Address History: 6059 Country Ridge Drive, Troy, MI 48098;
4121 Diane Drive, Antelope, CA 95843;
Ferndale, MI 48220;
Oak Park, MI 48237;
Warren, MI 48092
Aliases (AKA): Najib Yousif
Address History: 6186 Country Ridge Drive, Troy, MI 48098;
332000 Po Box, Detroit, MI 48232
Address History: 1717 White Pine Way, Oxford, MI 48371;
19317 Evergreen Road, Detroit, MI 48219;
Lake Orion, MI 48362;
Muskegon, MI 49445;
Oak Park, MI 48237
Aliases (AKA): J Carter,
Jimmy S Carter
Email Addresses: jca****@yahoo.com,
lin****@yahoo.com
Address History: 800 Hidden Ravines Drive, Birmingham, MI 48009;
40 E Oak Street Apt 1606, Chicago, IL 60611;
Sudbury, MA 01776;
Clinton Township, MI 48036;
Grosse Pointe, MI 48236
Aliases (AKA): Suzanne Z Francis,
S Seitx,
S Seitz,
Suzanne Z Seitz
Relatives & Associates: Terese Carlson
Michelle Carpenter
Jean Francis
Michael Francis
Michael Francis
Address History: 6205 Country Ridge Drive, Troy, MI 48098
Email Addresses: ene****@hotmail.com,
mar****@centurytel.net,
vai****@hotmail.com
Address History: 6421 Country Ridge Drive, Troy, MI 48098;
750 Monte Road, Benton Harbor, MI 49022;
College Station, TX 77840;
Houston, TX 77077;
Ashburn, VA 20147
Aliases (AKA): Xue Lian C Zhu,
Xuelian Zhu
Email Addresses: xia****@hotmail.com
Address History: 3153 Glengrove Drive, Rochester, MI 48309;
3153 Glengrove Drive, Rochester Hills, MI 48309;
Royal Oak, MI 48073;
Sterling Heights, MI 48310;
Troy, MI 48098
Aliases (AKA): Colleen Rachelle Slattery,
Colleen Rachelle Slattery Tafel,
Colleen Rachell Tafel,
Colleen Rachelle Tafel,
Colleen Rachelle-Slatte Tafel
Email Addresses: cta****@verizon.net
Address History: 3775 Bishop Road, Dryden, MI 48428;
683 Tall Oaks Boulevard Apt 13, Auburn Hills, MI 48326;
Berkley, MI 48072;
Clawson, MI 48017;
Royal Oak, MI 48073
Aliases (AKA): L Hall,
Lori N Hall,
Lori Nicole Hall
Email Addresses: lor****@diamondrealtysbc.com
Address History: 628 White Mountain Lane, Gaylord, MI 49735;
417 North Country Club Drive, Lake Worth, FL 33462;
Carol Stream, IL 60188;
Allen Park, MI 48101;
Livonia, MI 48154
Aliases (AKA): Carla A Duda,
Carla Anne Lack,
Carla A Lack
Address History: 6114 Country Ridge Drive, Troy, MI 48098;
2205 North Lovington Drive, Troy, MI 48083;
Antioch, TN 37013;
Brentwood, TN 37027;
Franklin, TN 37064
Aliases (AKA): Alan L Rowbal
Email Addresses: ala****@newworldsystems.com,
ala****@tylertech.com,
aro****@mchsi.com,
aro****@mi.rr.com,
aro****@newworldsystems.com
Address History: 44148 Orion Drive, Sterling Heights, MI 48314;
2 Rr Box # 443, Stevensville, MD 21666;
Harrison Township, MI 48045;
Troy, MI 48098
Address History: 6402 Country Ridge Drive, Troy, MI 48098;
8418 Brooke Park Drive Apt 107, Canton, MI 48187;
Detroit, MI 48202;
Southgate, MI 48195;
Sterling Heights, MI 48310
Aliases (AKA): Rajiv Mangal
Relatives & Associates: Ruchi Mangal
Email Addresses: rma****@aol.com,
rma****@hotmail.com
Address History: 6186 Country Ridge Drive, Troy, MI 48098
Relatives & Associates: Kevin Smith
Address History: 6204 Country Ridge Drive, Troy, MI 48098;
530 North Rochester Road Apartment 4, Clawson, MI 48017;
Royal Oak, MI 48073;
Memphis, TN 38103;
Falls Church, VA 22042
Aliases (AKA): Domingo J Franco Palacios,
Domingo Franco Palacios
Address History: 969 Cricket Cove Drive, Troy, MI 48084;
1450 Se 3rd Avenue Apt 412, Dania, FL 33004;
Fort Lauderdale, FL 33301;
Hollywood, FL 33019;
Rochester, MI 48309
Aliases (AKA): Donald D Mc,
Donald D Mc Elreath,
Donald Mceleath,
Donal Mcelreath,
Donald David Mcelreath
Relatives & Associates: Robert Britton
Robert Dale
Robert Elreath
Diane Mcelreath
Jennifer Mcelreath
Address History: 36300 Dequindre Road Apt 305, Sterling Heights, MI 48310;
8213 Palmerson Drive, Antelope, CA 95843;
Farmington, MI 48331;
Ferndale, MI 48220;
Troy, MI 48098
Address History: 6078 Country Ridge Drive, Troy, MI 48098;
2279 Ravine Drive, Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Rui L Zhang,
Ruilan Zhang
Phone Numbers: (248) 528-5154
Address History: 6049 Country Ridge Drive, Troy, MI 48098
Address History: 4916 W Pond Circle, West Bloomfield, MI 48323;
719 Griswold Street Suite 720, Detroit, MI 48226;
Troy, MI 48083
Aliases (AKA): Steven Thamer Gasso
Email Addresses: sga****@metrowestappr.com
Address History: 3705 Kirkton Drive, Sterling Heights, MI 48310;
13635 West 7 Mile Road, Detroit, MI 48235;
Oak Park, MI 48237;
Southfield, MI 48034;
Troy, MI 48098
Aliases (AKA): Badri Raban,
Badri S Raban,
Siba S Tomas,
Siba Tomasraban
Email Addresses: bra****@worldnet.att.net
Address History: 3153 Glengrove Drive, Rochester, MI 48309;
10334 Spring Valley Drive Se, Alto, MI 49302;
Grand Rapids, MI 49508;
Kalamazoo, MI 49006;
Rochester Hills, MI 48309
Aliases (AKA): Andrew J Tafel
Address History: 6204 Country Ridge Drive # D, Troy, MI 48098;
53755 Baldwin Court, Utica, MI 48315;
Warren, MI 48092
Aliases (AKA): A Mathew
Relatives & Associates: Mathew Edayilamuriyil
George Mathew
Gracy Mathew
Jason Mathew
Jennifer Mathew
Email Addresses: dag****@yahoo.com,
rin****@yahoo.com
Address History: 657 Po Box, Troy, MI 48099;
6420 Country Ridge Drive, Troy, MI 48098
Aliases (AKA): Frankie E Mac,
Francis Macernest,
Frankie E Macfrankie
Phone Numbers: (248) 655-1463
Address History: 6277 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 828-7929
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