Address History: 186 Timberview Drive, Troy, MI 48084;
9203 Charter Oaks Drive, Davison, MI 48423;
Sterling Heights, MI 48312
Aliases (AKA): N Kale
Address History: 186 Timberview Drive, Troy, MI 48084;
9203 Charter Oaks Drive, Davison, MI 48423;
Hastings, MI 49058;
Sterling Heights, MI 48312
Aliases (AKA): Minal Mehta Kale
Address History: 186 Timberview Drive, Troy, MI 48084
Relatives & Associates: Minal Kale
Namdeo Kale
Phone Numbers: (248) 909-5026
(586) 795-1546
Address History: 299 Kirk Lane Drive, Troy, MI 48084;
4097 W 142nd Street Apt 227, Hawthorne, CA 90250;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Oxford, MI 48371
Aliases (AKA): Rafaat H Sourial
Email Addresses: rso****@hotmail.com
Address History: 6616 Fairwood Drive, Dearborn Heights, MI 48127;
4097 W 142nd Street Apt 227, Hawthorne, CA 90250;
Dearborn, MI 48126;
Detroit, MI 48228;
Farmington Hills, MI 48334
Aliases (AKA): A Bazzi,
Amale M Makki,
Amale Mohamadjamil Makki,
Amanda Mohamadjamil Makki
Email Addresses: ahm****@yahoo.com,
biz****@live.com,
col****@msn.com,
gre****@yahoo.com,
hus****@yahoo.com
Address History: 595 Po Box, Dearborn Heights, MI 48127;
240 Dartmouth Court, Canton, MI 48188;
Dearborn, MI 48126;
Inkster, MI 48141;
Troy, MI 48084
Aliases (AKA): Hussen Bazzi,
Hussien Bazzi,
Hussein Vazzi
Address History: 50495 Heatherwood Lane, Utica, MI 48317;
15602 Van Avenue, Fraser, MI 48026;
Madison Heights, MI 48071;
Royal Oak, MI 48073;
Sterling Heights, MI 48313
Aliases (AKA): Fouad H Yossef,
Fouad H Youssef
Address History: 5448 E Valle Vista Road # R, Phoenix, AZ 85018;
4050 E Desert Crest Drive, Paradise Valley, AZ 85253;
San Diego, CA 92108;
Troy, MI 48084;
Houston, TX 77025
Aliases (AKA): Anthony Yeung
Email Addresses: aye****@bankofarizona.com,
aye****@ceovalleycommercebank.com,
aye****@valleycommercebank.com
Address History: 5131 E Pasadena Avenue, Phoenix, AZ 85018;
3131 E Camelback Road Ste 125, Phoenix, AZ 85016;
San Diego, CA 92126;
Troy, MI 48084;
Raleigh, NC 27606
Aliases (AKA): M A Yue,
Michael A Yue
Address History: 2 Headlands Court, Port Wentworth, GA 31407;
1578 Us Highway 19 S Apt 1805, Leesburg, GA 31763;
Frederick, MD 21701;
New Baltimore, MI 48047;
Sterling Heights, MI 48310
Aliases (AKA): Noha R Soliman
Email Addresses: nwa****@aim.com
Address History: 3805 N Rosewood Avenue, Avondale, AZ 85392;
4937 Myrtle Avenue West #219, Glendale, AZ 85318;
Phoenix, AZ 85016;
San Diego, CA 92109;
Troy, MI 48084
Aliases (AKA): P Councilor,
Patrick Councilor,
Patrick Anthony Councilor
Relatives & Associates: Alice Councilor
David Councilor
David Councilor
Donald Councilor
Jaimie Councilor
Email Addresses: pat****@prodigy.net
Address History: 5131 E Pasadena Avenue, Phoenix, AZ 85018;
4050 E Desert Crest Drive, Paradise Valley, AZ 85253;
San Diego, CA 92108;
Detroit, MI 48201;
Troy, MI 48084
Aliases (AKA): Kimberly A Yeung,
Kimberly Kimberly Yeung,
Kimberly Yeung Yue,
Kimberly Yeung-Yue,
Kimberly Yeungyue
Address History: 5743 S St Andrews Place, Los Angeles, CA 90062;
12843 Josephine Street Apt B, Garden Grove, CA 92841;
Gardena, CA 90247;
Troy, MI 48084
Aliases (AKA): Celia D Escobar,
Celia Dolores Flamenco
Address History: 2123 Elm Avenue, Torrance, CA 90503;
822 N Maria Avenue, Redondo Beach, CA 90277;
Oxford, MI 48371;
Troy, MI 48084
Aliases (AKA): Sherif L Khalil,
Sherif L Sayed
Relatives & Associates: Sameh Khalil
Phone Numbers: (248) 572-4133
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