Address History: 2324 Oak Ridge Drive, Troy, MI 48098;
55 Robert Treat Drive Apt B, Milford, CT 06460;
Chicago, IL 60612;
Dearborn, MI 48120;
Rochester, MN 55906
Aliases (AKA): Sherif Ibraham,
S Ibrahim,
Sherif Salaheldine Ibrahim
Relatives & Associates: Sherine Elakkad
Email Addresses: ava****@aol.com,
sib****@hotmail.com
Address History: 2393 Oak Ridge Drive, Troy, MI 48098
Address History: 809 Upper Scotsborough Way, Bloomfield Hills, MI 48304;
2450 Ravenna Boulevard Unit 102, Naples, FL 34109;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Rochester, MI 48309
Address History: 2481 Oak Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 641-9382
Address History: 2327 Oak Ridge Drive, Troy, MI 48098;
610 Bond Street, Ruston, LA 71270;
Canton, MI 48187;
Clarkston, MI 48346;
Farmington, MI 48335
Aliases (AKA): S Kumar,
Sandepp Kumar
Relatives & Associates: Neetika Chhillar
Email Addresses: jef****@frontiernet.net,
m.s****@gmail.com,
san****@stefanini.com,
san****@in.com
Address History: 2457 Oak Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 822-3127
Address History: 640 Sargent Creek Court, Rochester Hills, MI 48309;
624 S Division Street, Ann Arbor, MI 48104;
Troy, MI 48098
Address History: 2327 Oak Ridge Drive, Troy, MI 48098;
42986 Lombardy Drive, Canton, MI 48187;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Southfield, MI 48076
Phone Numbers: (734) 358-1314
(734) 453-8268
Address History: 2348 Oak Ridge Drive, Troy, MI 48098
Address History: 2377 Oak Ridge Drive, Troy, MI 48098;
1292 40th Avenue, San Francisco, CA 94122;
Belleville, MI 48111;
Farmington, MI 48334;
Minneapolis, MN 55414
Aliases (AKA): Lily Sun,
Lily H Wang
Aliases (AKA): Drew Skoney
Email Addresses: and****@rocketmail.com,
ask****@oaklandcc.edu
Relatives & Associates: Gassan Mohama
Address History: 2474 John R Road #203, Troy, MI 48083;
1277 Rhodes Lane, Naperville, IL 60540;
Birmingham, MI 48009;
Huntington Woods, MI 48070;
Northville, MI 48168
Email Addresses: chr****@hotmail.com,
cot****@yahoo.com
Address History: 268 Kenwood Court, Grosse Pointe, MI 48236;
1501 E Lansing Drive, East Lansing, MI 48823;
Ferndale, MI 48220;
Grand Blanc, MI 48439;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Robert H Pytell
Address History: 2385 Oak Ridge Drive, Troy, MI 48098
Address History: 32865 Wentworth Street, Franklin, MI 48025;
504 Po Box, Islamorada, FL 33036;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Detroit, MI 48214
Aliases (AKA): Ernest Michael Fischer,
Ernie Fischer
Aliases (AKA): Cherng Y Huang,
Cherng Pyng Wu,
Cherng Yun Wu,
Cherngyun Wu,
Cherng Yun
Email Addresses: ale****@gmail.com,
che****@cableone.net
Address History: 2466 Oak Ridge Drive, Troy, MI 48098;
643 Shenandoah Drive, Clawson, MI 48017;
Detroit, MI 48226;
Novi, MI 48374
Aliases (AKA): Trifun Dimitrijavski
Relatives & Associates: George Dimitrijevski
Gorgi Dimitrijevski
Nebojsa Dimitrijevski
Todorka Dimitrijevski
Colleen Nietzel
Address History: 2075 W Big Beaver Road Ste 200, Troy, MI 48084;
1520 S Woodward Avenue # 203, Birmingham, MI 48009;
Huntington Woods, MI 48070;
Macomb, MI 48044
Aliases (AKA): George Reynolds Reynolds,
G R Sims,
G. Reynolds Sims,
George Sims
Address History: 1393 Fairfax Street, Birmingham, MI 48009;
1416 Edgewood Road, Birmingham, MI 48009;
Troy, MI 48098
Aliases (AKA): Joseph Stoney
Address History: 161 Canterbury Road, Bloomfield Hills, MI 48304;
213 N Durkin Drive, Springfield, IL 62702;
Auburn Hills, MI 48326;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Lama A Alkawa,
Lama Kawa,
Lama A Tayeb
Address History: 2441 Oak Ridge Drive, Troy, MI 48098;
800 S Dixie Highway Apt 207, Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139;
Towson, MD 21286
Aliases (AKA): Todd J Carter
Address History: 5805 Concord Court, Troy, MI 48098;
15509 N Royal Doulton Boulevard, Clinton Township, MI 48038
Aliases (AKA): Linda J Finosbarto
Email Addresses: lba****@lighthouseoakland.org,
lba****@aol.com,
lba****@collegeclub.org,
lba****@yahoo.com,
puf****@aol.com
Address History: 3622 Times Square Boulevard, Canton, MI 48188;
627 Oxford Road, Ann Arbor, MI 48104;
Detroit, MI 48219;
Farmington, MI 48335;
Oak Park, MI 48237
Aliases (AKA): S Green,
Shawntel Green
Address History: 413 Whitaker Street, Savannah, GA 31401;
3397 Greentree Road, Bloomfield Hills, MI 48304;
Madison Heights, MI 48071;
Petoskey, MI 49770;
Rochester, MI 48307
Aliases (AKA): Susan Marie Cassidy,
Susan M Dehut,
Susan M Smith,
Susan J Smith
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