Address History: 6132 Country Ridge Drive, Troy, MI 48098;
558 Parkland Boulevard, Clawson, MI 48017
Aliases (AKA): Suk Ping C Wong
Phone Numbers: (248) 879-5195
Address History: 340 S Williamsbury Road, Bloomfield Hills, MI 48301;
1320 Forestglen Court, Bloomfield Hills, MI 48304;
Detroit, MI 48231;
Troy, MI 48098
Email Addresses: har****@aol.com,
har****@aol.com,
hch****@aol.com,
hhi****@cs.com
Address History: 6277 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 828-7929
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: 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
Address History: 628 White Mountain Lane, Gaylord, MI 49735;
15726 Belmont Avenue, Allen Park, MI 48101;
Dearborn Heights, MI 48125;
Romulus, MI 48174;
Taylor, MI 48180
Aliases (AKA): Dale Edwin Lack
Email Addresses: dla****@frontiernet.net
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: 6313 Country Ridge Drive, Troy, MI 48098
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: 6186 Country Ridge Drive, Troy, MI 48098
Relatives & Associates: Kevin Smith
Address History: 6384 Country Ridge Drive, Troy, MI 48098;
468 Prentis Street Apartment 2, Detroit, MI 48201;
Okemos, MI 48864;
Rochester, MI 48309;
Rochester Hills, MI 48309
Address History: 6049 Country Ridge Drive, Troy, MI 48098
Address History: 6049 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 813-2973
Address History: 48244 Maplehurst Drive, Utica, MI 48317;
36869 Adele Drive, Sterling Heights, MI 48312;
Troy, MI 48098
Aliases (AKA): Loraine M Shamon,
Loraine M Yousif
Phone Numbers: (586) 883-9898
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: 628 White Mountain Lane, Gaylord, MI 49735;
417 North Country Club Drive, Lake Worth, FL 33462;
Carol Stream, IL 60188;
Allen Park, MI 48101;
Livonia, MI 48154
Aliases (AKA): Carla A Duda,
Carla Anne Lack,
Carla A Lack
Phone Numbers: (313) 292-2015
(313) 383-0579
(614) 732-8603
(614) 834-4826
(614) 834-7091
Address History: 6236 Brookings Drive, Troy, MI 48098;
2563 Plaza Del Amo Unit 112, Torrance, CA 90503
Aliases (AKA): Lorraine Emily Slattery
Relatives & Associates: Douglas Slattery
Phone Numbers: (248) 879-0033
Address History: 22632 Ridgeway Street, Saint Clair Shores, MI 48080;
44670 Bayview Avenue, Clinton Township, MI 48038;
Sterling Heights, MI 48313;
Troy, MI 48098;
Kent, OH 44240
Aliases (AKA): K Dorda,
Kara Dorda,
Kara Mc,
Kara L Mc Elreath
Email Addresses: kar****@aol.com,
kar****@lycos.com,
kmc****@aol.com
Address History: 5272 Breeze Hill Place, Troy, MI 48098;
60 Belle Meade Street, Grosse Pointe, MI 48236;
Grove City, OH 43123;
Groveport, OH 43125
Aliases (AKA): M Carpenter,
Michele L Francis,
Michelle M Francis
Address History: 6241 Country Ridge Drive, Troy, MI 48098;
30611 Ventura Street, Southfield, MI 48076;
Sterling Heights, MI 48310
Aliases (AKA): Ekbal Gasso
Address History: 18359 Sabine Drive, Macomb, MI 48042;
1 Park Avenue Apt 1502, Detroit, MI 48226;
Royal Oak, MI 48067;
Troy, MI 48098;
Wyandotte, MI 48192
Aliases (AKA): Joe Thompson,
Joseph C Thompson,
Josheph K Thompson
Relatives & Associates: Dola Thompson
Elizabeth Thompson
Grace Thompson
James Thompson
James Thompson
Email Addresses: gou****@yahoo.com
Address History: 6115 Country Ridge Drive, Troy, MI 48098;
630 Merrick Street # 705, Detroit, MI 48202;
Saginaw, MI 48603;
Las Vegas, NV 89103
Aliases (AKA): Q Li
Phone Numbers: (248) 828-9980
Address History: 1371 Kirkway Road, Bloomfield Hills, MI 48302;
9245 N Cortland Drive, Elmwood Park, IL 60707;
Niles, IL 60714;
Schererville, IN 46375;
Berkley, MI 48072
Email Addresses: alk****@hotmail.com
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