Address History: 28278 Wolcott Drive, Novi, MI 48377;
1 Prince Street, Mansfield, MA 02048;
South Easton, MA 02375;
Detroit, MI 48202;
Roseville, MI 48066
Aliases (AKA): Vinay D Shenoy
Address History: 32910 Hampton Drive, Warren, MI 48092;
11071 Peppermill Lane, Jacksonville, FL 32257
Aliases (AKA): Hiba Hillawi,
Heba N Zaitoona,
Hiba Zaitoona
Address History: 1327 Wyandotte Avenue, Royal Oak, MI 48067;
2155 E Maple Road, Troy, MI 48083;
Warren, MI 48092
Phone Numbers: (248) 943-7038
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: 32920 Hampton Drive, Warren, MI 48092;
18200 Hilton Drive, Southfield, MI 48075;
Troy, MI 48083;
Ypsilanti, MI 48198
Aliases (AKA): Don Boase
Email Addresses: dbo****@ford.com,
don****@boase.com
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: 640 W Parker Avenue, Madison Heights, MI 48071;
59 W Elza Avenue, Hazel Park, MI 48030;
Warren, MI 48092
Address History: 32890 Hampton Drive, Warren, MI 48092
Address History: 42776 Greystone Drive, Sterling Heights, MI 48313;
32890 Hampton Drive, Warren, MI 48092
Relatives & Associates: Supriya Pai
Varsha Shenoy
Vijay Shenoy
Vijay Shenoy
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: 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: 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: 32880 Hampton Drive, Warren, MI 48092;
610 W Ottawa Street Apt 1208, Lansing, MI 48933;
Pontiac, MI 48341
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: 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: 28278 Wolcott Drive, Novi, MI 48377;
34270 Sandpebble Drive, Sterling Heights, MI 48310;
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
Relatives & Associates: Supriya Pai
Sharmila Shenoy
Varsha Shenoy
Vijay Shenoy
Vinay Shenoy
Phone Numbers: (586) 268-5879
Address History: 32890 Hampton Drive, Warren, MI 48092;
625 Orton Avenue Apt 1, Fort Lauderdale, FL 33304;
Southfield, MI 48034
Aliases (AKA): L Hebbard
Relatives & Associates: Cynthia Hansen
Dale Hebbard
Dale Hebbard
Sheri Hebbard
Phone Numbers: (248) 219-0319
(248) 408-4465
(248) 569-0956
(954) 563-8349
Email Addresses: lhe****@tampabay.rr.com
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: 32910 Hampton Drive, Warren, MI 48092
Relatives & Associates: Nadia Hillawi
Sandra Hillawi
Sandra Hillawi
Sarah Hillawi
Hiba Zaitoona
Phone Numbers: (586) 979-4443
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
Address History: 37 Woodland Drive, Lunenburg, MA 01462;
499 Boston Road Unit 1205, Billerica, MA 01821;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Warren, MI 48092
Relatives & Associates: Supriya Pai
Sharmila Shenoy
Vijay Shenoy
Vijay Shenoy
Phone Numbers: (586) 268-5879
Email Addresses: var****@yahoo.co.in
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
Relatives & Associates: George Lee
George Lee
Julia Lee
Bradley Martin
Mary 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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