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: 103 Timberview Drive, Troy, MI 48084
Address History: 5243 Abington Drive, Troy, MI 48085;
800 East 96th Street Suite 400, Indianapolis, IN 46240;
Ann Arbor, MI 48105;
Birmingham, MI 48009;
Charlevoix, MI 49720
Aliases (AKA): L Cabelof,
Lee Michael Cabelof
Email Addresses: lca****@yahoo.com,
lee****@morganstanley.com
Address History: 90 Timberview Drive, Troy, MI 48084;
8708 37th Avenue, College Park, MD 20740;
Ellicott City, MD 21043;
Gwynn Oak, MD 21207;
Rochester, MI 48306
Aliases (AKA): Su M Lee,
Sue H Lee,
Sue J Lee,
Us Ung Lee,
Su Ung Yi
Email Addresses: su.****@qwest.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: 55 Timberview Drive, Troy, MI 48084
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: 151 Timberview Drive, Troy, MI 48084
Address History: 170 Timberview Drive, Troy, MI 48084
Address History: 93 Po Box, Troy, MI 48099;
2385 Dorchester Drive N Apt 205, Troy, MI 48084;
Long Beach, NY 11561;
Valley Stream, NY 11580
Aliases (AKA): Marylou V Gonzales
Relatives & Associates: Jesusa Canada
Address History: 199 Timberview Drive, Troy, MI 48084
Email Addresses: shr****@gmail.com
Address History: 167 Timberview Drive, Troy, MI 48084;
250 Amboy Street, Dearborn Heights, MI 48127;
Westland, MI 48185
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: 6974 Omar Court, Troy, MI 48098;
18440 Campo Drive, Clinton Township, MI 48038;
Detroit, MI 48228;
Highland Park, MI 48203;
New Baltimore, MI 48047
Aliases (AKA): Saad Saad Brikho,
Sam M Brikho
Relatives & Associates: Akbal Brikho
Ikbal Brikho
Saad Brikho
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: 835 Po Box, Troy, MI 48099;
20448 Lake Chabot Road # 3, Castro Valley, CA 94546;
Fremont, CA 94538;
Hayward, CA 94542;
Martinez, CA 94553
Aliases (AKA): Devinder S Bhengu,
Devinder J Singh
Email Addresses: dbh****@comcast.net
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: 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: 135 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 688-9389
Address History: 12623 Winter Wren Court, Herndon, VA 20171;
2675 Beacon Hill Drive Apt 309, Auburn Hills, MI 48326;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Southfield, MI 48076
Aliases (AKA): Linda Colleen Gibbons,
Linda Schul,
Linda C Schulz,
Linda Colleen Schulz
Relatives & Associates: Carole Gibbons
Mark Gibbons
Pogats Gibbons
Jennifer Passmore
Elizabeth Schultz
Email Addresses: lcs****@yahoo.com,
lin****@jdpa.com,
lin****@nielsen.com,
lsc****@harrisinteractive.com,
tac****@yahoo.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: 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: 10015 E Arrowvale Drive, Chandler, AZ 85248;
2910 S Camellia Drive, Chandler, AZ 85286;
Bolingbrook, IL 60490;
Chicago, IL 60610;
Birmingham, MI 48009
Aliases (AKA): David Thomas Cohen,
David T Herbes,
David Thomas Herbes
Email Addresses: dav****@cs.com,
dav****@msn.com,
dhe****@aol.com,
dhe****@transtech.com,
dhe****@yahoo.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
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