Address History: 3901 Grand River Avenue Apt 608, Detroit, MI 48208;
18481 Monica Street, Detroit, MI 48221;
River Rouge, MI 48218
Aliases (AKA): Chris Carnegie
Address History: 62 Stoner Street, River Rouge, MI 48218;
5924 Steadman Street, Dearborn, MI 48126;
Detroit, MI 48204
Aliases (AKA): Zeinab Salhani
Relatives & Associates: Debbie Falsette
Tracy Fitzgerald
Adnan Salhani
Faten Salhani
Jihadadnan Salhani
Email Addresses: sus****@sbcglobal.net,
zsa****@hotmail.com
Address History: 11200 W Jefferson Avenue # 2, River Rouge, MI 48218;
3019 2nd Street, Monroe, MI 48162
Relatives & Associates: Suzanne Vardakis
Phone Numbers: (313) 554-4527
Address History: 80 E Anchor Street, River Rouge, MI 48218;
103 Elm Street, River Rouge, MI 48218;
Cincinnati, OH 45216
Aliases (AKA): Bill Donathan
Relatives & Associates: Stephanie Arrowood
Katie Benavides
Barbara Donathan
Cassie Donathan
Kelli Donathan
Address History: 15 Louis Street, River Rouge, MI 48218;
840 Virginia Street Apartment 307, Dunedin, FL 34698;
Hudson, FL 34667;
Monroe, MI 48162;
Trenton, MI 48183
Aliases (AKA): Lori A Donathan,
Lori A Donathon,
Lori Anne Krupinski,
Lori A Krupinski
Email Addresses: lor****@gmail.com
Address History: 1370 Electric Avenue Apt 404, Lincoln Park, MI 48146;
5718 Saint Lawrence Street, Detroit, MI 48210;
Ecorse, MI 48229;
Melvindale, MI 48122;
River Rouge, MI 48218
Aliases (AKA): Dorothy E Hotham
Address History: 12536 Ladd Road, Brooklyn, MI 49230;
108 Blue Creek Court, Louisville, KY 40229;
River Rouge, MI 48218;
Romulus, MI 48174;
Taylor, MI 48180
Aliases (AKA): Stefanie Mc,
Stephanie Mc,
Stefanie Mc Vay,
Stephanie Mc Vay,
Stephanie Mcvay
Email Addresses: ste****@paragonproperties.com
Address History: 222 Elm Street Apartment 3, Wyandotte, MI 48192;
73 Po Box, Seco, KY 41849;
Virgie, KY 41572;
Detroit, MI 48210;
River Rouge, MI 48218
Aliases (AKA): Charles L Hall
Address History: 3338 S Annabelle Street, Detroit, MI 48217;
17618 Kentfield Street, Detroit, MI 48219;
Ecorse, MI 48229;
Lincoln Park, MI 48146;
River Rouge, MI 48218
Aliases (AKA): Darnell E Carter,
Darnell D Carter,
Elton Carter,
Ii Elton Carter
Address History: 1915 Vinewood Street, Wyandotte, MI 48192;
5718 Lawrence Street, Detroit, MI 48204;
Ecorse, MI 48229;
Lincoln Park, MI 48146;
River Rouge, MI 48218
Aliases (AKA): Daniel G Hatham,
Daniel Hatham,
Daniel G Hotham,
Daniel Hothman
Email Addresses: mho****@cox.net
Address History: 1915 Vinewood Street, Wyandotte, MI 48192;
6631 Mcdonald Street, Detroit, MI 48210;
River Rouge, MI 48218;
Romulus, MI 48174
Aliases (AKA): Madeleine F Hotham,
Madeliene Hotham
Relatives & Associates: Madisyn Claud
Daniel Hotham
Dorothy Hotham
Ivan Hotham
Kellie Hotham
Phone Numbers: (734) 258-8867
(734) 284-5920
Address History: 7166 Campbell Street, Taylor, MI 48180;
249 Highway 98, Apalachicola, FL 32320;
Miami, FL 33132;
Tallahassee, FL 32317;
Tampa, FL 33629
Aliases (AKA): Suzanne Redell Mancos,
Suzanne Redell Wellman,
Suzanne Wellmen
Email Addresses: bla****@yahoo.com,
