Address History: 901 E Dansville Road, Dansville, MI 48819;
18391 E Eloisa Drive, Gold Canyon, AZ 85118;
Mesa, AZ 85208;
East Lansing, MI 48823;
Lansing, MI 48910
Aliases (AKA): Mari Everingham,
Marilyn Everingham
Email Addresses: mar****@att.net,
mrl****@msu.edu
Address History: 13206 Catalpa Street, Southgate, MI 48195;
48921 Denton Road Apt 306, Belleville, MI 48111;
Garden City, MI 48135;
Romulus, MI 48174;
Westland, MI 48185
Address History: 15425 Lakeside Village Drive Apt 301, Clinton Township, MI 48038;
24415 Florence Street, Detroit, MI 48219;
Eastpointe, MI 48021;
Rochester, MI 48309;
Romulus, MI 48174
Aliases (AKA): Chala Hannon
Email Addresses: ar2****@wayne.edu,
cha****@gmail.com,
fat****@yahoo.com,
jdc****@gmail.com
Address History: 11156 Gabriel Street Apartment 7409, Romulus, MI 48174;
74094 Po Box, Romulus, MI 48174
Aliases (AKA): Alysa Long
Address History: 29057 Whitby Drive, Romulus, MI 48174;
42807 Ford Road, Canton, MI 48187;
Commerce Township, MI 48390;
Dearborn Heights, MI 48127;
Detroit, MI 48206
Aliases (AKA): Jamal Mahamed,
Jamal A Mohamed,
Jamal Mohammed
Relatives & Associates: Bashir Mohamed
Hakim Mohamed
Shukri Mohamed
Souleman Mohamed
Sulaiman Mohammad
Email Addresses: moj****@hotmail.com
Address History: 7140 Foxthorn Drive, Canton, MI 48187;
102 Fort Loudoun Street, Sheffield, AL 35660;
Crandall, GA 30711;
Chicago, IL 60620;
Schaumburg, IL 60193
Aliases (AKA): Dana Jones,
Dana H Mcbride,
Dana Walker
Address History: 26432 Shiawassee Road, Southfield, MI 48033;
22971 Norfolk Street, Detroit, MI 48219;
Jackson, MI 49203;
Lathrup Village, MI 48076;
Romulus, MI 48174
Aliases (AKA): David Kennedy,
David Hollabaugh Rd
Address History: 15710 Angelique Avenue, Allen Park, MI 48101;
29045 Whitby Drive, Romulus, MI 48174;
Bowling Green, OH 43402;
Lake Waynoka, OH 45171;
Perrysburg, OH 43551
Aliases (AKA): Elizabeth C Smith,
Elizabeth C Winright
Address History: 29069 Whitby Drive # 1, Romulus, MI 48174;
43616 Crowley Road # 4361, Belleville, MI 48111;
Detroit, MI 48210;
Northville, MI 48167
Aliases (AKA): Sandra Dela Torre,
Sandra Orozco
Relatives & Associates: Rebecca Bartlett
Beatrice Delatorre
Danny Delatorre
Freddy Delatorre
Gustavo Delatorre
Address History: 26631 Parkside Drive, Taylor, MI 48180;
26318 Penn Street, Inkster, MI 48141;
Romulus, MI 48174
Aliases (AKA): Larry Lyons
Email Addresses: lar****@yahoo.com,
lly****@gmail.com
Address History: 16409 Eastwind Street, Romulus, MI 48174;
1427 Valley Lake Drive, Schaumburg, IL 60195;
Belleville, MI 48111;
Detroit, MI 48201;
Holly, MI 48442
Aliases (AKA): Ebani Holbrook-Lowery,
Ebani Tyvonne Lowery,
Ebani T Lowery
Relatives & Associates: Jenita Bradley
Christina Butler
Christina Castorena
Linda Hayes
Dajuan Holbrook
Address History: 24705 Walden Road W, Southfield, MI 48033;
11689 Meadows Lane, Belleville, MI 48111;
Canton, MI 48187;
Detroit, MI 48234;
Farmington, MI 48335
Aliases (AKA): White Harrison J Sherry,
Harrison White,
