Address History: 140 Streamview Drive, Troy, MI 48085;
402 Exp Station Road, Quincy, FL 32351;
Tallahassee, FL 32312;
Kokomo, IN 46902;
Detroit, MI 48238
Address History: 81 Streamview Drive, Troy, MI 48085;
215 Rio Villa Drive, Punta Gorda, FL 33950;
Monroe, MI 48162;
Huron, OH 44839
Address History: 193 Streamview Drive, Troy, MI 48085
Address History: 374 Thistle Lane, Troy, MI 48098;
20844 Botsford Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Southfield, MI 48034;
Matthews, NC 28105
Aliases (AKA): Jo Lee,
Jochen Chen Lee
Email Addresses: joc****@yahoo.com
Address History: 7426 Leyton Drive Se # C, Ada, MI 49301;
7426 Leyton Southeast Drive, Ada, MI 49301;
Berkley, MI 48072;
Grand Rapids, MI 49505;
Troy, MI 48084
Aliases (AKA): Dan Harding,
Daniel Harding
Relatives & Associates: Kelley Callaghan
Stephanie Durell
Barbara Harding
Dennis Harding
Patrick Harding
Email Addresses: dan****@sbcglobal.net,
frm****@concentric.net,
frm****@aol.com,
frm****@concentric.net,
frm****@netscape.com
Address History: 5312 Abington Drive, Troy, MI 48085;
3800 Galt Ocean Drive Apartment 610, Fort Lauderdale, FL 33308;
Royal Oak, MI 48073
Aliases (AKA): Roberta Lee Wentworth
Email Addresses: nel****@comcast.net
Address History: 57 Streamview Drive, Troy, MI 48085;
807 Lake Forest Road, Rochester, MI 48309;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310
Aliases (AKA): Giuseppina Vendittelli
Relatives & Associates: Antonio Venditelli
Marisa Vendittelli
Matthew Vendittelli
Michael Vendittelli
Email Addresses: mcf****@msn.com,
vgi****@excite.com
Address History: 48 Streamview Drive, Troy, MI 48085;
39501 Schroeder Drive, Clinton Township, MI 48038
Relatives & Associates: Katrina Brodeur
Sheryl Heilman
Fadia Sakr
David Szczublews
Beverly Szczublewski
Email Addresses: jsz****@juno.com
Address History: 2179 N Lovington Drive Apt 207, Troy, MI 48083;
232 West Chestnut Street Apartment 8, Canton, IL 61520;
Cuba, IL 61427;
Lowell, MA 01854;
Ann Arbor, MI 48105
Aliases (AKA): Munjal Parikh
Address History: 6344 Sandshores Drive, Troy, MI 48085;
415 Oak Run Court, Royal Oak, MI 48073;
Saint Clair Shores, MI 48082
Relatives & Associates: Kathy August
Email Addresses: bbe****@comcast.net,
bbe****@realestateone.com,
bru****@bruceandleslie.com,
bru****@realestateone.com,
bru****@hotmail.com
Address History: 241 Streamview Drive, Troy, MI 48085
Address History: 265 Streamview Drive, Troy, MI 48085;
3271 Lehman Street Apartment 1, Hamtramck, MI 48212;
New Baltimore, MI 48047;
Warren, MI 48092
Aliases (AKA): Roger Glenn Klungle
Email Addresses: don****@gte.net,
don****@juno.com,
rgk****@msn.com
Address History: 37335 Almont Drive W, Sterling Heights, MI 48310;
57 Streamview Drive # 5, Troy, MI 48085
Aliases (AKA): Giuseppina Venditteli
Phone Numbers: (248) 680-0778
Address History: 3065 Arborwood Boulevard, Spring Arbor, MI 49283;
120 Seward Street Apartment 303, Detroit, MI 48202;
Jackson, MI 49203;
Pontiac, MI 48340;
Troy, MI 48085
Aliases (AKA): Kathleen M Cole
Email Addresses: jim****@hotmail.com,
jim****@comcast.net
Address History: 2231 Walter Drive, Ann Arbor, MI 48103;
11 Fox Chase Lane, Newport, KY 41071;
Southgate, KY 41071;
Wilder, KY 41076;
Canton, MI 48188
Aliases (AKA): C Rupkey,
Christine Michelle Rupkey,
Christine Rupkey
Address History: 193 Streamview Drive, Troy, MI 48085;
2294 Dorchester Drive N Apt 108, Troy, MI 48084
Relatives & Associates: Jing Zhang
Phone Numbers: (248) 816-3968
Email Addresses: cup****@gmail.com,
hao****@gmail.com,
hti****@hotmail.com
Address History: 3081 Rolling Green Circle S, Rochester, MI 48309;
1472 Southfield Road, Birmingham, MI 48009;
Brighton, MI 48116;
Detroit, MI 48221;
Rochester Hills, MI 48309
Aliases (AKA): D Lagrou
Aliases (AKA): Adil A Kazi
Email Addresses: aba****@yahoo.com
Address History: 120 Streamview Drive, Troy, MI 48085;
2958 P/O Box, Muscle Shoals, AL 35662;
Sheffield, AL 35660;
Brentwood, TN 37027;
Nashville, TN 37204
Aliases (AKA): Robert Byrne
Email Addresses: rob****@juno.com
Phone Numbers: (248) 524-2146
Email Addresses: dvs****@adelphia.com,
dvs****@aol.com
Address History: 181 Streamview Drive, Troy, MI 48085
Email Addresses: dar****@gmail.com
Address History: 49 Streamview Drive, Troy, MI 48085
Address History: 253 Streamview Drive, Troy, MI 48085
Email Addresses: dpo****@gmail.com
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