Address History: 42834 Colling Drive, Canton, MI 48188;
1704 Destiny Boulevard Unit 304, Kissimmee, FL 34741;
Ann Arbor, MI 48103;
Okemos, MI 48864;
Ypsilanti, MI 48198
Aliases (AKA): Jennifer Z Bachakes,
Jennifer Z Burchman,
Jenny Burchman
Relatives & Associates: Stella Bachakes
Theodore Bachakes
Jan Burchman
Jeremy Burchman
Thomas Burchman
Address History: 42613 Colling Drive, Canton, MI 48188;
5912 Edinburgh Street Apt 104, Canton, MI 48187;
Roscommon, MI 48653;
Westland, MI 48186;
Ypsilanti, MI 48198
Aliases (AKA): E Hyde,
Ed Hyde
Address History: 2465 Schuss Mountain Drive, Bellaire, MI 49615;
42834 Colling Drive, Canton, MI 48188;
Dearborn Heights, MI 48127;
Northville, MI 48168;
Plymouth, MI 48170
Address History: 32250 Bock Street, Garden City, MI 48135;
42481 Colling Drive, Canton, MI 48188;
Redford, MI 48239;
Westland, MI 48185
Aliases (AKA): Donald B Defoe
Address History: 42526 Colling Drive, Canton, MI 48188;
403 North Superior Street, Angola, IN 46703;
Dearborn, MI 48126;
Dearborn Heights, MI 48125;
Lansing, MI 48910
Relatives & Associates: Hakim Albarakat
Samir Albarakat
Tawfig Albarakat
Ati Albarkat
Ahmed Alburkat
Email Addresses: hal****@att.net
Address History: 42768 Colling Drive, Canton, MI 48188;
40460 Bay Harbor Lane, Canton, MI 48188;
Westland, MI 48186
Address History: 42600 Cherry Hill Road Apt 253, Canton, MI 48187;
42482 Colling Drive, Canton, MI 48188;
Livonia, MI 48150;
Ypsilanti, MI 48198
Aliases (AKA): Anthony Micheal Virzi
Email Addresses: yam****@aim.com
Address History: 118 Anna Drive, Whitmore Lake, MI 48189;
11251 Bohm Road, Byron, MI 48418;
Canton, MI 48188;
Farmington, MI 48336;
Garden City, MI 48135
Aliases (AKA): Michael Phillip Cox
Email Addresses: cox****@yahoo.com
Address History: 42833 Colling Drive, Canton, MI 48188;
7221 Bright Avenue, Cocoa, FL 32927;
Ames, IA 50010;
Boone, IA 50036;
Dearborn Heights, MI 48127
Aliases (AKA): Richard A Verzi,
R A Virzi,
Richard A Virzi,
Richard Anthony Virzi
Email Addresses: amy****@aol.com,
rvi****@blackplanet.com
Address History: 2315 Lexington Circle S, Canton, MI 48188;
4001 Woodfern Drive, Orlando, FL 32839;
Livonia, MI 48152;
Westland, MI 48185
Aliases (AKA): M Dudash,
Mike Dudash
Address History: 4442 Brookstone Drive, Canton, MI 48188;
42680 Colling Drive, Canton, MI 48188;
Garden City, MI 48135;
Mayville, MI 48744
Aliases (AKA): Kim Bitsoli,
Kimberley A Bitsoli,
Kimberley Ann Bitsoli,
Kimberly A Bitsoli,
Kimberly A Thompson
Email Addresses: fre****@yahoo.com,
kbi****@yahoo.com,
kbi****@yahoo.com
Address History: 42559 Colling Drive, Canton, MI 48188;
14327 Moravian Manor Circle, Sterling Heights, MI 48312;
Warren, MI 48092
Email Addresses: kha****@attb1.com,
kha****@attbi.com,
rcc****@yahoo.com,
rcc****@aol.com,
rcc****@earthlink.net
Aliases (AKA): J Lotarski
Address History: 49620 North Drive, Plymouth, MI 48170;
42504 Colling Drive, Canton, MI 48188;
Gaylord, MI 49735;
Walled Lake, MI 48390;
Westland, MI 48185
Aliases (AKA): Rober Vangilder,
Robert G Vangilder,
Robin K Vangilder
Address History: 24538 Hayes Street, Taylor, MI 48180;
14724 Dasher Avenue, Allen Park, MI 48101;
Canton, MI 48188;
Lincoln Park, MI 48146;
Osceola Mills, PA 16666
Aliases (AKA): Tammy Armstrong,
Tammy Overholt
Relatives & Associates: Darin Armstrong
David Armstrong
Georganna Armstrong
James Armstrong
Tammy Armstrong
Aliases (AKA): Doug Lineberry
Relatives & Associates: Debra Lineberry
Derek Lineberry
Douglas Lineberry
Erica Lineberry
Marissa Tierney
Address History: 22190 Hall Road, Trenton, MI 48183;
42636 Colling Drive, Canton, MI 48188;
Lincoln Park, MI 48146;
Woodhaven, MI 48183
Aliases (AKA): David K Overholt
Phone Numbers: (313) 675-9061
Address History: 42723 Colling Drive, Canton, MI 48188;
17353 Dora Street, Melvindale, MI 48122;
Sachse, TX 75048
Aliases (AKA): Samah Alsoofi,
Samah Mohamed-Nasser Alsoofi
Relatives & Associates: Bushra Al
Ibrahim Al-Soofi
Abdulhameed Alsoofi
Maher Alsoofi
Mohamed Alsoofi
Phone Numbers: (313) 908-9358
Address History: 42789 Colling Drive, Canton, MI 48188;
14083 Blue Skies Street, Livonia, MI 48154;
Westland, MI 48186
Aliases (AKA): Roberta E Wolski
Email Addresses: hap****@aol.com
Address History: 29817 Pine Tree Drive, New Hudson, MI 48165;
7400 Parkway Drive Apt 22, La Mesa, CA 91942;
Lafayette, IN 47902;
Canton, MI 48188;
Dearborn, MI 48128
Aliases (AKA): Branko L Mitkovski
Relatives & Associates: Liljana Mitkovska
Dejan Mitkovski
Lilly Mitkovski
Miroljub Mitkovski
Jacqueline Wilbanks
Address History: 2378 Sanders Place, Bloomfield Hills, MI 48302;
2745 Windwood Drive Apartment 225, Ann Arbor, MI 48105;
Canton, MI 48188;
Keego Harbor, MI 48320;
Milan, MI 48160
Aliases (AKA): Tanya Louise Krezenski,
Tanya L Krezenski,
Tanya Leblanc,
Tanya L Morey,
Tanya Louise Morey
Address History: 42481 Colling Drive, Canton, MI 48188;
1769 Fern Court, Canton, MI 48188;
Dearborn, MI 48126
Aliases (AKA): Julie Doarzio,
Julie D Orazio,
Julie E Paull
Email Addresses: jul****@oakwood.org
Address History: 42614 Colling Drive, Canton, MI 48188;
8028 Brooke Park Drive Apt 101, Canton, MI 48187;
Plymouth, MI 48170;
South Lyon, MI 48178
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