Address History: 995 N Cass Lake Road Apt 237, Waterford, MI 48328;
42264 Addison Avenue Apartment 102, Canton, MI 48187;
Commerce Township, MI 48382;
Novi, MI 48377;
Plymouth, MI 48170
Aliases (AKA): Kevin Cousino
Email Addresses: ath****@comcast.net
Address History: 30997 Centennial Drive, Novi, MI 48377;
176 Cedar Road Apartment 4, Vista, CA 92083;
Canton, MI 48188;
Dearborn, MI 48124;
Dearborn Heights, MI 48125
Aliases (AKA): Ahmed Farah
Email Addresses: ffa****@ameritrade.com,
ffa****@ameritrade.com
Address History: 572 Woodhill Drive, Saline, MI 48176;
42834 Colling Drive, Canton, MI 48188;
Ypsilanti, MI 48197
Aliases (AKA): Leah Layher,
Leah Leblanc
Email Addresses: lml****@aol.com,
lml****@cox.net,
rla****@aol.com
Address History: 42570 Colling Drive, Canton, MI 48188;
33003 Middleboro Street, Livonia, MI 48154;
North Bergen, NJ 07047;
New York, NY 10002
Address History: 42570 Colling Drive, Canton, MI 48188;
33003 Middleboro Street, Livonia, MI 48154;
Ozone Park, NY 11416
Aliases (AKA): Chi Chan
Address History: 1044 Foxwood Court, White Lake, MI 48383;
42679 Colling Drive, Canton, MI 48188;
Fort Gratiot, MI 48059
Email Addresses: bmo****@hotmail.com,
bmo****@sbcglobal.net
Address History: 1044 Foxwood Court, White Lake, MI 48383;
6838 Harvest Road, Boulder, CO 80301;
Longmont, CO 80503;
Niwot, CO 80503;
Belleville, MI 48111
Aliases (AKA): Martina Molin,
Martina P Molin,
Martina Panian,
Mattina A Panian,
Martina Tanian
Address History: 9688 Coventry Court, Northville, MI 48167;
42679 Colling Drive, Canton, MI 48188;
Farmington, MI 48335;
Southfield, MI 48033
Aliases (AKA): Kay Lewis,
Kay S Szuba
Address History: 42811 Colling Drive, Canton, MI 48188;
6946 Fenton Street, Dearborn Heights, MI 48127;
Detroit, MI 48210
Relatives & Associates: Dennis Lotarski
Jeffrey Lotarski
Keith Lotarski
Lawrence Lotarski
Richard Lotarski
Email Addresses: rob****@comcast.net
Aliases (AKA): Sharon A Preston
Address History: 37751 Rhonswood Drive, Northville, MI 48167;
42745 Colling Drive, Canton, MI 48188;
Grosse Pointe, MI 48236;
Bray, OK 73012;
Edmond, OK 73012
Aliases (AKA): Haneif Katebi
Phone Numbers: (405) 359-1935
Email Addresses: ska****@yahoo.com
Address History: 42702 Colling Drive, Canton, MI 48188;
200 Rhode Island Avenue Ne Apt 431, Washington, DC 20002;
Detroit, MI 48235;
Wayne, MI 48184;
Westland, MI 48186
Aliases (AKA): Latanya Johnson
Email Addresses: lat****@yahoo.com
Address History: 42614 Colling Drive, Canton, MI 48188;
1901 Maurice Avenue, Bakersfield, CA 93304;
Baltimore, MD 21206;
Cleveland, OH 44106;
Ooltewah, TN 37363
Aliases (AKA): Micahel D Holman,
Michael D Holman,
Mike D Holman
Email Addresses: mik****@hotmail.com,
sup****@hotmail.com
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: 42482 Colling Drive, Canton, MI 48188;
14969 Newburgh Road, Livonia, MI 48154;
Westland, MI 48186
Email Addresses: nan****@msn.com
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: 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: 42811 Colling Drive, Canton, MI 48188;
42796 Lilley Pointe Drive, Canton, MI 48187;
Detroit, MI 48228;
Garden City, MI 48135
Aliases (AKA): Virginia J Lotarskki
Email Addresses: rlo****@att.net
Address History: 11057 Fellows Creek Drive, Plymouth, MI 48170;
42614 Colling Drive, Canton, MI 48188;
Novi, MI 48377;
Whitmore Lake, MI 48189
Aliases (AKA): S Dawson,
Steve M Dawson
Email Addresses: jda****@ford.com,
lyn****@gmail.com,
rb3****@yahoo.com
Aliases (AKA): J Vivian,
James F Vivivian
Address History: 2276 Avon Lane, Birmingham, MI 48009;
7 Pepperidge Circle, Andover, MA 01810;
Brighton, MA 02135;
Bloomfield Hills, MI 48301;
Canton, MI 48188
Aliases (AKA): Stephen M Bernard,
Stephen Matthew Bernard,
Steve Bernard
Address History: 42515 Colling Drive, Canton, MI 48188;
29417 Cambridge Street, Garden City, MI 48135;
Troy, MI 48084
Aliases (AKA): G Thorne,
Jerry Thorne
Address History: 42745 Colling Drive, Canton, MI 48188;
4454 West Whitewater Avenue, Fort Lauderdale, FL 33332;
Jupiter, FL 33477;
Panama City, FL 32404;
Warner Robins, GA 31098
Aliases (AKA): Craig L Reinwald
Relatives & Associates: Shannon Just
Andrea Reinwald
Avery Reinwald
Emmalia Reinwald
Randall Reinwald
Email Addresses: cre****@comcast.net,
rei****@yahoo.com
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
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