Address History: 21210 Bryce Court, Romulus, MI 48174;
15424 Southland Boulevard, Bartlett, IL 48180;
Chicago, IL 60607;
Randallstown, MD 21133;
Brownstown, MI 48193
Aliases (AKA): Nazir A Chaudhry,
Nazir A Chaudry
Relatives & Associates: Fatima Chaudhry
Kaleem Chaudhry
Mohammad Chaudhry
Muhammad Chaudhry
Muhammad Chaudhry
Address History: 23824 Northstone Village Drive, Taylor, MI 48180;
9451 Evergreen Place Apt 3, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015;
Brownstown, MI 48193
Aliases (AKA): N Bhatti,
Naeem Bhatti,
Naseem Iqbal Bhatti,
Naseem Hatti
Address History: 18579 Matthews Street, Riverview, MI 48193;
1862 Montie Road, Lincoln Park, MI 48146;
Romulus, MI 48174;
Southgate, MI 48195
Aliases (AKA): Francine Lydia Lee
Phone Numbers: (734) 246-8440
Email Addresses: fkr****@sbcglobal.net,
fra****@bellsouth.net
Address History: 544 Po Box, South Haven, MI 49090;
11626 Woodward Avenue # 103, Detroit, MI 48202;
Garden City, MI 48136;
Inkster, MI 48141;
Romulus, MI 48174
Aliases (AKA): Sherman Faqua,
Sherman Fuqua
Email Addresses: lyo****@earthlink.net,
lyo****@msn.com
Address History: 23777 Trail Ridge Drive, Romulus, MI 48174;
1103 Baldwin Road, Lapeer, MI 48446;
Livonia, MI 48150;
Ortonville, MI 48462;
Waterford, MI 48328
Aliases (AKA): Rita Roberts,
Rita Thomas
Address History: 22308 E River Road, Grosse Ile, MI 48138;
14401 Pennsylvania Road, Riverview, MI 48193;
Romulus, MI 48174
Relatives & Associates: Diane Howser
Address History: 5850 Upland Drive Apt 204, Clarkston, MI 48346;
835 Meadow Ridge Circle Apt 206, Auburn Hills, MI 48326;
Romulus, MI 48174;
Waterford, MI 48329
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: 1915 Vinewood Street, Wyandotte, MI 48192;
5718 Lawrence Street, Detroit, MI 48204;
Ecorse, MI 48229;
Lincoln Park, MI 48146;
River Rouge, MI 48218
Aliases (AKA): Daniel G Hatham,
Daniel Hatham,
Daniel G Hotham,
Daniel Hothman
Email Addresses: mho****@cox.net
Address History: 19121 Pine Ledge Drive, Riverview, MI 48193;
19121 Pine Ledge Drive, Brownstown, MI 48193;
Dearborn, MI 48120;
Romulus, MI 48174;
Woodhaven, MI 48183
Aliases (AKA): Farzana N Virk
Email Addresses: hoo****@yahoo.com,
uvi****@yahoo.com,
vir****@yahoo.com
Address History: 23744 Trail Ridge Drive, Romulus, MI 48174;
19211 Alcoy Street # 2, Detroit, MI 48205;
Taylor, MI 48180
Address History: 8490 Lake Road, Grosse Ile, MI 48138;
24685 Balsam Court, Flat Rock, MI 48134;
Romulus, MI 48174;
Trenton, MI 48183;
Woodhaven, MI 48183
Aliases (AKA): H Fern,
Heather M Fern,
Heather Fern,
Heather M Rice,
Heather M Schaffer
Address History: 4859 Clark Court, Trenton, MI 48183;
18456 Pine E, Brownstown, MI 48193;
Riverview, MI 48193;
Rockwood, MI 48173;
Romulus, MI 48174
Aliases (AKA): Teresa L Affholter,
T Richardson,
Teresa Richardson,
Teri L Richardson,
Terri Richardson
Relatives & Associates: Adrienne Affholter
Erica Affholter
Paul Affholter
Stephanie Affholter
Marise Bower
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: 23777 Trail Ridge Drive, Romulus, MI 48174;
12821 Johanna Court, Riverview, MI 48193;
Trenton, MI 48183
Aliases (AKA): Greg J Macoit
Address History: 6942 Norton Drive, Troy, MI 48085;
23696 Trail Ridge Drive, Romulus, MI 48174;
North Las Vegas, NV 89084;
Toledo, OH 43611
Aliases (AKA): T Gunner
Address History: 1945 Marian Drive Apt G, Trenton, MI 48183;
1259 Monroe Street, Dearborn, MI 48124;
Garden City, MI 48135;
Lincoln Park, MI 48146;
Livonia, MI 48150
Aliases (AKA): Julie A Masterfinia,
Julia Masterofini,
J Mastrofini,
Julie A Mastrofini
Relatives & Associates: Lorraine Martinfin
Amanda Mastrofini
Matthew Mastrofini
Scott Mastrofini
Scott Mastrofini
Address History: 814 Carrington Boulevard, Monroe, MI 48161;
50034 Cherry Hill Road, Canton, MI 48187;
New Boston, MI 48164;
Romulus, MI 48174
Aliases (AKA): Lynn Carol Beattie,
Lynn Romanbeattie
Email Addresses: lbe****@gmail.com,
lbe****@neo.rr.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: 23793 Trail Ridge Drive, Romulus, MI 48174;
216 Fishing Brook Road, Westbrook, CT 06498;
Taylor, MI 48180;
Woodhaven, MI 48183
Email Addresses: gro****@gmail.com,
mgr****@juno.com,
mic****@hotmail.com
Address History: 8152 Walkabout Way, Pinckney, MI 48169;
2021 N Pacey Road, Phoenix, AZ 85037;
Flat Rock, MI 48134;
Monroe, MI 48162;
Oscoda, MI 48750
Aliases (AKA): Debbie Sue Cornelius,
Debra Jean Cornelius
Relatives & Associates: Kristoffer Cornelius
Mariah Cornelius
Melis Cornelius
Michael Cornelius
Melissa Hulverson
Email Addresses: th3****@yahoo.com
Address History: 4601 Bluebush Road, Monroe, MI 48162;
48 1st Street, Carleton, MI 48117;
Romulus, MI 48174;
Samaria, MI 48177;
Temperance, MI 48182
Phone Numbers: (734) 283-9467
Address History: 23745 Trail Ridge Drive, Romulus, MI 48174
Phone Numbers: (734) 282-2749
Address History: 23280 Brentwood Drive, Trenton, MI 48183;
23160 Lorraine Boulevard Apt 305, Brownstown Twp, MI 48183;
Romulus, MI 48174
Relatives & Associates: Bailey Caldwell
Elizabeth Caldwell
Jeffery Caldwell
Ryan Caldwell
Shannon Caldwell
Email Addresses: bai****@yahoo.com,
bho****@oldredford.com
Address History: 18259 Prospect Street, Melvindale, MI 48122;
20655 Brooklawn Drive, Dearborn Heights, MI 48127;
Romulus, MI 48174
Email Addresses: geo****@tds.net
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