Address History: 3388 Fox Woods Court, West Bloomfield, MI 48324;
2061 Lake Park Drive Se Apt F, Smyrna, GA 30080;
Madison Heights, MI 48071;
Novi, MI 48375;
Troy, MI 48083
Aliases (AKA): Mitesh Fhahshah,
M Shah,
Mitesh Shah
Address History: 57239 Willow Way, Washington, MI 48094;
48901 Cardinal Street, Shelby Township, MI 48317;
Troy, MI 48085;
Utica, MI 48317
Aliases (AKA): Martha Helena Petersen
Address History: 2883 Vineyards Drive, Troy, MI 48098;
1112 S Willow Tree Place, Bloomington, IN 47403;
Baltimore, MD 21215;
Bloomfield Hills, MI 48302;
Pontiac, MI 48340
Address History: 6344 Sandshores Drive, Troy, MI 48085;
415 Oak Run Court, Royal Oak, MI 48073;
Saint Clair Shores, MI 48082
Relatives & Associates: Kathy August
Email Addresses: bbe****@comcast.net,
bbe****@realestateone.com,
bru****@bruceandleslie.com,
bru****@realestateone.com,
bru****@hotmail.com
Address History: 140 Streamview Drive, Troy, MI 48085
Address History: 3081 Rolling Green Circle S, Rochester, MI 48309;
1472 Southfield Road, Birmingham, MI 48009;
Brighton, MI 48116;
Detroit, MI 48221;
Rochester Hills, MI 48309
Aliases (AKA): D Lagrou
Address History: 7548 Brookdale Court, Brighton, MI 48116;
96000 Overseas Highway Apt W43, Key Largo, FL 33037;
Tavernier, FL 33070;
Birmingham, MI 48009;
Dearborn, MI 48124
Aliases (AKA): Marian Elaine Bouteiller
Relatives & Associates: Karen Bouteiller
Robert Bouteiller
William Bouteiller
Yvonne Bouteiller
Denise Lagrou
Address History: 7016 W Belden Avenue, Chicago, IL 60707;
7016 W Belden Avenue, Elmwood Park, IL 60707;
Oak Park, IL 60302;
South Holland, IL 60473;
Indianapolis, IN 46250
Aliases (AKA): Angela Nicole Knox
Email Addresses: ang****@att.net
Address History: 172 Streamview Drive, Troy, MI 48085
Address History: 137 Streamview Drive, Troy, MI 48085;
23011 Eastgate Village Drive, Spring, TX 77373
Aliases (AKA): Abdulbasit Kazi
Address History: 253 Streamview Drive, Troy, MI 48085
Email Addresses: dpo****@gmail.com
Address History: 268 Streamview Drive, Troy, MI 48085;
805 Regulo Place Apt 1428, Chula Vista, CA 91910;
National City, CA 91950;
Poway, CA 92064;
San Diego, CA 92116
Aliases (AKA): Jenny Bustance
Address History: 5184 Blair Drive, Troy, MI 48085;
11074 Lakeland Circle, Fort Myers, FL 33913;
South Weymouth, MA 02190;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): P Harding,
Patrick Harding,
Patrick J Harding
Relatives & Associates: Kelley Callaghan
Barbara Harding
Belinda Harding
Daniel Harding
Kevin Harding
Email Addresses: pat****@comcast.net,
pat****@hotmail.com
Address History: 2231 Walter Drive, Ann Arbor, MI 48103;
11 Fox Chase Lane, Newport, KY 41071;
Southgate, KY 41071;
Wilder, KY 41076;
Canton, MI 48188
Aliases (AKA): C Rupkey,
Christine Michelle Rupkey,
Christine Rupkey
Address History: 196 Streamview Drive, Troy, MI 48085
Email Addresses: cjh****@wowway.com
Aliases (AKA): Marcia J Vennettilli,
Mary J Vennettilli
Email Addresses: gre****@juno.com,
mar****@aol.com
Address History: 136 Streamview Drive, Troy, MI 48085;
11536 Floyd Drive Apt 2607, Overland Park, KS 66210;
Shawnee Mission, KS 66210;
Berkley, MI 48072;
Clinton Township, MI 48035
Aliases (AKA): Tracy J Gonzalez,
Tracy Jeanne Gonzalez,
Jeanne Ledingham,
Tracy Jeanne Ledingham
Relatives & Associates: Tracey Gonzales
Alberto Gonzalez
Alberto Gonzalezolague
Brad Ledingham
Edward Ledingham
Address History: 120 Streamview Drive, Troy, MI 48085;
69640 Romeo Plank Road, Armada, MI 48005;
Livonia, MI 48152;
Northville, MI 48167;
Plymouth, MI 48170
Aliases (AKA): J Grider,
Jo Grider
Phone Numbers: (248) 249-4965
Email Addresses: car****@excite.com,
car****@hotmail.com
Address History: 120 Streamview Drive, Troy, MI 48085;
9191 E Vermontville Highway, Dimondale, MI 48821;
Holt, MI 48842
Address History: 97 Streamview Drive, Troy, MI 48085;
1257 P/O Box, Royal Oak, MI 48068;
Warren, MI 48092
Aliases (AKA): Ronald P Cheli
Email Addresses: ash****@yahoo.com,
che****@adelphia.net,
che****@ameritech.net,
che****@aol.com,
che****@juno.com
Address History: 113 Streamview Drive, Troy, MI 48085;
1608 P/O Box, Big Bear City, CA 92314;
Hemet, CA 92544;
Malibu, CA 90265;
San Jacinto, CA 92582
Aliases (AKA): Gregory Gulli,
Gregory Michael Miller,
Gregory Allen Miller
Address History: 68 Streamview Drive, Troy, MI 48085
Address History: 38455 Bronson Street Apt 217, Fremont, CA 94536;
4543 Sloat Road, Fremont, CA 94538;
Detroit, MI 48201;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Suhrud N Shah,
Suhrud Shah
Email Addresses: chi****@hotmail.com,
kan****@hotmail.com,
man****@bellatlantic.net,
man****@hotmail.com,
man****@bellatlantic.net
Aliases (AKA): Cheri Armstrong,
Cheryl Rupkey
Relatives & Associates: Cheryl Armstrong
David Armstrong
Suzanne Mcpeek
Carol Rupkey
Christine Rupkey
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