Address History: 3455 John R Road, Troy, MI 48083
Phone Numbers: (248) 890-8421
Aliases (AKA): Essam Al Shabaei
Relatives & Associates: Cesar Alsandro
Aliases (AKA): Alisa Mullaj
Email Addresses: ast****@live.com,
bab****@hotmail.com,
ros****@live.com,
sec****@hotmail.com
Address History: 1612 Muer Drive, Troy, MI 48084;
860 Knox Street, Birmingham, MI 48009;
Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): Entela Staaffa
Email Addresses: ast****@live.com,
sec****@hotmail.com
Address History: 1612 Muer Drive, Troy, MI 48084;
32070 Concord Drive Apt G, Madison Heights, MI 48071;
Sterling Heights, MI 48310
Email Addresses: ast****@live.com,
sec****@hotmail.com,
sst****@msn.com
Address History: 2075 Alfred Drive, Troy, MI 48085;
3455 John R Road, Troy, MI 48083;
Warren, MI 48092
Aliases (AKA): Sandy Alshbaiy
Relatives & Associates: Cesar Alsandro
Aliases (AKA): Gheorghe Jinariu
Email Addresses: gji****@hotmail.com,
sar****@charter.net
Address History: 1711 Muer Drive, Troy, MI 48084;
44721 Dionne Street, Canton, MI 48188;
Clinton Township, MI 48038;
Dearborn, MI 48124;
Dearborn Heights, MI 48127
Aliases (AKA): Ali Saad
Address History: 47322 Feathered Court, Utica, MI 48315;
203 East Hewitt Avenue Apartment 1, Marquette, MI 49855;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Sandy Elias,
Sandy Ayad Philip
Address History: 354 Po Box, Little Lake, MI 49833;
916 Maiden Lane # 2, Ann Arbor, MI 48105;
Detroit, MI 48223;
Troy, MI 48083;
Ypsilanti, MI 48197
Aliases (AKA): Livia N Makohon,
Livia Makohon Moor,
Livia Makohon-Moor,
L Moore,
Livia Makohon Moore
Address History: 7743 Tipperary Road, Gladstone, MI 49837;
30600 Telegraph Road, Bingham Farms, MI 48025;
Detroit, MI 48223;
Franklin, MI 48025;
Little Lake, MI 49833
Aliases (AKA): N Moore,
Norman Patterson Moore,
Norman Moore
Relatives & Associates: Antony Carey
Karen Carey
Alvin Makohon-Moore
Sasha Makohon-Moore
Livia Makohonmoore
Address History: 37709 Juniper Drive, Sterling Heights, MI 48310;
203 E Hewitt Avenue Apt 1, Marquette, MI 49855;
Troy, MI 48083
Address History: 43200 Carlyle Place Apt 428, Clinton Township, MI 48038;
44597 Bayview Avenue Apt 7215, Clinton Township, MI 48038;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): Seezar Al Shabaei,
Seezar E Alshabaei
Address History: 1420 Friar Lane, Columbus, OH 43221;
3455 John R Road, Troy, MI 48083;
Hilliard, OH 43026
Aliases (AKA): Elizabeth L Hasket,
Elizabeth L Hosket,
Elizabeth L Jones
Email Addresses: beh****@angelfire.com,
beh****@aol.com,
eho****@hotmail.com
Address History: 5242 Skytrail Drive, Hilliard, OH 43026;
499 Lalonde Court, Rochester, MI 48307;
Troy, MI 48083;
Columbus, OH 43221
Address History: 5242 Skytrail Drive, Hilliard, OH 43026;
499 Lalonde Court, Rochester, MI 48307;
Troy, MI 48083;
Columbus, OH 43221;
Grove City, OH 43123
Aliases (AKA): Huguette Lise Jones
Relatives & Associates: Elizabeth Hosket
Edwin Jones
William Jones
William Jones
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