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: 8366 Forrest Drive, Canton, MI 48187;
331 Po Box, Bear Lake, MI 49614
Aliases (AKA): Derek Lineberry
Relatives & Associates: Debra Lineberry
Douglas Lineberry
Douglas Lineberry
Erica Lineberry
Marissa Tierney
Email Addresses: mti****@peoplepc.com
Address History: 9436 Harrison Street, Livonia, MI 48150;
42833 Colling Drive, Canton, MI 48188;
Wayne, MI 48184;
Sioux Falls, SD 57186
Aliases (AKA): Anne M Jacyna,
Anne Teague,
Anne M Teague
Relatives & Associates: Allan Teague
Email Addresses: mam****@mi.rr.com,
mam****@yahoo.com
Address History: 14832 Rossini Drive, Detroit, MI 48205;
8251 Brooke Park Drive Apartment 102, Canton, MI 48187;
Clinton Township, MI 48035;
Hamtramck, MI 48212;
Highland Park, MI 48203
Aliases (AKA): Alfred James Thacker
Email Addresses: alf****@att.net,
alf****@sbcglobal.net,
alf****@yahoo.com,
pri****@netscape.net
Address History: 36772 Munger Drive, Livonia, MI 48154;
2109 Abercorn Avenue, Atlanta, GA 30346;
Ann Arbor, MI 48103;
Canton, MI 48188;
Lewiston, MI 49756
Aliases (AKA): Tammy A Sargent,
Tammy A Thmpson,
Tammy Ann Thompson
Email Addresses: tam****@aol.com,
tsa****@cs.com
Address History: 42680 Colling Drive, Canton, MI 48188
Address History: 795 Blossom Road, Sherwood, MI 49089;
48514 Castleside Drive, Canton, MI 48187;
Novi, MI 48375;
Midvale, UT 84047;
Salt Lake City, UT 84116
Aliases (AKA): Ron Cooper,
Ronald Gary Cooper
Address History: 42833 Colling Drive, Canton, MI 48188
Relatives & Associates: Susan Virzi
Email Addresses: cha****@icloud.com
Address History: 619 Lydia Street Ne, Grand Rapids, MI 49503;
10295 48th Avenue Unit U102, Allendale, MI 49401;
Canton, MI 48188;
East Lansing, MI 48823;
Grand Haven, MI 49417
Email Addresses: emm****@yahoo.com
Address History: 42701 Colling Drive, Canton, MI 48188;
8366 Forrest Drive, Canton, MI 48187;
Dearborn Heights, MI 48127;
Inkster, MI 48141
Aliases (AKA): Debra Jane Lineberry
Relatives & Associates: Derek Lineberry
Douglas Lineberry
Douglas Lineberry
Erica Lineberry
Marissa Tierney
Address History: 111 Madison Court, Canton, MI 48188;
10386 Michael Todd Terrace, Glenview, IL 60025;
Skokie, IL 60076
Aliases (AKA): Patel M Ghanshyam,
G Patel,
Ghanshym Patel
Address History: 42833 Colling Drive, Canton, MI 48188;
7221 Bright Avenue, Cocoa, FL 32927;
Dearborn Heights, MI 48127;
Garden City, MI 48135;
Livonia, MI 48150
Aliases (AKA): Sue Marie Kee,
Susan Virzi Kee,
Susan M Virizi Kee,
Sue Marie Virzi,
Susan M Virzi
Email Addresses: cra****@yahoo.com,
dnf****@gmail.com,
sue****@abecket.org,
sus****@att.net,
sus****@comcast.net
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: 241 Sydney Court, Plymouth, MI 48170;
130 M Street Ne Apt 409, Washington, DC 20002;
Canton, MI 48188
Email Addresses: mel****@aol.com
Address History: 42679 Colling Drive, Canton, MI 48188;
12626 Appleton Street # 44, Detroit, MI 48223;
Redford, MI 48240;
Southfield, MI 48033;
Winston Salem, NC 27105
Aliases (AKA): Alfred Phacker,
Alfred Thackee,
Al Thacker
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
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: 1585 S Dowling Street, Westland, MI 48186;
48561 Denton Road, Bedrock, CO 81411;
Jasper, GA 30143;
Chicago, IL 60615;
Belleville, MI 48111
Aliases (AKA): Monika H Hpowers,
Monika H Powers,
Monika Powers
Address History: 514 Plymouth Court, Rochester, MI 48307;
4032 Wakefield Road, Berkley, MI 48072;
Canton, MI 48188;
Rochester Hills, MI 48307
Aliases (AKA): John P Haskin,
John Haskin
Relatives & Associates: Helen Haskin
Address History: 42657 Colling Drive, Canton, MI 48188;
179 Se Highway 346, Old Town, FL 32680;
Dearborn Heights, MI 48125;
Newark, OH 43055
Aliases (AKA): Clarence Norman Stevens
Address History: 6209 Brandon Court, White Lake, MI 48383;
42570 Colling Drive, Canton, MI 48188;
Wayne, MI 48184
Aliases (AKA): D Preston
Email Addresses: nmb****@aol.com
Address History: 42790 Colling Drive, Canton, MI 48188;
8514 N Inkster Road Apt 204, Dearborn Heights, MI 48127;
Detroit, MI 48235;
Las Vegas, NV 89117
Aliases (AKA): J Ray Ingram,
Jackie Ray Ingram
Email Addresses: ing****@yahoo.com,
jac****@yahoo.com,
wes****@yahoo.com
Address History: 42515 Colling Drive, Canton, MI 48188;
29417 Cambridge Street, Garden City, MI 48135;
Westland, MI 48185
Aliases (AKA): Irene P Thorne
Email Addresses: ire****@all-waystravel.com
Address History: 19117 Hyde Park Court, Trenton, MI 48183;
206 Arch Street, Leavenworth, KS 66048;
Canton, MI 48188;
Clinton Township, MI 48035;
Detroit, MI 48206
Aliases (AKA): J Stewart,
Jason Jerome Stewart
Email Addresses: jas****@msn.com,
jas****@usa.net,
ste****@yahoo.com
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