Aliases (AKA): Arthur Cekaj
Address History: 1740 Fireside Drive, Troy, MI 48098;
1304 Sun Way Apt C, Bowling Green, KY 42104;
Detroit, MI 48201;
Sterling Heights, MI 48312;
West Bloomfield, MI 48322
Aliases (AKA): Yaqun Zouand
Relatives & Associates: Jane Liang
Email Addresses: yzo****@juno.com
Address History: 30572 Quinkert Street # 23, Roseville, MI 48066;
14221 N 51st Avenue Apt 2166, Glendale, AZ 85306;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): F R Zoora,
Fabiyo Zoora,
Faieza Hanna Zoora,
Faiza Zoora
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: 45521 Sterritt Street, Utica, MI 48317;
49307 Berkshire Drive, New Baltimore, MI 48047;
Oakland, MI 48363;
Rochester, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Alina Fortier
Relatives & Associates: Brent Fortier
Christopher Fortier
Jason Fortier
Patricia Fortier
Patrick Fortier
Address History: 3730 Root Drive, Troy, MI 48083;
818 Ravine Terrace Drive, Rochester, MI 48307;
Rochester Hills, MI 48307
Phone Numbers: (248) 656-0124
Relatives & Associates: Takao Nojiri
Phone Numbers: (248) 528-1669
Address History: 3826 Root Drive, Troy, MI 48083;
1668 S Hill Circle, Bloomfield Hills, MI 48304;
Clarkston, MI 48348;
Holly, MI 48442;
Oak Park, MI 48237
Aliases (AKA): S Gillespie,
Suzanne T Gillespie,
Suzanne A Trella,
Suzanne T Trella Gillespi,
Suzanne Trella-Gillespie
Relatives & Associates: Bonnie Gillespie
Daniel Gillespie
Joseph Gillespie
Matthew Gillespie
Roger Gillespie
Email Addresses: blu****@yahoo.com
Relatives & Associates: Zhuljen Grazhdani
Relatives & Associates: Kauser Banu
Address History: 20259 Goulburn Street, Detroit, MI 48205;
44208 Willow Road, Belleville, MI 48111;
Troy, MI 48083
Aliases (AKA): K Kindell,
Karen E Kindell
Email Addresses: eki****@cfl.rr.com,
kar****@aol.com,
kar****@att.net,
kar****@yahoo.com
Address History: 126 Wynstone Circle S, Oakland, MI 48363;
27069 Brettonwoods Street, Madison Heights, MI 48071;
Oak Park, MI 48237;
Troy, MI 48083;
Clifton, VA 20124
Aliases (AKA): Shereen Mekhael Forry,
Shereen Mekhael
Address History: 3897 Root Drive, Troy, MI 48083;
188 Fuller Drive, Waynesville, NC 28786;
Coraopolis, PA 15108;
College Station, TX 77840;
Houston, TX 77059
Aliases (AKA): Latisha L Richard,
L Smith,
Latisha Smith
Address History: 2112 Ravenhill Drive, Sterling Heights, MI 48314;
260 Woodside Court Apt 232, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083
Aliases (AKA): Pragna Yogeshkumar Gusani,
Pragna Y Gusni
Email Addresses: gus****@macomb.edu,
pyg****@hotmail.com
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: 6280 Gulick Road, Clarkston, MI 48346;
6590 Ridgewood Road, Clarkston, MI 48346;
Troy, MI 48083;
Waterford, MI 48327;
Midland, TX 79705
Aliases (AKA): Sarah E Ferguson
Relatives & Associates: Anthony Ferguson
Janice Ferguson
Timothy Ferguson
Timothy Ferguson
Lisa Garner
Email Addresses: sf3****@myoc.odessa.edu
Address History: 3693 Root Drive, Troy, MI 48083;
1704 Shannon Street Apartment 124, Monroe, LA 71201;
Winnsboro, LA 71295;
Berkley, MI 48072;
Madison Heights, MI 48071
Aliases (AKA): Patricia Lynn Sanders,
Patricia L Sanders,
Patti Sanders
Relatives & Associates: Norman Muehrer
Patricia Muehrer
David Sanders
Nicholas Sanders
Nicolas Sanders
Address History: 146 Pheasant Run, Lapeer, MI 48446;
460 E Shade Drive, Venice, FL 34293;
Winchester, KY 40391;
Auburn Hills, MI 48326;
Pontiac, MI 48341
Aliases (AKA): Dianne La,
Dianne La Mothe,
D Lamothe,
Diane Lamothe,
Dianne Lamothe
Email Addresses: sha****@rcn.com
Address History: 6920 N Inkster Road Apt 211f, Dearborn Heights, MI 48127;
515 1 2 East 10th Street, Michigan City, IN 46360;
Canton, MI 48187;
Detroit, MI 48213;
Troy, MI 48083
Aliases (AKA): Sharmesse Nalls
Email Addresses: mes****@yahoo.com
Address History: 9147 Kelly Lake Drive, Clarkston, MI 48348;
4227 Oak Forest Drive Ne, Atlanta, GA 30319;
Berkley, MI 48072;
Clawson, MI 48017;
Troy, MI 48083
Aliases (AKA): Jason Scott Montgomery
Relatives & Associates: William Montgomery
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
Address History: 750 Amenia Street, Walled Lake, MI 48390;
44 Mystic Valley Parkway, Arlington, MA 02474;
Reading, MA 01867;
Livonia, MI 48150;
Troy, MI 48083
Aliases (AKA): P Ulan
Email Addresses: pul****@bellsouth.net,
pul****@gte.net,
upe****@comcast.net,
upe****@netscape.net
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