Address History: 5853 Ruby Drive, Troy, MI 48085
Email Addresses: sai****@yahoo.com
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: 41300 Dequindre Road Suite 203, Sterling Heights, MI 48314;
361 Thorn Lane Apt 9, Newark, DE 19711;
Ira, MI 48023;
Lathrup Village, MI 48076;
Troy, MI 48083
Email Addresses: bri****@yahoo.com
Address History: 5793 Ruby Drive, Troy, MI 48085;
36265 Jeffrey Drive, Sterling Heights, MI 48310;
Warren, MI 48092
Email Addresses: mar****@yahoo.com,
mch****@angelfire.com,
mch****@wowway.com
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: 7241 Jose Lake Road, South Branch, MI 48761;
185 Autumn Avenue, Lake Placid, FL 33852;
Sebring, FL 33875;
Troy, MI 48085
Address History: 5865 Ruby Drive, Troy, MI 48085;
8681 Quincy Street, Detroit, MI 48204;
Ferndale, MI 48220;
Lathrup Village, MI 48076;
Southfield, MI 48075
Aliases (AKA): L Kelley,
Laurence Gregory Kelley,
Lawrence Gregory Kelley,
Lawrence G Kelley
Email Addresses: 3_k****@comcast.net,
ace****@gmail.com,
dan****@comcast.com,
kel****@aol.com,
l1_****@aol.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: 7191 Pebble Park Drive, West Bloomfield, MI 48322;
25586 Portico Lane, Novi, MI 48375;
Troy, MI 48085
Aliases (AKA): Danielle Nicole Kelley
Phone Numbers: (248) 250-9492
(248) 423-3617
Email Addresses: awa****@msn.com,
a_w****@msn.com,
dan****@sbcglobal.net,
dan****@comcast.com,
dan****@comcast.net
Address History: 7303 Abington Avenue, Detroit, MI 48228;
6080 Rosemont Avenue, Detroit, MI 48228;
Troy, MI 48085
Address History: 1440 Manderford Road, Bloomfield Hills, MI 48304;
11176 Carpenter Road, Flushing, MI 48433;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): Rose Ann Hanley
Email Addresses: big****@aol.com
Relatives & Associates: Blasis Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vlassis Psihopedas
Vasili Psihopoedas
Phone Numbers: (248) 879-3455
Address History: 5853 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 817-5284
(248) 879-1843
Address History: 32450 Rockridge Lane, Farmington, MI 48334;
1160 Catalpa Drive Apt 207, Berkley, MI 48072;
Bloomfield Hills, MI 48302;
Farmington Hills, MI 48334;
Rochester, MI 48309
Aliases (AKA): Trideep Arrarwal
Email Addresses: agg****@gmail.com,
moo****@hotmail.com,
tag****@go.com
Address History: 5805 Ruby Drive, Troy, MI 48085
Phone Numbers: (847) 549-9131
Address History: 5853 Ruby Drive, Troy, MI 48085;
2211 W Campbell Avenue, Phoenix, AZ 85015;
Miami, FL 33296;
Palm Bay, FL 32907;
Pompano Beach, FL 33075
Aliases (AKA): Chandra S Namuduri,
Chandra Namuduri,
Chandrasekhar Namuduri
Email Addresses: cna****@yahoo.com,
nam****@yahoo.com
Address History: 302 Moran Road, Grosse Pointe, MI 48236;
204 N Rembrandt Avenue, Royal Oak, MI 48067;
Troy, MI 48084
Phone Numbers: (248) 828-3237
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
Relatives & Associates: Danielle Kelley
Lawrence Kelley
Terry Lewis
Email Addresses: dan****@comcast.net,
gle****@deloitte.com,
gle****@comcast.net,
gle****@deloitte.com,
kel****@aol.com
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: 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: 6520 Sunset Court, Flowery Branch, GA 30542;
850 Piedmont Avenue Northeast Unit 3312, Atlanta, GA 30308;
Hoschton, GA 30548;
Lawrenceville, GA 30043;
Savannah, GA 31410
Aliases (AKA): Ellen D Deluise,
Ellen B Marzetti
Relatives & Associates: Kathryn Deluise
Michael Deluise
Michael Deluise
Alissa Marzetti
Anthony Marzetti
Email Addresses: ede****@verizon.net,
ell****@hotmail.com,
ell****@hotmail.com,
ema****@aol.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
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