Address History: 106 Timberview Drive, Troy, MI 48084;
3022 Kelly Creek Avenue, Moody, AL 35004;
Clinton Township, MI 48035;
Hazel Park, MI 48030;
Kalamazoo, MI 49006
Aliases (AKA): Ken Austin,
Kenneth C Austin
Email Addresses: dav****@att.net,
ken****@iwon.com
Address History: 2557 Rosemond Lane, Rochester, MI 48309;
2349 P/O Box, Kalamazoo, MI 49003;
Royal Oak, MI 48073;
Troy, MI 48085;
Brooklyn, NY 11204
Aliases (AKA): Victor Jamtoon Yee
Email Addresses: vye****@angelfire.com,
vye****@aol.com
Aliases (AKA): Ramanbhai Dhulabhai Patel
Phone Numbers: (773) 539-9861
Email Addresses: sap****@aol.com,
sap****@gte.net
Address History: 1560 Threadneedle Street, Bloomfield Hills, MI 48304;
561 Fox Hills Drive N, Bloomfield Hills, MI 48304;
Troy, MI 48098
Phone Numbers: (248) 338-6201
Address History: 106 Timberview Drive, Troy, MI 48084;
39760 Rager Court, Clinton Township, MI 48038;
Brooklyn, NY 11228;
Jamaica, NY 11435
Aliases (AKA): Christine Austin,
Chris P Chang
Address History: 3436 Ellenboro Drive, Troy, MI 48083;
5815 Harness Court, Columbia, MD 21044;
Laurel, MD 20707;
Madison Heights, MI 48071;
Rochester, MI 48306
Email Addresses: ted****@hotmail.com
Address History: 90 Timberview Drive, Troy, MI 48084;
8708 37th Avenue, College Park, MD 20740;
Ellicott City, MD 21043;
Gwynn Oak, MD 21207;
Rochester, MI 48306
Aliases (AKA): Su M Lee,
Sue H Lee,
Sue J Lee,
Us Ung Lee,
Su Ung Yi
Email Addresses: su.****@qwest.net
Aliases (AKA): Madan Mohan Gupta
Email Addresses: sga****@hotmail.com
Address History: 119 Timberview Drive, Troy, MI 48084;
427 Savannah Lane, Chelsea, MI 48118;
Kalamazoo, MI 49048;
Northville, MI 48167;
Southfield, MI 48076
Aliases (AKA): Larsa H Zoura
Email Addresses: lar****@gm.com,
lar****@kellogg.com,
lar****@kelloggcompany.com,
lha****@hotmail.com
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;
1550 Brickell Avenue Apt 504a, Miami, FL 33129
Email Addresses: taj****@gmail.com
Address History: 199 Timberview Drive, Troy, MI 48084
Phone Numbers: (248) 689-0539
(248) 740-9597
(586) 254-4044
Address History: 215 Timberview Drive, Troy, MI 48084;
901 Po Box, Troy, MI 48099
Relatives & Associates: Hasumati Patel
Jagruti Patel
Kamala Patel
Mayank Patel
Mihir Patel
Address History: 106 Timberview Drive, Troy, MI 48084;
2744 Lanergan Drive, Troy, MI 48084;
Holtsville, NY 11742;
Whitestone, NY 11357;
Richmond, VA 23226
Aliases (AKA): Jennifer M Schnell
Address History: 4875 Adams Pointe Court, Troy, MI 48098;
1890 N Alvarado Street, Los Angeles, CA 90026;
Detroit, MI 48201;
Suffern, NY 10901
Aliases (AKA): Tej K Matoo,
T Mattoo
Email Addresses: rma****@hotmail.com,
tma****@go.com
Address History: 38 Timberview Drive, Troy, MI 48084;
150 E Long Lake Road Apt 12, Bloomfield Hills, MI 48304;
Brooklyn, NY 11215
Email Addresses: lal****@hotmail.com,
lal****@aol.com
Address History: 183 Timberview Drive, Troy, MI 48084;
31714 Southview Street, Beverly Hills, MI 48025;
Detroit, MI 48202;
Franklin, MI 48025;
Mount Morris, MI 48458
Relatives & Associates: Andrew Codreanu
Corina Codreanu
Ovidiu Codreanu
Paul Codreanu
Ronela Codreanu
Email Addresses: lma****@comcast.com,
lma****@webtv.net
Address History: 87 Timberview Drive, Troy, MI 48084;
51 Kaye Vue Drive Apartment B, Hamden, CT 06514;
Milford, CT 06461;
Columbia, MD 21045;
Ellicott City, MD 21043
Aliases (AKA): M Bajwa,
Manisha Bajwa,
Manisha K Deol,
Manisha K Deolbajwa
Address History: 734 Palms Boulevard, Venice, CA 90291;
2416 Carman Crest Drive, Los Angeles, CA 90068;
Ann Arbor, MI 48104;
Troy, MI 48084
Email Addresses: pma****@wmeentertainment.com
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Reynoldsburg, OH 43068;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Address History: 11206 Albermyrtle Road, Potomac, MD 20854;
2121 W Main Street Apt 3074, Mesa, AZ 85201;
Annapolis, MD 21401;
Bethesda, MD 20817;
Gaithersburg, MD 20878
Aliases (AKA): M U Yang,
Mike Yang
Address History: 379 Patton Road, Sandy Lake, PA 16145;
151 Timberview Drive, Troy, MI 48084;
Greenville, PA 16125;
Mercer, PA 16137
Aliases (AKA): Michael Weaver,
Mike Weaver
Email Addresses: ddr****@yahoo.com,
dre****@yahoo.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
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