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: 42463 Silverwood Drive, Sterling Heights, MI 48314;
5859 Twin Oaks Drive, Sterling Heights, MI 48314;
Troy, MI 48085;
Columbus, OH 43085
Aliases (AKA): S Natchiappan
Relatives & Associates: Blasis Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vlassis Psihopedas
Vasili Psihopoedas
Phone Numbers: (248) 879-3455
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: 343 Rock Valley Road, Metamora, MI 48455;
2306 Buckingham Avenue, Birmingham, MI 48009;
Troy, MI 48085
Phone Numbers: (248) 879-1293
Address History: 5820 Ruby Drive, Troy, MI 48085;
2681 Briarberry Drive, Birmingham, AL 35226;
Vestavia, AL 35226;
Auburn Hills, MI 48326;
Grand Blanc, MI 48439
Aliases (AKA): Harshitkumar Tridedi,
Harshit Trivedi,
Harshitkumar J Trivedi,
Harsht Trivedi
Relatives & Associates: Meena Trivedi
Email Addresses: har****@hotmail.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;
East Lansing, MI 48823
Aliases (AKA): P Urban,
Patricia A Urban
Phone Numbers: (989) 731-0769
Address History: 5781 Ruby Drive, Troy, MI 48085;
44060 Manitou Drive, Clinton Township, MI 48038;
Fraser, MI 48026
Aliases (AKA): Krista Marie Duhaime,
Krista Steiger
Email Addresses: kdu****@att.net,
kdu****@yahoo.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: 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: 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: 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: 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: 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: 47674 Ashford Drive S, Canton, MI 48188;
2009 Huron Parkways Apt 2, Ann Arbor, MI 48104;
Detroit, MI 48202;
Troy, MI 48085;
Reno, NV 89507
Address History: 72540 Sorrel Drive, Romeo, MI 48065;
72540 Sorrel Drive, Bruce Twp, MI 48065;
Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Deborah Ann Sypniewski
Relatives & Associates: Ronald Sypniewski
Email Addresses: ron****@yahoo.com
Email Addresses: ste****@worldnet.att.net
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: 15001 S Cedar Heights Drive, Herriman, UT 84096;
5841 Ruby Drive, Troy, MI 48085;
Riverton, UT 84065;
Sandy, UT 84092;
South Jordan, UT 84009
Address History: 2862 Pebble Creek Court, Cortland, OH 44410;
51 Forest Street, Needham, MA 02492;
Troy, MI 48085;
Warren, OH 44484
Aliases (AKA): M Shader
Email Addresses: mar****@aol.com,
mar****@compuserve.com
Address History: 15001 S Cedar Heights Drive, Herriman, UT 84096;
7059 Llama Street, Carlsbad, CA 92009;
Encinitas, CA 92024;
Rancho Santa Fe, CA 92067;
Trabuco Canyon, CA 92679
Aliases (AKA): Janielle Plub,
Gerald Barney Plumb,
Jan Charles Plumb,
Jan Plumb,
Jc Plumb
Address History: 17902 White Marble Drive, Monument, CO 80132;
16232 Old Forest Point Apt 202, Monument, CO 80132;
Lewiston, ID 83501;
Brighton, MI 48116;
Fowlerville, MI 48836
Aliases (AKA): Karen Ann Bulkley,
Kari L Bulkley,
Kari Lynn Bulkley,
Karen A Wells,
Karen Wells
Email Addresses: ckw****@gmail.com,
kwe****@yahoo.com
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