Address History: 5781 Ruby Drive, Troy, MI 48085;
44060 Manitou Drive, Clinton Township, MI 48038;
Fraser, MI 48026;
Macomb, MI 48044;
Oxford, MI 48371
Aliases (AKA): Craig Patrick Steiger,
Craigp Patrick Steiger
Phone Numbers: (248) 813-8418
Address History: 61796 Glenwood Trail, Washington, MI 48094;
4938 Park Manor E Apt 3303, Shelby Township, MI 48316;
Troy, MI 48083;
Utica, MI 48316
Aliases (AKA): Jerome August Rumph
Email Addresses: jer****@yahoo.com,
jru****@msn.com
Address History: 2190 Executive Hills Drive, Auburn Hills, MI 48326;
5865 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 879-1109
Address History: 4599 Chatford Court, Rochester, MI 48306;
4112 Wakefield Road, Berkley, MI 48072;
Troy, MI 48085
Relatives & Associates: Areti Psihopedas
Blasis Psihopedas
Nicholas Psihopedas
Vlassis Psihopedas
Vasili Psihopoedas
Phone Numbers: (248) 760-8498
Email Addresses: ste****@umww.com
Address History: 5877 Ruby Drive, Troy, MI 48085
Address History: 5844 Ruby Drive, Troy, MI 48085;
9914 Cervidae Lane Apt 1, Randallstown, MD 21133;
East Lansing, MI 48823;
Okemos, MI 48864;
Shelby Township, MI 48317
Aliases (AKA): Shera Renee Capers
Address History: 343 Rock Valley Road, Metamora, MI 48455;
2306 Buckingham Avenue, Birmingham, MI 48009;
Troy, MI 48085
Phone Numbers: (248) 879-1293
Address History: 5880 Ruby Drive, Troy, MI 48085;
46033 Chatsworth Drive, Belleville, MI 48111;
Milan, MI 48160;
Saline, MI 48176;
Wayne, MI 48184
Aliases (AKA): Alyce G Caudill
Address History: 5841 Ruby Drive, Troy, MI 48085;
3232 Sawtelle Boulevard Apt 206, Los Angeles, CA 90066;
Castle Pines, CO 80108;
Castle Rock, CO 80108;
Provo, UT 84604
Address History: 192 Greenan Lane, Lake Orion, MI 48362;
2847 Cummings Avenue, Berkley, MI 48072;
Detroit, MI 48223;
Ferndale, MI 48220;
Hazel Park, MI 48030
Aliases (AKA): Steve Bradley Leichtweis,
Steven Bradley Leichtweis,
Steve B Streit,
Steven B Streit
Relatives & Associates: Daniel Leichtweis
Email Addresses: big****@comcast.net,
sle****@yahoo.com,
ste****@gmail.com
Address History: 754 Leafwood Court, Brea, CA 92821;
410 W Imperial Highway Apt 109, Brea, CA 92821;
Troy, MI 48085
Aliases (AKA): Bhavlsha Patel
Address History: 6473 Emerald Lake Drive, Troy, MI 48085;
185 Autumn Avenue, Lake Placid, FL 33852;
Sebring, FL 33875;
South Branch, MI 48761
Address History: 72540 Sorrel Drive, Romeo, MI 48065;
72540 Sorrel Drive, Bruce Twp, MI 48065;
Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Deborah Ann Sypniewski
Relatives & Associates: Ronald Sypniewski
Email Addresses: ron****@yahoo.com
Address History: 5820 Ruby Drive, Troy, MI 48085;
3271 Bloomfield Lane Apt 613, Auburn Hills, MI 48326;
Grand Blanc, MI 48439;
Sterling Heights, MI 48310;
Warren, MI 48092
Relatives & Associates: Haeshithuma Trivedi
Phone Numbers: (248) 641-0158
Address History: 5853 Ruby Drive, Troy, MI 48085;
2211 W Campbell Avenue, Phoenix, AZ 85015;
Miami, FL 33296;
Palm Bay, FL 32907;
Pompano Beach, FL 33075
Aliases (AKA): Chandra S Namuduri,
Chandra Namuduri,
Chandrasekhar Namuduri
Email Addresses: cna****@yahoo.com,
nam****@yahoo.com
Address History: 5880 Ruby Drive, Troy, MI 48085;
904 N La Perla Street, Anaheim, CA 92801;
Chula Vista, CA 91910;
San Diego, CA 92115;
Clearwater, FL 33763
Aliases (AKA): Tara Caudil,
Tara Caudil Deaton,
T Caudill,
Tara J Caudill Deaton,
Tara J Caudilldeaton
Address History: 47051 Jefferson Avenue # 4709, New Baltimore, MI 48047;
47051 Jefferson Avenue # 4709, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Eldon Albert Veryser
Email Addresses: eve****@gmail.com,
eve****@hotmail.com,
eve****@worldnet.att.net
Address History: 15001 S Cedar Heights Drive, Herriman, UT 84096;
5841 Ruby Drive, Troy, MI 48085;
Riverton, UT 84065;
Sandy, UT 84092;
South Jordan, UT 84009
Address History: 15001 S Cedar Heights Drive, Herriman, UT 84096;
7059 Llama Street, Carlsbad, CA 92009;
Encinitas, CA 92024;
Rancho Santa Fe, CA 92067;
Trabuco Canyon, CA 92679
Aliases (AKA): Janielle Plub,
Gerald Barney Plumb,
Jan Charles Plumb,
Jan Plumb,
Jc Plumb
Address History: 2038 Seldendale Drive Apt B, Hampton, VA 23669;
5808 Ruby Drive, Troy, MI 48085;
Ivor, VA 23866;
Newport News, VA 23608;
Smithfield, VA 23431
Aliases (AKA): J Grant,
Joe Christian Grant,
Joseph C Grant,
Joseph Grant
Email Addresses: der****@gmail.com,
gal****@gmail.com,
gal****@gmail.com,
ham****@yahoo.com,
jgr****@hotmail.com
Address History: 4018 N Christopher Court, Huntingburg, IN 47542;
2727 Tachevah Drive Apt 15, Santa Rosa, CA 95405;
Chicago, IL 60611;
Evanston, IL 60201;
Streamwood, IL 60107
Aliases (AKA): G M Kashian,
G Michael Kashian,
G. M Kashian,
Michael Kashian,
Garo Michael Kashlan
Email Addresses: gka****@cox.net
Address History: 231 Spring Creek Place Ne, Albuquerque, NM 87122;
7686 E Dayview Circle, Tucson, AZ 85750;
Chicago, IL 60612;
Oak Park, IL 60302;
Bowling Green, KY 42101
Address History: 6520 Sunset Court, Flowery Branch, GA 30542;
850 Piedmont Avenue Northeast Unit 3312, Atlanta, GA 30308;
Hoschton, GA 30548;
Lawrenceville, GA 30043;
Savannah, GA 31410
Aliases (AKA): Ellen D Deluise,
Ellen B Marzetti
Relatives & Associates: Kathryn Deluise
Michael Deluise
Michael Deluise
Alissa Marzetti
Anthony Marzetti
Email Addresses: ede****@verizon.net,
ell****@hotmail.com,
ell****@hotmail.com,
ema****@aol.com
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