Address History: 2162 Atlas Drive, Troy, MI 48083;
250 Amboy Street, Dearborn Heights, MI 48127;
Holland, MI 49423;
Lapeer, MI 48446
Address History: 50495 Heatherwood Lane, Utica, MI 48317;
15602 Van Avenue, Fraser, MI 48026;
Madison Heights, MI 48071;
Royal Oak, MI 48073;
Sterling Heights, MI 48313
Aliases (AKA): Fouad H Yossef,
Fouad H Youssef
Address History: 1715 Lincolnshire Drive, Rochester, MI 48309;
2905 12 Mile Road, Berkley, MI 48072;
Rochester Hills, MI 48309;
Troy, MI 48084;
Warren, MI 48091
Aliases (AKA): Hina S Boshi,
Hina Subhashchandra Doshi,
Hs Doshi
Address History: 199 Timberview Drive, Troy, MI 48084
Address History: 151 Timberview Drive, Troy, MI 48084;
32308 Concord Drive Apt A, Madison Heights, MI 48071
Email Addresses: car****@angelfire.com
Address History: 83 Timberview Drive, Troy, MI 48084
Address History: 299 Kirk Lane Drive, Troy, MI 48084;
4097 W 142nd Street Apt 227, Hawthorne, CA 90250;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Oxford, MI 48371
Aliases (AKA): Rafaat H Sourial
Email Addresses: rso****@hotmail.com
Address History: 138 Timberview Drive, Troy, MI 48084;
8164 Perry Road, Grand Blanc, MI 48439;
Grayling, MI 49738;
Sterling Heights, MI 48310
Aliases (AKA): Claire A Gebar,
Clair A Gebara,
Claire Aziz Gebara
Email Addresses: cge****@juno.com,
g17****@ptd.net
Aliases (AKA): Madan Mohan Gupta
Email Addresses: sga****@hotmail.com
Address History: 4959 Carlson Park Drive, Troy, MI 48098;
250 Amboy Street, Dearborn Heights, MI 48127;
Detroit, MI 48207
Aliases (AKA): Lann Chau
Email Addresses: lan****@att.net,
lan****@hotmail.com,
lan****@yahoo.com,
lan****@altavista.com,
lan****@aol.com
Address History: 154 Timberview Drive, Troy, MI 48084;
2340 N Greenview Avenue, Chicago, IL 60614;
East Lansing, MI 48823;
Royal Oak, MI 48067
Email Addresses: ahu****@aol.com,
ahu****@gte.net,
huf****@msu.edu
Address History: 55 Timberview Drive, Troy, MI 48084;
201 N Squirrel Road Apt 1012, Auburn Hills, MI 48326;
Royal Oak, MI 48073;
Ballwin, MO 63021;
Omaha, NE 68154
Aliases (AKA): Karen J T Collingswor,
Karen T Collingswor,
Karen Collingswort,
Karen J Collingsworth,
Karen Jo Collingsworth Crusse
Email Addresses: jcr****@msn.com,
kar****@pnc.com
Address History: 1143 Timberview Trail, Bloomfield Hills, MI 48304;
6601 S West Shore Boulevard # 37a, Tampa, FL 33616;
Rochester, MI 48307;
Troy, MI 48084
Aliases (AKA): Gosia Huffer,
Malgorzata Malinowska,
Malgorzata E Malinowski
Email Addresses: mal****@gmail.com,
mal****@gmail.om
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Reynoldsburg, OH 43068;
Gibsonia, PA 15044;
Pittsburgh, PA 15237
Aliases (AKA): N Doaty,
Nile Doaty
Email Addresses: tdo****@gmail.com
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Pittsburgh, PA 15237;
Wexford, PA 15090
Relatives & Associates: Taylor Doaty
Thomas Doaty
Torey Doaty
Phone Numbers: (724) 933-9771
Address History: 102 West 75th Street Apartment 73, New York, NY 10023;
4400 Massachusetts Avenue Nw, Washington, DC 20016;
Ocean City, MD 21842;
Detroit, MI 48202;
Troy, MI 48084
Address History: 21 Crooked Stick Place, Monroe Township, NJ 08831;
205 125th Street Unit 217c, Ocean City, MD 21842;
Troy, MI 48084;
Mineola, NY 11501;
New York, NY 10023
Aliases (AKA): Stephen G Rd,
Stephen G Schenll,
S Schnell,
Steve Schnell,
Stephen G Schnell Rd
Email Addresses: sch****@gateway.net,
sch****@hotmail.com,
sch****@yahoo.com,
ssc****@ameritrade.com
Address History: 3805 N Rosewood Avenue, Avondale, AZ 85392;
4937 Myrtle Avenue West #219, Glendale, AZ 85318;
Phoenix, AZ 85016;
San Diego, CA 92109;
Troy, MI 48084
Aliases (AKA): P Councilor,
Patrick Councilor,
Patrick Anthony Councilor
Relatives & Associates: Alice Councilor
David Councilor
David Councilor
Donald Councilor
Jaimie Councilor
Email Addresses: pat****@prodigy.net
Address History: 12623 Winter Wren Court, Herndon, VA 20171;
2675 Beacon Hill Drive Apt 309, Auburn Hills, MI 48326;
Detroit, MI 48219;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Joan Schue,
J Schur,
Joan Shirley Schur
Address History: 4124 Commonwealth Avenue, Culver City, CA 90232;
167 Timberview Drive, Troy, MI 48084;
New York, NY 10016
Relatives & Associates: Fann Chau
Fong Chau
Hoeung Chau
Lann Chau
Paula Chau
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Pittsburgh, PA 15237;
Wexford, PA 15090
Phone Numbers: (412) 319-3431
(412) 434-2382
(724) 933-9771
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