Aliases (AKA): James G Valderrama
Address History: 62 Oakland Crest Drive, Rochester, MI 48306;
335 Bella Sol Way, West Palm Beach, FL 33406;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Sterling Heights, MI 48314
Aliases (AKA): Marcella M Nasr,
Marcella Setto
Address History: 927 Hillsborough Drive, Rochester, MI 48307;
7007 E Gold Dust Avenue Apt 1011, Paradise Valley, AZ 85253;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310;
Troy, MI 48085
Address History: 927 Hillsborough Drive, Rochester, MI 48307;
7007 East Gold Dust Avenue Apartment 1011, Paradise Valley, AZ 85253;
San Diego, CA 92113;
Bloomfield Hills, MI 48301;
Rochester Hills, MI 48307
Aliases (AKA): Munadel Dawood Numan
Address History: 2169 E 14 Mile Road Apt 111, Sterling Heights, MI 48310;
4705 Bloomfield Drive, Sterling Heights, MI 48310;
Troy, MI 48085;
Warren, MI 48092
Phone Numbers: (586) 806-2765
Address History: 927 Hillsborough Drive, Rochester, MI 48307;
927 Hillsborough Drive, Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): David S Numan
Relatives & Associates: Lance Numan
Munadel Numan
Rajaa Numan
Address History: 40222 Heather Court, Sterling Heights, MI 48310;
31301 Harlo Drive, Madison Heights, MI 48071;
Troy, MI 48083
Address History: 22323 Audrey Avenue, Warren, MI 48091;
23148 David Avenue, Eastpointe, MI 48021;
Hazel Park, MI 48030;
Madison Heights, MI 48071;
Shelby Township, MI 48317
Aliases (AKA): C J Coleman,
Chris Coleman,
Christophe J Coleman,
Christopher Ray Coleman,
Christopher John Coleman
Email Addresses: san****@ymail.com
Address History: 35465 Ellsworth Drive, Sterling Heights, MI 48312;
224 Roth Boulevard, Clawson, MI 48017;
Madison Heights, MI 48071;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): Anita Marie Joka,
Anita Marie Kasmikha
Email Addresses: aka****@aol.com,
ani****@gamil.com,
ani****@gmail.com,
ani****@kellyservices.com,
jul****@gmail.com
Address History: 35465 Ellsworth Drive, Sterling Heights, MI 48312;
644 W Brentwood Street, Highland Park, MI 48203;
Madison Heights, MI 48071;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): Sana Kas Mikha,
S Kasmikha,
Sana A Kasmikha,
Sana A Mikha
Address History: 2215 Edgestone Drive, Sterling Heights, MI 48314;
29511 Fountain Boulevard Apartment 2203, Farmington, MI 48331;
Mount Clemens, MI 48043;
Troy, MI 48085
Aliases (AKA): Otoor X Setto
Address History: 6485 Shadydale Drive, Utica, MI 48316;
6224 East Phelps Road, Scottsdale, AZ 85254;
Oak Park, MI 48237;
Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): Amjed Zeer,
Amjad Zer
Address History: 11008 Rhode Drive, Utica, MI 48317;
35465 Ellsworth Drive, Sterling Heights, MI 48312;
Troy, MI 48085
Aliases (AKA): Joseph Y Kasmika,
Joesph Y Kasmikha,
Joseph Y Kasmikha
Phone Numbers: (586) 883-9408
Address History: 22009 Bedford Valley Drive, Macomb, MI 48044;
39710 Academy Drive, Sterling Heights, MI 48310;
Troy, MI 48085;
Warren, MI 48092
Relatives & Associates: Madhi Aziz
Anita Joka
Joseph Kasmikha
Mark Kasmikha
Oumar Kasmikha
Address History: 24804 N Morgan Court, Harrison Township, MI 48045;
43300 E Morgan Court # 156, Harrison Township, MI 48045;
Lincoln Park, MI 48146;
Riverview, MI 48193;
Roseville, MI 48066
Aliases (AKA): Beth Reyes,
Betty M Reyes
Phone Numbers: (586) 772-3496
Address History: 4023 Sand Myrtle Drive, Houston, TX 77059;
12801 Lafayette Street Unit F106, Denver, CO 80241;
Troy, MI 48085;
Ballwin, MO 63011;
Rolla, MO 65401
Aliases (AKA): David Harry Fronick
Email Addresses: chr****@yahoo.com,
dfr****@aol.com,
dfr****@gmail.com,
dhf****@worldnet.att.net,
ela****@aol.com
Address History: 1166 Hayes Street, Hollywood, FL 33019;
223 Columbia Drive Apartment 313, Cape Canaveral, FL 32920;
Hallandale, FL 33009;
Ferndale, MI 48220;
Madison Heights, MI 48071
Aliases (AKA): Jaime Ivan Valderrama
Relatives & Associates: Jaime Valderrama
Ruth Valderrama
Email Addresses: neu****@gmail.com,
sal****@comcast.com,
sal****@hotmail.com,
sal****@olc-architects.com,
sal****@yahoo.com
Address History: 4023 Sand Myrtle Drive, Houston, TX 77059;
12801 Lafayette Street Unit F106, Denver, CO 80241;
Troy, MI 48085;
Ballwin, MO 63011;
Rolla, MO 65401
Aliases (AKA): K Fronick,
Karen Marie Fronick
Email Addresses: chr****@yahoo.com,
kar****@rcn.com,
kfr****@aol.com
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