Address History: 12823 Mystic Forest Drive, Plymouth, MI 48170;
165 Wimbleton Drive, Birmingham, MI 48009;
Bloomfield Hills, MI 48301;
Detroit, MI 48238;
Fennville, MI 49408
Aliases (AKA): Thamer Azis Dabish
Address History: 471 W Ann Arbor Trail, Plymouth, MI 48170;
14881 Farmington Road, Livonia, MI 48154;
Mount Pleasant, MI 48858;
Novi, MI 48374;
Redford, MI 48239
Aliases (AKA): Robert D Bailey
Email Addresses: cba****@comcast.net,
rob****@pro-tecsolutions.com
Address History: 12753 Mystic Forest Drive, Plymouth, MI 48170;
43765 Sweet Cherry Lane, Canton, MI 48188;
Wayne, MI 48184
Aliases (AKA): Maher D Nawwas
Email Addresses: mna****@aol.com,
naw****@sbcglobal.net
Address History: 13055 Mystic Forest Drive, Plymouth, MI 48170;
1540 Hereford, Canton, MI 48187;
Jersey City, NJ 07306
Aliases (AKA): Rikesh Shashkant Patel,
Vrijesh Patel
Relatives & Associates: Bhavin Patel
Cehtana Patel
Dharmeshkumar Patel
Dhaval Patel
Dhruvalkumar Patel
Address History: 4236 Mccormick Drive, Linden, MI 48451;
22929 Buckingham Street, Dearborn, MI 48128;
Dearborn Heights, MI 48127;
Lansing, MI 48917;
Plymouth, MI 48170
Aliases (AKA): Susan Joy Baker,
Susan Joy Haydon,
Susan J Haydon
Email Addresses: che****@yahoo.com
Address History: 12753 Mystic Forest Drive, Plymouth, MI 48170;
15659 W Vernon Avenue, Goodyear, AZ 85395;
Atlanta, GA 30331;
Belleville, MI 48111;
Berkley, MI 48072
Aliases (AKA): Nate Wells,
Nathaniel Thomas Wells,
Nathaniel T Wells Rd
Address History: 13307 Mystic Forest Drive, Plymouth, MI 48170
Phone Numbers: (734) 459-3362
Address History: 5929 N Walton Street, Westland, MI 48185;
750 W Bittersweet Place, Chicago, IL 60613;
Detroit, MI 48227;
Plymouth, MI 48170
Aliases (AKA): Ryan Paul Haydon
Phone Numbers: (734) 459-1674
(734) 459-3362
(734) 459-7210
(734) 459-7640
Address History: 4236 Mccormick Drive, Linden, MI 48451;
10406 Waterford Drive, Westchester, IL 60154;
Dearborn, MI 48124;
Dearborn Heights, MI 48127;
Plymouth, MI 48170
Aliases (AKA): Paul Haydon,
Paul W W Haydon,
Paul Hodina
Relatives & Associates: Susan Baker
Jillian Haydon
Marie Haydon
Ryan Haydon
Email Addresses: che****@yahoo.com
Relatives & Associates: Cehtana Patel
Dharmeshkumar Patel
Dhaval Patel
Dhruvalkumar Patel
Krishna Patel
Phone Numbers: (734) 844-0902
(973) 895-1786
Address History: 12753 Mystic Forest Drive, Plymouth, MI 48170;
10065 Belleville Road, Belleville, MI 48111;
Bloomfield Hills, MI 48302;
Canton, MI 48187;
Dearborn, MI 48128
Aliases (AKA): Mohammad Nawwas,
Mohammed D Nawwas
Email Addresses: ah_****@roadrunner.com,
mna****@aol.com,
naw****@sbcglobal.net
Address History: 13055 Mystic Forest Drive, Plymouth, MI 48170;
221 Benjamin Boulevard, Bear, DE 19701;
Canton, MI 48187;
Lansdale, PA 19446
Relatives & Associates: Bhavin Patel
Cehtana Patel
Dharmeshkumar Patel
Dhaval Patel
Dhruvalkumar Patel
Address History: 13307 Mystic Forest Drive, Plymouth, MI 48170
Phone Numbers: (906) 226-7694
Address History: 717 1st Street, Indian Rocks Beach, FL 33785;
4521 Cold Creek Boulevard, Lake, MI 48632;
Livonia, MI 48152;
Plymouth, MI 48170;
South Lyon, MI 48178
Aliases (AKA): Rachel Partain
Phone Numbers: (734) 453-7448
Address History: 12753 Mystic Forest Drive, Plymouth, MI 48170;
33006 7 Mile Road # 156, Livonia, MI 48152;
Redford, MI 48240;
Saint Clair Shores, MI 48081;
Westland, MI 48185
Aliases (AKA): Mysa Mawwaj,
Mysa H Nawwas,
Mysa H Saleh
Phone Numbers: (313) 535-3377
(734) 459-2499
Email Addresses: mna****@aol.com
Address History: 13055 Mystic Forest Drive, Plymouth, MI 48170
Phone Numbers: (973) 895-1786
Address History: 9411 Marguerite Drive Apt 2, Plymouth, MI 48170;
22929 Buckingham Street, Dearborn, MI 48128;
Detroit, MI 48205
Aliases (AKA): Heidi Ann Coyne
Email Addresses: hco****@hotmail.com
Address History: 13055 Mystic Forest Drive, Plymouth, MI 48170;
1038 Canterbury Circle, Canton, MI 48187
Phone Numbers: (734) 844-0902
(973) 895-1786
Address History: 51607 Cove Drive, South Lyon, MI 48178;
3588 Plymouth Road # 125, Ann Arbor, MI 48105;
Birmingham, MI 48009;
Canton, MI 48187;
East Lansing, MI 48823
Aliases (AKA): Michael W Beniot,
Michael Bennett,
Michael Benoit
Email Addresses: bet****@earthtech.com,
mic****@wwrplaw.com,
mwb****@wwrplaw.com
Address History: 12753 Mystic Forest Drive, Plymouth, MI 48170;
1900 Tranquil Field Northwest Way Northwest, Acworth, GA 30102;
Atlanta, GA 30346;
Marietta, GA 30068;
Canton, MI 48187
Aliases (AKA): Ju Lin,
Ju-Shung Lin
Address History: 3227 Dunsford Way Apt 207, Memphis, TN 38119;
15659 W Vernon Avenue, Goodyear, AZ 85395;
Canton, MI 48187;
Plymouth, MI 48170;
Collierville, TN 38017
Address History: 2322 Whiskey Hollow Way, Del Rio, TN 37727;
717 1st Street A, Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33706;
Tampa, FL 33615;
Lake, MI 48632
Aliases (AKA): Robert Stanley Partain,
Robert Parton
Address History: 3204 Janiero Road, Arapahoe, NC 28510;
2480 Gaither Road, Mount Olive, AL 35117;
Panama City Beach, FL 32413;
Linden, MI 48451;
Plymouth, MI 48170
Aliases (AKA): Martin Neon Co,
M L Privette,
Martin Privette,
Marty Privette
Address History: 305 W 17th Avenue, Cordele, GA 31015;
1210 N 10th Street, Cordele, GA 31015;
Northville, MI 48167;
Plymouth, MI 48170
Aliases (AKA): Marilyn Blunt,
Marilyn R Byron
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