Address History: 28404 Universal Drive, Warren, MI 48092;
8401 18 Mile Road Apt 143, Sterling Heights, MI 48313
Aliases (AKA): Balqees A Al Tameemi,
Balqees Altameemi,
Balqees A Tameemi
Phone Numbers: (586) 619-9837
Address History: 28404 Universal Drive, Warren, MI 48092
Aliases (AKA): Ali A Barooki
Address History: 28404 Universal Drive, Warren, MI 48092
Address History: 39605 Old Dominion Drive, Clinton Township, MI 48038;
15411 Orchard Ridge Drive, Clinton Township, MI 48038;
Madison Heights, MI 48071;
Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): Osama W Wadea,
Sam Wadea
Relatives & Associates: Fadi Wadea
Address History: 4747 Anna Street, Warren, MI 48092;
1457 Ardmoor Drive, Bloomfield Hills, MI 48301;
Brighton, MI 48116;
Lebanon, NH 03766
Relatives & Associates: Brian Fedoronko
Julia Fedoronko
Kathleen Fedoronko
Lori Fedoronko
Ronald Fedoronko
Relatives & Associates: Brian Fedoronko
Catherine Fedoronko
Julia Fedoronko
Kathleen Fedoronko
Lori Fedoronko
Email Addresses: rfe****@aol.com,
rfe****@bellsouth.net,
rfe****@mich.com,
rfe****@msn.com,
rfe****@myway.com
Address History: 1457 Ardmoor Drive, Bloomfield Hills, MI 48301;
4815 Riverside Road, Melbourne, FL 32935;
Vero Beach, FL 32962;
Big Rapids, MI 49307;
Stanwood, MI 49346
Aliases (AKA): L P Marcum
Relatives & Associates: Catherine Fedoronko
Lori Fedoronko
Ronald Fedoronko
Meredith Hougen
Carol Marcum
Address History: 6952 Colonial Street, Dearborn Heights, MI 48127;
8174 Grayfield Street, Dearborn Heights, MI 48127;
Oak Park, MI 48237;
Sterling Heights, MI 48312;
Warren, MI 48089
Aliases (AKA): Samer Al Khafaji,
Samer A Khafaji
Relatives & Associates: Rami Sameer
Address History: 4224 Harvard Road, Detroit, MI 48224;
6083 Alpenrose Avenue, Jacksonville, FL 32256;
Carbondale, IL 62901;
Chicago, IL 60653;
Flint, MI 48504
Aliases (AKA): K Raynor,
Kim Raynor,
Kimberly Alice Raynor
Address History: 1457 Ardmoor Drive, Bloomfield Hills, MI 48301;
1350 Kirts Boulevard Suite 155, Troy, MI 48084;
Warren, MI 48092;
Lebanon, NH 03766
Relatives & Associates: Brian Fedoronko
Catherine Fedoronko
Julia Fedoronko
Kathleen Fedoronko
Ronald Fedoronko
Phone Numbers: (248) 362-0222
(248) 593-5388
(586) 575-9819
(586) 751-5241
Email Addresses: lfe****@mich.com
Address History: 20572 Windemere Drive, Macomb, MI 48044;
8401 18 Mile Road Apt 143, Sterling Heights, MI 48313;
Utica, MI 48316;
Warren, MI 48092
Address History: 2220 Eagles Nest Circle, Decatur, GA 30035;
1250 S Indiana Avenue Apt 101, Chicago, IL 60605;
Detroit, MI 48234;
Flint, MI 48504;
Southfield, MI 48033
Aliases (AKA): Joe Johnson
Address History: 6410 Bannockburn Road, Rural Hall, NC 27045;
28404 Universal Drive # 182, Warren, MI 48092;
Raleigh, NC 27616
Phone Numbers: (919) 212-0112
Address History: 2004 Rachel Lane, Round Rock, TX 78664;
7445 Kentucky Street, Dearborn, MI 48126;
Warren, MI 48092;
Austin, TX 78753
Aliases (AKA): Ahmed Jabar,
Ahmed Jashaami
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