Address History: 531 Harrison Street, Rochester, MI 48307;
38065 Willowmere Street, Harrison Township, MI 48045;
Troy, MI 48085;
Minneapolis, MN 55416
Phone Numbers: (248) 828-3237
Email Addresses: can****@aol.com
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: 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
Relatives & Associates: Blasis Psihopedas
Nicholas Psihopedas
Stephanie Psihopedas
Vlassis Psihopedas
Vasili Psihopoedas
Phone Numbers: (248) 879-3455
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
Relatives & Associates: Krista Duhaime
Kyle Duhaime
Mark Duhaime
Mark Duhaime
Michael Duhaime
Email Addresses: dka****@themail.com,
kdu****@att.net,
kdu****@juno.com,
kdu****@yahoo.com
Address History: 1440 Manderford Road, Bloomfield Hills, MI 48304;
11176 Carpenter Road, Flushing, MI 48433;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): Rose Ann Hanley
Email Addresses: big****@aol.com
Address History: 5793 Ruby Drive, Troy, MI 48085
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: 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: 41300 Dequindre Road Suite 203, Sterling Heights, MI 48314;
361 Thorn Lane Apt 9, Newark, DE 19711;
Ira, MI 48023;
Lathrup Village, MI 48076;
Troy, MI 48083
Email Addresses: bri****@yahoo.com
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: 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: 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
Relatives & Associates: Maria Garcia
Email Addresses: o.m****@kostal.com,
ocm****@yahoo.com,
oc_****@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: 1476 Oakshade Street Apt 208, Walled Lake, MI 48390;
48693 Tilch Road, Macomb, MI 48044;
Sterling Heights, MI 48310;
Troy, MI 48084
Aliases (AKA): Steve Samaan,
Steven Samaan,
Steve Samann
Email Addresses: sdf****@luxmail.com
Address History: 5868 Ruby Drive, Troy, MI 48085;
2863 Pine Knoll Drive Apt 100b, Auburn Hills, MI 48326;
Warren, MI 48088
Aliases (AKA): Visalakshi Karuppiah
Relatives & Associates: Meenakshi Karuppiah
Meenakshi Natchiappan
Subbiah Natchiappan
Viji Selvanathan
Phone Numbers: (248) 434-2476
Address History: 4165 Cooper Avenue, Royal Oak, MI 48073;
953 W Cornelia Avenue, Chicago, IL 60657;
Troy, MI 48085
Aliases (AKA): John Uberti
Email Addresses: cub****@comcast.net
Address History: 1542 North Cedar Road, Fowlerville, MI 48836;
16232 Old Forest Point Apartment 202, Monument, CO 80132;
Brighton, MI 48116;
Madison Heights, MI 48071;
Troy, MI 48085
Address History: 5817 Ruby Drive, Troy, MI 48085;
4216 Arlington Drive, Royal Oak, MI 48073;
Southfield, MI 48033;
Taylor, MI 48180;
Lima, OH 45806
Aliases (AKA): Gary Lynn Goodin,
Gary Lsmith,
G Smith,
Gary L Smith
Aliases (AKA): Bartholomew Capers
Address History: 9514 Baccarat Drive, Fairfax, VA 22032;
16416 Us Highway 19 N Lot 634, Clearwater, FL 33764;
Troy, MI 48085;
Cincinnati, OH 45231;
Centreville, VA 20120
Aliases (AKA): Sue Shifflet,
Sue E Shifflett
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
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