Address History: 28190 Universal Drive, Warren, MI 48092;
8043 W Churchill Avenue Apt 1, Niles, IL 60714;
Skokie, IL 60077;
Canton, MI 48188;
Dearborn, MI 48126
Aliases (AKA): J Malik,
Jamshed E Mallik
Address History: 28268 Universal Drive, Warren, MI 48092;
3086 32nd Street, Astoria, NY 11102;
Elmhurst, NY 11373;
Jackson Heights, NY 11372;
Woodside, NY 11377
Relatives & Associates: Nidia Colon
Email Addresses: mas****@aol.com
Address History: 28268 Universal Drive, Warren, MI 48092;
8043 W Churchill Avenue, Niles, IL 60714;
Canton, MI 48188;
Troy, MI 48084
Phone Numbers: (313) 581-1420
(586) 558-9466
Address History: 28190 Universal Drive, Warren, MI 48092;
45166 Thornhill Road, Canton, MI 48188;
Troy, MI 48084
Relatives & Associates: Haroon Malik
Jamshed Malik
Maheen Malik
Omar Malik
Sharfunnisa Malik
Phone Numbers: (313) 581-1420
(586) 558-9466
Address History: 28268 Universal Drive, Warren, MI 48092
Address History: 26402 Haverhill Drive, Warren, MI 48091;
343 West Columbia Avenue, Belleville, MI 48111;
Detroit, MI 48224;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230
Aliases (AKA): P Gutierrez,
Peter Gutierrez,
Peter Anthony Gutierrez
Email Addresses: fla****@aol.com,
gut****@gmail.com
Address History: 26402 Haverhill Drive, Warren, MI 48091;
343 W Columbia Avenue, Belleville, MI 48111;
Detroit, MI 48224;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230
Aliases (AKA): Joan Ann Gutierrez
Address History: 8790 E 13 Mile Road, Warren, MI 48093;
2232 Durant Avenue Apartment 202, Berkeley, CA 94704;
El Cerrito, CA 94530;
Hamtramck, MI 48212;
Madison Heights, MI 48071
Address History: 26402 Haverhill Drive, Warren, MI 48091;
343 West Columbia Avenue, Belleville, MI 48111;
Detroit, MI 48205;
Hazel Park, MI 48030;
Highland Park, MI 48203
Aliases (AKA): Kimberly Sue Gutierrez,
Kimberly S Gutierrez,
Kimberly Gutierrez,
K Terrell
Email Addresses: kim****@blackplanet.com,
kim****@triad.rr.com,
lit****@yahoo.com
Address History: 1145 Ivyglen Circle, Bloomfield Hills, MI 48304;
1378 Bramblebush Run, Bloomfield Hills, MI 48304;
Troy, MI 48084;
Warren, MI 48092
Aliases (AKA): Scott Robert Janisse
Address History: 1610 Mackwood Road, Rochester, MI 48307;
5065 Coplin Street Apartment 2, Detroit, MI 48213;
Rochester Hills, MI 48307;
Sterling Heights, MI 48314;
Warren, MI 48092
Aliases (AKA): Thamir Thoma Bahri
Email Addresses: mis****@adelphia.net,
mis****@iwon.com,
tba****@att.net
Address History: 13747 Greenville Drive, Utica, MI 48315;
15808 Sigwalt Drive, Clinton Township, MI 48038;
Highland Park, MI 48203;
Madison Heights, MI 48071;
Roseville, MI 48066
Aliases (AKA): Sinan Shamami
Address History: 1290 Hartland Drive, Troy, MI 48083;
7120 Lahser Road, Bloomfield Hills, MI 48301;
Southfield, MI 48076;
Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): Samina Ghouri Ghou,
S Ghouri
Relatives & Associates: Iftikhar Ghouri
Address History: 27787 Dequindre Road Apt 210, Madison Heights, MI 48071;
22139 Tuck Road, Farmington, MI 48336;
Farmington Hills, MI 48336;
Sterling Heights, MI 48310;
Warren, MI 48092
Address History: 1290 Hartland Drive, Troy, MI 48083;
664 E Fox Hills Drive, Bloomfield Hills, MI 48304;
Hamtramck, MI 48212;
Hazel Park, MI 48030;
Southfield, MI 48076
Aliases (AKA): Iftikhar Qammar Ghouri,
Iftimhar Q Ghunre,
Iftikhar Qammar Junior
Relatives & Associates: Samina Ghou
Email Addresses: ift****@latinmail.com,
ift****@bellsouth.net
Address History: 34076 Clinton Plaza Drive, Clinton Township, MI 48035;
34287 Stockman Street, Clinton Township, MI 48035;
Detroit, MI 48205;
Warren, MI 48089
Aliases (AKA): Leah N Williams
Address History: 50858 Bredenbury Drive, Macomb, MI 48044;
37087 Brynford Drive, Clinton Township, MI 48036;
Sterling Heights, MI 48314;
Troy, MI 48085;
Warren, MI 48092
Relatives & Associates: Adnan Bahri
Iman Bahri
Janafer Bahri
Madonna Bahri
Michael Bahri
Address History: 43486 Hoptree Drive, Sterling Heights, MI 48314;
1610 Mackwood Road, Rochester, MI 48307;
Warren, MI 48092
Aliases (AKA): Miran Bahri,
Niran T Eahri
Relatives & Associates: Adnan Bahri
Iman Bahri
Janafer Bahri
Madonna Bahri
Michael Bahri
Phone Numbers: (586) 558-7638
(586) 573-2412
(586) 731-9770
(586) 739-0357
(586) 739-8539
Email Addresses: tba****@att.net
Address History: 5012 Fleming Court, Sterling Heights, MI 48310;
15808 Sigwalt Drive, Clinton Township, MI 48038;
Highland Park, MI 48203;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Salam Shamami,
Salem S Shamami
Address History: 1046 Clear Point Court, Bloomfield Hills, MI 48304;
45339 Diamond Pond Drive, Macomb, MI 48044;
Rochester, MI 48307;
Sterling Heights, MI 48314;
Warren, MI 48092
Aliases (AKA): Janafer M Bahri,
Janafer Battrl,
J Shaba,
Janafer T Shaba,
Janafer Shaba
Relatives & Associates: Adnan Bahri
Iman Bahri
Madonna Bahri
Michael Bahri
Niran Bahri
Email Addresses: jan****@hotmail.com
Address History: 8774 Navidad Court, Irving, TX 75063;
45166 Thornhill Road, Canton, MI 48188;
Warren, MI 48092
Relatives & Associates: Haroon Malik
Jamshed Malik
Omar Malik
Sharfun Malik
Sharfunnisa Malik
Phone Numbers: (586) 558-9466
Email Addresses: blu****@hotmail.com
Address History: 815 13th Street N Apt E3, Columbus, MS 39701;
1423 42nd Street, Des Moines, IA 50311;
Clinton Township, MI 48038;
Highland Park, MI 48203;
Roseville, MI 48066
Aliases (AKA): Mare W Hairston,
Mare Hairston,
Marie Hairston,
Marie Hariston
Relatives & Associates: Coretta Hairston
Curtis Hairston
Damond Hairston
Lamond Hairston
Mary Hairston
Address History: 245 Sebastian Way, Morrisville, PA 19067;
31820 Bristol Lane, Farmington, MI 48334;
Farmington Hills, MI 48334;
Warren, MI 48092
Aliases (AKA): Yakov Z Dunauevich
Email Addresses: its****@yahoo.com
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