Address History: 6584 Chatham Circle, Rochester, MI 48306;
4205 Long Key Lane Apt 1538, Winter Park, FL 32792;
Catonsville, MD 21228;
Columbia, MD 21044;
Ellicott City, MD 21043
Aliases (AKA): Soo Lee,
Su Unci Lee,
Sue Unci Lee
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: 103 Timberview Drive, Troy, MI 48084
Address History: 186 Timberview Drive, Troy, MI 48084;
9203 Charter Oaks Drive, Davison, MI 48423;
Hastings, MI 49058;
Sterling Heights, MI 48312
Aliases (AKA): Minal Mehta Kale
Address History: 122 Timberview Drive, Troy, MI 48084;
1765 Robindale Avenue, Dearborn, MI 48128;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Inkster, MI 48141
Relatives & Associates: Manisha Gadgeel
Address History: 135 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 688-9389
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
Address History: 2703 White Oak Drive, Ann Arbor, MI 48103;
2320 Wisconsin Avenue Nw Apt 508, Washington, DC 20007;
Detroit, MI 48243;
Saline, MI 48176;
Troy, MI 48084
Email Addresses: val****@yahoo.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: 3436 Ellenboro Drive, Troy, MI 48083;
5815 Harness Court, Columbia, MD 21044;
Laurel, MD 20707;
Madison Heights, MI 48071;
Rochester, MI 48306
Relatives & Associates: Casey Lee
Daniel Lee
Kyong Lee
Kyong Lee
Rosanne Lee
Email Addresses: ted****@hotmail.com
Address History: 186 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 909-5026
(586) 795-1546
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
Address History: 3005 Brentwood Road, Auburn Hills, MI 48326;
1884 Vinsetta Boulevard, Royal Oak, MI 48073;
Troy, MI 48084
Aliases (AKA): Cindy Jones
Phone Numbers: (248) 680-0443
(248) 732-7834
(313) 222-3826
Address History: 87 Timberview Drive, Troy, MI 48084;
51 Kaye Vue Drive Apartment B, Hamden, CT 06514;
Milford, CT 06461;
Columbia, MD 21045;
Ellicott City, MD 21043
Aliases (AKA): M Bajwa,
Manisha Bajwa,
Manisha K Deol,
Manisha K Deolbajwa
Address History: 101 Morgnec Road Apt J103, Chestertown, MD 21620;
505 Pickwick Village Way, Silver Spring, MD 20901;
Troy, MI 48084
Address History: 505 Brighton Way, Casselberry, FL 32707;
5053 Brighton Way, Casselberry, FL 32707;
Debary, FL 32713;
Maitland, FL 32751;
Orlando, FL 32808
Aliases (AKA): Pamela A Ray,
Pamula A Ray,
Pamula Ann Ray,
Pamula A Sanders,
Pamula Smith
Email Addresses: pam****@aol.com
Address History: 331 Market Street E Apt 154, Gaithersburg, MD 20878;
39 Timberview Drive, Troy, MI 48084;
Philadelphia, PA 19131
Phone Numbers: (248) 526-9980
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Pittsburgh, PA 15237;
Wexford, PA 15090
Address History: 734 Palms Boulevard, Venice, CA 90291;
2416 Carman Crest Drive, Los Angeles, CA 90068;
Ann Arbor, MI 48104;
Troy, MI 48084
Email Addresses: pma****@wmeentertainment.com
Address History: 102 West 75th Street Apartment 73, New York, NY 10023;
4400 Massachusetts Avenue Nw, Washington, DC 20016;
Ocean City, MD 21842;
Detroit, MI 48202;
Troy, MI 48084
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: 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: 2590 Redhill Avenue Unit 3162, Santa Ana, CA 92705;
215 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 457-0216
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