Address History: 2030 Pinecroft Drive, Canton, MI 48188;
1311 10th Street Nw, Cedar Rapids, IA 52405;
Belleville, MI 48111;
Livonia, MI 48152;
Walled Lake, MI 48390
Aliases (AKA): Heather Marilyn Bangert,
Heather M Matthews,
Heather M Zimmie
Email Addresses: hea****@gmail.com
Address History: 41431 Stafford Court, Canton, MI 48188;
2030 Pinecroft Drive, Canton, MI 48188;
Romulus, MI 48174;
Westland, MI 48186
Aliases (AKA): Brittany Lilly
Email Addresses: bri****@aol.com,
bri****@comcast.net,
bri****@netzero.net
Address History: 50884 Breckenridge Drive, Canton, MI 48187;
40676 Deer Creek Court, Canton, MI 48188;
Dearborn, MI 48126;
Westland, MI 48186
Phone Numbers: (734) 727-0362
Address History: 50884 Breckenridge Drive, Canton, MI 48187;
1739 Lasalle Road, Canton, MI 48187;
Dearborn, MI 48126;
Westland, MI 48186
Aliases (AKA): Hassan Zahoorul
Relatives & Associates: Hafza Tayab
Phone Numbers: (734) 560-9362
Address History: 25437 Witherspoon Street, Farmington, MI 48335;
2030 Pinecroft Drive, Canton, MI 48188;
Farmington Hills, MI 48331
Address History: 28960 Fernwood Street, Inkster, MI 48141;
2030 Pinecroft Drive # 193, Canton, MI 48188;
Detroit, MI 48231;
Hilton Head Island, SC 29928
Aliases (AKA): Willia Sheridan,
William C Sheridan
Address History: 1372 Seward Court, Brighton, MI 48116;
1544 N La Salle Drive Apt 102, Chicago, IL 60610;
Reading, MA 01867;
Ann Arbor, MI 48105;
Canton, MI 48188
Aliases (AKA): Christine Myint,
Christine Werny
Phone Numbers: (248) 375-0238
Address History: 25437 Witherspoon Street, Farmington, MI 48335;
2030 Pinecroft Drive, Canton, MI 48188;
Detroit, MI 48223;
Farmington Hills, MI 48331;
Northville, MI 48167
Aliases (AKA): Jeff Jones,
Jeffery E Jones,
Jeffrey E Jones,
Jeffrey Elroy Jones
Address History: 1372 Seward Court, Brighton, MI 48116;
52 E Green Street, Champaign, IL 61820;
Chicago, IL 60608;
Highland, IL 62249;
Urbana, IL 61801
Aliases (AKA): Sam Myint,
Samuel T Myint
Address History: 5172 Old Cove Road, Clarkston, MI 48346;
2220 Glencoe Hills Drive Apartment 10, Ann Arbor, MI 48108;
Canton, MI 48188;
Lincoln Park, MI 48146;
Mount Pleasant, MI 48858
Aliases (AKA): S Thompson,
Susan E Thompson,
Suzanne Thompson
Relatives & Associates: Colleen Thompson
John Thompson
Karen Thompson
Kevin Thompson
Richard Thompson
Email Addresses: suz****@onebox.com
Address History: 5172 Old Cove Road, Clarkston, MI 48346;
2220 Glencoe Hills Drive Apartment 10, Ann Arbor, MI 48108;
Canton, MI 48188;
Lincoln Park, MI 48146;
Mount Pleasant, MI 48858
Aliases (AKA): Richar Thompson,
Richard E Thompson
Relatives & Associates: Kevin Thompson
Robert Thompson
Suzanne Thompson
Suzanne Thompson
William Thompson
Phone Numbers: (248) 461-6097
(248) 623-9067
(248) 881-6177
(734) 799-0183
Email Addresses: bil****@aol.com,
dru****@aol.com,
dul****@address.com,
dul****@aol.com,
dul****@comcast.net
Address History: 28960 Fernwood Street, Inkster, MI 48141;
2030 Pinecroft Drive, Canton, MI 48188;
Livonia, MI 48152;
Macomb, MI 48042
Relatives & Associates: Tina Baum
Colleen Johnson
Megan Kozub
Christine Sheridan
Donna Sheridan
Address History: 25437 Witherspoon Street, Farmington, MI 48335;
2030 Pinecroft Drive, Canton, MI 48188;
Dearborn, MI 48120;
Detroit, MI 48223;
Northville, MI 48168
Aliases (AKA): Requel M Jones,
Raquel D Miller
Email Addresses: raq****@gmail.com,
roc****@comcast.net
Address History: 4933 Opal Ridge Lane Apt 104, Indianapolis, IN 46237;
100 Cecil Avenue, Indianapolis, IN 46219;
Canton, MI 48188;
Detroit, MI 48223;
Farmington, MI 48335
Aliases (AKA): J Jones
Address History: 221 Ryan Lane, Evans, GA 30809;
3975 Cheyenne Trail, Augusta, GA 30907;
Canton, MI 48188;
Morrisville, NC 27560
Phone Numbers: (919) 461-0542
Address History: 43728 Paramount Place, Chantilly, VA 20152;
46915 Fernald Common, Fremont, CA 94539;
Newark, CA 94560;
Canton, MI 48188;
Columbus, OH 43220
Aliases (AKA): Bilal B Javid
Email Addresses: bja****@comcast.net,
emj****@hotmail.com
Address History: 221 Ryan Lane, Evans, GA 30809;
1120 15th Street, Augusta, GA 30912;
Grovetown, GA 30813;
Ann Arbor, MI 48104;
Canton, MI 48188
Aliases (AKA): Nadeem Hasanali Fatteh
Email Addresses: nfa****@georgiahealth.edu,
nhf****@juno.com,
nhf****@address.com,
nhf****@aol.com,
nhf****@hotmail.com
Address History: 43450 Mink Meadows Street, Chantilly, VA 20152;
46915 Fernald Common, Fremont, CA 94539;
Newark, CA 94560;
Canton, MI 48188;
Columbus, OH 43202
Aliases (AKA): Javaid Akhter
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