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: 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: 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: 343 Rock Valley Road, Metamora, MI 48455;
2306 Buckingham Avenue, Birmingham, MI 48009;
Troy, MI 48085
Phone Numbers: (248) 879-1293
Address History: 5865 Ruby Drive, Troy, MI 48085
Relatives & Associates: Richard Wee
Address History: 61796 Glenwood Trail, Washington, MI 48094;
4938 Park Manor E Apt 3303, Shelby Township, MI 48316;
Troy, MI 48083;
Utica, MI 48316
Aliases (AKA): Jerome August Rumph
Email Addresses: jer****@yahoo.com,
jru****@msn.com
Address History: 5757 Ruby Drive, Troy, MI 48085;
3461 Limestone Lane Apt 2128, Columbus, IN 47201;
Westland, MI 48185
Address History: 5853 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 817-5284
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: 19480 Cardene Court, Northville, MI 48167;
11722 Bluebird Place, Bradenton, FL 34211;
Sterling Heights, MI 48310;
Troy, MI 48083;
Westland, MI 48185
Aliases (AKA): May R Farah,
R F May
Email Addresses: bro****@yahoo.com,
may****@cs.com
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: 5844 Ruby Drive, Troy, MI 48085;
20009 Indiana Street, Detroit, MI 48221;
East Lansing, MI 48823;
Coraopolis, PA 15108
Aliases (AKA): Martha Caper,
M Capers,
Martha L Capers
Address History: 2833 Moosewood Drive, Waterford, MI 48329;
1971 Griffith Avenue, Berkley, MI 48072;
Clarkston, MI 48348;
Detroit, MI 48205;
Madison Heights, MI 48071
Aliases (AKA): Michael Stuart,
Mike Stuart
Email Addresses: mic****@flash.net
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: 5805 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 379-9277
Address History: 5880 Ruby Drive, Troy, MI 48085;
904 N La Perla Street, Anaheim, CA 92801;
Chula Vista, CA 91910;
San Diego, CA 92115;
Clearwater, FL 33763
Aliases (AKA): Tara Caudil,
Tara Caudil Deaton,
T Caudill,
Tara J Caudill Deaton,
Tara J Caudilldeaton
Address History: 3453 Leatherwood Drive, Frisco, TX 75033;
5868 Ruby Drive, Troy, MI 48085;
Warren, MI 48088;
Richardson, TX 75082
Aliases (AKA): Meenakshi Chidambaram
Relatives & Associates: Shekar Chidambaram
Subbiah Natchiappan
Visalakshi Natchiappan
Viji Selvanathan
Address History: 9514 Baccarat Drive, Fairfax, VA 22032;
16416 Us Highway 19 N Lot 634, Clearwater, FL 33764;
Troy, MI 48085;
Cincinnati, OH 45231;
Centreville, VA 20120
Aliases (AKA): Sue Shifflet,
Sue E Shifflett
Address History: 2038 Seldendale Drive Apt B, Hampton, VA 23669;
5808 Ruby Drive, Troy, MI 48085;
Ivor, VA 23866;
Newport News, VA 23608;
Smithfield, VA 23431
Aliases (AKA): J Grant,
Joe Christian Grant,
Joseph C Grant,
Joseph Grant
Email Addresses: der****@gmail.com,
gal****@gmail.com,
gal****@gmail.com,
ham****@yahoo.com,
jgr****@hotmail.com
Address History: 231 Spring Creek Place Ne, Albuquerque, NM 87122;
7686 E Dayview Circle, Tucson, AZ 85750;
Oak Park, IL 60302;
Troy, MI 48085
Relatives & Associates: Sireesha Koppula
Email Addresses: sud****@arizona.edu
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: 6121 Henry Ford Drive, Nashville, TN 37209;
4112 Wakefield Road, Berkley, MI 48072;
Troy, MI 48085;
Ashland City, TN 37015;
Madison, TN 37115
Aliases (AKA): Sammie J Vanatta,
Sammie Weatherly
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