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: 6132 Country Ridge Drive, Troy, MI 48098;
558 Parkland Boulevard, Clawson, MI 48017
Email Addresses: pwo****@hanmail.net
Address History: 6168 Country Ridge Drive, Troy, MI 48098;
1224 Prospect Avenue, Hartford, CT 06105;
Manchester, CT 06042;
Arlington, TX 76011
Aliases (AKA): Mahesh H Sanghvi,
Manish Sanghvi
Email Addresses: efe****@aol.com,
jay****@tivejo.com
Address History: 6069 Country Ridge Drive, Troy, MI 48098
Relatives & Associates: Nicole Defilippes
Phone Numbers: (248) 828-3138
Address History: 6277 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 828-7929
Address History: 6312 Country Ridge Drive, Troy, MI 48098;
45460 Indian Creek Drive, Canton, MI 48187;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48375
Relatives & Associates: Ning Wu
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: 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: 2766 E Glen Canyon Road, Green Valley, AZ 85614;
15069 Newberry Court, Shelby Township, MI 48315;
Southfield, MI 48075;
Troy, MI 48098;
Utica, MI 48315
Aliases (AKA): Patrick King
Email Addresses: pat****@att.net
Address History: 8520 Royal Woods Drive, Clarkston, MI 48348;
6943 Stonewood Place # 11, Clarkston, MI 48346;
Rochester, MI 48307;
Southfield, MI 48037;
Troy, MI 48098
Aliases (AKA): G Harrison
Relatives & Associates: Christina Harrison
Craig Harrison
Freida Harrison
Gerald Harrison
Jay Harrison
Address History: 1950 Hillwood Drive, Bloomfield Hills, MI 48304;
555 Brush Street Apt 1507, Detroit, MI 48226;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Ferndale, MI 48220
Aliases (AKA): Ghouse Ghouse Mohiuddin,
Syed Ghouse Mohiuddin,
Syed Q Mohiuddin,
Syeda M Mohiuddin,
Syeda A Mohiuddin
Relatives & Associates: Maryam Ali
Atiya Hasan
Fatima Mohiuddin
Khatija Mohiuddin
Mohammad Mohiuddin
Address History: 6133 Country Ridge Drive, Troy, MI 48098;
34293 Garfield Circle, Fraser, MI 48026;
Sterling Heights, MI 48312
Aliases (AKA): Areelat Karunkornskul,
Adoracion S Vongponsawad,
Adoracion Vongpunsaw,
Adoracion V Vongpunsawa,
Adoracion Vongpunsawad
Relatives & Associates: Areelat Karunkornskul
Arthit Karunkornskul
Varanya Tojumnien
Melissa Vongpunsawad
Samvung Vongpunsawad
Address History: 6312 Country Ridge Drive, Troy, MI 48098;
700 Perrie Drive Apartment 311, Elk Grove Village, IL 60007;
Mount Prospect, IL 60056;
Ann Arbor, MI 48108;
Bloomfield Hills, MI 48304
Relatives & Associates: Min Xu
Address History: 6241 Country Ridge Drive, Troy, MI 48098;
2125 Roseann Drive, Sterling Heights, MI 48314
Aliases (AKA): Dominic Gasso,
Dominic S Grasso
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: 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: 6295 Country Ridge Drive, Troy, MI 48098;
35753 Grandview Court, Farmington, MI 48335;
Farmington Hills, MI 48335
Phone Numbers: (248) 879-6672
Address History: 6162 Cambourne Road, Dearborn Heights, MI 48127;
2331 Harris Street, Ferndale, MI 48220;
Troy, MI 48098
Aliases (AKA): Omar Ezzat
Phone Numbers: (248) 459-1922
(248) 828-2907
Email Addresses: ene****@hotmail.com
Address History: 969 Cricket Cove Drive, Troy, MI 48084;
1500 South Ocean Drive Apartment 3c, Hollywood, FL 33019;
Plano, TX 75024
Aliases (AKA): Laurel J Elreath,
Laurel J Mc Elreath,
L Mcelreath,
Laurel J Mcelreath
Email Addresses: kar****@aol.com,
lau****@hp.com
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: 16527 Sorrento Street, Detroit, MI 48235;
1505 E Larned Street Apt 6, Detroit, MI 48207;
Eastpointe, MI 48021;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Kim Baldwin,
Kimberly Deandra Baldwin,
Kimberly D Owens
Relatives & Associates: Zackery Baldwin
Zackery Baldwin
Zackery Baldwin
Zackery Baldwin
Doreatha Flemming
Address History: 6904 Covington Court, West Bloomfield, MI 48322;
6241 Country Ridge Drive, Troy, MI 48098
Aliases (AKA): Beronica Bahoura
Address History: 6069 Country Ridge Drive # D, Troy, MI 48098;
504 N Custer Avenue, Clawson, MI 48017;
Clinton Township, MI 48038;
Johannesburg, MI 49751
Aliases (AKA): Pat De,
Pat De Filippis,
Patricia Defilippis,
Patricia Gail Defilippis
Email Addresses: jmi****@sbcglobal.net,
pde****@gmail.com,
pde****@gmail.com
Address History: 6133 Country Ridge Drive # D, Troy, MI 48098
Phone Numbers: (248) 879-3233
Aliases (AKA): Youngsoo Jeong
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