Address History: 45653 Tournament Drive, Northville, MI 48168;
2278 State Road 46 W # 46w, Nashville, IN 47448;
Leominster, MA 01453;
Ann Arbor, MI 48105;
Farmington, MI 48334
Aliases (AKA): Farris S Khan
Email Addresses: far****@flash.net,
far****@gmail.com,
far****@gtb.com,
far****@teamdetroit.com
Address History: 29191 Autumn Ridge, Farmington, MI 48334;
15651 Middlebury Drive, Dearborn, MI 48120;
Dearborn Heights, MI 48127;
Farmington Hills, MI 48334;
Pontiac, MI 48340
Aliases (AKA): Neerja Banka
Email Addresses: nba****@hotmail.com
Address History: 712 Dressler Lane, Rochester, MI 48307;
1643 Bloomfield Place Drive Apt 623c, Bloomfield Hills, MI 48302;
Commerce Township, MI 48390;
Farmington, MI 48334;
Farmington Hills, MI 48334
Relatives & Associates: Betti Kazulkina
Address History: 5155 Inkster Road, Bloomfield Hills, MI 48302;
9616 Lake Hugh Drive, Gotha, FL 34734;
Glen Ellyn, IL 60137;
Sandwich, IL 60548;
Ann Arbor, MI 48105
Aliases (AKA): Y Cao
Relatives & Associates: Luo Xie
Email Addresses: xlc****@hotmail.com
Address History: 31302 Springlake Boulevard Apt 1202, Novi, MI 48377;
29252 Autumn Ridge, Farmington, MI 48334;
Farmington Hills, MI 48334
Phone Numbers: (248) 346-6620
(248) 669-5367
Email Addresses: xlc****@hotmail.com
Address History: 29249 Autumn Ridge, Farmington, MI 48334;
3291 Bloomfield Lane Apt 623, Auburn Hills, MI 48326;
Farmington Hills, MI 48334;
Inkster, MI 48141;
Lincoln Park, MI 48146
Aliases (AKA): Ronak R Sheth
Phone Numbers: (248) 522-6603
Address History: 3236 Salem Drive, Rochester, MI 48306;
6488 Waters Edge Way, Clarkston, MI 48346;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Grand Blanc, MI 48439
Aliases (AKA): D Fergle,
Donald J Fergle
Address History: 29249 Autumn Ridge, Farmington, MI 48334;
29249 Autumn Ridge, Farmington Hills, MI 48334
Phone Numbers: (248) 522-6603
Address History: 29187 Autumn Ridge, Farmington, MI 48334;
8144 Meyers Road, Detroit, MI 48228;
Farmington Hills, MI 48334;
Southfield, MI 48033
Aliases (AKA): Patricia Yopp,
Patricia Ann Yopp
Email Addresses: pyo****@aol.com
Address History: 23890 Condon Street, Oak Park, MI 48237;
11341 Brush Street, Detroit, MI 48202;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48034
Aliases (AKA): Anthony Odell Kellum
Address History: 2056 Brookfield Street, Canton, MI 48188;
330 Bluefish Drive Unit 214, Fort Walton Beach, FL 32548;
Cassopolis, MI 49031;
Detroit, MI 48234;
Farmington, MI 48334
Aliases (AKA): Katrina Belew,
Katrina Irene Binns,
Khatrynna Binns,
Khatrynna Binns-Watkins,
Khatrynna Binnswatkins
Address History: 29187 Autumn Ridge, Farmington, MI 48334;
17778 La Highway 42, Livingston, LA 70754;
Adrian, MI 49221;
Brooklyn, MI 49230;
Southgate, MI 48195
Aliases (AKA): Kelly Suzanne Spears
Email Addresses: bee****@hotmail.com
Address History: 29235 Autumn Ridge, Farmington, MI 48334;
29235 Autumn Ridge, Farmington Hills, MI 48334;
Highland Park, MI 48203;
Monroe, MI 48162;
Southfield, MI 48033
Aliases (AKA): Tracy Slate,
Tracey Ann Slater,
Tracey Ann Thomas
Address History: 4800 Kennebeck Avenue, Norfolk, VA 23513;
10134 Hooper Street, San Diego, CA 92124;
Jacksonville, FL 32210;
Ruston, LA 71270;
Farmington, MI 48334
Aliases (AKA): Marcia Gardner
Relatives & Associates: Dequasiasharah Canales
Anthony Coons
Brenden Gardner
Delores Gardner
Hyniea Gardner
Email Addresses: car****@juno.com,
gen****@vampirefreaks.com,
gen****@vampirefreaks.com,
mar****@ix.netcom.com,
mar****@hotmail.com
Address History: 4953 Trillium Trail, Lake Zurich, IL 60047;
1186 Hummingbird Lane, Grayslake, IL 60030;
Kildeer, IL 60047;
Northbrook, IL 60062;
Peoria, IL 61615
Aliases (AKA): Melissa Liu,
Melissa Zhang,
Weihong Zhang,
Weiqun Zhang
Address History: 1673 Gatekeeper Way, Dayton, OH 45458;
29229 Autumn Ridge, Farmington, MI 48334;
Farmington Hills, MI 48334;
Saginaw, MI 48603
Aliases (AKA): Dolly J Shah
Phone Numbers: (248) 478-1070
Address History: 15 N French Oaks Circle, Spring, TX 77382;
29269 Autumn Ridge, Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Srinivasa R Kallam,
Srinivasa Reddy Kallam,
Srinivasa Kilaru
Relatives & Associates: Seshagiri Kilaru
Address History: 1337 Jefferson Street Nw, Washington, DC 20011;
660 Julia Street Nw, Huntsville, AL 35816;
El Segundo, CA 90245;
Louisville, KY 40241;
Eastpointe, MI 48021
Aliases (AKA): Carlos Lajuan Glaster
Email Addresses: car****@att.net,
cgl****@comcast.net,
jem****@yahoo.com
Address History: 16350 Oxford Drive, Tinley Park, IL 60477;
2559 Flossmoor Road Apt 304, Flossmoor, IL 60422;
Portage, IN 46368;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Glenda Frazier
Phone Numbers: (734) 992-4876
Address History: 810 Holston Hills Drive, College Station, TX 77845;
29241 Autumn Ridge, Farmington, MI 48334;
Houston, TX 77096
Email Addresses: tap****@aol.com
Address History: 1050 Anderson Avenue Apt L, Bronx, NY 10452;
29223 Autumn Ridge, Farmington, MI 48334;
Yonkers, NY 10710
Aliases (AKA): Willy Clayton
Address History: 6929 S East End Avenue, Chicago, IL 60649;
7730 S Hoyne Avenue, Chicago, IL 60620;
Berkley, MI 48072;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Zahdok Raphiel Ben Levi,
Zahdok Benlevi,
Danny Lawrence,
Daniel Z Levi,
Zahdok Levi
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