Address History: 1197 Shadow Drive, Troy, MI 48085
Address History: 4445 67th Street E, Bradenton, FL 34203;
11990 Beach Boulevard Apt 129, Jacksonville, FL 32246;
Ponte Vedra Beach, FL 32082;
Sarasota, FL 34232;
Attleboro, MA 02703
Address History: 41847 Marold Drive, Sterling Heights, MI 48314;
3499 S Cholla Drive, Yuma, AZ 85365;
El Cajon, CA 92020;
Spring Valley, CA 91977;
Troy, MI 48085
Aliases (AKA): Wendy Fuad Essak
Email Addresses: bel****@gmail.com,
mes****@aol.com,
tje****@aol.com,
wes****@concentric.net
Address History: 1185 Shadow Drive, Troy, MI 48085;
3874 Hillsdale Drive, Auburn Hills, MI 48326;
Madison Heights, MI 48071
Email Addresses: jea****@bellsouth.net,
pau****@excite.com,
psi****@haden.com
Address History: 1143 Shadow Drive, Troy, MI 48085;
351 N Squirrel Road Lot 177, Auburn Hills, MI 48326;
Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): Laura Ann Aldrich,
Laura Alrich,
Laura Ann Bauer
Email Addresses: gra****@bigfoot.com,
lau****@yahoo.com
Address History: 1099 Shadow Drive, Troy, MI 48085;
16882 Kingsbrooke Drive, Clinton Township, MI 48038
Aliases (AKA): Beth Lenz,
Elizabeth A Lenz
Address History: 27932 Ryan Road, Warren, MI 48092;
968 N Mollison Avenue, El Cajon, CA 92021;
La Mesa, CA 91941;
Sterling Heights, MI 48314;
Troy, MI 48085
Aliases (AKA): Hanaa Dawood Essak,
Hanaa D Essak
Phone Numbers: (586) 573-9186
Email Addresses: des****@gmail.com,
des****@lycos.com
Aliases (AKA): Concepcio S Shecter,
Concepcion S Shecter,
Cora S Shecter
Address History: 1092 Shadow Drive, Troy, MI 48085;
459 W Valley Road, Maple City, MI 49664;
Rochester, MI 48307;
Rochester Hills, MI 48306
Aliases (AKA): Harriet Carol Muenk,
Harriett C Muenk
Address History: 23401 Roanoke Avenue, Oak Park, MI 48237;
2436 Harvard Road, Berkley, MI 48072;
Ferndale, MI 48220;
Royal Oak, MI 48073;
Troy, MI 48085
Aliases (AKA): Patrick Harbin
Address History: 41847 Marold Drive, Sterling Heights, MI 48314;
2200 S Avenue B, Yuma, AZ 85364;
El Cajon, CA 92021;
La Mesa, CA 91941;
Troy, MI 48085
Aliases (AKA): Muthana Shawkat Asak,
M Essak,
Matthew S Essak,
Muthana Shawkat Essak,
Muthana S Essak
Relatives & Associates: Cameron Essak
Claudia Essak
Dhamier Essak
Fuad Essak
Hanaa Essak
Email Addresses: bel****@gmail.com,
des****@gmail.com,
mes****@aol.com,
mes****@me.com,
tje****@aol.com
Address History: 6544 John R Road, Troy, MI 48085;
325 Speen Street Apt 212, Natick, MA 01760;
Attica, MI 48412;
Birmingham, MI 48009;
Clawson, MI 48017
Aliases (AKA): Thomas L Boyer,
Thomas Brennan Fraser,
Tom Brennan Fraser
Email Addresses: boy****@kkue.com,
bro****@gmail.com,
elr****@aol.com,
t.b****@kkue.com,
t.f****@kkue.com
Address History: 31416 W Stonewood Court, Farmington, MI 48334;
30400 Telegraph Road, Bingham Farms, MI 48025;
Bloomfield Hills, MI 48302;
Commerce Township, MI 48382;
Farmington Hills, MI 48334
Aliases (AKA): Felice Nadine Shecter
Phone Numbers: (248) 258-5233
(248) 528-2785
(248) 855-1487
Address History: 41847 Marold Drive, Sterling Heights, MI 48314;
1185 Shadow Drive, Troy, MI 48085;
Utica, MI 48317;
Warren, MI 48092;
San Antonio, TX 78253
Relatives & Associates: Cameron Essak
Dhamier Essak
Fuad Essak
Hanaa Essak
Kamal Essak
Email Addresses: cla****@yahoo.com
Address History: 4349 Fieldbrook Road, West Bloomfield, MI 48323;
3395 N Maple Road, Ann Arbor, MI 48105;
Madison Heights, MI 48071;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Ban K Abdelnour,
Ban Khamo Abdelnour,
Bahn Adelnour,
Abdelnour Bahn,
Bahn Khamo
Address History: 4055 West Point Court, Utica, MI 48316;
4412 Bennington Drive, Sterling Heights, MI 48310;
Troy, MI 48085
Phone Numbers: (586) 939-1074
Address History: 4970 Countryside Drive, West Bloomfield, MI 48323;
18837 Jeanette Street, Southfield, MI 48075;
Troy, MI 48085;
Ypsilanti, MI 48198
Email Addresses: sad****@aol.com,
sad****@ameritech.net,
sad****@aol.com
Address History: 104 Wind Wood Drive, Portland, TN 37148;
5868 Eagle Drive, Almont, MI 48003;
Chesterfield, MI 48047;
Harrison Township, MI 48045;
Mount Clemens, MI 48043
Aliases (AKA): Timothy Eric Bora
Email Addresses: tbo****@comcast.net
Address History: 12112 Uleta Lane, Orlando, FL 32827;
19940 North 23rd Avenue Apartment 2038, Phoenix, AZ 85027;
Miami, FL 33131;
Berkley, MI 48072;
Rochester, MI 48307
Aliases (AKA): Lighunath Ramdas,
R S Ramdas,
Raghunath S Ramdas
Email Addresses: rag****@cs.com
Address History: 11805 Laurelwood Drive Apt 110, Studio City, CA 91604;
11661 Sunshine Terrace, Studio City, CA 91604;
Chicago, IL 60659;
Madison Heights, MI 48071;
Rochester, MI 48309
Aliases (AKA): Rod O Hnaiti,
Raed Huaiti
Email Addresses: rae****@cox.net
Address History: 14140 W 197th Avenue, Lowell, IN 46356;
14922 Van Buren Street Apt B, Midway City, CA 92655;
Tarzana, CA 91356;
Chicago, IL 60630;
Elmhurst, IL 60126
Aliases (AKA): Margaret Hoilmaen,
Margaret M Keck
Address History: 6016 Flatwoods Manor Circle, Lithia, FL 33547;
204 Viewpoint Drive, Danville, CA 94506;
Clinton Township, MI 48035;
Troy, MI 48083;
Warren, MI 48089
Aliases (AKA): Kristine Lynn Moore,
Chris L Wilcox,
Chris Wilcox,
Christine Wilcox,
Kristine L Wilcox
Email Addresses: chr****@occfiber.com,
cwi****@occfiber.com
Address History: 33 Crowley Court, Beverly Hills, FL 34465;
3184 N Brackenfern Point, Beverly Hills, FL 34465;
Troy, MI 48085
Address History: 236 Ellis Street, Stamps, AR 71860;
404 Church Street, Stamps, AR 71860;
Troy, MI 48085
Aliases (AKA): Stephanie Denise Browing,
Stephanie D Browning,
Stephanie Nelson
Relatives & Associates: Charles Browning
Odessa Browning
Stephanie Browning
Shauntrell Martin
Lesley Nelson
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