Address History: 3668 S Creek Drive, Rochester, MI 48306;
129 Po Box, Alma, MI 48801;
Mount Pleasant, MI 48858;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): Charles Lee Ardas,
Charles L Dardas,
Charles Dardas,
Charles Lee Dardas
Email Addresses: cda****@prodigy.net,
kik****@yahoo.com
Address History: 1650 Scenic Hollow Drive, Rochester, MI 48306;
290 S Lemon Street, Anaheim, CA 92805;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Rochester Hills, MI 48306
Email Addresses: lar****@hotmail.com
Aliases (AKA): Hooria Hussaini
Phone Numbers: (248) 614-9299
Phone Numbers: (248) 731-7257
Address History: 5478 Springbrook Drive, Troy, MI 48098;
2534 Manchester Road, Birmingham, MI 48009;
Durham, NC 27705;
Hillsborough, NC 27278
Aliases (AKA): Eleanore M Wagner
Email Addresses: jwa****@eaglequest.com,
lor****@mac.com
Address History: 2507 Debonair Terrace Apartment 58, Indianapolis, IN 46224;
3323 South Creek Southeast Drive Southeast Apartment 301, Grand Rapids, MI 49512;
Troy, MI 48098
Relatives & Associates: Amanda Barnard
Connie Barnard
Connie Barnard
Jennifer Barnard
Jessica Barnard
Email Addresses: cba****@comcast.net,
mik****@netzero.net
Address History: 1232 Autumn Drive, Troy, MI 48098;
3027 Woodcreek Way, Bloomfield Hills, MI 48304;
Detroit, MI 48235;
Highland Park, MI 48203;
Lincoln Park, MI 48146
Aliases (AKA): B S Lee,
Beauty Lee,
Su M Lee,
Beauty Supply Lees,
Su Yi
Address History: 5813 Springbrook Drive, Troy, MI 48098;
18441 Lost Knife Circle Apt 303, Montgomery Village, MD 20886;
Clinton Township, MI 48038;
Rochester, MI 48307;
Dickinson, ND 58601
Aliases (AKA): M Kodumudi,
Mahesh Kodumudi
Address History: 5715 Springbrook Drive, Troy, MI 48098;
1920 Plymouth Road #1028, Ann Arbor, MI 48105;
Madison Heights, MI 48071;
Rochester, NY 14606
Aliases (AKA): Dilip X Dubey,
Dillip Dubey
Relatives & Associates: Sonal Dubey
Email Addresses: ddu****@netlink.com,
ddu****@netlinksoft.com,
ddu****@netlinksoft.net,
ddu****@nsusa.com,
dil****@netlinksoft.net
Address History: 5640 Springbrook Drive, Troy, MI 48098;
1035 Dolorita Avenue # 5, Glendale, CA 91208;
La Crescenta, CA 91214;
Porter Ranch, CA 91326;
Simi Valley, CA 93065
Aliases (AKA): Tina A Nishanian,
Tina Nishanian Boyad,
Tina Nishanian-Boyad
Email Addresses: tbo****@yahoo.com
Address History: 5494 Springbrook Drive, Troy, MI 48098
Address History: 55205 Hearthside Drive, Utica, MI 48316;
37095 S Gratiot Avenue, Clinton Township, MI 48036;
Fair Haven, MI 48023;
Ira, MI 48023;
Roseville, MI 48066
Aliases (AKA): Jason G Abro,
Jason Ghanim Abro
Address History: 5568 Springbrook Drive, Troy, MI 48098;
3935 La Sierra Avenue Apt 59, Riverside, CA 92505;
Sterling Heights, MI 48314
Aliases (AKA): Mary Hicks,
Margaret Samaan
Email Addresses: dan****@gmail.com,
kel****@mail.com
Address History: 24029 Wedgewood Circle, Warren, MI 48091;
104 Maple East Avenue, Satsuma, AL 36572;
Detroit, MI 48206;
Troy, MI 48085
Email Addresses: gen****@yahoo.com
Address History: 1748 Heron View Court, West Bloomfield, MI 48324;
4001 Dorothy Street, Detroit, MI 48211;
Highland Park, MI 48203;
Troy, MI 48007;
Troy, MO 63379
Aliases (AKA): Aretha A Hall,
Aretha A Hill,
Aretha A Lee,
Arthea Lee
Email Addresses: ale****@comcast.net,
amd****@yahoo.com,
are****@gm.com,
jam****@ymail.com,
kei****@gmail.com
Address History: 7250 Sagamore Drive, Clarkston, MI 48346;
415 Smiley Court, Winter Haven, FL 33884;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Troy, MI 48098
Aliases (AKA): Rudolf William Mozer,
Rudolph Mozer
Email Addresses: rud****@yahoo.com,
rud****@sbcglobal.net
Address History: 4884 Georgetown Drive, Rochester, MI 48306;
2634 Simpson Drive, Rochester, MI 48309;
Troy, MI 48098
Phone Numbers: (248) 270-4156
Address History: 4812 Adams Pointe Court, Troy, MI 48098;
5509 Springbrook Drive, Troy, MI 48098;
Cary, NC 27519
Aliases (AKA): Asra Usman Master
Email Addresses: au.****@hotmail.com
Address History: 14624 Paul Revere Lane, Plainfield, IL 60544;
3647 Hector Lane, Naperville, IL 60564;
Hopkinsville, KY 42240;
Troy, MI 48098;
Solon, OH 44139
Aliases (AKA): Constance L Mangas,
Constance L Sistek
Phone Numbers: (630) 420-8815
Email Addresses: ste****@sbcglobal.net
Address History: 20227 N Denizen Drive, Surprise, AZ 85387;
20227 North Denizen Drive, Surprise, AZ 85387;
Glendora, CA 91741;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Aliases (AKA): Patricia Curley,
Patricia Clair Curley
Address History: 118 Haverford Lane, Buffalo, NY 14221;
358 N Arkansas Avenue, Fayetteville, AR 72701;
Troy, MI 48098;
Rochester, NY 14620;
Austin, TX 78703
Aliases (AKA): X Wang
Email Addresses: xia****@worldnet.att.net
Address History: 25 Davis Avenue, Salem, NJ 08079;
5302 58th Street, Sacramento, CA 95820;
Atlanta, GA 30313;
Kansas City, KS 66101;
Detroit, MI 48202
Aliases (AKA): A L Johnson,
Adrena Louise Johnson
Relatives & Associates: Alan Johnson
Channel Johnson
Chantale Johnson
Frederick Johnson
George Johnson
Email Addresses: adr****@aol.com,
adr****@qwest.net,
adr****@tivejo.com,
adr****@juno.com
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