Address History: 130 Kenwood Road, Grosse Pointe, MI 48236;
5795 Sw 88th Avenue, Cooper City, FL 33328;
Daytona Beach, FL 32127;
Fort Lauderdale, FL 33316;
Bloomfield Hills, MI 48304
Aliases (AKA): Paul J Duhaime,
Paul Duhaime
Email Addresses: aus****@gmail.com,
pau****@indiconinc.com,
pdu****@indicon.com
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
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: 5844 Ruby Drive, Troy, MI 48085;
9914 Cervidae Lane Apt 1, Randallstown, MD 21133;
East Lansing, MI 48823;
Okemos, MI 48864;
Shelby Township, MI 48317
Aliases (AKA): Shera Renee Capers
Address History: 4590 Bentley Drive, Troy, MI 48098;
2182 E Outer Drive, Detroit, MI 48234;
Grosse Pointe, MI 48236
Aliases (AKA): William Jones,
William Schmitt
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: 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: 10111 Whipple Tree Lane, Clarkston, MI 48348;
29901 Meridian Place Apt 15306, Farmington, MI 48331;
Farmington Hills, MI 48331;
Troy, MI 48098;
Broken Arrow, OK 74014
Aliases (AKA): Elizabeth Stuart,
Elizabeth A Sullivan,
Elizabeth Joy Sullivan,
Elizabeth Anne Sullivan
Address History: 754 Leafwood Court, Brea, CA 92821;
410 W Imperial Highway Apt 109, Brea, CA 92821;
Troy, MI 48085
Aliases (AKA): Bhavlsha Patel
Address History: 5793 Ruby Drive, Troy, MI 48085;
36265 Jeffrey Drive, Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): A Chodubski
Email Addresses: and****@gm.com,
cho****@gm.com
Address History: 4590 Bentley Drive, Troy, MI 48098;
425 Roland Road, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): S Schmidt,
Shirley Ann Schmidt
Address History: 5817 Ruby Drive, Troy, MI 48085;
4216 Arlington Drive, Royal Oak, MI 48073;
Southfield, MI 48033;
Taylor, MI 48180;
Lima, OH 45806
Aliases (AKA): Gary Lynn Goodin,
Gary Lsmith,
G Smith,
Gary L Smith
Address History: 40614 Turnberry Drive, Sterling Heights, MI 48310;
2105 Alder Avenue Apt B, Lewiston, ID 83501;
Troy, MI 48085;
Lehi, UT 84043
Aliases (AKA): Lynn Bulkey,
L A Bulkley,
Lynn A Bulkley
Email Addresses: abl****@comcast.net,
abl****@cox.net,
abl****@wowway.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: 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: 7191 Pebble Park Drive, West Bloomfield, MI 48322;
25586 Portico Lane, Novi, MI 48375;
Troy, MI 48085
Aliases (AKA): Danielle Nicole Kelley
Email Addresses: awa****@msn.com,
a_w****@msn.com,
dan****@sbcglobal.net,
dan****@comcast.com,
dan****@comcast.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: 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
Address History: 1453 Neotomas Avenue Apt 307, Santa Rosa, CA 95405;
21640 Luke Lane, Hayward, CA 94541;
Chicago, IL 60611;
Streamwood, IL 60107;
Troy, MI 48085
Aliases (AKA): Natalie B Kashian
Email Addresses: nka****@wowway.com,
nka****@yahoo.com
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: 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: 3526 Fielding Avenue, Charlotte, NC 28211;
10111 Whipple Tree Lane, Clarkston, MI 48348;
Troy, MI 48085
Email Addresses: nis****@deloitte.com,
stu****@msu.edu
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: 11 Crape Myrtle Drive, Holmdel, NJ 07733;
12419 Terracotta Drive, Bradenton, FL 34211;
Cambridge, MA 02139;
Troy, MI 48085;
Eatontown, NJ 07724
Aliases (AKA): Shi Rong Lu,
Shirong Rong Lu
Email Addresses: shi****@db.com,
sjd****@yahoo.com
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