Address History: 3664 Blue Heron Lane, Rochester, MI 48309;
11790 E Mariposa Grande Drive, Scottsdale, AZ 85255;
Birmingham, MI 48009;
Princeton Junction, NJ 08550;
Philadelphia, PA 19103
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: 3875 Grand Oaks Boulevard, Oakland, MI 48363;
4494 Darlene Drive, Commerce Township, MI 48382;
Dearborn, MI 48120;
Detroit, MI 48208;
Farmington, MI 48336
Aliases (AKA): Nakia Hipp,
N Shipp
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: 2879 Cranbrook Ridge Court, Rochester, MI 48306
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: 31800 Schoenherr Road Apt 12, Warren, MI 48088;
5311 W Saragosa Street, Chandler, AZ 85226;
Hollywood, FL 33020;
Pembroke Pines, FL 33028;
Clarkston, MI 48348
Aliases (AKA): D Brown,
Deloris Brown,
N Brown Dolores,
Dolores Smith
Address History: 2785 Cranbrook Ridge Court, Rochester, MI 48306;
1011 Sweetwater Club Boulevard, Longwood, FL 32779;
Palm Bay, FL 32909;
Belleville, MI 48111;
Canton, MI 48187
Email Addresses: lra****@address.com,
lut****@yellowconsultants.com,
rah****@wmconnect.com,
rah****@yahoo.com,
rah****@wmconnect.com
Address History: 2950 Cranbrook Ridge Court, Rochester, MI 48306
Address History: 2950 Cranbrook Ridge Court, Rochester, MI 48306;
29614 Kenloch Drive, Farmington, MI 48331
Aliases (AKA): Brandon George Hanna
Email Addresses: bha****@oakland.edu
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: 2785 Cranbrook Ridge Court, Rochester, MI 48306;
9774 Sawgrass Court, Belleville, MI 48111;
Blauvelt, NY 10913;
New City, NY 10956;
Beavercreek, OH 45434
Phone Numbers: (513) 480-4345
(734) 397-8193
(845) 353-6005
(937) 304-5749
(937) 305-5236
Address History: 1848 Kirts Boulevard Apt 215, Troy, MI 48084;
2855 Cranbrook Ridge Court # 4, Rochester, MI 48306
Aliases (AKA): Martha N Sorentino,
Martha N Sorrentino
Phone Numbers: (248) 608-2588
Email Addresses: pal****@aol.com
Address History: 200 S Berkshire Road, Bloomfield Hills, MI 48302;
1512 Holmes Avenue, Springfield, IL 62704;
Birmingham, MI 48009;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Priscilla M Kerr,
Priscilla Moglia Kerr,
Priscilla Moglia-Kerr
Address History: 2879 Cranbrook Ridge Court, Rochester, MI 48306
Phone Numbers: (248) 620-6204
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: 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: 2831 Cranbrook Ridge Court, Rochester, MI 48306;
510 North Rochester Road Apartment 204, Clawson, MI 48017;
Troy, MI 48083
Address History: 17811 Tramonto Drive, Pacific Palisades, CA 90272;
8700 Beverly Boulevard # 6732, Los Angeles, CA 90048;
Santa Monica, CA 90404;
West Hollywood, CA 90048;
Rochester, MI 48306
Aliases (AKA): Zab Mohsenifar,
Zab D Mohsenisar,
Z D Mosenifar,
Zab D Mosenifar
Email Addresses: bel****@yahoo.com,
zmo****@comcast.net
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: 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: 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: 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
Phone Numbers: (248) 245-6133
(248) 340-8602
Address History: 1080 River Forest Drive, Maineville, OH 45039;
2785 Cranbrook Ridge Court, Rochester, MI 48306
Relatives & Associates: Nahreen Khandker
Nafisa Rahman
Riaz Rahman
Riaz Rahman
Shakil Rahman
Phone Numbers: (513) 480-4345
(734) 397-8193
(937) 956-6338
Address History: 13105 Eliza Court, Lemont, IL 60439;
1255 South State Street Unit 1603, Chicago, IL 60605;
Crystal Lake, IL 60014;
Gurnee, IL 60031;
Libertyville, IL 60048
Aliases (AKA): Scott Lee Danahey
Email Addresses: sco****@aol.com,
sda****@chicagobooth.edu,
sty****@gmail.com
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