Address History: 4255 Ready Road, South Rockwood, MI 48179;
11199 Oak Lane Apartment 2304, Belleville, MI 48111;
Canton, MI 48187;
Carleton, MI 48117;
Romulus, MI 48174
Email Addresses: cba****@adrian.edu,
fin****@netzero.net
Address History: 42570 Colling Drive, Canton, MI 48188;
33003 Middleboro Street, Livonia, MI 48154;
North Bergen, NJ 07047;
New York, NY 10002
Address History: 45624 Morningside Road, Canton, MI 48187;
42833 Colling Drive, Canton, MI 48188;
Garden City, MI 48135
Email Addresses: lar****@mi.rr.com,
lar****@olc-architects.com,
lsa****@beaumont.edu
Address History: 42526 Colling Drive, Canton, MI 48188;
24425 Andover Drive, Dearborn Heights, MI 48125;
Lansing, MI 48910;
Ypsilanti, MI 48198
Relatives & Associates: Hakim Albarakat
Tawfig Albarakat
Ahmed Alburkat
Amenh Alburkat
Musafer Alburkat
Address History: 42482 Colling Drive, Canton, MI 48188;
2020 Hannan Road, Canton, MI 48188;
Wayne, MI 48184;
Westland, MI 48186
Aliases (AKA): Rocco A Barra,
Rocky A Barra
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: 4032 Wakefield Road, Berkley, MI 48072;
42613 Colling Drive, Canton, MI 48188;
Farmington, MI 48335;
Farmington Hills, MI 48335
Email Addresses: nan****@hotmail.com
Address History: 2230 Deborah Court, Trenton, MI 48183;
12023 Swan View Drive, Brooklyn, MI 49230;
Canton, MI 48188;
Dearborn Heights, MI 48127;
Flat Rock, MI 48134
Aliases (AKA): Dennis Edward Lucas
Address History: 32250 Bock Street, Garden City, MI 48135;
42481 Colling Drive, Canton, MI 48188;
Westland, MI 48185
Relatives & Associates: Donald Defoe
Email Addresses: nas****@sbcglobal.net
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: 42570 Colling Drive, Canton, MI 48188;
33003 Middleboro Street, Livonia, MI 48154;
Middletown, NJ 07748;
North Bergen, NJ 07047;
New York, NY 10002
Aliases (AKA): Jei Ming,
Jie Mingwu,
Jieming Mwu,
Jie Z Wu,
Jieming Ming Wu
Address History: 2394 Arcadia Drive, Canton, MI 48188;
42680 Colling Drive, Canton, MI 48188;
Detroit, MI 48223;
Farmington, MI 48331;
Livonia, MI 48154
Aliases (AKA): Regina Maria Bege,
Regina M Dege,
Regina Maria Dege,
G Rendin,
Gina Rendin
Phone Numbers: (734) 895-1453
Address History: 42504 Colling Drive, Canton, MI 48188;
1355 Maxfield Road, Brighton, MI 48114;
Westland, MI 48185
Phone Numbers: (810) 225-2366
Address History: 8903 Tamarack Court, Plymouth, MI 48170;
42658 Colling Drive, Canton, MI 48188;
East Lansing, MI 48823;
Okemos, MI 48864
Aliases (AKA): Emily D Angelo,
E Smolarek,
Emily Smolarek
Email Addresses: emi****@hotmail.com
Address History: 42600 Cherry Hill Road Apt 253, Canton, MI 48187;
42482 Colling Drive, Canton, MI 48188;
Livonia, MI 48150;
Ypsilanti, MI 48198
Address History: 42746 Colling Drive, Canton, MI 48188;
15570 Iona Lakes Drive, Fort Myers, FL 33908;
Lady Lake, FL 32162;
Chicago, IL 60605;
Livonia, MI 48150
Address History: 42723 Colling Drive, Canton, MI 48188;
6163 Birchcrest Lane # 112, Commerce Township, MI 48382;
Sterling Heights, MI 48312
Phone Numbers: (734) 895-7919
Address History: 42515 Colling Drive, Canton, MI 48188;
29417 Cambridge Street, Garden City, MI 48135;
Troy, MI 48084
Aliases (AKA): G Thorne,
Jerry Thorne
Aliases (AKA): Janet Suzanne Slominski,
Janet S Soubly
Relatives & Associates: John Clominski
Diane Gurolnick
Michelle Jackson
Devin Slominski
Madlene Slominski
Email Addresses: jan****@mi.rr.com
Address History: 42679 Colling Drive, Canton, MI 48188;
12626 Appleton Street, Detroit, MI 48223;
Highland Park, MI 48203
Aliases (AKA): Marsha G Tacker,
Marsha Gay Thacker
Address History: 7610 5 Mile Road, Northville, MI 48168;
42613 Colling Drive, Canton, MI 48188;
Howell, MI 48843;
Jackson, MI 49203;
Livonia, MI 48152
Aliases (AKA): Mark Richard Renfer
Relatives & Associates: Richard Malkowski
Richard Malkowski
Brett Renfer
James Renfer
Katherine Renfer
Email Addresses: kat****@comcast.net
Address History: 42636 Colling Drive # 102, Canton, MI 48188;
3121 Cornell Street, Canton, MI 48188;
Dearborn Heights, MI 48127
Aliases (AKA): J Moore
Relatives & Associates: Tammy Moore
Address History: 42658 Colling Drive, Canton, MI 48188;
7640 Wheaton Drive, Canton, MI 48187;
Detroit, MI 48234
Phone Numbers: (734) 397-5896
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