Address History: 130 Kenwood Road, Grosse Pointe, MI 48236;
5795 Sw 88th Avenue, Cooper City, FL 33328;
Daytona Beach, FL 32127;
Fort Lauderdale, FL 33316;
Bloomfield Hills, MI 48304
Aliases (AKA): Paul J Duhaime,
Paul Duhaime
Email Addresses: aus****@gmail.com,
pau****@indiconinc.com,
pdu****@indicon.com
Address History: 816 E Harwood Avenue, Madison Heights, MI 48071;
378 Coachman Drive Apt 3a, Troy, MI 48083
Aliases (AKA): Andrew J Van Der Harst
Address History: 4254 Kimball Avenue Se, Grand Rapids, MI 49508;
11075 52nd Avenue Apt 5, Allendale, MI 49401;
Detroit, MI 48224;
Lake Orion, MI 48360;
Sterling Heights, MI 48310
Aliases (AKA): Omar Deladem-Kodjo Gaines,
Omar D Gains
Email Addresses: gai****@river.it.gvsu.edu
Address History: 4091 South Lake Court, Utica, MI 48316;
599 Lerner Avenue, Clawson, MI 48017;
Fraser, MI 48026;
Lake Orion, MI 48362;
Madison Heights, MI 48071
Aliases (AKA): Diya Joseph Samaan
Email Addresses: cvv****@aol.com,
sdf****@luxmail.com
Address History: 5856 Ruby Drive, Troy, MI 48085;
1260 Kempar Avenue, Madison Heights, MI 48071;
Shelby Township, MI 48317;
Utica, MI 48317;
Warren, MI 48093
Aliases (AKA): Mitzi Ann Harst,
Mitzi A Mullinix,
Mitzi Ann Vanderharst,
Mitzi A Vanderharst
Email Addresses: mva****@netzero.net,
pet****@portablechurch.com
Address History: 5098 Longview Drive, Troy, MI 48098;
326 N Curtis Avenue, Alhambra, CA 91801;
Hemet, CA 92545;
Rochester, MI 48307;
Rochester, NY 14623
Aliases (AKA): Winnie Chang
Phone Numbers: (248) 267-9239
Address History: 5841 Ruby Drive, Troy, MI 48085;
5355 Fernbank Drive, Concord, CA 94521;
Los Angeles, CA 90066;
Castle Rock, CO 80108;
Provo, UT 84604
Aliases (AKA): Tim Tree
Phone Numbers: (248) 813-8418
Address History: 42463 Silverwood Drive, Sterling Heights, MI 48314;
5859 Twin Oaks Drive, Sterling Heights, MI 48314;
Troy, MI 48085
Aliases (AKA): Viji Natchiappan
Phone Numbers: (586) 323-2550
Address History: 5793 Ruby Drive, Troy, MI 48085
Address History: 1542 North Cedar Road, Fowlerville, MI 48836;
16232 Old Forest Point Apartment 202, Monument, CO 80132;
Brighton, MI 48116;
Madison Heights, MI 48071;
Troy, MI 48085
Address History: 5808 Ruby Drive, Troy, MI 48085
Relatives & Associates: Richard Wee
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
Phone Numbers: (425) 292-9353
(925) 429-2467
Relatives & Associates: Mitzi Harst
Phone Numbers: (248) 828-7603
Address History: 10111 Whipple Tree Lane, Clarkston, MI 48348;
29901 Meridian Place Apt 15306, Farmington, MI 48331;
Farmington Hills, MI 48331;
Troy, MI 48098;
Broken Arrow, OK 74014
Aliases (AKA): Elizabeth Stuart,
Elizabeth A Sullivan,
Elizabeth Joy Sullivan,
Elizabeth Anne Sullivan
Address History: 1440 Manderford Road, Bloomfield Hills, MI 48304;
35627 Ellsworth Drive, Sterling Heights, MI 48312;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): Patrick Michael Hanley
Email Addresses: big****@aol.com,
loo****@aol.com,
pat****@gm.com
Address History: 5805 Ruby Drive, Troy, MI 48085;
2245 Del Sol Vista, Fullerton, CA 92831;
Marietta, GA 30068;
Chicago, IL 60640;
Roselle, IL 60172
Aliases (AKA): Eric Kim,
Yeong Dal Kim,
Yeong D Kim
Address History: 4590 Bentley Drive, Troy, MI 48098;
425 Roland Road, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): S Schmidt,
Shirley Ann Schmidt
Phone Numbers: (313) 379-9277
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: 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: 15 Tandeo Drive, Ladera Ranch, CA 92694;
1736 Bluebird Lane, Carlsbad, CA 92011;
Oceanside, CA 92056;
Rancho Mission Viejo, CA 92694;
Chicago, IL 60611
Aliases (AKA): Kristin Sue Rust,
Chris S Schmidt,
Kris S Schmidt,
Kristin S Schmidt,
Kristin Sue Schmidt
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