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: 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: 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
Phone Numbers: (248) 526-9980
Address History: 151 Timberview Drive, Troy, MI 48084
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: 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: 3436 Ellenboro Drive, Troy, MI 48083;
5815 Harness Court, Columbia, MD 21044;
Laurel, MD 20707;
Madison Heights, MI 48071;
Rochester, MI 48306
Email Addresses: ted****@hotmail.com
Address History: 835 Po Box, Troy, MI 48099;
20448 Lake Chabot Road, Castro Valley, CA 94546;
Martinez, CA 94553;
Vallejo, CA 94591;
Bloomfield Hills, MI 48304
Aliases (AKA): Raminder Kaur Bhangu,
Raminder K Rai
Relatives & Associates: Devinderjit Bhangu
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: 138 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 619-7174
(248) 689-2744
Phone Numbers: (248) 457-0216
Email Addresses: hhl****@hotmail.com
Address History: 2557 Rosemond Lane, Rochester, MI 48309;
2349 P/O Box, Kalamazoo, MI 49003;
Royal Oak, MI 48073;
Troy, MI 48085;
Brooklyn, NY 11204
Aliases (AKA): Victor Jamtoon Yee
Email Addresses: vye****@angelfire.com,
vye****@aol.com
Address History: 106 Timberview Drive, Troy, MI 48084;
3022 Kelly Creek Avenue, Moody, AL 35004;
Clinton Township, MI 48035;
Hazel Park, MI 48030;
Kalamazoo, MI 49006
Aliases (AKA): Ken Austin,
Kenneth C Austin
Email Addresses: dav****@att.net,
ken****@iwon.com
Address History: 103 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 688-9090
Address History: 151 Timberview Drive, Troy, MI 48084
Email Addresses: cma****@msn.com
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: 2 Headlands Court, Port Wentworth, GA 31407;
1578 Us Highway 19 S Apt 1805, Leesburg, GA 31763;
Frederick, MD 21701;
New Baltimore, MI 48047;
Sterling Heights, MI 48310
Aliases (AKA): Noha R Soliman
Email Addresses: nwa****@aim.com
Address History: 10015 E Arrowvale Drive, Chandler, AZ 85248;
2910 S Camellia Drive, Chandler, AZ 85286;
Bolingbrook, IL 60490;
Chicago, IL 60610;
Birmingham, MI 48009
Aliases (AKA): David Thomas Cohen,
David T Herbes,
David Thomas Herbes
Email Addresses: dav****@cs.com,
dav****@msn.com,
dhe****@aol.com,
dhe****@transtech.com,
dhe****@yahoo.com
Address History: 12623 Winter Wren Court, Herndon, VA 20171;
2675 Beacon Hill Drive Apt 309, Auburn Hills, MI 48326;
Detroit, MI 48219;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Joan Schue,
J Schur,
Joan Shirley Schur
Address History: 2543 Wasser Terrace Apt 301, Herndon, VA 20171;
3658 Kraft Road, Fort Gratiot, MI 48059;
Leonard, MI 48367;
Troy, MI 48083;
Valley City, OH 44280
Aliases (AKA): Jerome T Schultz,
Jerry Schultz
Address History: 3805 N Rosewood Avenue, Avondale, AZ 85392;
4937 Myrtle Avenue West #219, Glendale, AZ 85318;
Phoenix, AZ 85016;
San Diego, CA 92109;
Troy, MI 48084
Aliases (AKA): P Councilor,
Patrick Councilor,
Patrick Anthony Councilor
Relatives & Associates: Alice Councilor
David Councilor
David Councilor
Donald Councilor
Jaimie Councilor
Email Addresses: pat****@prodigy.net
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: 7760 92nd Avenue, Vero Beach, FL 32967;
7977 Chula Vista Crescent, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33064;
Sebastian, FL 32976
Aliases (AKA): Laurie Lynn Costello,
Laurie L Fahy,
Laurie Lynn Fahy
Email Addresses: lfa****@bellatlantic.net
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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