bla****@gmail.com,
bla****@icloud.com,
bla****@yahoo.com,
man****@gmail.com
Address History: 273 Holly Lane, Belleville, MI 48111;
119 Elm Street, River Rouge, MI 48218;
Romulus, MI 48174;
Taylor, MI 48180;
Van Buren Twp, MI 48111
Aliases (AKA): Alyssia Mc Vay,
Alysia Mc Vay,
Alyssa Mc Vay,
Alyssa Vay
Phone Numbers: (734) 286-2991
Address History: 16745 Beech Daly Road, Taylor, MI 48180;
1008 Poppy Seed Drive, Oak Grove, KY 42262;
Coldwater, MI 49036;
Ecorse, MI 48229;
Homer, MI 49245
Aliases (AKA): Chad Fitzgerald
Relatives & Associates: Charlene Ceballos
Colleen Cramer
Brenda Delatorre
Beverly Fitzgerald
Chad Fitzgerald
Address History: 8396 Longworth Street, Detroit, MI 48209;
2764 E 58th Street Apt 4, Huntington Park, CA 90255;
Newman, CA 95360;
River Rouge, MI 48218
Aliases (AKA): Cruz Castillo,
Cruz Flora-Lor Castillo-Flores,
Cruz F David,
Cruz F Guerrero,
Cruz Flora Loren Castillo Flores
Email Addresses: cru****@socal.rr.com,
cru****@yahoo.com
Address History: 3338 S Annabelle Street, Detroit, MI 48217;
3326 S Annabelle Street, Detroit, MI 48217;
River Rouge, MI 48218;
Boalsburg, PA 16827;
State College, PA 16805
Aliases (AKA): Michele Carter
Address History: 117 Stanford Drive, Monroe, MI 48162;
419 Ne 3rd Street, England, AR 72046;
Dearborn Heights, MI 48125;
Ecorse, MI 48229;
Lincoln Park, MI 48146
Address History: 13647 Strathcona Street Apt 258, Southgate, MI 48195;
7736 Gartner Street #2, Detroit, MI 48209;
River Rouge, MI 48218;
Rockwood, MI 48173;
Taylor, MI 48180
Aliases (AKA): Arthur Raymond Trafny,
Arturo Trafny,
Arthur R Trafry
Email Addresses: art****@yahoo.com,
htd****@yahoo.com
Address History: 4444 Berwick Avenue, Toledo, OH 43612;
553 1 2 Polk Street, River Rouge, MI 48218;
Southfield, MI 48076;
Westland, MI 48185
Email Addresses: a.t****@gmail.com
Address History: 780 Northeast 78th Place, Ocala, FL 34479;
9981 Northeast 29th Terrace, Anthony, FL 32617;
Alma, MI 48801;
Detroit, MI 48209;
Ecorse, MI 48229
Aliases (AKA): Tracy Ortiz
Email Addresses: bea****@swbell.net,
ort****@gmail.com,
ort****@yahoo.com
Address History: 3714 Se 20th Terrace, Okeechobee, FL 34974;
840 Virginia Street Apt 307, Dunedin, FL 34698;
Holiday, FL 34691;
Hudson, FL 34667;
Tarpon Springs, FL 34688
Aliases (AKA): Suzanne Johnson,
Suzann Vardakis
Address History: 780 Ne 78th Place, Ocala, FL 34479;
9981 Ne 29th Terrace, Anthony, FL 32617;
River Rouge, MI 48218
Phone Numbers: (313) 908-1868
Address History: 7945 Ne 8th Terrace, Ocala, FL 34479;
9981 Ne 29th Terrace, Anthony, FL 32617;
River Rouge, MI 48218;
Taylor, MI 48180;
Wyandotte, MI 48192
Address History: 780 Ne 78th Place, Ocala, FL 34479;
9981 Ne 29th Terrace, Anthony, FL 32617;
Detroit, MI 48210;
Ecorse, MI 48229;
River Rouge, MI 48218
Aliases (AKA): Tracy L Orgiz,
Tracey Ortiz,
Tracy L Ortiz,
Tracy Salhani
Relatives & Associates: Charlene Ceballos
Brenda Delatorre
Beverly Fitzgerald
Chad Fitzgerald
Mary Fitzgerald
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