Address History: 9543 E Pickwick Circle, Taylor, MI 48180;
1604 3rd Street, Bay City, MI 48708;
Beaverton, MI 48612;
Flat Rock, MI 48134;
Kawkawlin, MI 48631
Aliases (AKA): Delani R Berger,
Delani Mwathi
Address History: 10626 Katherine Street, Taylor, MI 48180;
103 Lake Village Boulevard Apt, Dearborn, MI 48120;
Ferndale, MI 48220;
Melvindale, MI 48122;
Midland, MI 48642
Aliases (AKA): E Shaffner
Email Addresses: kat****@comcast.net
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: 17835 Telegraph Road Apt H, Romulus, MI 48174;
19048 Philomene Boulevard, Allen Park, MI 48101;
Dearborn Heights, MI 48125;
New Boston, MI 48164;
Romeo, MI 48065
Aliases (AKA): Judy Anne Haliburda
Email Addresses: apk****@mi.rr.com,
jha****@yahoo.com,
jud****@yahoo.com
Address History: 224 S Tilden Street, Pontiac, MI 48341;
2127 Glencoe Hills Drive, Ann Arbor, MI 48108;
Romulus, MI 48174;
Ypsilanti, MI 48197
Phone Numbers: (248) 343-6833
Email Addresses: dbs****@hotmail.com,
smo****@att.net
Address History: 16409 Eastwind Street, Romulus, MI 48174;
4909 Lancaster Hills Drive, Clarkston, MI 48346;
Detroit, MI 48201;
Lincoln Park, MI 48146;
River Rouge, MI 48218
Address History: 50293 Fowler Road, Canton, MI 48188;
114 Po Box, Inkster, MI 48141;
Romulus, MI 48174;
Wayne, MI 48184;
Westland, MI 48186
Aliases (AKA): R Wallace,
Roslyn W Wallace
Address History: 25374 Van Horn Road, Flat Rock, MI 48134;
250 9th Street S, Naples, FL 34102;
Lincoln Park, MI 48146;
Melvindale, MI 48122;
Romulus, MI 48174
Phone Numbers: (734) 789-7627
Address History: 8261 Jackson Street, Taylor, MI 48180;
15570 Euclid Avenue, Allen Park, MI 48101;
Grosse Ile, MI 48138;
Monroe, MI 48161;
Romulus, MI 48174
Aliases (AKA): Kim Haliburda,
Kimberly Anne Haliburda,
Kimberly Stinchcombe
Email Addresses: aph****@concentric.net,
aph****@mediaone.net,
apk****@mi.rr.com
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: 29020 Whitby Drive, Romulus, MI 48174;
30341 Worth Street, Rockwood, MI 48173;
Wayne, MI 48184
Aliases (AKA): Keith E Speilman
Email Addresses: kei****@hotmail.com,
kes****@aol.com,
ksp****@gmail.com,
wsu****@comcast.net
Address History: 9058 Heritage Drive, Romulus, MI 48174;
727 Kings Way, Canton, MI 48188;
Detroit, MI 48221
Aliases (AKA): Tisha A Holmes
Email Addresses: tis****@hotmail.com
Address History: 1842 Addington Lane Apartment 30, Ann Arbor, MI 48108;
1842 Arlington Boulevard, Ann Arbor, MI 48104;
Romulus, MI 48174;
Ypsilanti, MI 48197
Email Addresses: osr****@ole.com
Address History: 28913 Whitby Drive, Romulus, MI 48174;
214 Riveroaks Drive, Plymouth, MI 48170;
Wayne, MI 48184
Phone Numbers: (734) 229-0396
Email Addresses: r52****@centurytel.net
Address History: 16155 Carriage Lamp Drive Apartment 604, Southfield, MI 48075;
20374 E Maya Road, Queen Creek, AZ 85142;
Canton, MI 48188;
Detroit, MI 48223;
Romulus, MI 48174
Email Addresses: kah****@excite.com,
kah****@yahoo.com
Address History: 28912 Whitby Drive, Romulus, MI 48174;
8916 Ironwood Drive, Belleville, MI 48111;
Detroit, MI 48228;
Lincoln Park, MI 48146;
Westland, MI 48185
Aliases (AKA): Marvin Hendrix
Relatives & Associates: Felicia Carter
Ariena Hendricks
Aubrey Hendricks
Jormor Hendricks
Zona Hendricks
Address History: 19193 Meadowridge Drive, Livonia, MI 48152;
20511 Glastonbury Road, Detroit, MI 48219;
Plymouth, MI 48170;
Romulus, MI 48174
Address History: 180 N Ford Boulevard, Ypsilanti, MI 48198;
6200 Westchester Park Drive # 12, College Park, MD 20740;
Laurel, MD 20707;
Ann Arbor, MI 48103;
Romulus, MI 48174
Aliases (AKA): Rebecca Curry
Email Addresses: rcu****@marykay.com,
rcu****@aol.com,
reb****@marykay.com
Address History: 9328 Mockingbird Lane, Saline, MI 48176;
1441 Santa Lucia Road Unit 415, Chula Vista, CA 91913;
Coronado, CA 92178;
San Diego, CA 92124;
Belleville, MI 48111
Aliases (AKA): Matthew R Johnson
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: 1700 Fairfield Parkways Unit 5205, Burleson, TX 76028;
29056 Whitby Drive # 1, Romulus, MI 48174;
Westland, MI 48186;
Ypsilanti, MI 48197;
Niles, OH 44446
Email Addresses: yol****@yahoo.com
Address History: 529 Whittier Street Apt 201, Saint Louis, MO 63108;
2802 Moore Highway, Tifton, GA 31793;
Homewood, IL 60430;
Macomb, IL 61455;
Romulus, MI 48174
Aliases (AKA): Nicholas Alexander Rachowicz
Relatives & Associates: Michael Eachowicz
Elizabeth Owles
David Rachowicz
Joan Rachowicz
Katie Rachowicz
Email Addresses: nic****@aol.com,
nic****@mail.com
Address History: 9009 Northern Boulevard Apt 404, Jackson Heights, NY 11372;
20 Middlebury Court, Dearborn, MI 48120;
Romulus, MI 48174;
Kansas City, MO 64154;
Belleville, NJ 07109
Aliases (AKA): Gatha L Bryant,
Gatha Morgan
Email Addresses: cyf****@yahoo.com,
gat****@sbcglobal.net
Address History: 4800 Keller Springs Road Apt 1261, Addison, TX 75001;
21231 Reimanville Avenue, Ferndale, MI 48220;
Oak Park, MI 48237;
Romulus, MI 48174;
Waterford, MI 48327
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
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