Address History: 4115 Hill Drive Apt 13, Shelby Township, MI 48317;
4115 Hill Drive Apt 13, Utica, MI 48317;
Warren, MI 48091;
Bellevue, NE 68123;
Columbia, SC 29210
Aliases (AKA): B A Smith,
Bob Smith,
Robert J Smith,
Robert W Smithjr
Address History: 4886 Keely Lane, Attica, MI 48412;
13835 Horseshoe Drive Apt 5, Sterling Heights, MI 48313;
Warren, MI 48091
Aliases (AKA): Nicole Y Smith,
Nikki Smith
Email Addresses: nik****@gmail.com
Address History: 8110 Parisien Drive, Sterling Heights, MI 48313;
26230 Colman Drive, Warren, MI 48091
Aliases (AKA): Mari Mansur
Phone Numbers: (586) 979-2816
Address History: 26258 Colman Drive, Warren, MI 48091;
1140 Whipple Avenue Apt 25, Redwood City, CA 94062;
San Mateo, CA 94401
Phone Numbers: (586) 758-2186
Email Addresses: aha****@gte.net,
aha****@gte.net,
cou****@aol.com,
cou****@yahoo.com
Address History: 16150 Clarkson Drive Apt 14, Fraser, MI 48026;
320 Ashton Drive Apt B, Kendallville, IN 46755;
Ferndale, MI 48220;
Roseville, MI 48066;
Sterling Heights, MI 48310
Phone Numbers: (586) 274-0783
Address History: 618 Turnberry Drive, Saint Clair, MI 48079;
33303 Magnolia Drive, Lenox, MI 48048;
New Haven, MI 48048;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Aliases (AKA): Mohamad Al,
Mohamad Al Fakir,
Mohamed Al Fakir,
Mohamad Alfakir,
Mohamed Alfakir
Phone Numbers: (586) 532-9248
Address History: 351 W Hazelhurst Street Apt 5, Ferndale, MI 48220;
645 Camden Street, Ferndale, MI 48220;
Grand Rapids, MI 49503;
Hazel Park, MI 48030;
Pontiac, MI 48341
Aliases (AKA): Chris Och,
Christopher Gary Och
Email Addresses: chr****@visionproduction.com,
kid****@hotmail.com,
kid****@yahoo.com,
pus****@hotmail.com
Address History: 26246 Colman Drive, Warren, MI 48091;
18105 Bentler Street, Detroit, MI 48219;
Oak Park, MI 48237;
Las Vegas, NV 89183
Aliases (AKA): La Yuntae Dukes,
Layuntoe J Dukes
Aliases (AKA): Helena Chowdhury
Relatives & Associates: Razna Begum
Ehtesham Choudhury
Alok Chowdhury
Azizun Chowdhury
Golar Chowdhury
Aliases (AKA): G M Khatun
Address History: 59777 Glacier Pines, Washington, MI 48094;
36381 Weber Drive, Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Virginia M Klein
Phone Numbers: (586) 677-0947
Email Addresses: dbr****@gci.net,
dbr****@gci.net
Address History: 4705 Alger Street, Warren, MI 48092;
123 Martin Street, Battle Creek, MI 49014;
Detroit, MI 48205;
Eastpointe, MI 48021;
Harper Woods, MI 48225
Aliases (AKA): Terrence Rooks
Address History: 26041 Colman Drive, Warren, MI 48091;
4796 Mohawk Trail, Gladwin, MI 48624;
Sterling Heights, MI 48313;
Waterford, MI 48328
Relatives & Associates: Daniel Livingston
Robert Livingston
Jackie Livingstone
Ronald Livingstone
Candace Parker
Email Addresses: fra****@home.com
Address History: 1655 Seymour Lake Road, Ortonville, MI 48462;
14955 Greenview Road, Detroit, MI 48223;
Grand Rapids, MI 49507;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Richard Anderson,
Rickey Ray,
Rick Wray,
Rickey L Wray,
Ricky L Wray
Email Addresses: ric****@hotmail.com,
ric****@yahoo.com,
wra****@yahoo.com,
