Address History: 42124 Kouza Court, Belleville, MI 48111;
2656 Lantern Lane Apartment 306, Auburn Hills, MI 48326;
Detroit, MI 48238;
Plymouth, MI 48170;
Romulus, MI 48174
Aliases (AKA): Velon Willis Willis
Email Addresses: mis****@aol.com,
mis****@frontiernet.net,
mis****@msn.com,
vel****@gmail.com
Aliases (AKA): Stella Molenda
Address History: 4001 Frazho Road Apt 201, Warren, MI 48091;
43645 P/O Box, Detroit, MI 48243;
Romulus, MI 48174;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Edward S Bogaert,
Scott Bogaert
Address History: 39075 Clocktower Drive, Romulus, MI 48174
Phone Numbers: (586) 759-4444
Address History: 38944 Clocktower Drive, Romulus, MI 48174;
25514 Ross Street, Dearborn Heights, MI 48125
Aliases (AKA): Michael Thiede
Email Addresses: all****@comcast.net,
eri****@yahoo.com,
jmc****@yahoo.com
Address History: 25624 Arsenal Road, Flat Rock, MI 48134;
7908 Barrie Street, Dearborn, MI 48126;
Detroit, MI 48228;
Romulus, MI 48174;
Bismarck, ND 58501
Aliases (AKA): Issawi Amil I Al,
Mohammed I Al Issawi,
Mohammed Al-Issawi,
Mohamad A Ali,
Mohammad A Ali
Address History: 32459 Wisconsin Street, Livonia, MI 48150;
9029 Airport Road, Birmingham, AL 35217;
Detroit, MI 48219;
Melvindale, MI 48122;
Romulus, MI 48174
Aliases (AKA): Angela R Epps,
A R Hoston,
Angela Montgomery
Email Addresses: hos****@ameritrade.com,
hos****@optonline.net,
hos****@yahoo.com,
hos****@optonline.net
Address History: 39119 Clocktower Drive, Romulus, MI 48174;
3212 Lindenwood Drive, Dearborn, MI 48120;
Detroit, MI 48227
Aliases (AKA): Ron Meaux,
Ronald Meaux
Relatives & Associates: Marsha Meaux
Address History: 39075 Clocktower Drive, Romulus, MI 48174;
2050 Nw 154th Street, Opa Locka, FL 33054;
Detroit, MI 48235;
Lincoln Park, MI 48146;
Oak Park, MI 48237
Aliases (AKA): Edwin Norris
Address History: 48067 Whitney Court, Canton, MI 48187;
6415 Meadows Court, Malibu, CA 90265;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Detroit, MI 48201
Aliases (AKA): Matthew R Olsafsky
Relatives & Associates: Georgina Nunnery
James Olsafsky
Jamie Olsafsky
Matthew Olsafsky
Stacey Yaklitch
Phone Numbers: (734) 260-2954
Relatives & Associates: Aaron Harris
Address History: 26025 Cherry Hill Road Apt A9, Inkster, MI 48141;
8410 Ashford Boulevard, Laurel, MD 20707;
Canton, MI 48187;
Romulus, MI 48174;
Cincinnati, OH 45216
Aliases (AKA): Justina Isichei,
Justina K Oguchi
Relatives & Associates: Valentine Isichei
Email Addresses: jus****@bellsouth.net,
val****@peoplepc.com
Address History: 39198 Clocktower Drive, Romulus, MI 48174;
5009 Oregon Street, Detroit, MI 48204;
Mount Morris, MI 48458
Aliases (AKA): David Felix Humphery
Email Addresses: dav****@yahoo.com,
def****@aol.com,
def****@lycos.com,
def****@verizon.net
Address History: 1025 N Lafayette Avenue, Royal Oak, MI 48067;
38944 Clocktower Drive, Romulus, MI 48174
Relatives & Associates: Ted Tavis
Phone Numbers: (248) 545-5808
Address History: 23061 Floral Street, Farmington, MI 48336;
48067 Whitney Court, Canton, MI 48187;
Dearborn Heights, MI 48127;
Novi, MI 48375;
Plymouth, MI 48170
Aliases (AKA): Matt R Olsafsky,
Matthew Olsafsky
Address History: 39075 Clocktower Drive, Romulus, MI 48174;
1130 E Woodward Heights Boulevard, Hazel Park, MI 48030;
Southfield, MI 48075;
Troy, MI 48083;
Warren, MI 48091
Aliases (AKA): Yankuba Brammeh
Relatives & Associates: Fatoumatta Drammeh
Karamba Drammeh
Momodou Drammeh
Sukuta Drammeh
Jhanniel Loftman
Address History: 39253 Clocktower Drive, Romulus, MI 48174;
28815 W Chicago Street, Livonia, MI 48150;
Wayne, MI 48184;
Westland, MI 48186
Phone Numbers: (734) 629-8139
Address History: 3813 Devon Road Apt 8, Royal Oak, MI 48073;
15340 Rosemary Boulevard, Oak Park, MI 48237;
Romulus, MI 48174
Aliases (AKA): Marquel Lamont Small
Email Addresses: chr****@msn.com,
mar****@gmail.com,
nat****@gmail.com
Address History: 39054 Clocktower Drive, Romulus, MI 48174;
102 Avallach Drive, Lafayette, LA 70503;
Detroit, MI 48221;
Kalamazoo, MI 49006;
Oak Park, MI 48237
Aliases (AKA): W Mckinney
Address History: 406 Kingsport Drive Ne, Concord, NC 28025;
2216 E Eugie Terrace, Phoenix, AZ 85022;
Prescott Valley, AZ 86314;
Romulus, MI 48174;
Burnsville, MN 55337
Address History: 1784 Sims Road, Pembroke, GA 31321;
881 P/O Box, Eden, GA 31307;
Ellabell, GA 31308;
Savannah, GA 31406;
Statesboro, GA 30458
Aliases (AKA): Jean E Humphrey,
Jean Humphreys,
Jean Elizabeth Humphreys,
Jeanette H Humphreys
Relatives & Associates: Jean Clarke
Joann Griffin
Jack Humphreys
James Humphreys
Josephine Humphreys
Address History: 13107 Silhouette Bay Court, Pearland, TX 77584;
50839 Hanford Road, Canton, MI 48187;
Romulus, MI 48174;
Byram, MS 39272;
Jackson, MS 39206
Aliases (AKA): D Greer,
Dana E Greer,
Dana Janae Greer,
Des Janae Greer,
Dana E Stiff
Email Addresses: kgr****@aol.com
Address History: 25 Creekstone Drive, Dallas, GA 30132;
428 Darter Drive Nw, Kennesaw, GA 30144;
Detroit, MI 48219;
Romulus, MI 48174
Aliases (AKA): Cherrice N Chappell,
Cherrice N Thomas
Address History: 928 28th Avenue Apt C7, Phenix City, AL 36869;
200 16th Street Apt 1204e, Phenix City, AL 36867;
Columbus, GA 31906;
Grayson, GA 30017;
Stone Mountain, GA 30083
Aliases (AKA): Kimberley J Crawford,
Kimberley Joan Crawford,
Kimberly Crawford,
Kimberley J Crawford Sprowl,
Kimberley J Crawford-Sprowl
Relatives & Associates: Kimberly Allen
George Crawford
Joseph Crawford
Kimberly Crawford
Lela Crawford
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