Address History: 25571 Crystal Spring Court, Farmington, MI 48336;
202 Myrtle Street, Scott City, KS 67871;
Dearborn Heights, MI 48125;
Holdrege, NE 68949;
Lincoln, NE 68502
Aliases (AKA): Haider B Al,
Haider B Al Ghazaali,
Haider Beijai Al-Ghazaali,
Haider B Ghazaali,
Haider Ghazaali
Address History: 42812 Ledgeview Drive, Novi, MI 48377;
911 East Azalea Avenue, Foley, AL 36535;
Canton, MI 48188;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Jennifer Helchowski,
Jennifer M Helchowski,
Jennifer M Pena
Relatives & Associates: Kris Genevieve
Alex Helchowski
Bran Helchowski
Corey Helchowski
Nancy Helchowski
Address History: 4410 Louise Lane, Roscommon, MI 48653;
7337 State Road 60 E, Lake Wales, FL 33898;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): L Joynt,
Lucille Marie Joynt
Address History: 25571 Crystal Spring Court, Farmington, MI 48336;
10209 Covington Drive, Brighton, MI 48114;
Farmington Hills, MI 48336;
Howell, MI 48843
Email Addresses: wen****@aol.com
Address History: 25541 Crystal Spring Court, Farmington, MI 48336
Address History: 70341 Mill Creek Drive, Romeo, MI 48065;
70341 Mill Creek Drive, Bruce Twp, MI 48065;
Detroit, MI 48211;
Eastpointe, MI 48021;
Farmington, MI 48336
Aliases (AKA): Shawn Shawn Chargat,
Shawn S Chargot,
Susan S Chargot,
Shawn S Loughlin
Address History: 25531 Crystal Spring Court # C, Farmington, MI 48336;
25531 Crystal Spring Court # C, Farmington Hills, MI 48336;
Oak Park, MI 48237;
Fremont, OH 43420
Aliases (AKA): John Wesley Pena
Email Addresses: joh****@yahoo.com,
joh****@yahoo.com,
jpe****@email.catalogsavings.com,
jpe****@gmail.com,
jpe****@hotmail.com
Address History: 36061 Grand River Avenue Apt 104, Farmington, MI 48335;
16208 Wormer Street, Detroit, MI 48219;
Farmington Hills, MI 48336;
Garden City, MI 48135;
Livonia, MI 48150
Email Addresses: bre****@aol.com
Address History: 4080 Hane Highway, Onsted, MI 49265;
64903 Unit, Apo, AE 09839;
The Villages, FL 32162;
Farmington, MI 48336;
Montague, MI 49437
Aliases (AKA): Sharon Frosch
Email Addresses: ktf****@aol.com
Address History: 3027 S Hill Road, Milford, MI 48381;
1315 Seabury Circle, Carol Stream, IL 60188;
Glendale Heights, IL 60139;
Ann Arbor, MI 48108;
Birmingham, MI 48009
Aliases (AKA): Chris Maher,
Christoph J Maher,
Christophe Maher,
Christopher John Maher
Email Addresses: iri****@comcast.net
Address History: 25571 Crystal Spring Court, Farmington, MI 48336;
4437 Culver Street, Dearborn Heights, MI 48125;
Holdrege, NE 68949;
Omaha, NE 68105
Aliases (AKA): Muhammad Al Ghazaali
Phone Numbers: (402) 474-1074
Address History: 25551 Crystal Spring Court, Farmington, MI 48336;
11491 Dewitt Road, Belleville, MI 48111;
Canton, MI 48188;
Detroit, MI 48210;
Romulus, MI 48174
Email Addresses: din****@yahoo.com
Address History: 25551 Crystal Spring Court, Farmington, MI 48336;
11491 Dewitt Road, Belleville, MI 48111;
Canton, MI 48187;
Inkster, MI 48141;
Romulus, MI 48174
Aliases (AKA): Ciana Vaughn,
Ciana L Vaughn
Address History: 25561 Crystal Spring Court, Farmington, MI 48336;
21420 Green Hill Road, Farmington, MI 48335;
Farmington Hills, MI 48336;
Westland, MI 48185
Aliases (AKA): Barbara Ann Lott,
Barbara A Stofan
Phone Numbers: (248) 477-0227
Address History: 3707 Outback Trail, Pinckney, MI 48169;
10209 Covington Drive, Brighton, MI 48114;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Howell, MI 48855
Aliases (AKA): K Hargreaves,
Kathleen Therese Hargreaves,
Kathleen Terese Hargreaves,
Catherine Howton,
Kathleen Howton
Relatives & Associates: Edna Hargreaves
Gord Hargreaves
Gordon Hargreaves
Kenneth Hargreaves
Kristen Hargreaves
Address History: 25521 Crystal Spring Court, Farmington, MI 48336;
427 Village Green Boulevard Apartment 101, Ann Arbor, MI 48105;
Canton, MI 48188;
Farmington Hills, MI 48336;
Ypsilanti, MI 48197
Aliases (AKA): Matthew Saxe
Phone Numbers: (248) 478-2021
Email Addresses: flo****@yahoo.com,
meg****@concentric.net
Address History: 8635 Chubb Road, Northville, MI 48168;
25541 Crystal Spring Court, Farmington, MI 48336;
Farmington Hills, MI 48336
Address History: 5061 Sparrowood Drive, Waterford, MI 48327;
6974 Rockdale Street, Dearborn Heights, MI 48127;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Milford, MI 48381
Aliases (AKA): Karen R Loughlin,
Karen Ruth Loughlin,
Karen Loughlin Oldford,
Karen Ruth Loughlin-Oldford,
Karen L Oldford
Email Addresses: ero****@hotmail.com,
kar****@vwr.com,
kar****@yahoo.com,
kar****@vwr.com,
kar****@yahoo.com
Address History: 25541 Crystal Spring Court, Farmington, MI 48336
Address History: 15270 S Plaza Drive Apt 210, Taylor, MI 48180;
25581 Crystal Spring Court, Farmington, MI 48336;
Farmington Hills, MI 48336;
Garden City, MI 48135;
Livonia, MI 48152
Aliases (AKA): Tammy Suzette Miller,
Tammy S Stackable
Address History: 155 Saco Road, Hollis Center, ME 04042;
5 Laskey Road, Windham, ME 04062;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Bloomfield, NJ 07003
Aliases (AKA): Megan Roemer
Email Addresses: mes****@hotmail.com
Address History: 55 E 9th Street Apt 7l, New York, NY 10003;
25531 Crystal Spring Court, Farmington, MI 48336;
Farmington Hills, MI 48336;
Oak Park, MI 48237;
Brooklyn, NY 11216
Aliases (AKA): John Tg Pena
Phone Numbers: (248) 427-1193
(248) 478-5004
Address History: 7215 Windsong Drive, Lake Wales, FL 33898;
10 Grove Avenue West, Lake Wales, FL 33898;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Roscommon, MI 48653
Aliases (AKA): J Joynt,
Jack Joynt,
Jack Walter Joynt
Email Addresses: jjo****@worldnet.att.net,
jwj****@yahoo.com
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