Address History: 5757 Ruby Drive, Troy, MI 48085;
3461 Limestone Lane Apt 2128, Columbus, IN 47201;
Westland, MI 48185
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: 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
Phone Numbers: (248) 813-8418
Address History: 5841 Ruby Drive, Troy, MI 48085;
2851 Arden Lane, Merced, CA 95340;
Provo, UT 84604
Aliases (AKA): Lisa A Bulkley,
Beth H Callister
Relatives & Associates: Richard Wee
Address History: 42463 Silverwood Drive, Sterling Heights, MI 48314;
5859 Twin Oaks Drive, Sterling Heights, MI 48314;
Troy, MI 48085
Aliases (AKA): Viji Natchiappan
Phone Numbers: (586) 323-2550
Address History: 5877 Ruby Drive, Troy, MI 48085
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: 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: 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: 1655 Ashwood Court, Troy, MI 48085;
2863 Pine Knoll Drive Apt 100b, Auburn Hills, MI 48326;
Warren, MI 48088
Aliases (AKA): Meenakshi Sundaram Karuppiah
Relatives & Associates: Visalakshi Natchiappan
Email Addresses: mee****@firstsource.com,
mee****@gmail.com,
mka****@gmail.com
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
Relatives & Associates: Areti Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vasili Psihopoedas
Relatives & Associates: Mitzi Harst
Phone Numbers: (248) 828-7603
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: 5880 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: 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: 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: 7241 Jose Lake Road, South Branch, MI 48761;
185 Autumn Avenue, Lake Placid, FL 33852;
Sebring, FL 33875;
Troy, MI 48085
Address History: 6473 Emerald Lake Drive, Troy, MI 48085;
185 Autumn Avenue, Lake Placid, FL 33852;
Sebring, FL 33875;
South Branch, MI 48761
Phone Numbers: (863) 314-9582
(989) 257-3004
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: 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: 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
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