Address History: 23 Timberview Drive, Troy, MI 48084;
613 S Decker Avenue, Baltimore, MD 21224;
Columbia, MO 65201
Address History: 119 Timberview Drive, Troy, MI 48084;
427 Savannah Lane, Chelsea, MI 48118;
Kalamazoo, MI 49048;
Northville, MI 48167;
Southfield, MI 48076
Aliases (AKA): Larsa H Zoura
Email Addresses: lar****@gm.com,
lar****@kellogg.com,
lar****@kelloggcompany.com,
lha****@hotmail.com
Aliases (AKA): J U Xia,
Jie Xia,
Ju Xia
Address History: 2511 Golf Crest Drive, Rochester, MI 48309;
2891 Helmsley Drive, San Jose, CA 95132;
Bloomfield Hills, MI 48302;
Inkster, MI 48141;
Troy, MI 48085
Aliases (AKA): Mayank R Patel
Email Addresses: bas****@gmail.com,
may****@fuse.net,
sap****@aol.com,
sap****@gte.net
Address History: 55 Timberview Drive, Troy, MI 48084;
3342 Evergreen Road, Zellwood, FL 32798;
Auburn Hills, MI 48326;
Royal Oak, MI 48073;
Ballwin, MO 63021
Aliases (AKA): John Crusse,
John Cuisse
Email Addresses: jcr****@humana.com,
jcr****@msn.com,
joh****@aol.com
Address History: 55 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 680-1100
(248) 680-3011
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: 6584 Chatham Circle, Rochester, MI 48306;
20000 Plymouth Road, Detroit, MI 48228;
Pontiac, MI 48342;
Rochester Hills, MI 48306;
Troy, MI 48084
Aliases (AKA): Kyong Mi Lee
Relatives & Associates: Casey Lee
Daniel Lee
Daniel Lee
James Lee
Kyong Lee
Phone Numbers: (248) 453-5652
(248) 740-4853
(248) 740-4880
(301) 772-2121
(310) 534-4927
Aliases (AKA): Tulsi Patel
Phone Numbers: (248) 689-3966
Email Addresses: bas****@gmail.com
Address History: 318 4th Avenue, Pontiac, MI 48340;
101 South Players Club Drive Apartment 24203, Tucson, AZ 85745;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48301;
Troy, MI 48084
Aliases (AKA): Cynthia L Geans,
Cindy Jones,
Cynthia Laverne Jones,
Cynthia L Jones
Email Addresses: taj****@aol.com
Address History: 103 Timberview Drive, Troy, MI 48084
Address History: 135 Timberview Drive, Troy, MI 48084;
908 Solana Circle, Davenport, FL 33897;
Dunedin, FL 34698;
Chicago, IL 60607;
Clinton Township, MI 48038
Aliases (AKA): Minghua Wang
Email Addresses: mya****@netscape.net
Address History: 5243 Abington Drive, Troy, MI 48085;
5650 Pocahontas Road, Bessemer, AL 35022;
Berkley, MI 48072;
Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Tara Goodlesky,
Tara Gooslesky,
Tara A Littrell
Address History: 5868 Hilmore Drive, Troy, MI 48085;
2 E 7 Mile Road, Highland Park, MI 48203;
Lincoln Park, MI 48146;
New Baltimore, MI 48047;
Novi, MI 48375
Aliases (AKA): Maisoon Brikho,
Maysoon Brikho,
Maysoon B Brikho,
Maisoon Egle,
May Egle
Email Addresses: may****@talkamerica.net,
may****@yahoo.com,
may****@netzero.net,
mbr****@yahoo.com
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: 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: 4943 Rosewood Avenue Apt 105, Los Angeles, CA 90004;
4315 Freedom Drive, Calabasas, CA 91302;
Glendale, CA 91203;
Rowland Heights, CA 91748;
Troy, MI 48084
Address History: 13600 S Magnolia Drive, Plainfield, IL 60544;
13323 W Onondaga Trail, Homer Glen, IL 60491;
South Elgin, IL 60177;
Westmont, IL 60559;
Troy, MI 48084
Email Addresses: hai****@aol.com
Address History: 5131 E Pasadena Avenue, Phoenix, AZ 85018;
4050 E Desert Crest Drive, Paradise Valley, AZ 85253;
San Diego, CA 92108;
Detroit, MI 48201;
Troy, MI 48084
Aliases (AKA): Kimberly A Yeung,
Kimberly Kimberly Yeung,
Kimberly Yeung Yue,
Kimberly Yeung-Yue,
Kimberly Yeungyue
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