Address History: 5452 W Brookside Drive, Dearborn Heights, MI 48125;
22384 Palomita Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33335;
North Fort Myers, FL 33917;
Pompano Beach, FL 33073
Aliases (AKA): Jan Gurney
Email Addresses: jgu****@adelphia.net
Address History: 3839 Hunsaker Drive Apt 1218, East Lansing, MI 48823;
250 E Harbortown Drive Apt 1305, Detroit, MI 48207;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Hamtramck, MI 48212
Aliases (AKA): K L Howard,
Kendra Lynn Howard
Email Addresses: aka****@hotmail.com,
ebo****@yahoo.com,
kho****@skilledwork.org,
kho****@gmail.com
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: 8835 Parkwood Street, Belleville, MI 48111;
42670 Preswick Court, Belleville, MI 48111;
Canton, MI 48187;
Detroit, MI 48208;
Harper Woods, MI 48225
Address History: 31741 Lonnie Boulevard, Westland, MI 48185;
7260 Appoline Street, Dearborn, MI 48126;
Romulus, MI 48174;
Ypsilanti, MI 48198;
Brooklyn, NY 11221
Aliases (AKA): Hassan M Hannawi
Phone Numbers: (313) 468-0886
Email Addresses: has****@yahoo.com,
kha****@yahoo.com
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: 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: 18261 W Pine, Riverview, MI 48193;
3515 Buck Horn Cove, Birmingham, AL 35242;
Moody, AL 35004;
Belleville, MI 48111;
Brownstown Twp, MI 48183
Aliases (AKA): Deanne M Harvey,
D Hervey,
Deanne Marie Hervey,
Deanne Hervey
Email Addresses: cal****@hotmail.com,
cal****@worldnet.att.net,
cal****@yahoo.com,
cal****@yahoo.com,
cal****@aol.com
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: 38490 Northampton Street, Westland, MI 48186;
10113 Rawsonville Road, Belleville, MI 48111;
Detroit, MI 48210;
Garden City, MI 48135;
Romulus, MI 48174
Aliases (AKA): M Washington,
Marry Washington,
Mary Frances Washington,
Mary F Washington
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: 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: 29056 Whitby Drive, Romulus, MI 48174
Aliases (AKA): Renee L Lazere
Address History: 46000 Lake Villa Drive Apt 107, Belleville, MI 48111;
3895 Berkeley Avenue, Canton, MI 48188;
Inkster, MI 48141;
Livonia, MI 48150;
Romulus, MI 48174
Aliases (AKA): Reddick Zachery Borkens,
Reddick Z Borkins,
Reddick Borkins,
Reddick Borkinsiv
Email Addresses: yal****@yahoo.com
Address History: 28936 Whitby Drive, Romulus, MI 48174;
3211 Monterey Street, Detroit, MI 48206;
Trenton, MI 48183;
Wyandotte, MI 48192
Aliases (AKA): Shirley Edwards,
Shirley Parhum
Address History: 348 Oxford Court, Belleville, MI 48111;
1006 W Tonto Street Apt 133, Phoenix, AZ 85007;
Barnesville, GA 30204;
Conyers, GA 30094;
Canton, MI 48188
Aliases (AKA): Martha Geneyne Dumas,
Martha Jordan,
Martha Singleton,
Martha G Wyche
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: 19193 Meadowridge Drive, Livonia, MI 48152;
20511 Glastonbury Road, Detroit, MI 48219;
Plymouth, MI 48170;
Romulus, MI 48174
Address History: 23692 W Lake Circle, Trenton, MI 48183;
23692 W Lake Circle, Brownstown Twp, MI 48183;
Riverview, MI 48193;
Romulus, MI 48174;
Taylor, MI 48180
Aliases (AKA): Domnick Hervey
Phone Numbers: (313) 295-1106
(313) 368-6634
(313) 720-0932
(734) 229-1254
(734) 229-6654
Address History: 28960 Whitby Drive, Romulus, MI 48174;
19679 S Glen Boulevard Apt D, Brownstown Twp, MI 48183;
Detroit, MI 48221;
Farmington, MI 48335;
Farmington Hills, MI 48335
Email Addresses: all****@gmail.com,
sty****@gmail.com
Address History: 833 Dublin Drive Apt D, Richardson, TX 75080;
28864 Whitby Drive, Romulus, MI 48174;
Dallas, TX 75243
Relatives & Associates: Syed Tirmizey
Address History: 4201 W Sunset Boulevard Apt 403, Los Angeles, CA 90029;
265 West Tujunga Avenue Apartment 207, Burbank, CA 91502;
Encino, CA 91316;
Fountain Valley, CA 92708;
Marina Del Rey, CA 90292
Aliases (AKA): Michael D Malone,
Mike Malone,
Mike D Malone
Email Addresses: mik****@disney.com,
mik****@disneycareers.com
Address History: 1804 Valencia Drive, Deerfield Beach, FL 33442;
1308 Carrington Parks, Jonesboro, GA 30236;
Riverdale, GA 30274;
Des Moines, IA 50314;
Waukee, IA 50263
Aliases (AKA): Lawana E Eaton,
Lawana Edwina Eaton Hakeem,
Lawana Eaton-Hakeem,
Edwina L Eatonhakeem,
Lawana E Hakeem
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