Address History: 1849 Orchard Lane, Bloomfield Hills, MI 48301;
6078 Country Ridge Drive, Troy, MI 48098;
Big Lake, MN 55309;
Maple Grove, MN 55311;
Minneapolis, MN 55414
Aliases (AKA): Andrew Gua Tsai
Email Addresses: and****@juno.com,
and****@angelfire.com,
and****@ptd.net,
and****@yahoo.com
Address History: 6169 Country Ridge Drive, Troy, MI 48098;
4 Andy Court Apt 3, Bloomington, IL 61704;
Normal, IL 61761;
Ann Arbor, MI 48106;
Grand Rapids, MI 49509
Relatives & Associates: Yifan Ji
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: 6313 Country Ridge Drive, Troy, MI 48098;
6074 Atkins Drive, Troy, MI 48085;
Brooklyn, NY 11212
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: 49881 Lakebridge Drive, Utica, MI 48315;
49881 Lakebridge Drive, Shelby Township, MI 48315;
Troy, MI 48098
Aliases (AKA): Rinzy Oommen
Email Addresses: dag****@yahoo.com,
rin****@cox.net,
rin****@hotmail.com,
rin****@juno.com
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: 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: 6049 Country Ridge Drive, Troy, MI 48098
Address History: 6402 Country Ridge Drive, Troy, MI 48098;
8418 Brooke Park Drive Apt 107, Canton, MI 48187;
Detroit, MI 48202;
Southgate, MI 48195;
Sterling Heights, MI 48310
Aliases (AKA): Rajiv Mangal
Relatives & Associates: Ruchi Mangal
Email Addresses: rma****@aol.com,
rma****@hotmail.com
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: 6367 Country Ridge Drive, Troy, MI 48098;
3138 Phillips Avenue, Berkley, MI 48072;
Ferndale, MI 48220;
Holland, MI 49423;
Saline, MI 48176
Email Addresses: cne****@hotmail.com
Address History: 31875 Dohany Drive, Farmington, MI 48336;
29451 Halsted Road, Farmington, MI 48331;
Farmington Hills, MI 48336;
Troy, MI 48098
Aliases (AKA): Ron Alstead,
Ronald Alstead,
Ronald Lee Alstead
Email Addresses: als****@flash.net
Address History: 6295 Country Ridge Drive, Troy, MI 48098;
305 Broward Avenue, Labelle, FL 33935;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Pontiac, MI 48341
Aliases (AKA): Gunateet Goswam,
G Goswami,
Gunateet K Goswami,
Gunatet K Goswami
Email Addresses: ggo****@yahoo.com,
gos****@aol.com
Address History: 6367 Country Ridge Drive, Troy, MI 48098;
9663 Estergreen Street, Algonac, MI 48001;
Auburn Hills, MI 48326;
Berkley, MI 48072;
Clay, MI 48001
Aliases (AKA): Courtney Noel Endres,
C Spangler,
Courtney N Spangler
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: 6059 Country Ridge Drive, Troy, MI 48098
Address History: 6115 Country Ridge Drive, Troy, MI 48098
Address History: 6132 Country Ridge Drive, Troy, MI 48098;
558 Parkland Boulevard, Clawson, MI 48017
Email Addresses: pwo****@hanmail.net
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: 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: 6385 Country Ridge Drive, Troy, MI 48098
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: 6168 Country Ridge Drive # D, Troy, MI 48098;
3410 University Boulevard E, Tuscaloosa, AL 35404;
Sterling Heights, MI 48310;
New York, NY 10018
Aliases (AKA): J C Sanghvi,
Jayant C Sanghvi
Email Addresses: efe****@aol.com,
efe****@attbi.com,
efe****@netscape.net,
jay****@tivejo.com,
jay****@tivo.com
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