Address History: 26107 Colman Drive, Warren, MI 48091;
4249 North Shallowford Road Apartment A, Atlanta, GA 30341;
Hamtramck, MI 48212;
Troy, MI 48099;
Wixom, MI 48393
Address History: 47522 Roland Street, Utica, MI 48317;
12259 Viaduct Hacienda, El Cajon, CA 92019;
San Diego, CA 92109;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Bassam Ousif,
B Yousif,
Bassam Yousif,
Bassam Louis Yousif,
Bassam J Yousif
Address History: 662 W Canfield Street, Detroit, MI 48201;
1249 Washington Boulevard Ste 2600, Detroit, MI 48226;
Hamtramck, MI 48212;
Lansing, MI 48912;
Sterling Heights, MI 48310
Aliases (AKA): Kim Schroeder,
Kimberly Schroeder
Address History: 32344 Hawthorne Drive, Warren, MI 48092;
2730 Burnside Street, Hamtramck, MI 48212;
Troy, MI 48083
Aliases (AKA): Jahanara Monnan
Email Addresses: chb****@aol.com,
chb****@home.com
Address History: 20037 Lahser Road, Detroit, MI 48219;
3304 Archgate Court, Alpharetta, GA 30004;
Ecorse, MI 48229;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Satrina Evett Gibson
Address History: 26131 Colman Drive, Warren, MI 48091
Aliases (AKA): Albert Bicoll
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: 29256 Tessmer Court, Madison Heights, MI 48071;
15702 La Barca Drive, La Mirada, CA 90638;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Utica, MI 48315
Aliases (AKA): Heather S Brown,
Heather A Kotz,
Heather Ann Kotz
Email Addresses: but****@aol.com,
hea****@gmail.com,
hko****@comcast.net
Address History: 26107 Colman Drive, Warren, MI 48091
Aliases (AKA): Bryan Biscoll
Email Addresses: bbi****@hotmail.com
Address History: 2855 W Anklam Road Apt 50, Tucson, AZ 85745;
42557 Clinton Place Drive, Clinton Township, MI 48038;
Rochester, MI 48307;
Rochester Hills, MI 48309;
Warren, MI 48091
Aliases (AKA): Thomas B Edgar
Address History: 9215 Peters Road, Algonac, MI 48001;
9215 Peters Road, Clay, MI 48001;
Warren, MI 48091
Aliases (AKA): Mary Litka
Relatives & Associates: Joseph Litka
Phone Numbers: (586) 755-9316
Address History: 8340 Crab Apple Trail, Dexter, MI 48130;
692 Waymarket Drive, Ann Arbor, MI 48103;
Belleville, MI 48111;
Harrison Township, MI 48045;
Jackson, MI 49203
Aliases (AKA): Geoffrey Graydon,
Jeff Graydon,
Jeffery Graydon,
Jeffrey Gordon Graydon
Relatives & Associates: Carolyn Crowley
Chrysta Graydon
Elizabeth Graydon
Geoffrey Graydon
Jeffrey Graydon
Email Addresses: gra****@yahoo.com,
jef****@hotmail.com,
jgr****@creativesolutions.com
Address History: 26288 Wacker Drive # 195, New Baltimore, MI 48051;
206 Thistledown Street, Deland, FL 32724;
Ann Arbor, MI 48108;
Chesterfield, MI 48051;
Clinton Township, MI 48038
Aliases (AKA): Merris R Custer,
Merris Roberta Edgar
Email Addresses: den****@gmail.com,
mer****@yahoo.com,
mer****@yahoo.com
Address History: 25564 Billette Drive, Warren, MI 48091;
26107 Colman Drive, Warren, MI 48091;
Manassas, VA 20110
Phone Numbers: (586) 443-1031
Aliases (AKA): G M Khatun
Address History: 26142 Colman Drive, Warren, MI 48091;
724 Gardendale Street, Ferndale, MI 48220;
Sterling Heights, MI 48310
Email Addresses: gar****@worldnet.att.net,
gar****@yahoo.com,
goc****@comcast.net,
goc****@bellsouth.net,
goc****@comcast.net
Address History: 841 Enchantment Drive, Rochester, MI 48307;
2723 Caniff Street, Hamtramck, MI 48212;
Warren, MI 48091
Aliases (AKA): Tipu Sultan Noor
Address History: 1600 Palace Court, Punta Gorda, FL 33980;
1600 Palace Court, Port Charlotte, FL 33980;
Troy, MI 48085;
Warren, MI 48091
Aliases (AKA): David M Walter,
Dave Walters,
David Walters
Email Addresses: dbw****@aol.com,
dbw****@aol.com,
dwa****@comcast.net
Address History: 793 Dupre Lane, Mount Pleasant, SC 29464;
7159 Sportsmans Drive, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Tampa, FL 33677;
Chicago, IL 60642
Aliases (AKA): Scott Matthew Stevenson
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: 1420 Harmony Drive, Port Charlotte, FL 33952;
1240 Bounds Street, Port Charlotte, FL 33952;
Punta Gorda, FL 33950;
Lynn, MA 01902;
Pontiac, MI 48343
Aliases (AKA): Jan Walters,
Janet Walters,
Janice Walters
Relatives & Associates: Brian Walters
Gwendolyn Walters
Kenneth Walters
Kenneth Walters
Kenneth Walters
Email Addresses: jan****@peoplepc.com,
jan****@cfl.rr.com,
ken****@comcast.net
Address History: 6404 Holloman Brook Court, Plant City, FL 33565;
4600 E Moody Boulevard Bldg 2e, Bunnell, FL 32110;
Daytona Beach, FL 32114;
Miami, FL 33169;
Palm Coast, FL 32137
Aliases (AKA): Bonita Sue Brown,
Sue B Brown
Email Addresses: sue****@hotmail.com
Address History: 11755 Sw Lagoon Lane, Port Saint Lucie, FL 34987;
28411 Northwestern Highway, Southfield, MI 48034;
Sterling Heights, MI 48312;
Warren, MI 48091
Aliases (AKA): Kim Stine Kubinski,
Kim Stine,
Kim M Stinekubinski
Email Addresses: gre****@verizon.net
Address History: 3060 W Owens Drive, Phoenix, AZ 85086;
3060 W Owens Drive, Anthem, AZ 85086;
Sterling Heights, MI 48310;
Warren, MI 48093
Aliases (AKA): Keith Allan Mcbean
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