Address History: 26377 Ryan Road Apt 111, Warren, MI 48091;
1006 Fernhill Street, Highland Park, MI 48203
Aliases (AKA): Salam D Daniel
Aliases (AKA): G M Khatun
Address History: 26107 Colman Drive, Warren, MI 48091;
4249 North Shallowford Road Apartment A, Atlanta, GA 30341;
Hamtramck, MI 48212;
Troy, MI 48099;
Wixom, MI 48393
Address History: 29432 Dequindre Road Apt 104, Warren, MI 48092;
21982 Mcclellan Road, Cupertino, CA 95014;
Croswell, MI 48422;
Farmington, MI 48331;
Macomb, MI 48044
Aliases (AKA): Ronald John Papandrea
Relatives & Associates: Brian Papandrea
Dennis Papandrea
Elizabeth Papandrea
Joseph Papandrea
Mary Papandrea
Email Addresses: fre****@msn.com,
ron****@yahoo.com,
rpa****@msn.com,
sam****@aol.com
Address History: 25564 Billette Drive, Warren, MI 48091;
26107 Colman Drive, Warren, MI 48091;
Manassas, VA 20110
Phone Numbers: (586) 443-1031
Address History: 33116 Shrewsbury Drive, Sterling Heights, MI 48310;
3013 Belmont Street, Hamtramck, MI 48212;
Warren, MI 48092
Relatives & Associates: Majeda Khanum
Address History: 46208 Gainsborough Drive, Canton, MI 48187;
5679 Caniff Street, Hamtramck, MI 48212;
Warren, MI 48091;
Astoria, NY 11102
Aliases (AKA): Mohammed Mannan
Email Addresses: mma****@tds.net
Address History: 35670 Dearing Drive, Sterling Heights, MI 48312;
3765 Royal Avenue, Berkley, MI 48072;
Detroit, MI 48210;
Hamtramck, MI 48212;
Warren, MI 48091
Aliases (AKA): Anita Louise Jacob
Email Addresses: ani****@rock.com
Address History: 31822 Slumber Lane, Fraser, MI 48026;
42411 Clinton Place Drive, Clinton Township, MI 48038;
Detroit, MI 48238;
Mount Clemens, MI 48046;
Sterling Heights, MI 48310
Aliases (AKA): Mary E Daniel,
Mary Elizabeth Kingsley
Email Addresses: ang****@msn.com,
gkl****@excite.com,
the****@aol.com,
why****@aol.com
Address History: 15126 Fielding Street, Detroit, MI 48223;
31159 Grayson Drive, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Rochester, MI 48309;
Rochester Hills, MI 48309
Address History: 3013 Belmont Street, Hamtramck, MI 48212;
3075 Belmont Street, Hamtramck, MI 48212;
Warren, MI 48091
Address History: 31159 Grayson Drive, New Baltimore, MI 48051;
7596 Springborn Road, Casco, MI 48064;
Chesterfield, MI 48051;
Clinton Township, MI 48038;
Eastpointe, MI 48021
Aliases (AKA): Maisoun Delilah Daniel,
Maisuon D Frazho,
Maisuon Razho
Address History: 15126 Fielding Street, Detroit, MI 48223;
1366 E Milton Road, Tucson, AZ 85706;
Chesterfield, MI 48051;
Dearborn, MI 48120;
New Baltimore, MI 48051
Aliases (AKA): John Yukhanna Daniel,
John Daniel,
John Y Daniel,
Johnny Yukhanna Daniel,
Johnny Yukhanna Junior
Relatives & Associates: Intisaar Cook
Awraha Daniel
Bryanna Daniel
Maisuon Daniel
Mary Daniel
Email Addresses: dan****@hotmail.com,
jd2****@gmail.com,
jd2****@hotmail.com,
joh****@comcast.net,
mai****@msn.com
Address History: 470 Cesar E Chavez Avenue Apt 1, Pontiac, MI 48342;
18844 Albany Street, Detroit, MI 48234;
Southfield, MI 48034;
Warren, MI 48091;
Waterford, MI 48327
Aliases (AKA): W Reed,
William T. Reed
Address History: 20409 Yonka Street, Detroit, MI 48234;
304 Franklin Street, Braintree, MA 02184;
Clinton Township, MI 48038;
Hamtramck, MI 48212;
Harper Woods, MI 48225
Aliases (AKA): A B Daniel,
Awraha Youkhanna Daniel,
Awraha Youkhanna Junior
Email Addresses: ora****@gmail.com
Address History: 3786 Knightbridge Circle, Sterling Heights, MI 48314;
98 Fern Street, Ferndale, MI 48220;
Warren, MI 48089;
Houston, TX 77082
Aliases (AKA): Mary D Daniel,
Mary Daood Daniel,
Mary T Daniels
Relatives & Associates: Intisaar Cook
Awraha Daniel
Johnny Daniel
Maisuon Daniel
Mary Daniel
Address History: 2433 Zinow Street, Hamtramck, MI 48212;
2208 Caniff Street, Hamtramck, MI 48212;
Warren, MI 48091
Phone Numbers: (313) 365-0112
Address History: 5600 E Cullum Lane, Flagstaff, AZ 86004;
4610 Alpine Drive, Bellemont, AZ 86015;
Detroit, MI 48221;
Farmington, MI 48335;
Highland Park, MI 48203
Aliases (AKA): Roland K Cook,
Roland Cook
Email Addresses: lco****@kc.rr.com
Address History: 5600 E Cullum Lane, Flagstaff, AZ 86004;
4610 Alpine Drive, Bellemont, AZ 86015;
Aurora, CO 80014;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Victoria Cook,
Intisaar V Daniel,
Intisaar Y Daniel,
Intisaar V Intesar
Phone Numbers: (248) 619-0216
(586) 247-7463
(810) 754-7652
(928) 214-6077
(928) 779-7411
Email Addresses: jma****@aol.com,
mom****@yahoo.com
Address History: 3802 Hickory View Court, Friendswood, TX 77546;
22511 Bruce Street, Warren, MI 48091;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Mohammed M Hoque,
M Mannan,
Mohammad Mannan,
Mohammed A Mannan
Address History: 24 Sunfield Drive, Calabash, NC 28467;
428 12th Street, Huntington Beach, CA 92648;
Oceanside, CA 92057;
Allen Park, MI 48101;
Dearborn, MI 48124
Aliases (AKA): Dawn Elizabeth Holmstrom,
Dawn Holmstrom,
D Elizabeth Lindsay,
Dawn Elizabeth Lindsay,
Dawn E Lindsay
Email Addresses: d.h****@gmail.com,
daw****@att.net,
daw****@go.com,
daw****@yahoo.com,
daw****@yahoo.com
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