Address History: 373 Shellbourne Drive, Rochester, MI 48309;
311 Dean Circle, Bolingbrook, IL 60440;
Lisle, IL 60532;
Naperville, IL 60563;
Romeoville, IL 60446
Email Addresses: nvt****@hotmail.com,
nvt****@yahoo.com
Address History: 373 Shellbourne Drive, Rochester, MI 48309;
373 Shellbourne Drive, Rochester Hills, MI 48309;
Sterling Heights, MI 48312
Address History: 373 Shellbourne Drive, Rochester, MI 48309;
31742 Southview Street, Beverly Hills, MI 48025;
Clinton Township, MI 48035;
Franklin, MI 48025;
Sterling Heights, MI 48312
Aliases (AKA): David Hong Wong,
Wing Hong Wong
Relatives & Associates: Vikki Lew
Elise Wong
Henry Wong
Kenny Wong
Ying Wong
Address History: 373 Shellbourne Drive, Rochester, MI 48309;
373 Shellbourne Drive, Rochester Hills, MI 48309
Email Addresses: wil****@hotmail.com
Address History: 373 Shellbourne Drive, Rochester, MI 48309;
14614 Lauder Street, Detroit, MI 48227;
Rochester Hills, MI 48309
Relatives & Associates: Charles Jackson
Elaine Jackson
Gerselle Jackson
Katrina Jackson
Larry Jackson
Address History: 373 Shellbourne Drive, Rochester, MI 48309;
3496 Hazelton Avenue, Rochester, MI 48307;
Rochester Hills, MI 48309;
Sterling Heights, MI 48312
Phone Numbers: (586) 992-0756
Address History: 373 Shellbourne Drive, Rochester, MI 48309;
34115 Stockman Street, Clinton Township, MI 48035;
Franklin, MI 48025;
Sterling Heights, MI 48312
Aliases (AKA): Wing Wong
Relatives & Associates: Vikki Lew
David Wong
Elise Wong
Henry Wong
Kenny Wong
Phone Numbers: (586) 826-9126
(810) 625-3893
Address History: 600 Heritage Lane, Rochester, MI 48309;
672 Fisher Circle, Folsom, CA 95630;
Glendale, CA 91202;
Long Beach, CA 90804;
Orange, CA 92866
Aliases (AKA): L Bou Harfouch,
Labiba Harfouch,
Labiba Anis Radwan,
Labiba A Radwan,
Labiba Bou Radwan
Relatives & Associates: Leila Abouzaki
Ferial Bouharfouch
Nadeem Bouharfouch
Fadia Harfouch
Fatin Harfouch
Email Addresses: lab****@hotmail.com,
lab****@myacc.org,
ldk****@marykay.com,
lei****@hotmail.com,
lra****@cs.com
Address History: 833 Cobblestone Drive, Rochester, MI 48309;
4070 Abbey Terrace, Fremont, CA 94536;
Auburn Hills, MI 48326;
Madison Heights, MI 48071;
Rochester Hills, MI 48309
Aliases (AKA): Fadia X Bouharfouch,
Fadia Nadim Harfouch
Relatives & Associates: Leila Abouzaki
Ferial Bouharfouch
Nadeem Bouharfouch
Fatin Harfouch
Khalil Harfouch
Phone Numbers: (510) 745-9016
Address History: 3268 Empire Drive, Rochester, MI 48309;
9446 Debbie Lane, Orland Park, IL 60467;
Auburn Hills, MI 48326;
East Lansing, MI 48823;
Madison Heights, MI 48071
Aliases (AKA): Nadeem Bou Harfouch,
Nadeem Bouharfouch,
Nadeem Khalil Harfouch
Relatives & Associates: Leila Abouzaki
Ferial Bouharfouch
Talaa Bsuharfouche
Fadia Harfouch
Fatin Harfouch
Phone Numbers: (248) 373-7871
Email Addresses: nah****@peoplepc.com,
nah****@aol.com
Address History: 3268 Empire Drive, Rochester, MI 48309;
672 Fisher Circle, Folsom, CA 95630;
Glendale, CA 91207;
Long Beach, CA 90804;
Chicago, IL 60609
Aliases (AKA): Khalil Nadim Bou Harfouch,
Kal Harfouch,
Khalil Nadim Harfouch,
Khalil N Harfouch,
Khalil Nadim-Bou Harfouch
Relatives & Associates: Leila Abouzaki
Ferial Bouharfouch
Nadeem Bouharfouch
Elizabeth Freedman
Majed Harfouch
Email Addresses: har****@compuware.com,
kal****@gmail.com
Address History: 18243 Rutherford Street, Detroit, MI 48235;
373 Shellbourne Drive, Rochester, MI 48309;
Rochester Hills, MI 48309
Relatives & Associates: Elaine Jackson
Katrina Jackson
Larry Jackson
Serrina Jackson
Willie Jackson
Phone Numbers: (313) 270-3999
Address History: 5253 Streefkerk Drive, Warren, MI 48092;
2876 Tall Oaks Court Apt 26, Auburn Hills, MI 48326;
East Tawas, MI 48730;
