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
Aliases (AKA): Daniel J Van Der Harst
Phone Numbers: (248) 828-7603
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
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: 38968 Harvest Meadows Court, Sterling Heights, MI 48313;
1961 Cuervo Road, Vista, CA 92084;
Detroit, MI 48228;
Oak Park, MI 48237;
Troy, MI 48085
Aliases (AKA): Rhonda Simmons Gaines,
Ronnie Gaines,
Rhonda S Jones,
Rhonda S Mcdougal
Email Addresses: rho****@optonline.net,
rsg****@oakland.edu,
rsg****@oaklandcc.edu,
sta****@worldnet.att.net
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: 5757 Ruby Drive, Troy, MI 48085;
2182 E Outer Drive # 8, Detroit, MI 48234;
Fair Haven, MI 48023;
Grosse Pointe Farms, MI 48236
Aliases (AKA): William Frederick Schmidt
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
Relatives & Associates: Maria Garcia
Email Addresses: o.m****@kostal.com,
ocm****@yahoo.com,
oc_****@yahoo.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: 192 Greenan Lane, Lake Orion, MI 48362;
2847 Cummings Avenue, Berkley, MI 48072;
Detroit, MI 48223;
Ferndale, MI 48220;
Hazel Park, MI 48030
Aliases (AKA): Steve Bradley Leichtweis,
Steven Bradley Leichtweis,
Steve B Streit,
Steven B Streit
Relatives & Associates: Daniel Leichtweis
Email Addresses: big****@comcast.net,
sle****@yahoo.com,
ste****@gmail.com
Address History: 1821 Sunset Drive, Gaylord, MI 49735;
3416 Johnson Ferry Road Ne, Roswell, GA 30075;
Des Plaines, IL 60016;
Bay City, MI 48708;
Midland, MI 48642
Aliases (AKA): R Urban
Relatives & Associates: Pauline Erban
Christine Roberts
Cynthia Smigiel
Patricia Switalski
Andrew Urban
Address History: 40614 Turnberry Drive, Sterling Heights, MI 48310;
2105 Alder Avenue, Lewiston, ID 83501;
Troy, MI 48085;
Cleveland, OH 44118
Aliases (AKA): Sini H Bulkley
Email Addresses: abl****@prodigy.net,
abl****@yahoo.com,
sbu****@msn.com
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: 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: 5865 Ruby Drive, Troy, MI 48085
Address History: 7303 Abington Avenue, Detroit, MI 48228;
6080 Rosemont Avenue, Detroit, MI 48228;
Troy, MI 48085
Address History: 1453 Neotomas Avenue Apt 307, Santa Rosa, CA 95405;
21640 Luke Lane, Hayward, CA 94541;
Chicago, IL 60611;
Streamwood, IL 60107;
Troy, MI 48085
Aliases (AKA): Natalie B Kashian
Email Addresses: nka****@wowway.com,
nka****@yahoo.com
Address History: 243 Silberhorn Drive, Folsom, CA 95630;
150 Cortona Way Apt 128, Brentwood, CA 94513;
Dublin, CA 94568;
Lathrop, CA 95330;
Oakley, CA 94561
Aliases (AKA): Jenifer Ann Langbehn,
Jennifer A Langbehn,
J Logan,
Jenifer Ann Logan,
Jennifer Ann Logan
Email Addresses: ebu****@yahoo.com
Address History: 1464 Chesham Circle, Colorado Springs, CO 80907;
1477 W Marshall Street, Ferndale, MI 48220;
Troy, MI 48085
Aliases (AKA): Kyle Duhaime
Email Addresses: kdu****@att.net
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: 11 Crape Myrtle Drive, Holmdel, NJ 07733;
12419 Terracotta Drive, Bradenton, FL 34211;
Cambridge, MA 02139;
Troy, MI 48085;
Eatontown, NJ 07724
Aliases (AKA): Shi Rong Lu,
Shirong Rong Lu
Email Addresses: shi****@db.com,
sjd****@yahoo.com
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