Address History: 470 E 13 Mile Road Apt 204, Madison Heights, MI 48071;
2482 Oakshire Avenue, Berkley, MI 48072;
Troy, MI 48083
Aliases (AKA): Dave Sanders
Address History: 29868 High Valley Court, Farmington, MI 48331;
30123 Fox Grove Road, Farmington, MI 48334;
Farmington Hills, MI 48334;
Rochester, MI 48307;
Rochester Hills, MI 48307
Relatives & Associates: Joyce Wiazowski
Address History: 35456 Lucinda Drive, Clinton Township, MI 48035;
2895 James Road, Auburn Hills, MI 48326;
Fraser, MI 48026;
Troy, MI 48083
Aliases (AKA): Karen Aileen Rayburn
Address History: 21942 Meridian Lane, Novi, MI 48375;
25560 W 12 Mile Road Apt 5, Southfield, MI 48034;
Troy, MI 48084
Aliases (AKA): Michael J Kanka,
Micmael Joseph Kanka,
Mike J Kanka
Email Addresses: mka****@adelphia.net,
mka****@hotmail.com,
mka****@peoplepc.com
Address History: 2238 Rollins Street, Grand Blanc, MI 48439;
44422 Bayview Avenue Apt 48114, Clinton Township, MI 48038;
Shelby Township, MI 48316;
Troy, MI 48083;
Utica, MI 48316
Aliases (AKA): Bridgette Nash
Address History: 21942 Meridian Lane, Novi, MI 48375;
215 Louis Street Apartment 3, East Lansing, MI 48823;
Southfield, MI 48034;
Troy, MI 48083;
Warren, MI 48093
Aliases (AKA): Jeanne M Kanka,
Jeanne M Schroeder
Email Addresses: jka****@ford.com,
mka****@hotmail.com,
mka****@peoplepc.com
Address History: 3141 Holiday Village Road, Traverse City, MI 49686;
1737 Whipoorwill Street, Livermore, CA 94551;
San Ramon, CA 94583;
Ferndale, MI 48220;
Royal Oak, MI 48073
Aliases (AKA): Kristi K Altobello,
Kristian Altobello,
Kristine K Altobello,
Chris E Gage,
Kristi K Gage
Email Addresses: ada****@charter.net
Address History: 2692 Beacon Hill Drive #210, Auburn Hills, MI 48326;
7300 Deep Run Apartment 1612, Bloomfield Hills, MI 48301;
Dearborn, MI 48126;
Keego Harbor, MI 48320;
Rochester, MI 48309
Aliases (AKA): Nivine Mukhales
Relatives & Associates: Kheiri Mokhales
Wael Mokhles
Mohamad Muhhales
Bassel Mukhales
Marvat Mukhales
Email Addresses: hib****@aol.com,
myn****@aol.com,
myn****@comcast.net,
myn****@homail.com,
myn****@tampabay.rr.com
Address History: 790 Brantford Road, Rochester, MI 48306;
19425 Gloucester Drive, Detroit, MI 48203;
Highland Park, MI 48203;
Oak Park, MI 48237;
Troy, MI 48083
Aliases (AKA): Aaron G Sampson,
Aaron Gardner Samson,
Arron Samson
Relatives & Associates: Iberica Rodriguez
David Samson
Elizabeth Samson
Holliday Samson
Lauren Samson
Address History: 4153 Ramblewood Drive, Troy, MI 48085;
156 1/4 2nd Avenue Se, Lutz, FL 33549;
Tampa, FL 33613;
Detroit, MI 48235
Address History: 13867 Brockington Drive, Warren, MI 48088;
10612 Blaine Road, Brighton, MI 48114;
Dearborn, MI 48126;
Howell, MI 48843;
Lansing, MI 48917
Aliases (AKA): Michael Brian George,
Mike George
Email Addresses: mad****@yahoo.com
Address History: 5330 West Jordan Road, Weidman, MI 48893;
881 Canter Lane, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Mount Pleasant, MI 48858;
Troy, MI 48083
Aliases (AKA): Faris Atchoo,
Firas Atchoo
Address History: 1819 North Lake Drive, Troy, MI 48083;
324 Nw 6th Street Apt 14, Evansville, IN 47708;
Bloomfield Hills, MI 48304;
Lorain, OH 44055;
Antioch, TN 37013
Aliases (AKA): Joyce Martin
Email Addresses: bil****@gmail.com,
bin****@gmail.com,
bin****@gmail.com,
jim****@centurytel.net,
jim****@hotmail.com
Address History: 3844 Root Drive, Troy, MI 48083
Email Addresses: mpa****@aol.com
Address History: 3795 Root Drive, Troy, MI 48083;
5440 Cass Avenue Apartment 402, Detroit, MI 48202;
Oak Park, MI 48237;
West Bloomfield, MI 48322
Email Addresses: ako****@aol.com
Address History: 3844 Root Drive, Troy, MI 48083
Address History: 3730 Root Drive, Troy, MI 48083;
738 Longfellow Drive, Troy, MI 48085;
Morton, PA 19070
Address History: 3777 Root Drive, Troy, MI 48083
Relatives & Associates: Cherita Jetten
Phone Numbers: (248) 619-1674
Address History: 3651 Bristol Drive, Troy, MI 48083;
1414 Po Box, Troy, MI 48099
Aliases (AKA): Joanne A Garcia
Phone Numbers: (313) 689-1412
Address History: 5230 Surf Drive Ne, Rockford, MI 49341;
35301 Drakeshire Lane Apartment 203, Farmington, MI 48335;
Farmington Hills, MI 48336;
Grand Rapids, MI 49512;
Middleville, MI 49333
Aliases (AKA): Michel Tuokkola,
Michelle L Tuokkola,
Michelle Lynne Tuokkola
Address History: 3867 Root Drive, Troy, MI 48083;
1007 S Wilson Avenue, Royal Oak, MI 48067;
Southfield, MI 48033;
Brooklyn, NY 11201
Aliases (AKA): F Buchalter,
Fred Buchalter
Email Addresses: fbu****@comcast.net,
fbu****@juno.com
Relatives & Associates: Takao Nojiri
Phone Numbers: (248) 528-1669
Address History: 32182 Concord Drive, Madison Heights, MI 48071;
58 Maple Avenue, Bethel, CT 06801;
Newark, DE 19711;
Carol Stream, IL 60188;
Chicago, IL 60611
Aliases (AKA): Ahmed Yusuf Waheed,
Ahmed Waheed
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