Address History: 5868 Ruby Drive, Troy, MI 48085;
2863 Pine Knoll Drive Apt 100b, Auburn Hills, MI 48326;
Warren, MI 48088
Aliases (AKA): Visalakshi Karuppiah
Relatives & Associates: Meenakshi Karuppiah
Meenakshi Natchiappan
Subbiah Natchiappan
Viji Selvanathan
Phone Numbers: (248) 434-2476
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: 7191 Pebble Park Drive, West Bloomfield, MI 48322;
25586 Portico Lane, Novi, MI 48375;
Troy, MI 48085
Aliases (AKA): Danielle Nicole Kelley
Email Addresses: awa****@msn.com,
a_w****@msn.com,
dan****@sbcglobal.net,
dan****@comcast.com,
dan****@comcast.net
Aliases (AKA): V Psihopedas,
Vasili Psihopedas,
Vasilios V Psihopedas,
Vasilios V Psihopoedas
Relatives & Associates: Areti Psihopedas
Blasis Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vlassis Psihopedas
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: 5832 Ruby Drive, Troy, MI 48085;
4156 Hawks Nest Road, Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Milena Radan
Phone Numbers: (248) 299-0178
Address History: 5793 Ruby Drive, Troy, MI 48085;
36265 Jeffrey Drive, Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): A Chodubski
Email Addresses: and****@gm.com,
cho****@gm.com
Address History: 5853 Ruby Drive, Troy, MI 48085
Email Addresses: ajb****@gmail.com,
ang****@hotmail.com,
car****@gmx.com,
car****@ecoutlook.com,
car****@ecoutlook.com
Address History: 4590 Bentley Drive, Troy, MI 48098;
2182 E Outer Drive, Detroit, MI 48234;
Grosse Pointe, MI 48236
Aliases (AKA): William Jones,
William Schmitt
Address History: 5817 Ruby Drive, Troy, MI 48085;
4216 Arlington Drive, Royal Oak, MI 48073;
Southfield, MI 48033;
Taylor, MI 48180;
Lima, OH 45806
Aliases (AKA): Gary Lynn Goodin,
Gary Lsmith,
G Smith,
Gary L Smith
Address History: 5871 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: 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: 1021 Fox Chase Road, Bloomfield Hills, MI 48301;
11519 Woodleaf Drive, Bradenton, FL 34211;
Royal Oak, MI 48073;
Troy, MI 48085
Address History: 5820 Ruby Drive, Troy, MI 48085;
2681 Briarberry Drive, Birmingham, AL 35226;
Vestavia, AL 35226;
Auburn Hills, MI 48326;
Grand Blanc, MI 48439
Aliases (AKA): Harshitkumar Tridedi,
Harshit Trivedi,
Harshitkumar J Trivedi,
Harsht Trivedi
Relatives & Associates: Meena Trivedi
Email Addresses: har****@hotmail.com
Address History: 5817 Ruby Drive, Troy, MI 48085;
137 Winifred Road, Leesburg, GA 31763;
Comstock Park, MI 49321;
Grand Rapids, MI 49512;
Royal Oak, MI 48073
Aliases (AKA): Catherine D Goodin,
Kathleen Joan Goodin,
Kathleen J Gooding
Email Addresses: kat****@aol.com
Address History: 5808 Ruby Drive, Troy, MI 48085;
43011 P/O Box, Detroit, MI 48243;
East Lansing, MI 48823;
Lansing, MI 48911;
Rochester, MI 48307
Aliases (AKA): Aaron Leonard Burch
Email Addresses: ltl****@aol.com,
ltl****@attb1.com,
ltl****@attbi.com,
ltl****@bigfoot.com,
ltl****@netzero.com
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
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: 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
Address History: 3526 Fielding Avenue, Charlotte, NC 28211;
10111 Whipple Tree Lane, Clarkston, MI 48348;
Troy, MI 48085
Email Addresses: nis****@deloitte.com,
stu****@msu.edu
Address History: 412 W Adams Avenue, Magnolia, NJ 08049;
5817 Ruby Drive, Troy, MI 48085;
Philadelphia, PA 19106
Aliases (AKA): Oona E Goodin
Phone Numbers: (248) 813-8808
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
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