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: 32880 Hampton Drive, Warren, MI 48092;
610 W Ottawa Street Apt 1208, Lansing, MI 48933;
Pontiac, MI 48341
Address History: 32910 Hampton Drive, Warren, MI 48092
Phone Numbers: (586) 979-4443
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: 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: 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: 32880 Hampton Drive, Warren, MI 48092
Relatives & Associates: Robert Foster
Address History: 863 Barclay Circle, Rochester, MI 48307;
7800 Travelers Tree Drive, Boca Raton, FL 33433;
Dearborn, MI 48126;
Detroit, MI 48228;
Macomb, MI 48042
Aliases (AKA): Claire Kahayyo,
Clair Khayyo,
Claire Khayyo,
Claire Tumeh
Relatives & Associates: Tarek Danaf
Email Addresses: cla****@gmail.com,
jja****@aol.com,
nat****@live.com,
nou****@yahoo.com,
olu****@gmail.com
Address History: 32920 Hampton Drive, Warren, MI 48092;
18200 Hilton Drive, Southfield, MI 48075;
Ypsilanti, MI 48198
Aliases (AKA): Karyn L Bosae
Phone Numbers: (248) 943-6891
Address History: 32890 Hampton Drive, Warren, MI 48092;
625 Orton Avenue Apartment 1, Fort Lauderdale, FL 33304;
Southfield, MI 48034
Email Addresses: lhe****@tampabay.rr.com
Address History: 640 W Parker Avenue, Madison Heights, MI 48071;
59 W Elza Avenue, Hazel Park, MI 48030;
Warren, MI 48092
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: 40355 Emerald Lane E, Clinton Township, MI 48038;
41025 Harvest Lane, Clinton Township, MI 48038;
Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48092
Relatives & Associates: Jacqueline Baldwin
Maria Hammmer
Eugene Opirrami
Donna Pirrami
Eugene Pirrami
Phone Numbers: (586) 228-1144
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: 67303 Quail Ridge, Washington, MI 48095;
1190 Glass Lake Circle, Oxford, MI 48371;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Roseville, MI 48066
Email Addresses: fab****@aol.com,
fab****@webtv.net
Address History: 32890 Hampton Drive, Warren, MI 48092
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
Email Addresses: rut****@aol.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: 49510 Red Pine Drive, Macomb, MI 48044;
14360 Provim Forest Court, Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48092
Aliases (AKA): Jeffrey John Hammer,
Jeffrey John Hammmer,
Jeffrey Hammmer
Email Addresses: jef****@sbcglobal.net
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: 6477 Shagbark Drive, Troy, MI 48098;
384 E Whitcomb Avenue Apt D, Madison Heights, MI 48071;
Warren, MI 48092;
Minneapolis, MN 55404
Address History: 970 Holliday Drive, Lake Orion, MI 48362;
18643 15 Mile Road, Clinton Township, MI 48035;
Ferndale, MI 48220;
Hazel Park, MI 48030;
Madison Heights, MI 48071
Aliases (AKA): Nadia H Bishop,
Nadia Zareek Hillawi,
Nadia Hilliars
Phone Numbers: (248) 506-6950
(248) 541-1819
(586) 722-7479
(586) 979-4443
Address History: 1375 Pasadena Avenue S Lot 201, Saint Petersburg, FL 33707;
1375 Pasadena Avenue S Lot 201, South Pasadena, FL 33707;
Madison Heights, MI 48071;
Warren, MI 48092
Aliases (AKA): Lynette Faye Martin,
L Rutkowski,
Lynette F Rutkowski
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
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