Address History: 4238 Ramsgate Lane, Bloomfield Hills, MI 48302;
1625 Woodbrook Street Apt 94, East Lansing, MI 48823;
Harrison Township, MI 48045;
Mount Clemens, MI 48046;
Southfield, MI 48034
Address History: 4238 Ramsgate Lane, Bloomfield Hills, MI 48302;
930 John R Road Apt 2925, Troy, MI 48083
Phone Numbers: (248) 499-6189
Address History: 4238 Ramsgate Lane, Bloomfield Hills, MI 48302;
27510 Arlington Drive, Southfield, MI 48076
Aliases (AKA): Mazzin Major
Address History: 3040 Stapleton Drive, Keego Harbor, MI 48320;
45 Merrimac Court, Bloomfield Hills, MI 48304;
Dearborn, MI 48126;
Southfield, MI 48034;
Troy, MI 48083
Email Addresses: hai****@omnihq.com,
hna****@att.net
Address History: 19981 Lichfield Road, Detroit, MI 48221;
4238 Ramsgate Lane, Bloomfield Hills, MI 48302
Aliases (AKA): Mary Catherine Marshall
Email Addresses: jes****@sbcglobal.net
Address History: 22880 Twyckingham Way, Southfield, MI 48034;
4613 Fredericksburg Avenue, Jacksonville, FL 32208;
Bloomfield Hills, MI 48304;
Detroit, MI 48231;
Troy, MI 48083
Aliases (AKA): Moyed Major
Relatives & Associates: Zeyad Ajor
Sonia Audish
Adnan Najor
Azad Najor
Haifa Najor
Phone Numbers: (248) 321-4341
(248) 352-6269
(248) 358-1970
Email Addresses: moy****@yahoo.com
Address History: 14000 Wamplers Lake Road, Brooklyn, MI 49230;
5103 Twin Creeks Drive, Valrico, FL 33596;
Atlanta, GA 30350;
Bloomfield Hills, MI 48302;
Detroit, MI 48202
Aliases (AKA): James Chester Klemanski
Email Addresses: che****@mediaone.net,
j.k****@kaalaw.net,
jck****@ameritech.net,
jkl****@att.net,
jkl****@worldnet.att.net
Address History: 4007 Chapra Drive, Wilmington, NC 28412;
4238 Ramsgate Lane, Bloomfield Hills, MI 48302;
Dearborn, MI 48126;
Rochester, MI 48306;
Rochester Hills, MI 48307
Aliases (AKA): Suzanne Caldwel,
Susan K Caldwell,
Suzanne Gardner
Relatives & Associates: Craig Caldwell
Gregory Caldwell
Hunter Caldwell
Kandice Caldwell
Mckennzie Caldwell
Address History: 5103 Twin Creeks Drive, Valrico, FL 33596;
3912 West El Prado Boulevard, Tampa, FL 33629;
Bloomfield Hills, MI 48302;
Ferndale, MI 48220;
Flint, MI 48504
Aliases (AKA): Cheryl Gardner,
Cheryl Lynn Klemanski,
Cheryl L Klemanski
Relatives & Associates: Suzanne Caldwell
Kenneth Frazier
Sylvia Garder
Clifton Gardner
Scott Gardner
Email Addresses: che****@kaalaw.net
Address History: 5103 Twin Creeks Drive, Valrico, FL 33596;
7001 Po Box, Bloomfield Hills, MI 48302
Phone Numbers: (248) 865-0593
Address History: 2810 Castle Heights Avenue, Los Angeles, CA 90034;
1508 Micheltorena Street Apt 1, Los Angeles, CA 90026;
Porter Ranch, CA 91326;
Venice, CA 90291;
West Hollywood, CA 90046
Aliases (AKA): Shoshana Michelle Kend
Email Addresses: gal****@prodigy.net,
lat****@gmail.com,
sha****@aol.com,
sho****@aol.com,
sho****@aol.com
Address History: 5103 Twin Creeks Drive, Valrico, FL 33596;
2822 Se 16th Place Apt C, Cape Coral, FL 33904;
Bloomfield Hills, MI 48302;
Rochester, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Sylvia Jean Garder,
Sylvia J Gardner,
Sylvia Jean Gardner,
Sylvia J Jgardner
Relatives & Associates: Suzanne Caldwell
Kenneth Frazier
Cheryl Gardner
Clifton Gardner
Address History: 4007 Chapra Drive, Wilmington, NC 28412;
3914 Lenawee Avenue Apt 17, Culver City, CA 90232;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48302;
Dearborn, MI 48126
Aliases (AKA): C Caldwell,
Craig S Caldwell
Relatives & Associates: Gregory Caldwell
Hunter Caldwell
Mckennzie Caldwell
Susan Caldwell
Suzanne Caldwell
Email Addresses: cra****@netscape.net
Address History: 11835 Eddleston Drive, Porter Ranch, CA 91326;
618 N Orlando Avenue, Los Angeles, CA 90048;
Northridge, CA 91326;
West Hollywood, CA 90048;
Bloomfield Hills, MI 48302
Aliases (AKA): Suzy Rubin,
Suzanne Rukin
Email Addresses: gal****@aol.com,
gal****@prodigy.net
Address History: 2301 Pearl Street Apt 21, Boulder, CO 80302;
3545 19th Street, Boulder, CO 80304;
Denver, CO 80206;
Lafayette, CO 80026;
Longmont, CO 80504
Aliases (AKA): Lisa Klamanski,
Lisa Beth Klemanski
Relatives & Associates: Cheryl Gardner
Aaron Klemanski
James Klemanski
John Klemanski
Lori Klemanski
Address History: 11835 Eddleston Drive, Porter Ranch, CA 91326;
1812 West Victory Boulevard, Burbank, CA 91506;
Los Angeles, CA 90048;
Northridge, CA 91326;
Panorama City, CA 91402
Aliases (AKA): G Rubin,
Gary Rubin
Relatives & Associates: Shoshana Kend
Ari Rubin
Bruce Rubin
James Rubin
James Rubin
Email Addresses: gal****@prodigy.net,
gal****@aol.com,
gal****@netscape.net,
gal****@aol.com
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