Address History: 244 Miami Path, Lake Orion, MI 48362;
5590 Nottingham Court Apartment 107, Dearborn, MI 48126;
Detroit, MI 48227;
Grosse Pointe, MI 48230;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Susan Renee Handel,
Susan Renee Louvar,
Susan R Louvar
Email Addresses: gab****@aol.com
Address History: 1250 Miami Path, Lake Orion, MI 48362;
1265 Bagley Street, Detroit, MI 48226;
Saint Clair Shores, MI 48081;
Wyandotte, MI 48192
Aliases (AKA): B Norris,
Bea Wanke Norris,
Beatrice W Norris,
Bea E Whipple
Email Addresses: whi****@ameritech.net,
whi****@yahoo.com
Address History: 16933 Birwood Avenue, Franklin, MI 48025;
1 Industry Square, Indianapolis, IN 46266;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48304;
Clarkston, MI 48348
Aliases (AKA): John P Cleary
Email Addresses: joh****@aol.com
Address History: 3872 East Pond Court, Lake Orion, MI 48359;
311 E Cambourne Street, Ferndale, MI 48220
Aliases (AKA): Gerald Norris
Email Addresses: whi****@yahoo.com
Address History: 190 Cayuga Road, Lake Orion, MI 48362;
2920 Northwest 44th Avenue Unit 3, Fort Lauderdale, FL 33313;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): David Charles Olin
Email Addresses: dav****@aol.com,
dav****@hotmail.com
Address History: 460 Wimbleton Drive, Birmingham, MI 48009;
6304 Friars Road Unit 137, San Diego, CA 92108;
Grand Blanc, MI 48439;
Lake Orion, MI 48362;
Oxford, MI 48371
Aliases (AKA): Kevin Cleary,
Kevin P Cleary,
Kevin P Leary
Email Addresses: jco****@aol.com,
kpc****@aol.com
Address History: 244 Miami Path, Lake Orion, MI 48362;
3231 Beecher Road, Flint, MI 48532;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Grosse Pointe Park, MI 48230
Aliases (AKA): Edmond Louvar
Email Addresses: elo****@bellsouth.net,
gab****@aol.com
Address History: 1250 Miami Path, Lake Orion, MI 48362;
1265 Bagley Street, Detroit, MI 48226;
Wyandotte, MI 48192;
Howard, OH 43028;
Marengo, OH 43334
Aliases (AKA): Greg M Norris,
Gregory M Norris
Address History: 244 Miami Path, Lake Orion, MI 48362
Phone Numbers: (248) 814-6923
Address History: 1250 Miami Path, Lake Orion, MI 48362;
1722 Military Street, Detroit, MI 48209;
Wyandotte, MI 48192
Aliases (AKA): W Norris,
William M Norris
Address History: 190 Cayuga Road, Lake Orion, MI 48362;
2600 East Commercial Boulevard Suite 201b, Fort Lauderdale, FL 33308;
West Palm Beach, FL 33414;
Atlanta, GA 30318;
Savannah, GA 31401
Aliases (AKA): Charlotte A Berlin,
Charlotte B Olin
Phone Numbers: (248) 693-3078
(248) 693-3087
(313) 731-6636
(586) 731-6636
Address History: 9038 N Lava Bluff Trail, Fountain Hills, AZ 85268;
13129 E Yucca Street, Scottsdale, AZ 85259;
Ann Arbor, MI 48105;
Lake Orion, MI 48360;
Rochester, MI 48307
Aliases (AKA): Al Maesa Abdul,
Maesa Abdul,
Maesa Abdul Al,
Maesa M Abdul Ali,
Maesa Mohamad Abdul-Al
Address History: 5832 Whistlewood Circle, Sarasota, FL 34232;
2700 50th Avenue W Apt 107, Bradenton, FL 34207;
Naples, FL 34104;
Lake Orion, MI 48360
Address History: 9038 N Lava Bluff Trail, Fountain Hills, AZ 85268;
7661 W Palmaire Avenue, Glendale, AZ 85303;
Phoenix, AZ 85042;
Scottsdale, AZ 85259;
Davison, MI 48423
Aliases (AKA): Jamal Abdallah
Relatives & Associates: Akram Abdallah
Anna Abdallah
Ghassan Abdallah
Maesa Abdallah
Abdullah Abdullah
Email Addresses: mad****@aol.com
Address History: 2642 Laurel Lane Nw, Kennesaw, GA 30152;
2209 Barnesdale Way, Albany, GA 31707;
Cartersville, GA 30120;
Leesburg, GA 31763;
Lake Orion, MI 48362
Aliases (AKA): Susan C Norris,
Susan R Oliver
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