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: 4293 Sawgrass Drive # 49, Bloomfield Hills, MI 48302;
5420 Pheasant Run Road, Clarkston, MI 48346;
Detroit, MI 48226;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): M Allen,
Matthew Philip Allen
Email Addresses: mpa****@aol.com
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: 6295 Country Ridge Drive, Troy, MI 48098;
35753 Grandview Court, Farmington, MI 48335;
Farmington Hills, MI 48335
Phone Numbers: (248) 879-6672
Address History: 2371 Binghamton Drive, Auburn Hills, MI 48326;
6079 Country Ridge Drive, Troy, MI 48098
Aliases (AKA): Yuan Lin,
Yuan-Wei Lin
Email Addresses: bli****@houston.rr.com
Address History: 9762 River Road Apt 8, Algonac, MI 48001;
9663 Estergreen Street, Algonac, MI 48001;
Clay, MI 48001;
Cottrellville, MI 48039;
Fair Haven, MI 48023
Aliases (AKA): Connie Marie Morris,
Connie Marie Spangler
Relatives & Associates: Kimberly Boughan
Spangler Elaine
Courtney Endres
Rosemarie Leet
Kimberly Morris
Email Addresses: cud****@yahoo.com,
cud****@yahoo.com,
kns****@aol.com,
mor****@yahoo.com,
shy****@centurytel.net
Address History: 6150 Country Ridge Drive, Troy, MI 48098;
11218 Empire Lakes Drive # B, Raleigh, NC 27617
Aliases (AKA): Maryam Mohiuddin
Address History: 6331 Country Ridge Drive, Troy, MI 48098;
616 N Isabel Street Apt 4, Glendale, CA 91206
Phone Numbers: (248) 524-0469
Address History: 6384 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 879-7862
Address History: 1840 Eldridge Drive, Troy, MI 48083;
206 E Lawrence Avenue, Royal Oak, MI 48073;
Sterling Heights, MI 48310
Aliases (AKA): Harold William Dulong
Email Addresses: har****@juno.com,
hdu****@att.net
Address History: 6236 Brookings Drive, Troy, MI 48098;
2563 Plaza Del Amo # 11, Torrance, CA 90503;
Sterling Heights, MI 48310;
Brentwood, TN 37027
Aliases (AKA): Douglas Slatery,
Douglas Peter Slattery
Relatives & Associates: Lorraine Slattery
Address History: 23059 Woodward Avenue, Ferndale, MI 48220;
8213 Palmerson Drive, Antelope, CA 95843;
Troy, MI 48098;
Las Vegas, NV 89138
Aliases (AKA): Awatf G Yousif
Email Addresses: nic****@yahoo.com
Address History: 6241 Country Ridge Drive, Troy, MI 48098
Address History: 6421 Country Ridge Drive, Troy, MI 48098
Address History: 3121 E Escuda Road, Phoenix, AZ 85050;
3121 East Escuda Road, Phoenix, AZ 85050;
Scottsdale, AZ 85259;
Detroit, MI 48235;
Highland Park, MI 48203
Aliases (AKA): Salah J Gasso,
Salah Salim Mikha
Email Addresses: bga****@yahoo.com,
bis****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com
Address History: 6223 Country Ridge Drive, Troy, MI 48098;
1658 Foster Road, Iowa City, IA 52245;
Chicago, IL 60637;
Lake Zurich, IL 60047;
Long Grove, IL 60047
Aliases (AKA): Mohamme S Shaheen,
Mohammed Shaheen
Address History: 1528 Hampton Road, Grosse Pointe, MI 48236;
1105 Frances Lane, Anderson, IN 46012;
Fishers, IN 46037;
Indianapolis, IN 46250;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Terese Lizette Carlson,
Terese Carlson Carlson,
Tracy Carlson,
Terese L Francis
Relatives & Associates: Kristin Carlson
Kristin Carlson
Stephen Carlson
Theresa Carlson
Michelle Carpenter
Email Addresses: chr****@aol.com
Address History: 6114 Country Ridge Drive, Troy, MI 48098
Aliases (AKA): Tommy J Rowbal
Address History: 6039 Country Ridge Drive, Troy, MI 48098;
35385 Terra Cotta Circle, Fremont, CA 94536;
Palo Alto, CA 94303;
Detroit, MI 48238;
Southfield, MI 48076
Aliases (AKA): Donna Walker
Phone Numbers: (248) 565-1414
Aliases (AKA): Stephanie J Nalewaja
Phone Numbers: (406) 874-8312
Address History: 2904 Masefield Drive, Bloomfield Hills, MI 48304;
3027 Vinsetta Boulevard, Royal Oak, MI 48073;
Southfield, MI 48033;
Troy, MI 48098
Address History: 6259 Country Ridge Drive, Troy, MI 48098;
30031 N Waukegan Road, Lake Bluff, IL 60044;
Royal Oak, MI 48073
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