Address History: 3750 Harding Street, Dearborn, MI 48124;
1 South Wacker Drive Suite 3100, Chicago, IL 60606;
Ann Arbor, MI 48104;
Belleville, MI 48111;
Dearborn Heights, MI 48127
Aliases (AKA): Al Kormos,
Albert Joseph Kormos
Email Addresses: ako****@yahoo.com
Address History: 3750 Harding Street, Dearborn, MI 48124;
23013 Audette Street, Dearborn, MI 48124;
Garden City, MI 48135;
Westland, MI 48185
Aliases (AKA): Jimmy A Nagy
Address History: 3750 Harding Street, Dearborn, MI 48124;
8238 Kensington Boulevard Apt 304, Davison, MI 48423
Phone Numbers: (248) 684-2946
(734) 429-9495
Address History: 2169 Walcott Road Apartment 204, Aurora, IL 60504;
3737 Alice Street, Dearborn, MI 48124;
Trenton, MI 48183;
Milwaukee, WI 53201
Aliases (AKA): Marcia Lou Mealbach
Email Addresses: pix****@netzero.net
Address History: 7609 Orchard Avenue, Dearborn, MI 48126;
22000 W Wickie Road, Bannister, MI 48807;
Canton, MI 48187;
Dearborn Heights, MI 48127;
Detroit, MI 48228
Aliases (AKA): Heather Ezzeddine
Address History: 3212 Pardee Avenue, Dearborn, MI 48124;
3737 Alice Street, Dearborn, MI 48124;
Lupton, MI 48635;
Northville, MI 48167;
Southfield, MI 48075
Aliases (AKA): Willia Mealbach,
William R Mealbach
Address History: 45770 Fountain View Drive, Canton, MI 48188;
3750 Harding Street, Dearborn, MI 48124;
Dearborn Heights, MI 48127;
Inkster, MI 48141;
Riverview, MI 48193
Aliases (AKA): Abdul F Akahwaji,
Abdul Alkahwaji
Relatives & Associates: Abdul Alkahwaji
Ahmad Alkahwaji
Ashref Alkahwaji
Denise Alkahwaji
Jeff Alkahwaji
Email Addresses: aal****@hotmail.com
Address History: 6765 Osage Avenue, Allen Park, MI 48101;
17127 Hanover Avenue, Allen Park, MI 48101;
Dearborn, MI 48124;
Dearborn Heights, MI 48125;
Taylor, MI 48180
Address History: 20225 Island Estate Drive, Grosse Ile, MI 48138;
3750 Harding Street, Dearborn, MI 48124;
Taylor, MI 48180;
Cleveland, OH 44106
Aliases (AKA): Jonathan W Hangas,
Jonathan Hangis
Address History: 6748 Merrick Street, Taylor, MI 48180;
25616 Tarocco Drive, Bonita Springs, FL 34135;
Dearborn, MI 48124;
Howell, MI 48843
Aliases (AKA): Elizabeth Bondi,
Elizabeth Pearl Bondy
Relatives & Associates: Vincent Bondy
Email Addresses: ebo****@earthlink.net
Address History: 24823 Outer Drive, Melvindale, MI 48122;
1500 W Hurd Road, Clio, MI 48420;
Dearborn, MI 48124
Aliases (AKA): Ryan B Sanchez
Address History: 2962 Rose City Road, Lupton, MI 48635;
3737 Alice Street, Dearborn, MI 48124;
Southfield, MI 48075
Relatives & Associates: Edna Williams
Phone Numbers: (313) 563-4084
(313) 563-4404
(989) 473-2448
Address History: 12030 Innsbruck Place, Clio, MI 48420;
1500 W Hurd Road, Clio, MI 48420;
Dearborn, MI 48124;
Northville, MI 48167;
Ypsilanti, MI 48198
Aliases (AKA): James C Arendt,
Jamie S Mealbach
Relatives & Associates: Erica Arendt
James Arendt
James Arendt
Michael Arendt
Pat Arendt
Email Addresses: jme****@aol.com,
pix****@aol.com
Address History: 6580 Glendale Drive, Troy, MI 48098;
3520 Bennett Street, Dearborn, MI 48124;
Dearborn Heights, MI 48125;
Lake Orion, MI 48362;
Taylor, MI 48180
Aliases (AKA): Kerry Joburkitt,
K Merlo,
Kerry J Merlo,
Kerry Merlo Poole,
Kerry J Poole
Email Addresses: kbu****@aol.com
Address History: 9335 Idaho Street, Livonia, MI 48150;
3750 Harding Street, Dearborn, MI 48124;
Detroit, MI 48228;
Eastpointe, MI 48021;
Hamtramck, MI 48212
Aliases (AKA): Denise A Elliott,
Denise Ardem Gooding,
Denise A Tertzakian
Email Addresses: kva****@ford.com
Address History: 25616 Tarocco Drive, Bonita Springs, FL 34135;
25631 Tarocco Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33901;
Dearborn, MI 48124;
Howell, MI 48843
Aliases (AKA): Vincent C Bondy
Relatives & Associates: Elizabeth Bondy
Email Addresses: eli****@aol.com,
eli****@ameritrade.com,
eli****@aol.com
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