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
Address History: 5769 Ruby Drive, Troy, MI 48085
Relatives & Associates: Richard Wee
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: 5757 Ruby Drive, Troy, MI 48085;
3461 Limestone Lane Apt 2128, Columbus, IN 47201;
Westland, MI 48185
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: 2025 Burdic Drive, Troy, MI 48085;
367 Massachusetts Avenue Apt 3, Boston, MA 02115;
Clio, MI 48420;
Marine City, MI 48039;
Rochester, MI 48307
Aliases (AKA): J Hancz,
James Hancz,
Jim Hancz
Email Addresses: jha****@twcny.rr.com,
jha****@yahoo.com
Address History: 5820 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 641-0158
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: 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: 5805 Ruby Drive, Troy, MI 48085;
10111 Whipple Tree Lane, Clarkston, MI 48348;
Madison Heights, MI 48071;
Oak Park, MI 48237;
Waterford, MI 48329
Aliases (AKA): Mary M Stuart
Phone Numbers: (248) 828-8629
Email Addresses: ea.****@gmail.com,
mmn****@gmail.com,
stu****@worldnet.att.net
Address History: 5871 Ruby Drive, Troy, MI 48085
Address History: 5877 Ruby Drive, Troy, MI 48085
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: 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: 5820 Ruby Drive, Troy, MI 48085;
2681 Briarberry Drive, Birmingham, AL 35226;
Vestavia, AL 35226;
Auburn Hills, MI 48326;
Grand Blanc, MI 48439
Aliases (AKA): Harshitkumar Tridedi,
Harshit Trivedi,
Harshitkumar J Trivedi,
Harsht Trivedi
Relatives & Associates: Meena Trivedi
Email Addresses: har****@hotmail.com
Address History: 5817 Ruby Drive, Troy, MI 48085
Address History: 231 Spring Creek Place Ne, Albuquerque, NM 87122;
7686 E Dayview Circle, Tucson, AZ 85750;
Oak Park, IL 60302;
Troy, MI 48085
Relatives & Associates: Sireesha Koppula
Email Addresses: sud****@arizona.edu
Address History: 21719 N Ashley Street, Lake Zurich, IL 60047;
1507 21st Avenue Place, Coralville, IA 52241;
Barrington, IL 60010;
Buffalo Grove, IL 60089;
Chicago, IL 60625
Aliases (AKA): Sharon S Choi
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
Email Addresses: ste****@worldnet.att.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
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