Address History: 3580 Lexington Drive, Auburn Hills, MI 48326;
303 Gray Woods Lane, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Clarkston, MI 48346;
Lake Angelus, MI 48326
Aliases (AKA): Donald Robert Bernier
Address History: 200 S Berkshire Road, Bloomfield Hills, MI 48302;
1512 Holmes Avenue, Springfield, IL 62704;
Birmingham, MI 48009;
Rochester, MI 48306
Aliases (AKA): T Kerr,
Tm Kerr
Address History: 4500 Cass Avenue, Detroit, MI 48201;
13753 Sibley Road, Riverview, MI 48193;
Rochester, MI 48306;
Rochester Hills, MI 48309
Aliases (AKA): Aneela Omar
Email Addresses: ane****@aol.com,
ane****@yahoo.com,
ane****@yahoo.com,
ane****@hotmail.com,
ani****@hotmail.com
Address History: 5466 Orchard Ridge Drive, Rochester, MI 48306;
605 Castlebar Drive, Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Kelli S Archer,
Kelli S Orsini,
Kelli Suzanne Orsini
Address History: 2879 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (248) 620-6204
Address History: 37354 Barrington Drive, Sterling Heights, MI 48312;
2600 Auburn Road, Auburn Hills, MI 48326;
Lake Orion, MI 48359;
Oakland, MI 48363;
Pontiac, MI 48342
Aliases (AKA): H Moore,
Herman Joseph Moore
Address History: 2855 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (248) 375-0384
(832) 315-6616
(915) 585-1879
Email Addresses: ak8****@gmail.com,
arm****@hotmail.com,
kha****@gmail.com
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: 2785 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (330) 676-1492
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): Caroline L Davis,
C Gamache,
G Gamache
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: 2950 Cranbrook Ridge Court, Rochester, MI 48306;
27160 Gateway South Drive Apartment 309, Farmington, MI 48334;
Farmington Hills, MI 48331;
Livonia, MI 48154;
New Baltimore, MI 48051
Aliases (AKA): Sundus Hana
Address History: 1975 Carrier Court, Utica, MI 48316;
606 Albany Avenue, Augusta, GA 30901;
Detroit, MI 48231;
Rochester, MI 48306;
Rochester Hills, MI 48309
Aliases (AKA): Rosario Dino Orsini,
Ross D Orsini
Email Addresses: ror****@webtv.net
Address History: 2909 Benjamin Avenue, Royal Oak, MI 48073;
4299 Pine Ridge Court, Ann Arbor, MI 48105;
Ferndale, MI 48220;
Northville, MI 48167;
Rochester, MI 48306
Address History: 2901 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (248) 244-6517
Address History: 4 Clark Street, Pontiac, MI 48342;
84 Hidden Lake Drive, Leonard, MI 48367;
Rochester, MI 48306;
Rochester Hills, MI 48309;
Waterford, MI 48328
Aliases (AKA): James A Taylor
Relatives & Associates: Angela Moore
Address History: 2950 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (248) 788-5025
(248) 788-5034
(248) 841-1072
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: 2785 Cranbrook Ridge Court, Rochester, MI 48306;
9774 Sawgrass Court, Belleville, MI 48111;
Blauvelt, NY 10913;
New City, NY 10956;
Beavercreek, OH 45434
Relatives & Associates: Ali Abdelrahman
Nahreen Khandker
Laufar Rahman
Nafisa Rahman
Riaz Rahman
Address History: 2855 Cranbrook Ridge Court, Rochester, MI 48306
Address History: 822 Hadley Road, Rochester, MI 48307;
222 Knoll Circle, Crawfordsville, IN 47933;
Rochester Hills, MI 48307;
Belton, MO 64012;
Mountain View, MO 65548
Aliases (AKA): Michael S Ogle,
Michale Ogle
Email Addresses: mic****@ameritrade.com
Address History: 28424 Tasca Drive, Bonita Springs, FL 34135;
26941 Mclaughlin Boulevard, Bonita Springs, FL 34134;
Naples, FL 34109;
Rochester, MI 48306;
Shelby Township, MI 48317
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: 265 Pesaro Drive, Nokomis, FL 34275;
645 Plantation Road Apt 6109, Gulf Shores, AL 36542;
North Venice, FL 34275;
Oakland, MI 48363;
Rochester, MI 48306
Aliases (AKA): Karen Lee Abell,
Karen Lee
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