Address History: 2817 Cedar Ridge Drive, Troy, MI 48084;
6126 Silverstone Drive, Troy, MI 48085;
Columbus, OH 43201
Address History: 55195 Estates Lane, Macomb, MI 48042;
1242 N Astor Street, Chicago, IL 60610;
Algonac, MI 48001;
Beverly Hills, MI 48025;
Clarkston, MI 48346
Aliases (AKA): Carol S Wick,
Carolyn Wick,
Charles Thomas Wick
Address History: 2904 Cedar Ridge Drive, Troy, MI 48084
Phone Numbers: (248) 593-8203
Address History: 3711 W Pemberton Road, Bloomfield Hills, MI 48302;
2810 Alisop Place Apt 205, Troy, MI 48084
Aliases (AKA): Chapman L Gupta
Address History: 2862 Cedar Ridge Drive, Troy, MI 48084
Address History: 13484 Lowe Drive, Warren, MI 48088;
1023 Ironwood Court Apt 104, Rochester, MI 48307;
Saint Clair Shores, MI 48082;
Sterling Heights, MI 48314;
Troy, MI 48084
Aliases (AKA): John Notte
Phone Numbers: (586) 726-8118
Email Addresses: sam****@umich.edu
Address History: 22858 Longacre Street, Farmington, MI 48335;
32186 Freedom Road Apt 102, Farmington, MI 48336;
Farmington Hills, MI 48336;
Mason, MI 48854;
Troy, MI 48084
Aliases (AKA): J Klepinger,
Joanie L Klepinger
Address History: 1158 Saxon Drive, Birmingham, MI 48009;
2700 Coolidge Highway, Berkley, MI 48072;
Bloomfield Hills, MI 48301;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Mark Shappell,
Mark W Sheppell
Email Addresses: msh****@aol.com
Address History: 2232 London Bridge Drive Unit 41, Rochester, MI 48307;
1243 Spoonbill Landings Circle, Bradenton, FL 34209;
Farmington, MI 48335;
Rochester Hills, MI 48307;
Royal Oak, MI 48067
Aliases (AKA): Maureen Buczko,
Maureen Millicent Buczko
Email Addresses: jbu****@aol.com,
jbu****@cfl.rr.com
Aliases (AKA): Vinod K Gupta
Email Addresses: nis****@yahoo.com
Address History: 2776 Cedar Ridge Drive, Troy, MI 48084
Aliases (AKA): John N Hargrave,
John Hargrave Thom,
John Hargrave-Thom
Address History: 2808 Cedar Ridge Drive # G, Troy, MI 48084;
661 W Sheridan Road Apt 605, Chicago, IL 60613;
Birmingham, MI 48009;
Boyne City, MI 49712;
Clinton Township, MI 48038
Aliases (AKA): D J Brooks
Address History: 2936 Cedar Ridge Drive, Troy, MI 48084
Phone Numbers: (313) 540-8562
Address History: 2824 Cedar Ridge Drive, Troy, MI 48084
Aliases (AKA): Rich Peluso,
Richard M Peluso
Email Addresses: ric****@cbtsys.com,
ric****@cbtsys.com,
rpe****@bellsouth.net
Address History: 1119 Kent Circle Apt 218, Waterloo, IA 50701;
1453 Hammond Avenue, Waterloo, IA 50702;
Brighton, MI 48116;
Troy, MI 48084
Aliases (AKA): James Laverne Constantine
Email Addresses: bco****@cgtower.com,
lor****@yahoo.com
Address History: 17555 Erin Court, Lake Oswego, OR 97035;
5563 Pine Brooke Court, Bloomfield Hills, MI 48304;
Troy, MI 48084
Relatives & Associates: Surinder Chauhan
Address History: 1200 Thomas Street Apt B, Delray Beach, FL 33483;
5010 Summer Beach Boulevard Apt 709, Fernandina Beach, FL 32034;
Chicago, IL 60647;
Hinsdale, IL 60521;
Wheaton, IL 60189
Aliases (AKA): Cheryl Derezinski
Email Addresses: cde****@aol.com,
cde****@comerica.com
Address History: 5475 Thoroughbred Place, San Diego, CA 92130;
125 Sheldon Avenue, Clio, MI 48420;
Detroit, MI 48201;
Troy, MI 48084;
West Bloomfield, MI 48322
Aliases (AKA): Kameshwar Gupta,
Kameswar Gupta
Email Addresses: kam****@empowerenergies.com,
kgu****@gmail.com
Address History: 694 Pleasant Avenue, Glen Ellyn, IL 60137;
3210 N Kilbourn Avenue Unit 12, Chicago, IL 60641;
Troy, MI 48084
Aliases (AKA): J Strezo,
Jennifer L Strezo,
Jennifr L Strezo
Address History: 17376 Se 83rd Cottonwood Terrace, The Villages, FL 32162;
2141 S Shore Drive Se Apt 102, Grand Rapids, MI 49508;
Troy, MI 48084;
Warren, MI 48092;
Wyoming, MI 49519
Address History: 2020 Windward Drive, Fort Pierce, FL 34949;
2000 Windward Drive, Fort Pierce, FL 34949;
Troy, MI 48084;
Valhalla, NY 10595;
Akron, OH 44333
Aliases (AKA): Judi Pegher,
Judith Mary Pegher,
Judy Pegher
Email Addresses: jud****@yahoo.com,
mol****@aol.com
Address History: 47 West Street, Easthampton, MA 01027;
128 Windywood Drive Apartment A, Montgomery, AL 36108;
Boston, MA 02128;
Chelsea, MA 02150;
East Boston, MA 02128
Aliases (AKA): Linda T Russell
Email Addresses: par****@hotmail.com
Address History: 3050 S Whitepost Way, Eagle, ID 83616;
413 E Harwell Road, Gilbert, AZ 85234;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Fairfield, CT 06824
Aliases (AKA): Gary Hagwood
Address History: 11221 Monte Carlo Boulevard, Bonita Springs, FL 34135;
540 Neel Reid Drive, Roswell, GA 30075;
Troy, MI 48084;
Bethel Park, PA 15102
Aliases (AKA): J D Grozier,
John D Grozier
Email Addresses: dgr****@bellsouth.net
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