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: 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
Relatives & Associates: Blasis Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vlassis Psihopedas
Vasili Psihopoedas
Phone Numbers: (248) 879-3455
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: 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: 5853 Ruby Drive, Troy, MI 48085
Email Addresses: sai****@yahoo.com
Address History: 531 Harrison Street, Rochester, MI 48307;
38065 Willowmere Street, Harrison Township, MI 48045;
Roscommon, MI 48653;
Saint Clair Shores, MI 48082;
Troy, MI 48085
Aliases (AKA): Kathryn Duhaime
Email Addresses: dka****@themail.com,
kdu****@att.net,
kdu****@juno.com,
kdu****@yahoo.com
Address History: 38968 Harvest Meadows Court, Sterling Heights, MI 48313;
2958 E Lafayette Street, Detroit, MI 48207;
Oak Park, MI 48237;
Troy, MI 48085
Aliases (AKA): Lamar Gaines
Email Addresses: rho****@optonline.net,
sta****@worldnet.att.net
Address History: 5832 Ruby Drive, Troy, MI 48085;
4156 Hawks Nest Road, Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Milena Radan
Phone Numbers: (248) 299-0178
Address History: 2421 Tall Oaks Drive, Troy, MI 48098;
14946 Yorkshire Street, Southgate, MI 48195;
Taylor, MI 48180
Aliases (AKA): Manisha V Tatel
Aliases (AKA): Daniel J Van Der Harst
Phone Numbers: (248) 828-7603
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): Eldon Albert Veryser
Email Addresses: eve****@gmail.com,
eve****@hotmail.com,
eve****@worldnet.att.net
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: 61796 Glenwood Trail, Washington, MI 48094;
4938 Park Manor E Apt 3303, Shelby Township, MI 48316;
Troy, MI 48083;
Utica, MI 48316
Aliases (AKA): Jerome August Rumph
Email Addresses: jer****@yahoo.com,
jru****@msn.com
Address History: 5793 Ruby Drive, Troy, MI 48085
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
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: 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: 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: 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
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
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: 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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