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: 199 Timberview Drive, Troy, MI 48084
Address History: 135 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 688-9389
Address History: 64555 Windsor Drive, Washington, MI 48095;
4545 North Hamilton Avenue Apartment 1e, Chicago, IL 60625;
Auburn Hills, MI 48326;
Pontiac, MI 48340;
Rochester, MI 48309
Aliases (AKA): S F Ebarra,
Stephen F Ebarra
Email Addresses: seb****@yahoo.com
Address History: 103 Timberview Drive, Troy, MI 48084
Address History: 9628 Hartel Street, Livonia, MI 48150;
1268 Terrell Court, Canton, MI 48187;
Dearborn, MI 48126;
Plymouth, MI 48170;
Southfield, MI 48034
Aliases (AKA): R Patel,
Rav M Patel,
Rav Mangalbhai Patel,
Ravji Patel,
Ravjibhai Mangalbhai Patel
Relatives & Associates: Amrutlal Patel
Bela Patel
Bharantiben Patel
Bhrugang Patel
Chandrakant Patel
Email Addresses: p1p****@aol.com
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: 151 Timberview Drive, Troy, MI 48084
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: 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: 138 Timberview Drive, Troy, MI 48084;
8164 Perry Road, Grand Blanc, MI 48439;
Grayling, MI 49738;
Rochester, MI 48309;
Sterling Heights, MI 48310
Aliases (AKA): Ghassan Geb,
Ghassan Ezzat Gebara,
Gus Gebara
Email Addresses: g17****@adelphia.net,
g17****@aol.com,
g17****@juno.com,
g17****@ptd.net,
gg1****@aol.com
Address History: 183 Timberview Drive, Troy, MI 48084;
18400 Bedford Street, Beverly Hills, MI 48025;
Detroit, MI 48202;
Elk Rapids, MI 49629;
Franklin, MI 48025
Aliases (AKA): Janet E Peterson,
Janet Peterson
Relatives & Associates: Audrey Albertson
Charles Albertson
David Albertson
Forrest Peterson
James Peterson
Email Addresses: jan****@aol.com
Address History: 202 Timberview Drive, Troy, MI 48084;
2050 Lakefront Drive Apt 1705, Huntsville, AL 35824;
Detroit, MI 48201
Aliases (AKA): Bill Ju,
Bill J Xia,
Ju U Xia
Address History: 151 Timberview Drive, Troy, MI 48084;
32308 Concord Drive Apt A, Madison Heights, MI 48071
Email Addresses: car****@angelfire.com
Phone Numbers: (248) 275-1865
(734) 944-8412
Address History: 3005 Brentwood Road, Auburn Hills, MI 48326;
401 S Old Woodward Avenue Ste 340, Birmingham, MI 48009;
Royal Oak, MI 48073;
Troy, MI 48084
Aliases (AKA): David William Jones
Address History: 202 Timberview Drive, Troy, MI 48084;
2050 Lakefront Drive Apt 1705, Huntsville, AL 35824
Aliases (AKA): Zhemting Xia,
Zhen W Xia,
Zhenting Xia
Phone Numbers: (248) 740-2698
Phone Numbers: (248) 688-9389
Address History: 170 Timberview Drive, Troy, MI 48084;
800 S Hayward Street, Anaheim, CA 92804;
Los Angeles, CA 90016;
San Diego, CA 92130;
Laurel, MD 20723
Aliases (AKA): Hong Thi Nguyen,
Thu R Nguyen
Email Addresses: vic****@gmail.com
Address History: 90 Timberview Drive, Troy, MI 48084;
31660 Concord Drive Apt B, Madison Heights, MI 48071
Relatives & Associates: Sheng Liu
Phone Numbers: (248) 585-2480
Email Addresses: wu@****@bcbsm.com
Address History: 1372 Wynbrook Trace, Mableton, GA 30126;
520 Westmont Court, Healdsburg, CA 95448;
Windsor, CA 95492;
Atlanta, GA 30318;
Smyrna, GA 30082
Aliases (AKA): Eric Peterson,
Erick S Peterson,
Erik S Peterson,
Erik Peterson
Email Addresses: epe****@vividsport.com,
gao****@hotmail.com
Address History: 2123 Elm Avenue, Torrance, CA 90503;
822 N Maria Avenue, Redondo Beach, CA 90277;
Oxford, MI 48371;
Troy, MI 48084
Aliases (AKA): Sherif L Khalil,
Sherif L Sayed
Relatives & Associates: Sameh Khalil
Phone Numbers: (248) 572-4133
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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