Address History: 2423 S Duffield Road, Lennon, MI 48449;
6006 Maplebrook Lane, Flint, MI 48507;
Madison Heights, MI 48071;
Sterling Heights, MI 48312;
Warren, MI 48089
Aliases (AKA): Raghda Mouwafak Bakos,
Raghda Bakoss
Email Addresses: lay****@yahoo.com,
rag****@hotmail.com,
rag****@yahoo.com,
ran****@yahoo.com
Address History: 4982 Foxcroft Drive, Troy, MI 48085;
17740 Via Bella Acqua Court Apt 402, Fort Myers, FL 33913;
Miromar Lakes, FL 33913;
Clinton Township, MI 48035;
Dearborn, MI 48126
Aliases (AKA): Basam Al,
Basam D Al Dib,
Basam D Aldib,
Basam Al Aldib,
Basam D Dib
Address History: 28417 Cunningham Drive, Warren, MI 48092;
7241 Murray Heights South Drive, Irvington, AL 36544;
Mobile, AL 36619;
Clinton Township, MI 48038;
Ferndale, MI 48220
Aliases (AKA): Sarah Shornak
Email Addresses: bhi****@aol.com,
sar****@yahoo.com,
sar****@bellsouth.net,
sar****@verizon.net,
sar****@webtv.net
Address History: 640 W Parker Avenue, Madison Heights, MI 48071;
59 W Elza Avenue, Hazel Park, MI 48030;
Warren, MI 48092
Aliases (AKA): George Lee
Email Addresses: kvu****@yahoo.com
Address History: 32890 Hampton Drive, Warren, MI 48092
Address History: 24307 Farrand Street, Harrison Township, MI 48045;
50012 S Jimmy Court, Chesterfield, MI 48047;
Clinton Township, MI 48035;
Fair Haven, MI 48023;
Ira, MI 48023
Aliases (AKA): Joel A Zayas,
Joel Zayas
Address History: 3260 Kirkton Drive, Sterling Heights, MI 48310;
1237 Wyandotte Avenue, Royal Oak, MI 48067;
Troy, MI 48083;
Warren, MI 48092
Relatives & Associates: Basil Hillawi
Basil Hillawi
Basil Hillawi
Jasmine Hillawi
Layth Hillawi
Address History: 32880 Hampton Drive, Warren, MI 48092
Relatives & Associates: Robert Foster
Address History: 1327 Wyandotte Avenue, Royal Oak, MI 48067;
2155 E Maple Road, Troy, MI 48083;
Warren, MI 48092
Relatives & Associates: Basil Hillawi
Basil Hillawi
Basil Hillawi
Jasmine Hillawi
Layth Hillawi
Phone Numbers: (248) 943-7038
Address History: 62791 Franklin Park Drive, Washington, MI 48094;
51440 Battanwood Drive, Macomb, MI 48042;
Warren, MI 48092
Address History: 42776 Greystone Drive, Sterling Heights, MI 48313;
1 Prince Street, Mansfield, MA 02048;
Detroit, MI 48201;
Roseville, MI 48066;
Warren, MI 48092
Phone Numbers: (586) 268-5879
Address History: 32890 Hampton Drive, Warren, MI 48092;
625 Orton Avenue Apt 11, Fort Lauderdale, FL 33304;
Southfield, MI 48034
Aliases (AKA): D Hebbard
Email Addresses: lhe****@tampabay.rr.com
Address History: 15975 Venice Avenue, Clinton Township, MI 48035;
41320 Donna Drive, Clinton Township, MI 48038;
Roseville, MI 48066;
Sterling Heights, MI 48313;
Warren, MI 48089
Aliases (AKA): Martin Rutkowski
Email Addresses: mar****@att.net,
mru****@verizon.net
Address History: 32890 Hampton Drive, Warren, MI 48092;
625 Orton Avenue Apartment 1, Fort Lauderdale, FL 33304;
Southfield, MI 48034
Relatives & Associates: Cynthia Hansen
Dale Hebbard
Linda Hebbard
Sheri Hebbard
Email Addresses: lhe****@tampabay.rr.com
Address History: 1299 Christine Terrace # 8, Madison Heights, MI 48071;
2619 Zinow Street, Hamtramck, MI 48212;
Warren, MI 48089
Aliases (AKA): R Rutkowski
Email Addresses: ale****@aol.com,
ale****@charter.net,
rut****@comcast.net,
rut****@aol.com,
rut****@comcast.net
Address History: 28278 Wolcott Drive, Novi, MI 48377;
34270 Sandpebble Drive, Sterling Heights, MI 48310;
Warren, MI 48092
Relatives & Associates: Sharmila Shenoy
Varsha Shenoy
Vijay Shenoy
Vijay Shenoy
Vinay Shenoy
Address History: 32380 Northampton Drive, Warren, MI 48093;
47423 Brent Court, New Baltimore, MI 48047;
Roseville, MI 48066
Aliases (AKA): Richar Dubovoy,
Richard Dubovoy
Address History: 32920 Hampton Drive, Warren, MI 48092;
18200 Hilton Drive, Southfield, MI 48075;
Ypsilanti, MI 48198
Aliases (AKA): Karyn L Bosae
Relatives & Associates: Donald Boase
Frances Boase
George Boase
Jonathan Boase
Ryan Boase
Phone Numbers: (248) 943-6891
Address History: 32910 Hampton Drive, Warren, MI 48092;
1891 S Hammond Lake Drive, Bloomfield Hills, MI 48302;
Highland Park, MI 48203;
New Baltimore, MI 48051;
Royal Oak, MI 48067
Aliases (AKA): Basil Hallawi,
Basil Hilliawi
Relatives & Associates: Basil Hillawi
Basil Hillawi
Jasmine Hillawi
Layth Hillawi
Nadia Hillawi
Address History: 32880 Hampton Drive, Warren, MI 48092;
44870 Morang Drive, Sterling Heights, MI 48314
Relatives & Associates: Jaclyn Jenkins
Lynette Martin
Mary Rutkowski
Robert Rutkowski
Robert Rutkowski
Phone Numbers: (586) 558-4056
(586) 755-4143
Email Addresses: rut****@aol.com
Address History: 6477 Shagbark Drive, Troy, MI 48098;
384 E Whitcomb Avenue Apt D, Madison Heights, MI 48071;
Warren, MI 48092;
Minneapolis, MN 55404
Address History: 32880 Hampton Drive, Warren, MI 48092;
305 W Monument Street Apt 117, Baltimore, MD 21201;
Lansing, MI 48915;
Pontiac, MI 48341
Email Addresses: fre****@comcast.com,
fre****@yahoo.com,
kwa****@adelphia.com
Address History: 14604 W White Wood Drive, Sun City West, AZ 85375;
11201 N El Mirage Road, El Mirage, AZ 85335;
Van Nuys, CA 91405;
Harrison Township, MI 48045;
Sterling Heights, MI 48314
Address History: 6445 Northwyck Place, Raleigh, NC 27609;
4300 Crowne Springs Drive Unit 204, Louisville, KY 40241;
Southfield, MI 48075;
Warren, MI 48092
Email Addresses: boa****@msn.com,
j.b****@zencos.com
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