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: 6473 Emerald Lake Drive, Troy, MI 48085;
185 Autumn Avenue, Lake Placid, FL 33852;
Sebring, FL 33875;
South Branch, MI 48761
Address History: 5880 Ruby Drive, Troy, MI 48085
Address History: 5865 Ruby Drive, Troy, MI 48085
Address History: 72540 Sorrel Drive, Romeo, MI 48065;
72540 Sorrel Drive, Bruce Twp, MI 48065;
Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Ron M Sypniewski,
Ronald M Sypniewski
Relatives & Associates: Deborah Sypniewski
Email Addresses: ron****@yahoo.com
Address History: 7303 Abington Avenue, Detroit, MI 48228;
6080 Rosemont Avenue, Detroit, MI 48228;
Troy, MI 48085
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: 5805 Ruby Drive, Troy, MI 48085;
10111 Whipple Tree Lane, Clarkston, MI 48348;
Madison Heights, MI 48071;
Oak Park, MI 48237;
Waterford, MI 48329
Aliases (AKA): Mary M Stuart
Phone Numbers: (248) 828-8629
Email Addresses: ea.****@gmail.com,
mmn****@gmail.com,
stu****@worldnet.att.net
Address History: 5793 Ruby Drive, Troy, MI 48085
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
Address History: 1440 Manderford Road, Bloomfield Hills, MI 48304;
35627 Ellsworth Drive, Sterling Heights, MI 48312;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): Patrick Michael Hanley
Email Addresses: big****@aol.com,
loo****@aol.com,
pat****@gm.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: 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: 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: 5853 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 817-5284
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: 5868 Ruby Drive, Troy, MI 48085;
2863 Pine Knoll Drive Apt 100b, Auburn Hills, MI 48326;
Warren, MI 48088
Aliases (AKA): Visalakshi Karuppiah
Relatives & Associates: Meenakshi Karuppiah
Meenakshi Natchiappan
Subbiah Natchiappan
Viji Selvanathan
Phone Numbers: (248) 434-2476
Relatives & Associates: Richard Wee
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
Address History: 11 Crape Myrtle Drive, Holmdel, NJ 07733;
155 Maraviya Boulevard, Nokomis, FL 34275;
Ann Arbor, MI 48105;
Troy, MI 48083;
Eatontown, NJ 07724
Relatives & Associates: Shirong Lu
Email Addresses: sjd****@gmail.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
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
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