Address History: 5902 Whitfield Drive, Troy, MI 48098;
4474 3rd Street Apt 10, Detroit, MI 48201;
Farmington, MI 48335;
Novi, MI 48375;
Rochester, MI 48306
Aliases (AKA): Fuloria Alok
Address History: 2950 Cranbrook Ridge Court, Rochester, MI 48306
Address History: 2925 Cranbrook Ridge Court, Rochester, MI 48306;
1420 Isabella Street, Wilmette, IL 60091;
Ann Arbor, MI 48104;
Rochester Hills, MI 48306;
Royal Oak, MI 48073
Aliases (AKA): Jennifer Renae Baggett,
J Wordell,
Jennifer Wordell
Address History: 2901 Cranbrook Ridge Court, Rochester, MI 48306;
16468 Cederama Drive, Clinton Township, MI 48038;
Detroit, MI 48226;
Eastpointe, MI 48021;
Warren, MI 48092
Aliases (AKA): Vin G Nguyen
Email Addresses: vng****@bdo.com
Address History: 974 Stratton Drive, Waterford, MI 48328;
5311 W Saragosa Street, Chandler, AZ 85226;
Miami, FL 33157;
Miami Gardens, FL 33056;
Auburn Hills, MI 48326
Aliases (AKA): Lomas J Brown
Address History: 200 S Berkshire Road, Bloomfield Hills, MI 48302;
1512 Holmes Avenue, Springfield, IL 62704;
Birmingham, MI 48009;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Priscilla M Kerr,
Priscilla Moglia Kerr,
Priscilla Moglia-Kerr
Address History: 2831 Cranbrook Ridge Court, Rochester, MI 48306;
510 North Rochester Road Apartment 204, Clawson, MI 48017;
Troy, MI 48083
Address History: 510 N Rochester Road Apt 204, Clawson, MI 48017;
131 W Maple Road Apt 217, Clawson, MI 48017;
Rochester, MI 48306
Aliases (AKA): Klaidi Shyti,
Klajdi K Shyti
Address History: 3875 Grand Oaks Boulevard, Oakland, MI 48363;
4494 Darlene Drive, Commerce Township, MI 48382;
Dearborn, MI 48120;
Detroit, MI 48208;
Farmington, MI 48336
Aliases (AKA): Nakia Hipp,
N Shipp
Address History: 9811 Bodego Way Apt 101, Fort Myers, FL 33908;
11652 Stonecreek Circle, Fort Myers, FL 33913;
Melvindale, MI 48122;
Riverview, MI 48193;
Rochester, MI 48306
Aliases (AKA): Rehan Ullah Khan,
Rehan Ullah Knah
Email Addresses: ane****@yahoo.com,
ane****@yahoo.com,
ani****@hotmail.com,
che****@aol.com,
pha****@yahoo.com
Address History: 2925 Cranbrook Ridge Court, Rochester, MI 48306;
954 Bloomfield Village Boulevard Apartment D, Auburn Hills, MI 48326;
Royal Oak, MI 48073
Aliases (AKA): Gabriel A Wordell
Phone Numbers: (248) 659-8429
(248) 841-1798
Email Addresses: gab****@yahoo.com,
gab****@adp.com,
gwo****@ymghr.com
Address History: 1848 Kirts Boulevard Apt 215, Troy, MI 48084;
2855 Cranbrook Ridge Court Apartment 4, Rochester, MI 48306
Aliases (AKA): Misty Dattilo
Address History: 2400 Indianwood Road, Lake Orion, MI 48362;
7259 Deep Run, Bloomfield Hills, MI 48301;
Chesaning, MI 48616;
Hamtramck, MI 48212;
Pontiac, MI 48342
Aliases (AKA): Sharon Marie Allen,
Sharon M Murabian,
Sharon Marie Muradian,
Sharon M Murdian
Email Addresses: sha****@msn.com
Address History: 39208 Eastridge Drive, Clinton Township, MI 48038;
9924 Cedar Valley Lane, Davisburg, MI 48350;
Rochester, MI 48306;
Waterford, MI 48328
Phone Numbers: (248) 650-6008
Address History: 1975 Carrier Court, Utica, MI 48316;
22547 Morning Glory Circle, Bradenton, FL 34202;
Naples, FL 34104;
Osprey, FL 34229;
Sarasota, FL 34240
Aliases (AKA): Ann Orsini,
Anna C Orsini,
Anna A Orsini,
Marianna C Orsini
Email Addresses: ann****@aol.com,
aor****@mailcity.com,
aor****@mailcity.com
Address History: 2855 Cranbrook Ridge Court, Rochester, MI 48306
Address History: 2785 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (330) 676-1492
Address History: 2950 Cranbrook Ridge Court, Rochester, MI 48306;
29614 Kenloch Drive, Farmington, MI 48331
Aliases (AKA): Brandon George Hanna
Email Addresses: bha****@oakland.edu
Address History: 1718 Kilburn Road N, Rochester, MI 48306;
3455 Sacramento Street, San Francisco, CA 94118;
Chicago, IL 60614;
Cambridge, MA 02138;
Rochester Hills, MI 48306
Aliases (AKA): Walter Wordell
Relatives & Associates: Jennifer Baggett
Kristin Mastrogiacomo
Gabriel Wordell
Janet Wordell
Maria Wordell
Address History: 2901 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (248) 244-6517
Address History: 8600 Fawnmeadow Lane, Cincinnati, OH 45242;
10546 Versailles Boulevard, Lake Worth, FL 33449;
Palm Bay, FL 32909;
Belleville, MI 48111;
Farmington Hills, MI 48331
Aliases (AKA): Shakil M Rahman
Address History: 6533 Heritage Club Drive, Mason, OH 45040;
3581 Kalista Southeast Court, Palm Bay, FL 32909;
Canton, MI 48187;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Sabreen R Chowdhury,
Sabreen Rafrman,
Sabreen Ru Rahman,
Sabreen Rahman-Chowdhury,
Sabreen Rahmanchowdhury
Relatives & Associates: Ali Abdelrahman
Mohammed Chowdhury
Muhammad Chowdhury
Nahreen Khandker
Laufar Rahman
Address History: 888 Biscayne Boulevard Apt 4012, Miami, FL 33132;
2785 Cranbrook Ridge Court, Rochester, MI 48306;
Farmingdale, NY 11735;
Long Island City, NY 11109;
Pomona, NY 10970
Relatives & Associates: Nahreen Khandker
Adnan Rahman
Laufar Rahman
Nafisa Rahman
Nafisa Rahman
Address History: 6533 Heritage Club Drive, Mason, OH 45040;
27251 Winchester Court, Farmington, MI 48331;
Farmington Hills, MI 48331;
Rochester, MI 48306;
Beavercreek, OH 45431
Aliases (AKA): S R Rahman-Chowdhu
Phone Numbers: (513) 480-4345
(937) 912-5440
Address History: 6630 Windjammer Place, Bradenton, FL 34202;
9917 Clear Lake Circle, Naples, FL 34109;
Palmetto, FL 34221;
Clinton Township, MI 48035;
Macomb, MI 48044
Aliases (AKA): Margherita M Bernier,
Marie Bernier,
Margherita Gardner,
Margarita La Sala,
Margarita Lasala
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