Address History: 23825 Trail Ridge Drive, Romulus, MI 48174;
8569 76th Street Se, Alto, MI 49302;
Detroit, MI 48208;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Gilberto Connover Otero,
Gilberto Otero
Phone Numbers: (313) 622-8532
Address History: 14671 Mcguire Street, Taylor, MI 48180;
3844 12th Street Apt 205, Ecorse, MI 48229;
Lincoln Park, MI 48146;
Melvindale, MI 48122;
River Rouge, MI 48218
Aliases (AKA): Cherquita Gilbert
Email Addresses: cgi****@gmail.com,
cgi****@icloud.com,
che****@yahoo.com,
kim****@gmail.com,
kim****@gmail.com
Address History: 23729 Trail Ridge Drive, Romulus, MI 48174;
181 Primrose Lane, Bartlett, IL 60103;
Hanover Park, IL 60133;
Belleville, MI 48111;
Brownstown, MI 48193
Aliases (AKA): Arshad M Chaudhr,
Arshad Muhammed Chaudhry,
Arshad M Chaudhry,
Arshd Chaudhry,
Muhammad A Chaudhry
Relatives & Associates: Muhammed Asghar
Aisha Chaudhry
Fatima Chaudhry
Kaleem Chaudhry
Muhammad Chaudhry
Address History: 2228 Steeplechase Road, Canton, MI 48188;
10210 Bichester Court, Bakersfield, CA 93311;
Brownstown, MI 48193;
Riverview, MI 48193;
Romulus, MI 48174
Email Addresses: khu****@bellsouth.net,
khu****@hotmail.com
Address History: 235 Po Box, Lake Ann, MI 49650;
622 Cleophus Parkway, Lincoln Park, MI 48146;
Romulus, MI 48174;
Southgate, MI 48195;
Taylor, MI 48180
Aliases (AKA): Cindy Groh,
Cynthia A Leblanc,
Cynthia Ann Lee
Address History: 23664 Trail Ridge Drive, Romulus, MI 48174;
23852 Brownstown Square Drive Apartment 203, Romulus, MI 48174;
Lincoln, NE 68505;
Ashtabula, OH 44004;
Conneaut, OH 44030
Aliases (AKA): Ricky L Herron
Email Addresses: dap****@aol.com
Phone Numbers: (734) 753-8863
Address History: 45713 Fountain View Drive, Canton, MI 48188;
18326 Winwood Avenue, Brownstown, MI 48193;
Dearborn, MI 48120;
Dearborn Heights, MI 48125;
Detroit, MI 48201
Aliases (AKA): Gurdial Nahal Singh
Email Addresses: pun****@hotmail.com
Address History: 15626 Sandburg Street, Romulus, MI 48174;
16051 Meadow Drive, Romulus, MI 48174;
Taylor, MI 48180
Relatives & Associates: Muhammad Chaudhry
Muhammad Chaudhry
Tahira Chaudhry
Address History: 25840 Matilda Avenue, Flat Rock, MI 48134;
1805 Herrington Road, Flat Rock, MI 48134;
Romulus, MI 48174
Phone Numbers: (734) 782-3548
Address History: 48511 Denton Road, Belleville, MI 48111;
48821 Denton Road Apt 24, Belleville, MI 48111;
Grayling, MI 49738;
Houghton Lake, MI 48629;
Livonia, MI 48154
Aliases (AKA): Denise Fendt,
D R Horner,
Denise R Horner,
Denise Rae Horner
Email Addresses: eas****@yahoo.com,
rea****@gmail.com
Address History: 3143 Grange Road, Trenton, MI 48183;
18625 S Lowrie Loop, Eagle River, AK 99577;
Chicago, IL 60625;
Ann Arbor, MI 48108;
Burton, MI 48529
Address History: 11663 Tahiti Drive, Sterling Heights, MI 48312;
430 Tobin Drive Apt 310, Inkster, MI 48141;
Romulus, MI 48174;
Taylor, MI 48180
Aliases (AKA): Raj Balasubrammania
Email Addresses: rdu****@cs.com
Address History: 23745 Trail Ridge Drive, Romulus, MI 48174
Phone Numbers: (734) 282-2749
Address History: 23761 Trail Ridge Drive, Romulus, MI 48174;
25840 Matilda Avenue, Flat Rock, MI 48134
Aliases (AKA): Alicia J Walker
Email Addresses: ali****@ix.netcom.com,
lic****@yahoo.com
Address History: 30025 Lacy Drive, Westland, MI 48186;
3309 Chuckwagon Avenue, Boise, ID 83713;
Canton, MI 48188;
Detroit, MI 48235;
Inkster, MI 48141
Aliases (AKA): Cheryl Walker
Relatives & Associates: Algernetta Edwards
Timothy Height
Arrylin Mosley
Marshall Walker
Martha Walker
Address History: 16305 Timothy Drive, Southgate, MI 48195;
4411 W Beecher Road, Adrian, MI 49221;
Lincoln Park, MI 48146;
Romulus, MI 48174;
South Rockwood, MI 48179
Aliases (AKA): Alan Glen Ledford,
Allen G Ledford
Email Addresses: bri****@hotmail.com
Address History: 24386 Brentwood Drive, Trenton, MI 48183;
19870 Fort Street Apt 203, Riverview, MI 48193;
Romulus, MI 48174
Relatives & Associates: Chaaarlene Fegerreus
Cameron Fegreus
Carl Fegreus
Charles Fegreus
Kimberly Fegreus
Email Addresses: cfe****@comcast.net
Address History: 1510 Bristol Court Drive, Mount Morris, MI 48458;
2789 Davis Road, Au Gres, MI 48703;
Bay City, MI 48706;
Bridgeport, MI 48722;
Clio, MI 48420
Aliases (AKA): Dianne King,
Dianne Louise Lutze,
Dianne L Lutze,
Diane Sommer,
Dianne L Sommer
Address History: 4327 Dauncy Road, Flat Rock, MI 48134;
4335 Dauncy Road, Flat Rock, MI 48134;
Romulus, MI 48174;
Southgate, MI 48195;
Trenton, MI 48183
Address History: 21055 Fellrath Avenue, Romulus, MI 48174;
8011 Thomas Street, Justice, IL 60458;
Palos Hills, IL 60465;
Brownstown, MI 48193;
Flat Rock, MI 48134
Aliases (AKA): Muhammad M Chaudhry,
Naheed Chaudhry,
Naved Chaudhry,
Naveed Chaudhry
Relatives & Associates: Muhammed Asghar
Aisha Chaudhry
Christine Chaudhry
Fatima Chaudhry
Kaleem Chaudhry
Address History: 23696 Trail Ridge Drive, Romulus, MI 48174
Phone Numbers: (770) 867-6276
Address History: 1660 Kenwood Street, Trenton, MI 48183;
4814 Curtis Street, Dearborn, MI 48126;
Grosse Ile, MI 48138;
Romulus, MI 48174;
Woodhaven, MI 48183
Aliases (AKA): Adnan Hassan Sobh,
George A Sobh
Email Addresses: jku****@aol.com
Address History: 23632 Trail Ridge Drive, Romulus, MI 48174;
25315 Timber Creek Lane, Flat Rock, MI 48134
Aliases (AKA): Mike Donohoo
Address History: 6942 Norton Drive, Troy, MI 48085;
22065 W 8 Mile Road, Detroit, MI 48219;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Romulus, MI 48174
Aliases (AKA): Michelle Holly Gunner
Email Addresses: mic****@aol.com
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