Address History: 19363 Maple Street, Lake Ann, MI 49650;
2714 Cimarron Drive, Kalamazoo, MI 49004;
Mackinaw City, MI 49701;
Troy, MI 48085
Aliases (AKA): M Dystra,
Mary Dystra,
Mary E Reusch
Email Addresses: hop****@centurytel.net,
mar****@peoplepc.com
Address History: 6544 John R Road, Troy, MI 48085;
15715 Chatsworth Street, Granada Hills, CA 91344;
Clinton Township, MI 48035;
Roseville, MI 48066;
Shelby Township, MI 48316
Aliases (AKA): S Dobosz,
Stephanie Dobosz,
Stephanie Fraser,
Stephanie Ann Marie Nelson,
Stephanie Ann-Marie Nelson
Address History: 6453 Misty Court, Waterford, MI 48327;
3648 E El Sendero Road, Cave Creek, AZ 85331;
Phoenix, AZ 85054;
Birmingham, MI 48009;
Clinton Township, MI 48035
Aliases (AKA): Monique Aumiller,
Monique Therese Carbary,
Monique Carbary Aumille,
Monique Carbury,
Monique T Rucks
Phone Numbers: (248) 207-7292
Address History: 44265 Boulder Drive, Clinton Township, MI 48038;
1062 S Bates Street, Birmingham, MI 48009;
Royal Oak, MI 48067;
Southfield, MI 48076;
Troy, MI 48085
Address History: 3874 Hillsdale Drive, Auburn Hills, MI 48326;
1399 Pacific Drive, Auburn Hills, MI 48326;
Madison Heights, MI 48071;
Rochester, MI 48306;
Troy, MI 48085
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
Address History: 231 W Lake Street, Alpena, MI 49707;
621 P/O Box, Alpena, MI 49707;
Clawson, MI 48017;
Lincoln, MI 48742;
Spruce, MI 48762
Aliases (AKA): Nichol Belanger,
Nicholas Belanger,
Nick Belanger,
Niick Belanger
Relatives & Associates: Carol Anderson
Alice Belanger
Anne Belanger
Beverly Belanger
Danielle Belanger
Email Addresses: arm****@gmail.com,
aut****@hotmail.com,
pie****@aol.com,
pie****@aol.com,
pie****@tiveco.com
Email Addresses: soc****@msn.com
Address History: 4944 Peekskill Drive, Sterling Heights, MI 48310;
7382 E Mount Morris Road, Otisville, MI 48463;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): Raid F Germo
Email Addresses: car****@gmail.com
Address History: 45597 Cornwall Street, Utica, MI 48317;
327 N Marias Avenue Apt 2, Clawson, MI 48017;
Gladwin, MI 48624;
Madison Heights, MI 48071;
Shelby Township, MI 48317
Phone Numbers: (586) 939-4706
Address History: 1157 Shadow Drive, Troy, MI 48085
Address History: 1138 Shadow Drive, Troy, MI 48085;
2743 Patrick Henry Street Apt 209, Auburn Hills, MI 48326;
Southfield, MI 48033
Address History: 4047 Patricia Court, Rochester, MI 48306;
19020 Cass Avenue, Clinton Township, MI 48038;
Southfield, MI 48033;
Sterling Heights, MI 48312;
Troy, MI 48085
Aliases (AKA): George Thomas Kassab
Email Addresses: gka****@netzero.net,
gka****@yahoo.com
Address History: 1099 Shadow Drive, Troy, MI 48085
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: 4302 All Seasons Circle, Ann Arbor, MI 48105;
676 Dornoch Drive, Ann Arbor, MI 48103;
Troy, MI 48098
Aliases (AKA): M Khasnabis
Email Addresses: skh****@rocketmail.com
Address History: 776 Hunt Road, Lakewood, NY 14750;
5148 Truemper Way Apt 3, Fort Wayne, IN 46835;
La Porte, IN 46350;
Michigan City, IN 46360;
Troy, MI 48085
Relatives & Associates: Kim Luchene
Danielle Taschler
Daniel Zukowski
Michael Zukowski
Patricia Zukowski
Address History: 4533 W Burgundy Trail, La Porte, IN 46350;
5148 Truemper Way Apt 3, Fort Wayne, IN 46835;
Michigan City, IN 46360;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Jim Taschler,
James C Tschler
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: 16023 N 16th Street, Phoenix, AZ 85022;
8385 W Grand Avenue, Peoria, AZ 85345;
Scottsdale, AZ 85255;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Hana Faraj Garmo
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: 5401 Garfield Avenue Apt 5, Sacramento, CA 95841;
1409 43rd Street Ensley, Birmingham, AL 35208;
Torrance, CA 90505;
Gurnee, IL 60031;
Wauconda, IL 60084
Aliases (AKA): Min-Hwang Wu
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