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: 1021 Fox Chase Road, Bloomfield Hills, MI 48301;
11519 Woodleaf Drive, Bradenton, FL 34211;
Royal Oak, MI 48073;
Troy, MI 48085
Address History: 11123 Continental Avenue, Warren, MI 48089;
17256 Contesti Drive, Clinton Township, MI 48035;
Detroit, MI 48205;
Eastpointe, MI 48021;
Fraser, MI 48026
Aliases (AKA): A Tringali,
Antonio Carmelo Tringali
Relatives & Associates: Jacqueline Mustain
Barbara Tringali
Carmelo Tringali
Giuseppa Tringali
Josephine Tringali
Email Addresses: atr****@netzero.net,
cle****@aol.com,
cle****@bellsouth.com,
cle****@bigfoot.com,
cle****@comcast.net
Relatives & Associates: Mitzi Harst
Phone Numbers: (248) 828-7603
Relatives & Associates: Areti Psihopedas
Blasis Psihopedas
Stephanie Psihopedas
Vlassis Psihopedas
Vasili Psihopoedas
Email Addresses: nic****@nm.com,
nic****@northwesternmutual.com,
psi****@yahoo.com
Address History: 5856 Ruby Drive, Troy, MI 48085;
1372 Bramblebush Run, Bloomfield Hills, MI 48304;
Livonia, MI 48152;
Madison Heights, MI 48071;
Shelby Township, MI 48317
Aliases (AKA): Pete Harst,
Peter E Van Der Harst,
Peter E Vandelharst,
Pete Vander,
Pete Vander Harst
Aliases (AKA): Bartholomew Capers
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): Jan Veryser,
Janet Kathryn Veryser
Address History: 5880 Ruby Drive, Troy, MI 48085
Address History: 5820 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 641-0158
Address History: 1655 Ashwood Court, Troy, MI 48085;
2863 Pine Knoll Drive Apt 100b, Auburn Hills, MI 48326;
Warren, MI 48088
Aliases (AKA): Meenakshi Sundaram Karuppiah
Relatives & Associates: Visalakshi Natchiappan
Email Addresses: mee****@firstsource.com,
mee****@gmail.com,
mka****@gmail.com
Address History: 5805 Ruby Drive, Troy, MI 48085
Phone Numbers: (847) 549-9131
Address History: 1821 Sunset Drive, Gaylord, MI 49735;
3416 Johnson Ferry Road Ne, Roswell, GA 30075;
Des Plaines, IL 60016;
Bay City, MI 48708;
East Lansing, MI 48823
Aliases (AKA): P Urban,
Patricia A Urban
Phone Numbers: (989) 731-0769
Relatives & Associates: Areti Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vasili Psihopoedas
Phone Numbers: (248) 760-8498
(248) 879-3455
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: 732 Ottawa Street, Boyne City, MI 49712;
7260 French Line Road, Applegate, MI 48401;
Flint, MI 48504;
Sterling Heights, MI 48314;
Troy, MI 48083
Email Addresses: blo****@aol.com,
mic****@gm.com,
mik****@yahoo.com
Address History: 1406 Burrell Avenue, Lewiston, ID 83501;
5841 Ruby Drive, Troy, MI 48085;
Lehi, UT 84043
Aliases (AKA): Scott Bulkley
Email Addresses: sbu****@bellatlantic.net,
sbu****@verizon.net,
sco****@dominos.com,
sco****@yahoo.com
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: 9514 Baccarat Drive, Fairfax, VA 22032;
16416 Us Highway 19 N Lot 634, Clearwater, FL 33764;
Troy, MI 48085;
Cincinnati, OH 45231;
Centreville, VA 20120
Aliases (AKA): Sue Shifflet,
Sue E Shifflett
Address History: 1464 Chesham Circle, Colorado Springs, CO 80907;
1477 W Marshall Street, Ferndale, MI 48220;
Troy, MI 48085
Aliases (AKA): Kyle Duhaime
Relatives & Associates: Kathryn Duhaime
Krista Duhaime
Mark Duhaime
Mark Duhaime
Michael Duhaime
Email Addresses: kdu****@att.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
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