Address History: 7081 Martin Road, Fountain, MI 49410;
1219 Po Box, Terre Haute, IN 47809;
Grand Ledge, MI 48837;
Lansing, MI 48911;
Stevensville, MI 49127
Aliases (AKA): Joseph J Fortuna
Phone Numbers: (517) 887-0625
Address History: 10798 S Hidden Wood Drive, Sandy, UT 84092;
3100 Sweetwater Road Apt 606, Lawrenceville, GA 30044;
Lansing, MI 48911;
Egg Harbor City, NJ 08215;
Cincinnati, OH 45202
Aliases (AKA): Linda Crouch,
Linda S Wardell
Email Addresses: lin****@hotmail.com
Address History: 9422 Capricorn Way, San Diego, CA 92126;
769 Oak Glen, Irvine, CA 92618;
Lexington, KY 40502;
Lansing, MI 48911;
New York, NY 10002
Aliases (AKA): Faris Saif Almacrouei,
Faris S Almazrouei,
Faris S Almazrquei,
Faris S Mazrouei
Relatives & Associates: Ahmed Bawardi
Phone Numbers: (517) 228-8822
Address History: 621 E Mehring Way Unit 2501, Cincinnati, OH 45202;
2212 E 86th Street, Indianapolis, IN 46240;
Lansing, MI 48911
Aliases (AKA): D L Brown,
David Brown
Address History: 621 E Mehring Way Unit 2501, Cincinnati, OH 45202;
4909 N Scotts Ridge Road, Madison, IN 47250;
Patriot, IN 47038;
Rising Sun, IN 47040;
Burlington, KY 41005
Aliases (AKA): Phil Scandy,
Phillip D Scandy,
Phillips Scandy
Email Addresses: cke****@yahoo.com,
myn****@yahoo.com,
myn****@yahoo.com,
nic****@gmail.com,
ori****@gmail.com
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