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: 1121 Ivyglen Circle, Bloomfield Hills, MI 48304;
24 Herbert Street, Salem, MA 01970;
Birmingham, MI 48009;
Kalamazoo, MI 49006;
Troy, MI 48084
Aliases (AKA): Molly Marchase,
Molly Marchese
Relatives & Associates: Anne Marchese
Anthony Marchese
Anthony Marchese
Michael Marchese
Sharon Marchese
Email Addresses: mol****@gm-planworks.com,
mol****@smvgroup.com,
mol****@starcomworldwide.com,
mol****@teamdetroit.com,
mol****@timeinc.com
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
Relatives & Associates: Andrew Codreanu
Corina Codreanu
Ovidiu Codreanu
Paul Codreanu
Ronela Codreanu
Email Addresses: lma****@comcast.com,
lma****@webtv.net
Address History: 119 Timberview Drive, Troy, MI 48084;
427 Savannah Lane, Chelsea, MI 48118;
Kalamazoo, MI 49048;
Northville, MI 48167;
Sterling Heights, MI 48310
Relatives & Associates: Larsa Hanona
Address History: 103 Timberview Drive, Troy, MI 48084
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: 318 4th Avenue, Pontiac, MI 48340;
101 South Players Club Drive Apartment 24203, Tucson, AZ 85745;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48301;
Troy, MI 48084
Aliases (AKA): Cynthia L Geans,
Cindy Jones,
Cynthia Laverne Jones,
Cynthia L Jones
Email Addresses: taj****@aol.com
Address History: 444 W Willis Street Unit 105, Detroit, MI 48201;
300 Rustic Trail Road, Birmingham, AL 35216;
Cambridge, MA 02138;
Ann Arbor, MI 48105;
Charlevoix, MI 49720
Aliases (AKA): D Cabelof,
Diane Cress Cabelof,
Diane Cabelof,
Dianne Cabelof,
Diane Calelof
Address History: 455 Tara Drive, Troy, MI 48085;
1862 E Lincoln Street, Birmingham, MI 48009;
Clawson, MI 48017;
Columbus, MS 39702;
Nowata, OK 74048
Aliases (AKA): Ovidiu Corina
Relatives & Associates: Andrew Codreanu
Christopher Codreanu
Corina Codreanu
Ovidiu Codreanu
Paul Codreanu
Email Addresses: ovi****@ole.com
Address History: 103 Timberview Drive, Troy, MI 48084;
6055 Southfield Freeway Apt 3, Detroit, MI 48228;
Highland Park, MI 48203;
Oak Park, MI 48237;
Shelby Township, MI 48315
Address History: 5243 Abington Drive, Troy, MI 48085;
5650 Pocahontas Road, Bessemer, AL 35022;
Berkley, MI 48072;
Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Tara Goodlesky,
Tara Gooslesky,
Tara A Littrell
Address History: 39 Timberview Drive, Troy, MI 48084
Address History: 27521 Owen Court, Harrison Township, MI 48045;
610 E 12 Mile Road Ste B, Madison Heights, MI 48071;
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: 167 Timberview Drive, Troy, MI 48084
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
Address History: 186 Timberview Drive, Troy, MI 48084
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: 2543 Wasser Terrace Apt 301, Herndon, VA 20171;
3658 Kraft Road, Fort Gratiot, MI 48059;
Leonard, MI 48367;
Troy, MI 48083;
Valley City, OH 44280
Aliases (AKA): Jerome T Schultz,
Jerry Schultz
Address History: 91 Po Box, Cold Bay, AK 99571;
35 Turkey Point Drive, Havana, FL 32333;
Tallahassee, FL 32303;
Fayetteville, GA 30214;
Troy, MI 48084
Aliases (AKA): Robert Lynn Nelson,
Robert L Nielsen,
Robert Lynn Nielsen,
Robert Nielson
Email Addresses: rob****@aol.com
Address History: 21 Crooked Stick Place, Monroe Township, NJ 08831;
205 125th Street Unit 217c, Ocean City, MD 21842;
Troy, MI 48084;
Mineola, NY 11501;
New York, NY 10023
Aliases (AKA): Stephen G Rd,
Stephen G Schenll,
S Schnell,
Steve Schnell,
Stephen G Schnell Rd
Email Addresses: sch****@gateway.net,
sch****@hotmail.com,
sch****@yahoo.com,
ssc****@ameritrade.com
Address History: 3531 Sweet Maggie Lane, Naperville, IL 60564;
205 N Oakhurst Drive Apt 14, Aurora, IL 60504;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Troy, MI 48084
Aliases (AKA): Tonia Y Anthony,
Tonia Yvette Williams
Relatives & Associates: Doris Anthony
Foster Anthony
Tonia Anthony
Coerdell Williams
Cordell Williams
Address History: 13600 S Magnolia Drive, Plainfield, IL 60544;
13323 W Onondaga Trail, Homer Glen, IL 60491;
South Elgin, IL 60177;
Westmont, IL 60559;
Troy, MI 48084
Email Addresses: hai****@aol.com
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