Address History: 22046 Woodward Avenue, Ferndale, MI 48220;
4614 15 Mile Road Apt 205, Sterling Heights, MI 48310;
Troy, MI 48083
Phone Numbers: (248) 879-1879
Address History: 6331 Country Ridge Drive, Troy, MI 48098;
3737 W 22nd Street Unit C, Yuma, AZ 85364;
Temecula, CA 92592;
Portland, OR 97205
Aliases (AKA): Clara G Nassif
Address History: 3798 Ledge Drive, Troy, MI 48084;
3029 E Lexington Avenue, Gilbert, AZ 85234;
Tucson, AZ 85743;
Calabasas, CA 91302;
Pasadena, CA 91101
Aliases (AKA): K Allen,
Kimberly Allen,
K Horsley,
Kimberly Horsley
Email Addresses: kim****@aol.com,
kim****@snet.net
Address History: 6096 Country Ridge Drive, Troy, MI 48098
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): Dipti Jain,
Dipti Tripathi
Relatives & Associates: Rajeev Tripathi
Address History: 9367 Thornhill Drive, Clarkston, MI 48348;
645 Ashley Circle, Rochester, MI 48307;
Rochester Hills, MI 48307;
Roscommon, MI 48653;
Troy, MI 48098
Email Addresses: ric****@hotmail.com
Address History: 6385 Country Ridge Drive, Troy, MI 48098
Address History: 6059 Country Ridge Drive, Troy, MI 48098
Address History: 8701 Blind Pass Road Apt 106, Saint Petersburg, FL 33706;
9357 Blind Pass Road Apt 103, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Garden City, MI 48135;
Orchard Lake, MI 48324
Aliases (AKA): Richard David Liddell
Email Addresses: rdl****@aim.com,
ric****@yahoo.com
Address History: 6403 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 879-8192
Address History: 6187 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 852-3754
Address History: 1678 Wyngate Drive, Troy, MI 48098;
1711 Lafayette Avenue, Kalamazoo, MI 49006;
Ypsilanti, MI 48197;
Hamilton, OH 45011;
Aubrey, TX 76227
Email Addresses: bha****@aol.com,
raj****@bellsouth.net
Address History: 6366 Country Ridge Drive, Troy, MI 48098;
3522 E Pond Lane # E, Lake Orion, MI 48359
Phone Numbers: (248) 828-9904
Address History: 6114 Country Ridge Drive, Troy, MI 48098
Aliases (AKA): Tommy J Rowbal
Address History: 6039 Country Ridge Drive, Troy, MI 48098
Address History: 6059 Country Ridge Drive, Troy, MI 48098
Address History: 27316 Victoria Road, Novi, MI 48374;
3839 Hunsaker Drive Apartment 1321, East Lansing, MI 48823;
Royal Oak, MI 48073;
Troy, MI 48098
Aliases (AKA): Jacquelyn Reeder,
Jacquelyn M Reeder
Email Addresses: jdu****@gmail.com
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
Aliases (AKA): Youngsoo Jeong
Address History: 6049 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 813-2973
Address History: 6277 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 828-7929
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
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