Address History: 1021 Fox Chase Road, Bloomfield Hills, MI 48301;
11519 Woodleaf Drive, Bradenton, FL 34211;
Royal Oak, MI 48073;
Troy, MI 48085
Address History: 5877 Ruby Drive, 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
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: 2735 Clawson Avenue, Royal Oak, MI 48073;
8335 38th Street Circle E Unit 105, Sarasota, FL 34243;
Troy, MI 48085
Aliases (AKA): Carl Amelio Uberti
Email Addresses: cub****@comcast.net,
cub****@gmail.com,
uca****@msn.com
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: 47051 Jefferson Avenue # 4709, New Baltimore, MI 48047;
47051 Jefferson Avenue # 4709, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Jan Veryser,
Janet Kathryn Veryser
Address History: 5757 Ruby Drive, Troy, MI 48085;
3461 Limestone Lane Apt 2128, Columbus, IN 47201;
Westland, MI 48185
Address History: 5781 Ruby Drive, Troy, MI 48085
Address History: 5877 Ruby Drive, Troy, MI 48085
Address History: 2833 Moosewood Drive, Waterford, MI 48329;
1971 Griffith Avenue, Berkley, MI 48072;
Clarkston, MI 48348;
Detroit, MI 48205;
Madison Heights, MI 48071
Aliases (AKA): Michael Stuart,
Mike Stuart
Email Addresses: mic****@flash.net
Address History: 5865 Ruby Drive, Troy, MI 48085
Address History: 754 Leafwood Court, Brea, CA 92821;
410 W Imperial Highway Apt 109, Brea, CA 92821;
Troy, MI 48085
Aliases (AKA): Bhavlsha Patel
Address History: 5853 Ruby Drive, Troy, MI 48085;
2211 W Campbell Avenue, Phoenix, AZ 85015;
Miami, FL 33296;
Palm Bay, FL 32907;
Pompano Beach, FL 33075
Aliases (AKA): Chandra S Namuduri,
Chandra Namuduri,
Chandrasekhar Namuduri
Email Addresses: cna****@yahoo.com,
nam****@yahoo.com
Address History: 2421 Tall Oaks Drive, Troy, MI 48098;
14944 Yorkshire Street, Southgate, MI 48195;
Taylor, MI 48180
Address History: 1821 Sunset Drive, Gaylord, MI 49735;
3416 Johnson Ferry Road Ne, Roswell, GA 30075;
Des Plaines, IL 60016;
Bay City, MI 48708;
Midland, MI 48642
Aliases (AKA): R Urban
Relatives & Associates: Pauline Erban
Christine Roberts
Cynthia Smigiel
Patricia Switalski
Andrew Urban
Address History: 5793 Ruby Drive, Troy, MI 48085
Address History: 5820 Ruby Drive, Troy, MI 48085
Phone Numbers: (248) 641-0158
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: 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: 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: 1464 Chesham Circle, Colorado Springs, CO 80907;
1477 W Marshall Street, Ferndale, MI 48220;
Troy, MI 48085
Aliases (AKA): Kyle Duhaime
Email Addresses: kdu****@att.net
Address History: 17902 White Marble Drive, Monument, CO 80132;
16232 Old Forest Point Apt 202, Monument, CO 80132;
Lewiston, ID 83501;
Brighton, MI 48116;
Fowlerville, MI 48836
Aliases (AKA): Karen Ann Bulkley,
Kari L Bulkley,
Kari Lynn Bulkley,
Karen A Wells,
Karen Wells
Email Addresses: ckw****@gmail.com,
kwe****@yahoo.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
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