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: 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: 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: 199 Timberview Drive, Troy, MI 48084
Address History: 2162 Atlas Drive, Troy, MI 48083;
250 Amboy Street, Dearborn Heights, MI 48127;
Holland, MI 49423;
Lapeer, MI 48446
Address History: 50495 Heatherwood Lane, Utica, MI 48317;
15602 Van Avenue, Fraser, MI 48026;
Madison Heights, MI 48071;
Royal Oak, MI 48073;
Sterling Heights, MI 48313
Aliases (AKA): Fouad H Yossef,
Fouad H Youssef
Address History: 103 Timberview Drive, Troy, MI 48084
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: 106 Timberview Drive, Troy, MI 48084;
2744 Lanergan Drive, Troy, MI 48084;
Holtsville, NY 11742;
Whitestone, NY 11357;
Richmond, VA 23226
Aliases (AKA): Jennifer M Schnell
Address History: 427 Old Pine Way, Walled Lake, MI 48390;
11902 Garner Street, Silver Spring, MD 20902;
Troy, MI 48084
Email Addresses: bil****@mi.rr.com,
joh****@worldnet.att.net
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: 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: 835 Po Box, Troy, MI 48099;
20448 Lake Chabot Road, Castro Valley, CA 94546;
Martinez, CA 94553;
Vallejo, CA 94591;
Bloomfield Hills, MI 48304
Aliases (AKA): Raminder Kaur Bhangu,
Raminder K Rai
Relatives & Associates: Devinderjit Bhangu
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: 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
Relatives & Associates: Andrew Codreanu
Corina Codreanu
Ovidiu Codreanu
Paul Codreanu
Ronela Codreanu
Email Addresses: lma****@comcast.com,
lma****@webtv.net
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: 199 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 689-0539
(586) 254-4044
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: 21 Crooked Stick Place, Monroe Township, NJ 08831;
205 125th Street Unit 217c, Ocean City, MD 21842;
Detroit, MI 48202;
Troy, MI 48084;
New York, NY 10023
Aliases (AKA): J Schnell,
Joan A Schnell Rd
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