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: 640 W Parker Avenue, Madison Heights, MI 48071;
59 W Elza Avenue, Hazel Park, MI 48030;
Warren, MI 48092
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: 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
Address History: 32880 Hampton Drive, Warren, MI 48092
Relatives & Associates: Robert Foster
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: 1327 Wyandotte Avenue, Royal Oak, MI 48067;
2155 E Maple Road, Troy, MI 48083;
Warren, MI 48092
Phone Numbers: (248) 943-7038
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: 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: 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: 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: 32910 Hampton Drive, Warren, MI 48092;
1891 S Hammond Lake Drive, Bloomfield Hills, MI 48302;
Chesterfield, MI 48051;
Highland Park, MI 48203;
Sterling Heights, MI 48310
Relatives & Associates: Basil Hillawi
Basil Hillawi
Jasmine Hillawi
Layth Hillawi
Nadia Hillawi
Address History: 32880 Hampton Drive, Warren, MI 48092;
610 W Ottawa Street Apt 1208, Lansing, MI 48933;
Pontiac, MI 48341
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: 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: 32910 Hampton Drive, Warren, MI 48092;
11071 Peppermill Lane, Jacksonville, FL 32257
Aliases (AKA): Hiba Hillawi,
Heba N Zaitoona,
Hiba Zaitoona
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: 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
Relatives & Associates: Supriya Pai
Sharmila Shenoy
Varsha Shenoy
Vijay Shenoy
Address History: 62791 Franklin Park Drive, Washington, MI 48094;
51440 Battanwood Drive, Macomb, MI 48042;
Warren, MI 48092
Address History: 26600 Burg Road Apt 424, Warren, MI 48089;
2619 Zinow Street, Hamtramck, MI 48212;
Marine City, MI 48039
Aliases (AKA): Robert John Rutkowski
Email Addresses: ale****@aol.com,
ale****@charter.net,
rut****@comcast.net,
rut****@aol.com,
rut****@comcast.net
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
Phone Numbers: (248) 330-3472
(248) 398-3582
(248) 797-0501
(586) 722-7479
(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
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
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