Address History: 2421 Tall Oaks Drive, Troy, MI 48098;
14946 Yorkshire Street, Southgate, MI 48195;
Taylor, MI 48180
Aliases (AKA): Manisha V Tatel
Address History: 732 Ottawa Street, Boyne City, MI 49712;
7260 French Line Road, Applegate, MI 48401;
Flint, MI 48504;
Sterling Heights, MI 48314;
Troy, MI 48083
Email Addresses: blo****@aol.com,
mic****@gm.com,
mik****@yahoo.com
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: 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
Nicholas Psihopedas
Stephanie Psihopedas
Vasili Psihopoedas
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: 5853 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 817-5284
Address History: 5820 Ruby Drive, Troy, MI 48085;
3271 Bloomfield Lane Apt 613, Auburn Hills, MI 48326;
Grand Blanc, MI 48439;
Sterling Heights, MI 48310;
Warren, MI 48092
Relatives & Associates: Haeshithuma Trivedi
Phone Numbers: (248) 641-0158
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: 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
Aliases (AKA): V Psihopedas,
Vasili Psihopedas,
Vasilios V Psihopedas,
Vasilios V Psihopoedas
Relatives & Associates: Areti Psihopedas
Blasis Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vlassis Psihopedas
Phone Numbers: (248) 760-8498
(248) 879-3455
Address History: 5805 Ruby Drive, Troy, MI 48085
Phone Numbers: (847) 549-9131
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: 5856 Ruby Drive, Troy, MI 48085;
1372 Bramblebush Run, Bloomfield Hills, MI 48304;
Livonia, MI 48152;
Madison Heights, MI 48071;
Shelby Township, MI 48317
Aliases (AKA): Pete Harst,
Peter E Van Der Harst,
Peter E Vandelharst,
Pete Vander,
Pete Vander Harst
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: 5865 Ruby Drive, Troy, MI 48085
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: 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: 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: 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
Address History: 21719 N Ashley Street, Lake Zurich, IL 60047;
1507 21st Avenue Place, Coralville, IA 52241;
Barrington, IL 60010;
Buffalo Grove, IL 60089;
Chicago, IL 60625
Aliases (AKA): Sharon S Choi
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
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