x32****@yahoo.com
Address History: 2933 Roundtree Drive, Troy, MI 48083;
22032 15 Mile Road, Clinton Township, MI 48035;
Hazel Park, MI 48030;
Madison Heights, MI 48071;
New Baltimore, MI 48051
Aliases (AKA): Mary Z Kasha,
Mary Kasha,
Mary Z Koro
Email Addresses: pha****@hotmail.com
Address History: 47495 Robins Nest Drive, Utica, MI 48315;
1098 W Lantz Street, Highland Park, MI 48203;
Shelby Township, MI 48315;
Warren, MI 48091
Aliases (AKA): Lida Esho,
Lida Adward Kasha,
Linda M Kasha
Relatives & Associates: David Kasha
Emanuel Kasha
Linda Kasha
Mae Kasha
Marvin Kasha
Address History: 26053 Colman Drive, Warren, MI 48091;
5302 Kelleys Mill Circle, Stone Mountain, GA 30088;
Detroit, MI 48227;
Eastpointe, MI 48021;
Hazel Park, MI 48030
Aliases (AKA): Kandice Shannon
Email Addresses: amo****@lie.net,
amo****@live.com,
eli****@msn.com,
lol****@live.com,
moo****@yahoo.com
Address History: 26053 Colman Drive, Warren, MI 48091
Relatives & Associates: Ada Marchese
Christina Marchese
Joseph Marchese
Matthew Marchese
Paul Marchese
Address History: 5210 Mckinley Road, Warren, MI 48091;
4171 Dividend Avenue, Rockledge, FL 32955;
Saint Clair Shores, MI 48081
Aliases (AKA): Kathy Jean Anni,
Kathy Jean Davila,
Kathy J Kraydich,
Kathy Kraydich,
Kathlyne C Yanni
Address History: 240 Secret Way, Casselberry, FL 32707;
306 Hidden Pines Circle, Casselberry, FL 32707;
Lake Mary, FL 32746;
Eastpointe, MI 48021;
Warren, MI 48089
Address History: 306 Hidden Pines Circle, Casselberry, FL 32707;
22015 Brittany Avenue, Eastpointe, MI 48021;
Port Austin, MI 48467;
Roseville, MI 48066;
Warren, MI 48089
Aliases (AKA): Pat Hartman,
Patricia J Hartman,
Patricia Hartman,
Patti Hartman,
Patricia Jean Wright
Relatives & Associates: Patty Brumley
Amber Hartman
Joseph Hartman
Robert Hartman
Robert Hartman
Email Addresses: pjh****@wowway.com
Address History: 2451 37th Street, Astoria, NY 11103;
3138 Belmont Street # 1, Hamtramck, MI 48212;
Madison Heights, MI 48071;
Oak Park, MI 48237;
Warren, MI 48092
Aliases (AKA): S Rahman,
Shuzilur Rahman,
Shuzilur Ruhman
Email Addresses: shu****@ssa.gov
Address History: 3814 Canyon Lake Drive, Pearland, TX 77581;
6088 W Millay Street, Tucson, AZ 85743;
Grand Junction, CO 81503;
Sarasota, FL 34238;
Decatur, GA 30033
Aliases (AKA): Duncan Eugene Doss,
Duncan Doss,
Ilnx Duncan Doss
Email Addresses: ddo****@rimkus.com,
ded****@rimkus.com,
dom****@radarhill.com,
dos****@rimkus.com,
dsc****@msn.com
Address History: 5255 Loch Lomond Road, Memphis, TN 38116;
3175 Clopton Street Sw Apt 127, Huntsville, AL 35805;
Shelby Township, MI 48317;
Utica, MI 48317;
Warren, MI 48091
Phone Numbers: (586) 510-6255
Address History: 332 Whitetail Place, Mars, PA 16046;
2069 E 3rd Street Apt 1, Long Beach, CA 90814;
Newport Beach, CA 92663;
Novato, CA 94945;
Orange, CA 92866
Aliases (AKA): Mathew Marchese,
Matthew Paul Marchese
Relatives & Associates: Ada Marchese
Christina Marchese
Giuseppe Marchese
Joseph Marchese
Marie Marchese
Email Addresses: mat****@yahoo.com
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