Kincheloe, MI 49788;
Mio, MI 48647
Aliases (AKA): Kathy K Yarng,
Kathy Yarng
Email Addresses: kat****@yahoo.com,
kat****@hotmail.com,
kat****@yahoo.com,
noo****@yahoo.com
Address History: 48744 Jamie Circle, Utica, MI 48317;
509 W State Street, East Tawas, MI 48730;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48313
Aliases (AKA): Don Yarng,
Donald X Yarng
Address History: 521 Hawthorne Road, Grosse Pointe, MI 48236;
8570 Philips Highway Ste 115, Jacksonville, FL 32256;
Bloomfield Hills, MI 48302;
Center Line, MI 48015;
Rochester, MI 48309
Address History: 8836 Warren Boulevard, Center Line, MI 48015;
373 Shellbourne Drive, Rochester, MI 48309;
Gig Harbor, WA 98335
Aliases (AKA): Anita B Weber
Address History: 1526 Fontaine Avenue, Madison Heights, MI 48071;
300 East Dryden Street Apartment 17, Glendale, CA 91207;
Long Beach, CA 90804;
Rochester, MI 48309;
Sterling Heights, MI 48310
Aliases (AKA): Taleb Bouhariouch,
Taleb N Harfouch
Relatives & Associates: Leila Abouzaki
Ferial Bouharfouch
Nadeem Bouharfouch
Talaa Bsuharfouche
Elizabeth Freedman
Email Addresses: lei****@hotmail.com,
tal****@compuware.com,
tal****@compuware.com
Address History: 542 Chesterfield Road, Bogart, GA 30622;
308 Oak Meadow Drive, Athens, GA 30605;
Chatham, IL 62629;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Greg Broughton
Relatives & Associates: Carolyn Broughton
Doretta Broughton
Doris Broughton
Gregory Broughton
Gregory Broughton
Address History: 500 Chicago Avenue, Dunedin, FL 34698;
280 Lyndhurst Street, Dunedin, FL 34698;
Albany, GA 31701;
Leesburg, GA 31763;
Auburn Hills, MI 48326
Aliases (AKA): Wadad Rabwan
Phone Numbers: (229) 436-0912
Address History: 108 Forest View Drive, Crossville, TN 38558;
3773 Carwinion Way, Carmel, IN 46032;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Dayton, OH 45459
Aliases (AKA): Betty Ruff Jackson
Email Addresses: bet****@emoffitt.com,
bjj****@yahoo.com
Address History: 1005 W Residence Avenue, Albany, GA 31701;
500 Chicago Avenue, Dunedin, FL 34698;
Hudson, FL 34667;
Port Richey, FL 34668;
Leesburg, GA 31763
Aliases (AKA): Anis F Radwan,
Anis A Radwan
Relatives & Associates: Wafaa Radowan
Akram Radwan
Amal Radwan
Bassam Radwan
Chaady Radwan
Email Addresses: wad****@att.net,
wad****@yahoo.com
Address History: 125 Larkin Circle, Folsom, CA 95630;
672 Fisher Circle, Folsom, CA 95630;
Tampa, FL 33614;
Dearborn, MI 48126;
Eastpointe, MI 48021
Aliases (AKA): Wael Harfouch,
Wael N Harlouche
Relatives & Associates: Leila Abouzaki
Ferial Bouharfouch
Nadeem Bouharfouch
Talaa Bsuharfouche
Fadia Harfouch
Phone Numbers: (586) 939-8475
Address History: 4526 W Park View Lane, Glendale, AZ 85310;
5401 W Dailey Street Apt 1003, Glendale, AZ 85306;
Phoenix, AZ 85023;
Leawood, KS 66209;
Detroit, MI 48202
Aliases (AKA): D Switalski,
Deborah W Switalski,
Deborah Switalski
Relatives & Associates: Jane Onderbeke
Cassandra Switalski
Jacquelyn Switalski
Joseph Switalski
Martin Switalski
Address History: 4526 W Park View Lane, Glendale, AZ 85310;
5401 W Dailey Street Apt 1003, Glendale, AZ 85306;
Phoenix, AZ 85023;
Cape Coral, FL 33914;
Leawood, KS 66209
Aliases (AKA): J Switalski,
Joe Switalski,
Joseph Switalski,
Joseph R Switalski
Relatives & Associates: Jane Onderbeke
Cassandra Switalski
Charles Switalski
Deborah Switalski
Jacquelyn Switalski
Email Addresses: jac****@comcast.net
Address History: 1135 E Bueno Avenue, Salt Lake City, UT 84102;
1833 N Normandie Avenue Apt 301, Los Angeles, CA 90027;
Sonoma, CA 95476;
Chicago, IL 60602;
Carmel, IN 46032
Aliases (AKA): Eric Dwayne Jackson
Email Addresses: mym****@yahoo.com
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