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: 7303 Abington Avenue, Detroit, MI 48228;
6080 Rosemont Avenue, Detroit, MI 48228;
Troy, MI 48085
Address History: 5817 Ruby Drive, Troy, MI 48085;
137 Winifred Road, Leesburg, GA 31763;
Comstock Park, MI 49321;
Grand Rapids, MI 49512;
Royal Oak, MI 48073
Aliases (AKA): Catherine D Goodin,
Kathleen Joan Goodin,
Kathleen J Gooding
Email Addresses: kat****@aol.com
Address History: 816 E Harwood Avenue, Madison Heights, MI 48071;
378 Coachman Drive Apt 3a, Troy, MI 48083
Aliases (AKA): Andrew J Van Der Harst
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: 5832 Ruby Drive, Troy, MI 48085;
3281 Bloomfield Lane, Auburn Hills, MI 48326;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Shelby Township, MI 48317
Email Addresses: big****@comcast.net,
big****@hotmail.com,
big****@hotmail.com,
big****@yahoo.com
Address History: 5808 Ruby Drive, Troy, MI 48085;
43011 P/O Box, Detroit, MI 48243;
East Lansing, MI 48823;
Lansing, MI 48911;
Rochester, MI 48307
Aliases (AKA): Aaron Leonard Burch
Email Addresses: ltl****@aol.com,
ltl****@attb1.com,
ltl****@attbi.com,
ltl****@bigfoot.com,
ltl****@netzero.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;
Midland, MI 48642
Aliases (AKA): R Urban
Relatives & Associates: Pauline Erban
Christine Roberts
Cynthia Smigiel
Patricia Switalski
Andrew Urban
Relatives & Associates: Blasis Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vlassis Psihopedas
Vasili Psihopoedas
Phone Numbers: (248) 879-3455
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: 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: 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: 5853 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 431-6853
(248) 817-5284
(248) 879-1843
Email Addresses: sai****@yahoo.com
Aliases (AKA): V Psihopedas,
Vasili Psihopedas,
Vasilios V Psihopedas,
Vasilios V Psihopoedas
Relatives & Associates: Areti Psihopedas
Blasis Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vlassis Psihopedas
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: 2421 Tall Oaks Drive, Troy, MI 48098;
14944 Yorkshire Street, Southgate, MI 48195;
Taylor, MI 48180
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: 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: 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: 7241 Jose Lake Road, South Branch, MI 48761;
185 Autumn Avenue, Lake Placid, FL 33852;
Sebring, FL 33875;
Troy, MI 48085
Address History: 5853 Ruby Drive, Troy, MI 48085
Relatives & Associates: Chandra Mamuduri
Anna Namuduri
Annapurna Namuduri
Phone Numbers: (248) 817-5284
Address History: 5877 Ruby Drive, Troy, MI 48085
Address History: 6520 Sunset Court, Flowery Branch, GA 30542;
850 Piedmont Avenue Northeast Unit 3312, Atlanta, GA 30308;
Hoschton, GA 30548;
Lawrenceville, GA 30043;
Savannah, GA 31410
Aliases (AKA): Ellen D Deluise,
Ellen B Marzetti
Relatives & Associates: Kathryn Deluise
Michael Deluise
Michael Deluise
Alissa Marzetti
Anthony Marzetti
Email Addresses: ede****@verizon.net,
ell****@hotmail.com,
ell****@hotmail.com,
ema****@aol.com
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