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
Email Addresses: cla****@yahoo.com
Address History: 1157 Shadow Drive, Troy, MI 48085
Phone Numbers: (313) 689-3571
Address History: 3995 Arcadia Park Drive, Waterford, MI 48328;
2436 Harvard Road, Berkley, MI 48072;
Royal Oak, MI 48073;
Troy, MI 48085
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
Email Addresses: bel****@gmail.com,
des****@gmail.com,
mes****@aol.com,
mes****@me.com,
tje****@aol.com
Address History: 3271 Grant Road, Rochester, MI 48309;
3267 Crooks Road, Rochester, MI 48309;
Troy, MI 48085
Relatives & Associates: Jessica Aldrich
Jonathon Aldrich
Joshua Aldrich
Julianne Aldrich
Laura Aldrich
Address History: 1197 Shadow Drive, Troy, MI 48085
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
Relatives & Associates: Gwen Feiten
Andrew Harbin
Donald Harbin
Jacob Harbin
Neil Harbin
Address History: 1351 Ross Lane, Rochester, MI 48306;
35320 Marrocco Street, Clinton Township, MI 48035;
Eastpointe, MI 48021;
Madison Heights, MI 48071;
Troy, MI 48085
Address History: 1143 Shadow Drive, Troy, MI 48085;
4950 Lakescene Place, Sarasota, FL 34243;
Clawson, MI 48017
Aliases (AKA): Michael David Withee
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
Relatives & Associates: Cameron Essak
Claudia Essak
Dhamier Essak
Fuad Essak
Hanaa Essak
Phone Numbers: (586) 216-5526
(586) 573-9186
(586) 746-7878
(586) 872-3999
(586) 939-5499
Email Addresses: bel****@gmail.com,
mes****@aol.com,
tje****@aol.com,
wes****@concentric.net
Aliases (AKA): Jonathon Aldrich
Phone Numbers: (248) 853-6761
Address History: 424 Berkley Street, Dearborn, MI 48124;
230 South Melborn Street, Dearborn, MI 48124;
Mecosta, MI 49332;
Troy, MI 48085
Aliases (AKA): Sharon Lee Snider
Email Addresses: msp****@aol.com
Address History: 2333 Paris Drive, Troy, MI 48083;
1436 Howard Street Floor 3, San Francisco, CA 94103;
Birmingham, MI 48012;
East Lansing, MI 48823;
Madison Heights, MI 48071
Aliases (AKA): Zeineh Ghazi Samhouri,
Zeineh G Samhouri,
Zena G Samhouri
Email Addresses: gsa****@gci.net,
zsa****@blackplanet.com
Aliases (AKA): Jennifer Cillette,
Jennifer G Mcewen
Address History: 4867 Burke Court, Sterling Heights, MI 48310;
2971 Kenmore Road, Berkley, MI 48072;
Ferndale, MI 48220;
Hazel Park, MI 48030;
Royal Oak, MI 48073
Aliases (AKA): Kenyon Cleghorn
Relatives & Associates: Billy Cleghorn
Jack Cleghorn
Kristen Cleghorn
Randall Cleghorn
Sally Cleghorn
Email Addresses: ken****@ameritech.net
Address History: 2742 Plum Brook Drive, Bloomfield Hills, MI 48304;
4817 Woodland Avenue Apt 8, Royal Oak, MI 48073;
Sterling Heights, MI 48313;
Troy, MI 48083
Aliases (AKA): Anne Henig
Address History: 1143 Shadow Drive, Troy, MI 48085;
16248 Owen Avenue, Eastpointe, MI 48021;
Saint Clair Shores, MI 48080;
Cleveland, OH 44124
Email Addresses: cha****@bellsouth.net,
nun****@aol.com
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: 707 Fairyland Avenue, Jackson, MI 49202;
143 Des Plaines Avenue, Forest Park, IL 60130;
Oak Park, IL 60304;
Ferndale, MI 48220;
Grand Rapids, MI 49506
Aliases (AKA): Timothy Jason Halle
Address History: 2429 W Gambit Trail, Phoenix, AZ 85085;
3620 E Agave Road, Phoenix, AZ 85044;
Scottsdale, AZ 85255;
Clinton Township, MI 48038;
Roseville, MI 48066
Aliases (AKA): Imad Odish Garmo,
Imad Ogarmo
Phone Numbers: (586) 939-1074
Address History: 222 Karen Avenue Unit 303, Las Vegas, NV 89109;
5744 Cannes Drive, Sterling Heights, MI 48314;
Troy, MI 48085
Email Addresses: alu****@gmail.com
Address History: 718 Manns Harbor Drive, Apollo Beach, FL 33572;
204 Viewpoint Drive, Danville, CA 94506;
Broomfield, CO 80020;
Bradenton, FL 34211;
Lithia, FL 33547
Aliases (AKA): Christopher Awilcox,
C Wilcox,
Chris L Wilcox,
Christine Wilcox,
Christopher L Wilcox
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: 247 Taipei Island Lane, Leesburg, FL 34788;
2601 Gulf Drive N Lot 221, Bradenton Beach, FL 34217;
Lutz, FL 33558;
Mount Dora, FL 32757;
Tampa, FL 33626
Aliases (AKA): Mark C Ammmerman
Relatives & Associates: Laura Ammerman
Leah Ammerman
Mark Ammerman
Patrica Ammerman
Rosemary Cromwell
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