Address History: 4091 South Lake Court, Utica, MI 48316;
30780 Barrington Street, Madison Heights, MI 48071;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Southfield, MI 48034
Aliases (AKA): May Samaan Samaan,
May Saman
Phone Numbers: (248) 879-1644
Email Addresses: sdf****@luxmail.com
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
Address History: 5098 Longview Drive, Troy, MI 48098;
326 N Curtis Avenue, Alhambra, CA 91801;
Hemet, CA 92545;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Richard L Ruedisueli,
Richard Chih Rui Yee,
Richard Chih-Rui Wee,
Richard C Yee,
Richard Chih-Rui Yee
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: 19480 Cardene Court, Northville, MI 48167;
11722 Bluebird Place, Bradenton, FL 34211;
Acworth, GA 30102;
Chicago, IL 60625;
Auburn Hills, MI 48326
Aliases (AKA): Rami W Farah,
Rami W Sarah
Email Addresses: bro****@yahoo.com,
ram****@yahoo.com,
ram****@hotmail.com
Address History: 5781 Ruby Drive, Troy, MI 48085;
44060 Manitou Drive, Clinton Township, MI 48038;
Fraser, MI 48026
Aliases (AKA): Krista Marie Duhaime,
Krista Steiger
Email Addresses: kdu****@att.net,
kdu****@yahoo.com
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: 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: 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: 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
Relatives & Associates: Richard Wee
Address History: 5853 Ruby Drive, Troy, MI 48085
Address History: 5856 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 828-7603
(248) 879-7887
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: 1021 Fox Chase Road, Bloomfield Hills, MI 48301;
11519 Woodleaf Drive, Bradenton, FL 34211;
Royal Oak, MI 48073;
Troy, MI 48085
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: 2190 Executive Hills Drive, Auburn Hills, MI 48326;
5865 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 879-1109
Address History: 7191 Pebble Park Drive, West Bloomfield, MI 48322;
600 Renaissance Center Ste 900, Detroit, MI 48243;
Lathrup Village, MI 48076;
Novi, MI 48375;
Southfield, MI 48075
Aliases (AKA): Gail Y L Kelle,
Gail D Kelley,
Gail Denise Kelley,
Gail D Lewis Kelley,
Gail D Lewis
Email Addresses: dan****@comcast.net,
gle****@deloitte.com,
gle****@comcast.net,
gle****@deloitte.com,
kel****@aol.com
Address History: 302 Moran Road, Grosse Pointe, MI 48236;
204 N Rembrandt Avenue, Royal Oak, MI 48067;
Troy, MI 48084
Relatives & Associates: Kathryn Duhaime
Krista Duhaime
Kyle Duhaime
Mark Duhaime
Michael Duhaime
Phone Numbers: (248) 828-3237
Email Addresses: ste****@worldnet.att.net
Address History: 21719 N Ashley Street, Lake Zurich, IL 60047;
1507 21st Avenue Place, Coralville, IA 52241;
Barrington, IL 60010;
Buffalo Grove, IL 60089;
Chicago, IL 60625
Aliases (AKA): Sharon S Choi
Address History: 2862 Pebble Creek Court, Cortland, OH 44410;
728 E Lincoln Street, Birmingham, MI 48009;
Troy, MI 48085;
Warren, OH 44484
Aliases (AKA): S Shader,
Susan Lynn Smith
Address History: 9514 Baccarat Drive, Fairfax, VA 22032;
18161 Sunnybrook Avenue, Lathrup Village, MI 48076;
Rochester, MI 48307;
Southfield, MI 48076;
Troy, MI 48083
Aliases (AKA): Laura Lynne Walsh,
Laura Lynne Willey,
Laura L Willey
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: 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
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