Sharon Dean White,
Sharon J White,
Sherri White
Relatives & Associates: Sherry Lynn Aduddell
Gregory Arrison
Sherri Benton
Janet Dbtr
Kimberlyn Goodall
Email Addresses: sha****@jvsdet.org,
she****@yahoo.com,
she****@att.net
Address History: 19360 Jeanette Street, Southfield, MI 48075;
2748 Golfside Drive Apt 608, Ann Arbor, MI 48108;
Belleville, MI 48111;
Bloomfield Hills, MI 48304;
Davison, MI 48423
Address History: 2611 Townview Avenue Ne, Minneapolis, MN 55418;
12280 Saratoga Sunnyvale Road #216, Saratoga, CA 95070;
Ann Arbor, MI 48103;
Carleton, MI 48117;
Clarkston, MI 48346
Aliases (AKA): Lucas Berger Huber,
Lucas James Huber
Email Addresses: kar****@aol.com,
lhu****@villagegreen.com,
luc****@aol.com,
luc****@msn.com,
luc****@yahoo.com
Address History: 4538 Mantova Drive, Buford, GA 30519;
1006 Brighton Point, Atlanta, GA 30328;
Roswell, GA 30076;
Lansing, MI 48912;
Mount Clemens, MI 48043
Aliases (AKA): H Tucker
Relatives & Associates: Daniel Fontimayor
Deo Fontimayor
Audury Patterson
Heavenly Tucker
Vernon Tucker
Address History: 8028 Base Camp Avenue, Las Vegas, NV 89178;
8045 Lagos De Campo Boulevard # E3, Fort Lauderdale, FL 33321;
Hollywood, FL 33019;
Miami, FL 33162;
Sunrise, FL 33323
Aliases (AKA): Nachman Gutowski
Address History: 107 Freese Court, Folsom, CA 95630;
27028 Tierra Linda Place, Davis, CA 95616;
Allen Park, MI 48101;
Grosse Ile, MI 48138;
Lincoln Park, MI 48146
Aliases (AKA): Amy Renee Balzerini,
Amy R Skehan,
Amy Skehan
Address History: 34 S Erie Street Apt 108, Toledo, OH 43604;
15007 Mclain Avenue, Allen Park, MI 48101;
Canton, MI 48188;
East Lansing, MI 48823;
Huntington Woods, MI 48070
Email Addresses: cas****@gmail.com,
cas****@mi.rr.com,
cas****@yahoo.com,
cin****@sbcglobal.net,
cin****@travwell.net
Address History: 1 Harvey Court, Irvine, CA 92617;
31565 Los Rios Street, San Juan Capistrano, CA 92675;
Romulus, MI 48174
Aliases (AKA): Michael T Hirschberg
Address History: 1 Harvey Court, Irvine, CA 92617;
6234 W Behrend Drive Apt 3114, Glendale, AZ 85308;
Hemet, CA 92545;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Aliases (AKA): Natalie Eidelstein
Email Addresses: ste****@gmail.com
Address History: 6432 Muller Avenue, Cocoa, FL 32927;
18300 Pennington Drive, Detroit, MI 48221;
Romulus, MI 48174;
Scottville, MI 49454
Aliases (AKA): Theresa Jones,
Theresa A Taborn
Phone Numbers: (313) 270-4083
Address History: 193 2nd Street, Newark, NJ 07107;
29021 Whitby Drive, Romulus, MI 48174;
Bethlehem, PA 18020
Address History: 9952 Bluestone Circle, Pike Road, AL 36064;
7574 Po Box, Dearborn, MI 48121;
Detroit, MI 48213;
Inkster, MI 48141;
Novi, MI 48375
Aliases (AKA): I M Terrell,
I Maria Terrell,
Ieesha Terrell
Address History: 106 Tayside Court, Jackson Center, OH 45334;
13112 N Cumberland Drive, Belleville, MI 48111;
Romulus, MI 48174;
Southgate, MI 48195;
Van Buren Twp, MI 48111
Aliases (AKA): Benjamin Gross,
Benjamin I Gross
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