Address History: 6888 Dakota Drive, Troy, MI 48098;
13752 Elmberry Lane, Fishers, IN 46038;
Ann Arbor, MI 48104;
Dearborn, MI 48126;
Rochester, MI 48307
Aliases (AKA): Ed Carpenter,
Ed S Children's Carpenter
Address History: 1436 Ashover Drive, Bloomfield Hills, MI 48304;
883 Great Oaks Boulevard, Columbus, MI 48063;
Rochester, MI 48306;
Troy, MI 48098;
Memphis, TN 38106
Aliases (AKA): E Carpenter,
Ed Carpenter,
Edward S Carpenter,
Edward S Carpneter
Relatives & Associates: Charles Carpenter
Christopher Carpenter
Ed Carpenter
Edward Carpenter
Edward Carpenter
Email Addresses: edw****@go.com
Address History: 5272 Breeze Hill Place, Troy, MI 48098;
60 Belle Meade Street, Grosse Pointe, MI 48236;
Grove City, OH 43123;
Groveport, OH 43125
Aliases (AKA): M Carpenter,
Michele L Francis,
Michelle M Francis
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: 6080 Elmoor Drive, Troy, MI 48098;
1320 Forestglen Court, Bloomfield Hills, MI 48304
Phone Numbers: (248) 828-7931
Address History: 6205 Country Ridge Drive, Troy, MI 48098;
1075 Wimbleton Drive, Birmingham, MI 48009
Aliases (AKA): Djenane Safwat Ezzat,
Djenane H Safwat
Email Addresses: ene****@hotmail.com
Address History: 11674 Iacopelli Court, Sterling Heights, MI 48312;
55354 P/O Box, Birmingham, AL 35255;
Bloomfield Hills, MI 48302;
Troy, MI 48098
Aliases (AKA): Tina Digiovanni,
Kristina Kathleen Lucas
Relatives & Associates: James Digiovanni
Joseph Digiovanni
Barbara Lucas
Maureen Lucas
Maureen Lucas
Email Addresses: kri****@swbell.net
Address History: 49929 Majestic Drive N, Macomb, MI 48044;
4121 Diane Drive, Antelope, CA 95843;
Carmichael, CA 95608;
Citrus Heights, CA 95621;
Fort Pierce, FL 34951
Aliases (AKA): Raifat K Hindi,
Raifat K Hindt
Email Addresses: cha****@aol.com,
cha****@worldnet.att.net,
hid****@wowway.com,
hin****@wowway.com
Address History: 1 Park Avenue Apt 1502, Detroit, MI 48226;
18359 Sabine Drive, Macomb, MI 48042;
Royal Oak, MI 48067;
Troy, MI 48098
Phone Numbers: (248) 703-4541
Address History: 18359 Sabine Drive, Macomb, MI 48042;
1 Park Avenue Apt 1502, Detroit, MI 48226;
Royal Oak, MI 48067;
Troy, MI 48098;
Wyandotte, MI 48192
Aliases (AKA): Joe Thompson,
Joseph C Thompson,
Josheph K Thompson
Relatives & Associates: Dola Thompson
Elizabeth Thompson
Grace Thompson
James Thompson
James Thompson
Email Addresses: gou****@yahoo.com
Address History: 6277 Country Ridge Drive, Troy, MI 48098;
2760 Upper Ridge Drive Apt 11, Rochester, MI 48307;
Rochester Hills, MI 48307;
Columbus, OH 43201;
West Chester, PA 19380
Aliases (AKA): Ho C Wong
Relatives & Associates: Mee Wong
Address History: 3543 Beach Road, Troy, MI 48084;
2682 Beacon Hill Drive, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Craig Steven Harrison
Relatives & Associates: Andrew Harrison
Gerald Harrison
Gerald Harrison
Joann Harrison
Scott Harrison
Address History: 6384 Country Ridge Drive, Troy, MI 48098;
468 Prentis Street Apartment 2, Detroit, MI 48201;
Okemos, MI 48864;
Rochester, MI 48309;
Rochester Hills, MI 48309
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: 4431 Birch Run Drive, Troy, MI 48098;
236 E Elmwood Avenue Apt 4, Clawson, MI 48017;
Gaylord, MI 49735;
Rochester, MI 48307;
Royal Oak, MI 48073
Aliases (AKA): P Zuhl,
Patricia C Zuhl,
Patricia Castagna Zuhl
Email Addresses: pzu****@address.com,
pzu****@aol.com
Address History: 1592 Four Seasons Drive, Howell, MI 48843;
3354 Park Meadow Drive, Lake Orion, MI 48362;
Saint Clair Shores, MI 48082;
Troy, MI 48098;
Warren, MI 48397
Aliases (AKA): Jim Carter,
Jimmy D Carter,
Jimmy Dennis Carter
Email Addresses: dmo****@address.com,
jdc****@yahoo.com,
jim****@aol.com,
she****@sbcglobal.net
Address History: 6078 Country Ridge Drive, Troy, MI 48098;
2279 Ravine Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Westlake, OH 44145
Aliases (AKA): Zhenggang Zhang
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: 6223 Country Ridge Drive, Troy, MI 48098;
1658 Foster Road, Iowa City, IA 52245;
Chicago, IL 60614;
Glenview, IL 60025;
Lake Zurich, IL 60047
Address History: 6049 Country Ridge Drive, Troy, MI 48098
Address History: 6150 Country Ridge Drive, Troy, MI 48098;
11218 Empire Lakes Drive # B, Raleigh, NC 27617
Aliases (AKA): Maryam Mohiuddin
Address History: 6421 Country Ridge Drive, Troy, MI 48098;
750 Monte Road, Benton Harbor, MI 49022;
Novi, MI 48375;
Rochester, MI 48309;
Sterling Heights, MI 48312
Relatives & Associates: Xuelian Zhu
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