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: 72540 Sorrel Drive, Romeo, MI 48065;
72540 Sorrel Drive, Bruce Twp, MI 48065;
Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Ron M Sypniewski,
Ronald M Sypniewski
Relatives & Associates: Deborah Sypniewski
Email Addresses: ron****@yahoo.com
Address History: 5769 Ruby Drive, Troy, MI 48085;
2979 Ellwood Avenue, Berkley, MI 48072;
Sterling Heights, MI 48310;
Lebanon, NH 03766
Relatives & Associates: Areti Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vasili Psihopoedas
Address History: 5880 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 813-8418
Address History: 40614 Turnberry Drive, Sterling Heights, MI 48310;
2105 Alder Avenue, Lewiston, ID 83501;
Troy, MI 48085;
Cleveland, OH 44118
Aliases (AKA): Sini H Bulkley
Email Addresses: abl****@prodigy.net,
abl****@yahoo.com,
sbu****@msn.com
Address History: 5793 Ruby Drive, Troy, MI 48085;
36265 Jeffrey Drive, Sterling Heights, MI 48310;
Warren, MI 48092
Email Addresses: mar****@yahoo.com,
mch****@angelfire.com,
mch****@wowway.com
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
Email Addresses: kdu****@att.net,
kdu****@yahoo.com
Relatives & Associates: Maria Garcia
Email Addresses: o.m****@kostal.com,
ocm****@yahoo.com,
oc_****@yahoo.com
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: 5868 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: 5805 Ruby Drive, Troy, MI 48085
Phone Numbers: (847) 549-9131
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: 3453 Leatherwood Drive, Frisco, TX 75033;
5868 Ruby Drive, Troy, MI 48085;
Warren, MI 48088;
Richardson, TX 75082
Aliases (AKA): Meenakshi Chidambaram
Relatives & Associates: Shekar Chidambaram
Subbiah Natchiappan
Visalakshi Natchiappan
Viji Selvanathan
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: 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: 4018 N Christopher Court, Huntingburg, IN 47542;
2727 Tachevah Drive Apt 15, Santa Rosa, CA 95405;
Chicago, IL 60611;
Evanston, IL 60201;
Streamwood, IL 60107
Aliases (AKA): G M Kashian,
G Michael Kashian,
G. M Kashian,
Michael Kashian,
Garo Michael Kashlan
Email Addresses: gka****@cox.net
Address History: 15 Tandeo Drive, Ladera Ranch, CA 92694;
1736 Bluebird Lane, Carlsbad, CA 92011;
Oceanside, CA 92056;
Rancho Mission Viejo, CA 92694;
Chicago, IL 60611
Aliases (AKA): Kristin Sue Rust,
Chris S Schmidt,
Kris S Schmidt,
Kristin S Schmidt,
Kristin Sue Schmidt
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: 15001 S Cedar Heights Drive, Herriman, UT 84096;
5841 Ruby Drive, Troy, MI 48085;
Riverton, UT 84065;
Sandy, UT 84092;
South Jordan, UT 84009
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