Address History: 2511 Golf Crest Drive, Rochester, MI 48309;
2891 Helmsley Drive, San Jose, CA 95132;
San Mateo, CA 94401;
Detroit, MI 48223;
Inkster, MI 48141
Aliases (AKA): Jagruti M Patel
Email Addresses: jag****@aol.com,
sap****@aol.com,
sco****@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: 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: 6616 Fairwood Drive, Dearborn Heights, MI 48127;
4097 W 142nd Street Apt 227, Hawthorne, CA 90250;
Dearborn, MI 48126;
Detroit, MI 48228;
Farmington Hills, MI 48334
Aliases (AKA): A Bazzi,
Amale M Makki,
Amale Mohamadjamil Makki,
Amanda Mohamadjamil Makki
Email Addresses: ahm****@yahoo.com,
biz****@live.com,
col****@msn.com,
gre****@yahoo.com,
hus****@yahoo.com
Address History: 119 Timberview Drive, Troy, MI 48084;
427 Savannah Lane, Chelsea, MI 48118;
Kalamazoo, MI 49048;
Northville, MI 48167;
Southfield, MI 48076
Aliases (AKA): Larsa H Zoura
Email Addresses: lar****@gm.com,
lar****@kellogg.com,
lar****@kelloggcompany.com,
lha****@hotmail.com
Address History: 71 Timberview Drive, Troy, MI 48084;
113 218a E Eau Gallie Blvd #, Indian Harbour Beach, FL 32937;
Lake Monroe, FL 32747;
Ocoee, FL 34761;
Orlando, FL 32803
Aliases (AKA): Bob Advent,
Robert P Advent
Email Addresses: bob****@wingshack.com,
rad****@aol.com,
rob****@advent.org
Address History: 4959 Carlson Park Drive, Troy, MI 48098;
250 Amboy Street, Dearborn Heights, MI 48127;
Detroit, MI 48207
Aliases (AKA): Lann Chau
Email Addresses: lan****@att.net,
lan****@hotmail.com,
lan****@yahoo.com,
lan****@altavista.com,
lan****@aol.com
Address History: 6584 Chatham Circle, Rochester Hills, MI 48306;
20000 Plymouth Road, Detroit, MI 48228;
Pontiac, MI 48342;
Troy, MI 48084
Phone Numbers: (248) 453-5652
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: 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: 38 Timberview Drive, Troy, MI 48084;
1235 E Ocean Boulevard, Long Beach, CA 90802;
Berkley, MI 48072;
Hazel Park, MI 48030;
Huntington Woods, MI 48070
Aliases (AKA): Gregory M Outland,
Gregory Millard Outland,
Gregory Outland
Address History: 3436 Ellenboro Drive, Troy, MI 48083;
5815 Harness Court, Columbia, MD 21044;
Laurel, MD 20707;
Madison Heights, MI 48071;
Rochester, MI 48306
Relatives & Associates: Casey Lee
Daniel Lee
Kyong Lee
Kyong Lee
Rosanne Lee
Email Addresses: ted****@hotmail.com
Address History: 199 Timberview Drive, Troy, MI 48084;
5625 18 Mile Road, Sterling Heights, MI 48314
Email Addresses: taj****@gmail.com
Address History: 15430 Ashley Court, Macomb, MI 48044;
551 Walnut Street Apartment 20, San Carlos, CA 94070;
Davenport, FL 33897;
Dunedin, FL 34698;
Chicago, IL 60616
Address History: 3113 Hidden Ridge Drive, Waterford, MI 48328;
42625 Jeanette Circle, Clinton Township, MI 48038;
Troy, MI 48084
Phone Numbers: (586) 286-0723
Address History: 30118 Flanders Avenue, Warren, MI 48088;
712 Georgetown Parkway, Fenton, MI 48430;
Flint, MI 48506;
Howell, MI 48843;
Lake Orion, MI 48361
Aliases (AKA): Breck Earl Peterson
Relatives & Associates: Mary Jacisin
Jasmine Northington
Diann Petersen
Connie Peterson
Eric Peterson
Address History: 138 Timberview Drive, Troy, MI 48084
Address History: 2557 Rosemond Lane, Rochester, MI 48309;
2349 P/O Box, Kalamazoo, MI 49003;
Royal Oak, MI 48073;
Troy, MI 48085;
Brooklyn, NY 11204
Aliases (AKA): Victor Jamtoon Yee
Email Addresses: vye****@angelfire.com,
vye****@aol.com
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;
625 Teresita Boulevard, San Francisco, CA 94127;
Sterling Heights, MI 48314;
Hillsboro, OR 97124
Aliases (AKA): Steve Safaa Jamil,
Steve Jamil,
Steve Safaa Nuri Jamil
Email Addresses: sja****@frontiernet.net,
taj****@gmail.com
Address History: 170 Timberview Drive, Troy, MI 48084
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: 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: 555 5th Avenue Ne Ste 433, Saint Petersburg, FL 33701;
40016 N Faith Lane, Anthem, AZ 85086;
Phoenix, AZ 85086;
Milford, CT 06461;
Hallandale Beach, FL 33009
Aliases (AKA): S S Bajawa,
S Bajwa,
Surinder Singh Bajwa
Email Addresses: dev****@comcast.net,
ssb****@aol.com
Address History: 2590 Redhill Avenue Unit 3162, Santa Ana, CA 92705;
215 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 457-0216
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