Address History: 8045 Linwood Street, Detroit, MI 48206;
29614 Kenloch Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Lake Orion, MI 48360;
Rochester, MI 48306
Aliases (AKA): Wayaam L Hanna
Email Addresses: hwa****@yahoo.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: 62581 Hillcrest Drive, Washington, MI 48094;
2950 Cranbrook Ridge Court, Rochester, MI 48306;
Rochester Hills, MI 48309;
Danville, VA 24540
Aliases (AKA): Angela C Moore,
Angela Taylor,
Angela C Taylor Moore,
Angela Charice Taylormoore
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: 2950 Cranbrook Ridge Court, Rochester, MI 48306;
29614 Kenloch Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Phone Numbers: (248) 841-1072
Address History: 2879 Cranbrook Ridge Court, Rochester, MI 48306;
9924 Cedar Valley Lane, Davisburg, MI 48350
Phone Numbers: (248) 650-6008
Address History: 3011 Moon Lake Drive, West Bloomfield, MI 48323;
7340 East Legacy Boulevard Unit P4008, Scottsdale, AZ 85255;
Rochester, MI 48306
Relatives & Associates: Alaa Tolla
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: 13675 Brookside Drive, Sterling Heights, MI 48313;
4743 Sw 195th Way, Hollywood, FL 33029;
Chesterfield, MI 48047;
New Baltimore, MI 48047;
Rochester, MI 48306
Aliases (AKA): Antoinette April Brown,
Antoinett A Smith,
Antoinette April Smith
Email Addresses: las****@aol.com
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: 526 N Lake Street Lot 82, Boyne City, MI 49712;
321 Birch Street, Breckenridge, MI 48615;
Howell, MI 48843;
Petoskey, MI 49770;
Rochester, MI 48306
Aliases (AKA): Greg Gamache
Relatives & Associates: Christina Bisordi
Caroline Gamache
Craig Gamache
David Gamache
Debra Gamache
Address History: 2855 Cranbrook Ridge Court, Rochester, MI 48306;
23935 Outer Drive Apt G1, Melvindale, MI 48122;
Riverview, MI 48193;
Rochester Hills, MI 48309;
Flushing, NY 11354
Aliases (AKA): Shazia Khan
Email Addresses: sha****@gmail.com,
sha****@aol.com,
skh****@epix.net
Address History: 6024 Harbor Court, Washington, MI 48094;
1952 South Telegraph Road, Bloomfield Hills, MI 48302;
Macomb, MI 48044;
Rochester, MI 48306;
Rochester Hills, MI 48309
Aliases (AKA): Sal Orsini,
Salvatore Dino Orsini
Email Addresses: sal****@cableone.net,
sor****@flash.net
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: 9924 Cedar Valley Lane, Davisburg, MI 48350;
6770 Dixie Highway Ste 202, Clarkston, MI 48346;
Clinton Township, MI 48038;
East China, MI 48054;
Rochester, MI 48306
Aliases (AKA): Louimda M Valdesuso,
Louinda Louinda Valdesuso,
Zahdeh Louinda Valdesuso,
Louimda M Zahdeh,
Louinda Zahdeh
Email Addresses: lou****@bellsouth.net,
lza****@aol.com
Address History: 2901 Cranbrook Ridge Court, Rochester, MI 48306;
1280 E Holt Avenue, Pomona, CA 91767;
Clinton Township, MI 48038;
Eastpointe, MI 48021;
Harrison Township, MI 48045
Aliases (AKA): Kaye Mai Lee,
Nguyen Kay Lee,
Kaye M Mnguyen,
Kay Lee Nguyen,
Kaye M Nguyen
Address History: 5331 Vista Club Run, Sanford, FL 32771;
9917 Clear Lake Circle, Naples, FL 34109;
Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Macomb, MI 48044
Email Addresses: dla****@lifechristian.com
Address History: 13531 Sw 260th Lane, Homestead, FL 33032;
464 Cmr, Apo, AE 09226;
Davie, FL 33317;
Miami, FL 33169;
Miami Gardens, FL 33056
Email Addresses: gee****@yahoo.com
Address History: 26941 Mclaughlin Boulevard, Bonita Springs, FL 34134;
28424 Tasca Drive, Bonita Springs, FL 34135;
Naples, FL 34109;
Rochester, MI 48306;
Shelby Township, MI 48317
Aliases (AKA): James Michael Boyd
Address History: 337 Sutcliffe Circle, Vernon Hills, IL 60061;
3515 Monica Trail, Crystal Lake, IL 60014;
Gurnee, IL 60031;
Morgantown, IN 46160;
Rochester, MI 48306
Phone Numbers: (815) 601-3371
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
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: 128 Bobcat Lane, Johns Island, SC 29455;
1180 N Federal Highway Unit 1203, Fort Lauderdale, FL 33304;
Allston, MA 02134;
Lincoln, MA 01773;
Waltham, MA 02451
Aliases (AKA): Joseph A La Sala,
J Lasala
Email Addresses: bet****@verizon.net
Address History: 26941 Mclaughlin Boulevard, Bonita Springs, FL 34134;
28424 Tasca Drive, Bonita Springs, FL 34135;
Naples, FL 34109;
Gwynn Oak, MD 21207;
Clinton Township, MI 48038
Aliases (AKA): Tracy M Boyd,
Tracy Boyd,
Tracy Marie Braco,
Tracy Lasala,
Tracy M Stefano
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
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