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: 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: 6260 Country Ridge Drive, Troy, MI 48098;
1701 South Boulevard E Ste 270, Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48312
Address History: 350 High Bank Court, Commerce Township, MI 48382;
201 N Squirrel Road Apt 1311, Auburn Hills, MI 48326;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Lake Orion, MI 48360
Aliases (AKA): Christine Ann Liddell,
Christin A Rickabaugh,
Christine A Rickabaugh,
Christine A Robertson
Relatives & Associates: Lisa Chiavazza
Jeff Kickabaugh
Allison Liddell
Christine Liddell
Lisa Liddell
Email Addresses: car****@concentric.net
Address History: 2816 New England Drive, Rochester, MI 48309;
201 N Squirrel Road Apt 1311, Auburn Hills, MI 48326;
Lake Orion, MI 48360;
Orchard Lake, MI 48324;
Rochester Hills, MI 48309
Aliases (AKA): Lisa M Gillum,
Lisa Mary Liddell
Address History: 11674 Hickory Drive, Grand Ledge, MI 48837;
1320 Forestglen Court, Bloomfield Hills, MI 48304;
Dewitt, MI 48820;
East Lansing, MI 48823;
Lansing, MI 48911
Aliases (AKA): Brandon Hirt
Email Addresses: har****@aol.com,
hir****@msu.edu
Address History: 4632 Walden Drive, Troy, MI 48098;
1822 Whitney Way Apt 202, Winter Park, FL 32792;
Clawson, MI 48017;
Southfield, MI 48034;
Traverse City, MI 49685
Aliases (AKA): Michael Osborn Niederquell,
Michael Niederquell,
Mike Niederquell,
Michael Oniederquell
Relatives & Associates: Robin Lord
Carly Niederquell
Cindy Niederquell
Hilary Niederquell
Michael Niederquell
Email Addresses: mik****@quell.com,
nie****@quell.com,
rob****@msn.com
Address History: 915 Park Lane, Grosse Pointe, MI 48230;
915 Park Lane, Grosse Pointe Park, MI 48230;
Troy, MI 48098
Address History: 6313 Country Ridge Drive, Troy, MI 48098;
6074 Atkins Drive, Troy, MI 48085;
Brooklyn, NY 11212
Address History: 6168 Country Ridge Drive # D, Troy, MI 48098
Phone Numbers: (248) 828-0151
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: 1101 Tienken Court Apt 106, Rochester, MI 48306;
326 Greenwood Street, Algonac, MI 48001;
Clay, MI 48001;
Oakland, MI 48363;
Rochester Hills, MI 48306
Aliases (AKA): Marian Rowana Belleau
Address History: 6187 Country Ridge Drive, Troy, MI 48098;
2786 Long Meadow Lane, Rochester, MI 48307;
Rochester Hills, MI 48307;
Southfield, MI 48034
Aliases (AKA): Rajeev Tripathi
Relatives & Associates: Dipti Jain
Email Addresses: raj****@verizon.net,
raj****@hotmail.com,
raj****@yahoo.com,
raj****@yahoo.com,
raj****@yahoo.com
Address History: 6080 Elmoor Drive, Troy, MI 48098;
1320 Forestglen Court, Bloomfield Hills, MI 48304
Phone Numbers: (248) 828-7931
Address History: 17125 Vaughan Street, Detroit, MI 48219;
42057 Joyce Lane, Novi, MI 48377;
Southfield, MI 48033;
Troy, MI 48098;
Las Vegas, NV 89138
Aliases (AKA): N Ada Davis,
Na Davis,
Nada Davis,
Nada M Mickles,
N Yousif
Aliases (AKA): Ed Carpenter,
Edward S Carpenter Rd
Relatives & Associates: Charles Carpenter
Christopher Carpenter
Ed Carpenter
Edward Carpenter
Edward Carpenter
Email Addresses: eca****@home.com,
eca****@cs.com
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: 6150 Country Ridge Drive, Troy, MI 48098;
3939 Florence Street #412, Detroit, MI 48221;
Madison Heights, MI 48071;
Shelby Township, MI 48315;
Sterling Heights, MI 48310
Aliases (AKA): Irfan Fakhruddin Raza
Email Addresses: ija****@yahoo.com,
ira****@earthlink.net,
sal****@aldoaco.com
Address History: 2566 Walton Boulevard Apt 232, Rochester, MI 48309;
1344 N Stephen Avenue, Clawson, MI 48017;
Rochester Hills, MI 48307;
Southfield, MI 48034;
Troy, MI 48098
Aliases (AKA): Cin Niederquell,
Cindy L Niederquell,
Cindy Lou Niederquell
Relatives & Associates: Robin Lord
Carly Niederquell
Hilary Niederquell
Michael Niederquell
Michael Niederquell
Address History: 43248 Westphalia Court, Sterling Heights, MI 48314;
2847 Cumberland Road, Berkley, MI 48072;
Detroit, MI 48201;
Novi, MI 48375;
Troy, MI 48083
Aliases (AKA): Li-Juan Hu,
Hu Lijuan,
Li Yun Qiang,
Li Yunqiang
Email Addresses: lhu****@comcast.net
Address History: 6115 Country Ridge Drive, Troy, MI 48098
Address History: 18359 Sabine Drive, Macomb, MI 48042;
408 La Plaza Court, Royal Oak, MI 48073;
Troy, MI 48098;
Wyandotte, MI 48192;
Cleveland, TN 37312
Aliases (AKA): Joe Thompson,
Josheph K Thompson
Relatives & Associates: Dola Thompson
Elizabeth Thompson
Grace Thompson
James Thompson
James Thompson
Aliases (AKA): Adoracion D Vongpunsawa
Phone Numbers: (248) 362-1915
Address History: 2690 W Long Lake Road, Troy, MI 48098;
3158 Rawcliffe Road, Clermont, FL 34714;
Fort Lauderdale, FL 33306;
Ocala, FL 34480;
Pompano Beach, FL 33060
Aliases (AKA): Nishit A Choksi
Email Addresses: nch****@hotmail.com,
son****@aol.com
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