Address History: 29470 Arlington Way, Farmington, MI 48331;
19667 Buffalo Street, Detroit, MI 48234;
Farmington Hills, MI 48331;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230
Email Addresses: daw****@justice.gsi.gov.uk,
daw****@usdoj.gov
Address History: 2056 Brookfield Street, Canton, MI 48188;
330 Bluefish Drive Unit 214, Fort Walton Beach, FL 32548;
Cassopolis, MI 49031;
Detroit, MI 48234;
Farmington, MI 48334
Aliases (AKA): Katrina Belew,
Katrina Irene Binns,
Khatrynna Binns,
Khatrynna Binns-Watkins,
Khatrynna Binnswatkins
Address History: 7129 Woodlore Court, West Bloomfield, MI 48323;
29275 Autumn Ridge, Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48034;
Warren, MI 48089
Aliases (AKA): Rafah H Odish,
Rafah Odish,
Rafah Hani Odish,
Rahah H Odish
Email Addresses: han****@aol.com,
raf****@yahoo.com,
raf****@yahoo.com
Address History: 3141 Blaine Street, Trenton, MI 48183;
1723 Cass Boulevard, Berkley, MI 48072;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Racine, WI 53405
Aliases (AKA): Sam Naimi,
Sarmada A Naimi,
Sarmard A Naimi,
Sarmas Naimi,
Sam Niami
Email Addresses: sar****@msn.com
Address History: 44132 Galway Drive, Northville, MI 48167;
15760 Sussex Street, Detroit, MI 48227;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Plymouth, MI 48170
Aliases (AKA): Anthony J Kellum,
Anthony Okellum
Phone Numbers: (248) 924-2178
Address History: 29263 Autumn Ridge, Farmington, MI 48334;
2886 Tall Oaks Court Apt 23, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48301;
Farmington Hills, MI 48334;
Rochester, MI 48307
Aliases (AKA): Richa Jain
Email Addresses: pal****@hotmail.com,
pal****@yahoo.com
Address History: 29263 Autumn Ridge, Farmington, MI 48334
Address History: 29278 Autumn Ridge, Farmington, MI 48334;
410 E Washington Street, Ann Arbor, MI 48104;
Farmington Hills, MI 48334;
Ypsilanti, MI 48197
Aliases (AKA): Larry Lloyd Reed
Phone Numbers: (734) 572-1408
Address History: 29266 Autumn Ridge, Farmington, MI 48334;
29266 Autumn Ridge, Farmington Hills, MI 48334;
Southfield, MI 48075
Aliases (AKA): Mei M Kong,
Mei Z Kong
Address History: 29191 Autumn Ridge, Farmington, MI 48334;
15651 Middlebury Drive, Dearborn, MI 48120;
Dearborn Heights, MI 48127;
Farmington Hills, MI 48334;
Pontiac, MI 48340
Aliases (AKA): Neerja Banka
Email Addresses: nba****@hotmail.com
Address History: 29249 Autumn Ridge, Farmington, MI 48334;
29249 Autumn Ridge, Farmington Hills, MI 48334
Phone Numbers: (248) 522-6603
Address History: 4484 Forest Edge Lane, West Bloomfield, MI 48323;
9564 Lakepointe Boulevard, Algonac, MI 48001;
Clay, MI 48001;
Detroit, MI 48204;
Farmington, MI 48334
Aliases (AKA): Larry Joseph Brien,
Lawrence J Duda,
Larry O Obrien
Email Addresses: lar****@excite.com
Address History: 5155 Inkster Road, Bloomfield Hills, MI 48302;
9616 Lake Hugh Drive, Gotha, FL 34734;
Glen Ellyn, IL 60137;
Sandwich, IL 60548;
Ann Arbor, MI 48105
Aliases (AKA): Y Cao
Relatives & Associates: Luo Xie
Email Addresses: xlc****@hotmail.com
Address History: 3236 Salem Drive, Rochester, MI 48306;
6488 Waters Edge Way, Clarkston, MI 48346;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Grand Blanc, MI 48439
Aliases (AKA): D Fergle,
Donald J Fergle
Address History: 9279 Hartwell Street, Detroit, MI 48228;
19441 Monte Vista Street, Detroit, MI 48221;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Wayne, MI 48184
Aliases (AKA): Rontriece Janique Turner
Relatives & Associates: Janice Crumpton
Ronald Turner
Rontriece Turner
Sanford Turner
Terrance Watson
Address History: 29252 Autumn Ridge Apartment 163, Farmington, MI 48334;
29252 Autumn Ridge, Farmington Hills, MI 48334
Phone Numbers: (248) 346-6620
(248) 669-5367
Email Addresses: nin****@yahoo.com
Address History: 27223 Gateway Drive West, Farmington, MI 48334;
3910 South Caraway Road, Jonesboro, AR 72404;
Glasgow, KY 42141;
Ann Arbor, MI 48103;
Farmington Hills, MI 48334
Aliases (AKA): Seshagiri Kilaru
Email Addresses: kil****@alltel.net,
ses****@hotmail.com
Address History: 29217 Autumn Ridge, Farmington, MI 48334;
4444 Beatty Road, Charlevoix, MI 49720;
Farmington Hills, MI 48334;
Garden City, MI 48135
Aliases (AKA): R Cassar,
Raymond A Cassar,
Raymond A Esq
Email Addresses: bzb****@aol.com,
slc****@aol.com
Address History: 1337 Jefferson Street Nw, Washington, DC 20011;
660 Julia Street Nw, Huntsville, AL 35816;
El Segundo, CA 90245;
Louisville, KY 40241;
Eastpointe, MI 48021
Aliases (AKA): Carlos Lajuan Glaster
Email Addresses: car****@att.net,
cgl****@comcast.net,
jem****@yahoo.com
Address History: 4821 11th Avenue, Los Angeles, CA 90043;
7327 Brace Street, Detroit, MI 48228;
Farmington, MI 48334;
Cypress, TX 77433;
Houston, TX 77064
Aliases (AKA): Keith A Jackson
Relatives & Associates: Stephanie Armstrong
Hollie Cooper
Anthony Hertzog
Carnell Jackson
Gabriella Jackson
Email Addresses: aja****@gmail.com,
ceo****@yahoo.com,
cje****@gmail.com,
dtm****@gmail.com,
dtm****@aol.com
Address History: 43819 Tattinger Terrace, Ashburn, VA 20148;
29269 Autumn Ridge, Farmington, MI 48334;
Farmington Hills, MI 48334;
Northville, MI 48168;
Pontiac, MI 48340
Aliases (AKA): Narasimha Bolisetty
Address History: 2613 Tealin Lane, Raleigh, NC 27606;
2215 W Willow Knolls Drive, Peoria, IL 61614;
Lexington, KY 40508;
Canton, MI 48188;
Farmington, MI 48334
Email Addresses: cqi****@verizon.net,
glo****@aol.com
Address History: 19918 Barrow Edge Lane, Cypress, TX 77433;
18510 Tracey Street, Detroit, MI 48235;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Houston, TX 77064
Aliases (AKA): Feliccia Grand,
Felicia Grand
Relatives & Associates: Feliccia Grand
Address History: 396 North Broad Street Apartment 9, Bowman, GA 30624;
396 N Broad Street Apt 9, Bowman, GA 30624;
Detroit, MI 48234;
Farmington, MI 48334;
Farmington Hills, MI 48334
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