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: 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: 3005 Brentwood Road, Auburn Hills, MI 48326;
401 S Old Woodward Avenue Ste 340, Birmingham, MI 48009;
Royal Oak, MI 48073;
Troy, MI 48084
Aliases (AKA): David William Jones
Address History: 64555 Windsor Drive, Washington, MI 48095;
4545 North Hamilton Avenue Apartment 1e, Chicago, IL 60625;
Auburn Hills, MI 48326;
Pontiac, MI 48340;
Rochester, MI 48309
Aliases (AKA): S F Ebarra,
Stephen F Ebarra
Email Addresses: seb****@yahoo.com
Address History: 455 Tara Drive, Troy, MI 48085;
1862 E Lincoln Street, Birmingham, MI 48009;
Clawson, MI 48017
Aliases (AKA): Corina Codreanu,
Corina Cooreann
Relatives & Associates: Andrew Codreanu
Christopher Codreanu
Ovidiu Codreanu
Ovidiu Codreanu
Paul Codreanu
Email Addresses: c_c****@hotmail.com
Address History: 9287 Tanbay Street, Commerce Township, MI 48382;
1473 Georgetowne Drive, Sarasota, FL 34232;
Bardstown, KY 40004;
New Haven, KY 40051;
Birmingham, MI 48009
Aliases (AKA): Mary Kathleen Hagen,
Mary E Hagen,
Mary H Smith
Address History: 6974 Omar Court, Troy, MI 48098;
18440 Campo Drive, Clinton Township, MI 48038;
Detroit, MI 48228;
Highland Park, MI 48203;
New Baltimore, MI 48047
Aliases (AKA): Saad Saad Brikho,
Sam M Brikho
Address History: 46215 Rex Court, New Baltimore, MI 48051;
1742 S Hill Boulevard, Bloomfield Hills, MI 48304;
Chesterfield, MI 48051;
Flint, MI 48505;
Troy, MI 48084
Aliases (AKA): Mondra Adams,
Watson Mondra Adams,
Mondra Adamswatson
Address History: 106 Timberview Drive, Troy, MI 48084
Aliases (AKA): Katherine Austin
Phone Numbers: (586) 263-7722
Address History: 835 Po Box, Troy, MI 48099;
20448 Lake Chabot Road, Castro Valley, CA 94546;
Martinez, CA 94553;
Vallejo, CA 94591;
Bloomfield Hills, MI 48304
Aliases (AKA): Raminder Kaur Bhangu,
Raminder K Rai
Relatives & Associates: Devinderjit Bhangu
Relatives & Associates: Cynthia Geans
Cynthia Jones
David Jones
Emily Jones
Valetta Jones
Address History: 138 Timberview Drive, Troy, MI 48084
Address History: 119 Timberview Drive, Troy, MI 48084;
427 Savannah Lane, Chelsea, MI 48118;
Kalamazoo, MI 49048;
Northville, MI 48167;
Southfield, MI 48076
Aliases (AKA): Larsa H Zoura
Email Addresses: lar****@gm.com,
lar****@kellogg.com,
lar****@kelloggcompany.com,
lha****@hotmail.com
Phone Numbers: (313) 740-4880
Address History: 151 Timberview Drive, Troy, MI 48084
Email Addresses: cma****@msn.com
Address History: 138 Timberview Drive, Troy, MI 48084;
8164 Perry Road, Grand Blanc, MI 48439;
Grayling, MI 49738;
Sterling Heights, MI 48310
Aliases (AKA): Claire A Gebar,
Clair A Gebara,
Claire Aziz Gebara
Email Addresses: cge****@juno.com,
g17****@ptd.net
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Pittsburgh, PA 15237;
Wexford, PA 15090
Address History: 21 Crooked Stick Place, Monroe Township, NJ 08831;
205 125th Street Unit 217c, Ocean City, MD 21842;
Detroit, MI 48202;
Troy, MI 48084;
New York, NY 10023
Aliases (AKA): J Schnell,
Joan A Schnell Rd
Address History: 13600 S Magnolia Drive, Plainfield, IL 60544;
13323 W Onondaga Trail, Homer Glen, IL 60491;
South Elgin, IL 60177;
Westmont, IL 60559;
Troy, MI 48084
Email Addresses: hai****@aol.com
Address History: 1615 Echo Park Avenue Apt 12, Los Angeles, CA 90026;
2312 Edgewater Terrace, Los Angeles, CA 90039;
Troy, MI 48098;
New York, NY 10009
Email Addresses: pma****@writemad.com,
pma****@writeme.com,
rma****@hotmail.com
Address History: 4124 Commonwealth Avenue, Culver City, CA 90232;
167 Timberview Drive, Troy, MI 48084;
New York, NY 10016
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