Address History: 215 Timberview Drive, Troy, MI 48084;
901 Po Box, Troy, MI 48099
Address History: 3005 Brentwood Road, Auburn Hills, MI 48326;
1884 Vinsetta Boulevard, Royal Oak, MI 48073;
Troy, MI 48084
Aliases (AKA): Cindy Jones
Email Addresses: shr****@gmail.com
Address History: 151 Timberview Drive, Troy, MI 48084;
32308 Concord Drive Apt A, Madison Heights, MI 48071;
Reno, NV 89503
Email Addresses: car****@angelfire.com,
sma****@cs.com
Relatives & Associates: Andrew Codreanu
Corina Codreanu
Ovidiu Codreanu
Paul Codreanu
Ronela Codreanu
Email Addresses: lma****@comcast.com,
lma****@webtv.net
Address History: 38 Timberview Drive, Troy, MI 48084;
150 E Long Lake Road Apt 12, Bloomfield Hills, MI 48304;
Brooklyn, NY 11201
Relatives & Associates: Lalathaksha Kumbar
Phone Numbers: (718) 422-1306
Email Addresses: ash****@yahoo.com
Address History: 3466 South Boulevard W Apt 105, Rochester, MI 48309;
13814 North 108th Drive, Sun City, AZ 85351;
New Port Richey, FL 34654;
Bloomfield Hills, MI 48301;
Oscoda, MI 48750
Aliases (AKA): Frank Yee
Address History: 455 Tara Drive, Troy, MI 48085;
1862 E Lincoln Street, Birmingham, MI 48009;
Clawson, MI 48017
Aliases (AKA): Corina Codreanu,
Corina Cooreann
Relatives & Associates: Andrew Codreanu
Christopher Codreanu
Ovidiu Codreanu
Ovidiu Codreanu
Paul Codreanu
Email Addresses: c_c****@hotmail.com
Address History: 154 Timberview Drive, Troy, MI 48084;
2340 N Greenview Avenue, Chicago, IL 60614;
East Lansing, MI 48823;
Royal Oak, MI 48067
Email Addresses: ahu****@aol.com,
ahu****@gte.net,
huf****@msu.edu
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: 2162 Atlas Drive, Troy, MI 48083;
250 Amboy Street, Dearborn Heights, MI 48127;
Holland, MI 49423;
Lapeer, MI 48446
Address History: 215 Timberview Drive, Troy, MI 48084;
650 Merrick Street # B33, Detroit, MI 48202;
Hattiesburg, MS 39401;
Knoxville, TN 37916
Aliases (AKA): Yi Zhang
Phone Numbers: (248) 457-0216
Address History: 87 Timberview Drive, Troy, MI 48084;
51 Kaye Vue Drive Apt B, Hamden, CT 06514;
Milford, CT 06461;
New Britain, CT 06053;
West Hartford, CT 06117
Email Addresses: rba****@hotmail.com,
rba****@msn.com
Address History: 199 Timberview Drive, Troy, MI 48084
Address History: 46215 Rex Court, New Baltimore, MI 48051;
1742 S Hill Boulevard, Bloomfield Hills, MI 48304;
Chesterfield, MI 48051;
Flint, MI 48505;
Troy, MI 48084
Aliases (AKA): Mondra Adams,
Watson Mondra Adams,
Mondra Adamswatson
Address History: 183 Timberview Drive, Troy, MI 48084;
31714 Southview Street, Beverly Hills, MI 48025;
Detroit, MI 48202;
Franklin, MI 48025;
Mount Morris, MI 48458
Address History: 135 Timberview Drive, Troy, MI 48084;
908 Solana Circle, Davenport, FL 33897;
Dunedin, FL 34698;
Chicago, IL 60607;
Clinton Township, MI 48038
Aliases (AKA): Minghua Wang
Email Addresses: mya****@netscape.net
Address History: 2511 Golf Crest Drive, Rochester, MI 48309;
3251 Bloomfield Lane Apt 608, Auburn Hills, MI 48326;
Troy, MI 48085
Aliases (AKA): Mihir Patel
Phone Numbers: (248) 689-3966
Address History: 119 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 740-7044
Address History: 202 Timberview Drive, Troy, MI 48099;
1522 Courtyard Heights, Colorado Springs, CO 80906;
Gaithersburg, MD 20878;
Silver Spring, MD 20902;
West Point, NY 10997
Email Addresses: bil****@ptd.net
Address History: 2557 Rosemond Lane, Rochester, MI 48309;
1685 Lakewood Drive, Troy, MI 48083;
Brooklyn, NY 11231
Aliases (AKA): Marcella Yee
Email Addresses: vye****@angelfire.com
Address History: 4875 Adams Pointe Court, Troy, MI 48098;
1890 N Alvarado Street, Los Angeles, CA 90026;
Detroit, MI 48201;
Suffern, NY 10901
Aliases (AKA): Tej K Matoo,
T Mattoo
Email Addresses: rma****@hotmail.com,
tma****@go.com
Address History: 5448 E Valle Vista Road # R, Phoenix, AZ 85018;
4050 E Desert Crest Drive, Paradise Valley, AZ 85253;
San Diego, CA 92108;
Troy, MI 48084;
Houston, TX 77025
Aliases (AKA): Anthony Yeung
Email Addresses: aye****@bankofarizona.com,
aye****@ceovalleycommercebank.com,
aye****@valleycommercebank.com
Address History: 379 Patton Road, Sandy Lake, PA 16145;
151 Timberview Drive, Troy, MI 48084;
Greenville, PA 16125;
Mercer, PA 16137
Aliases (AKA): Michael Weaver,
Mike Weaver
Email Addresses: ddr****@yahoo.com,
dre****@yahoo.com
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
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