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: 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: 995 N Cass Lake Road Apt 237, Waterford, MI 48328;
4630 Soquel Drive, Soquel, CA 95073;
Canton, MI 48187;
Clarkston, MI 48346;
Commerce Township, MI 48382
Aliases (AKA): Wendy Diana Cousino,
Wendy D Perras
Relatives & Associates: Jane Anderson
Jeffrey Cousino
Jennifer Cousino
Wendy Cousino
Candace Kindler
Email Addresses: ath****@comcast.net
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: 12924 Allen Hurst Road, La Salle, MI 48145;
1108 Ocean Avenue, Boynton Beach, FL 33426;
Summerland Key, FL 33042;
Canton, MI 48188;
Monroe, MI 48161
Aliases (AKA): Phil Martin,
Phillip E Martin
Email Addresses: hpi****@netscape.net
Address History: 31162 English Oaks Drive, New Baltimore, MI 48047;
813 Oak Drive, Bradenton, FL 34210;
Belleville, MI 48111;
Canton, MI 48188;
Chesterfield, MI 48047
Aliases (AKA): Gerald J Grady,
Gerald Michael Grady,
Jerry Grady,
Jerry M Grady
Email Addresses: cta****@hotmail.com,
cta****@yahoo.com,
cta****@hotmail.com,
cta****@yahoo.com,
ggr****@msn.com
Address History: 6209 Brandon Court, White Lake, MI 48383;
42570 Colling Drive, Canton, MI 48188;
Dearborn, MI 48128;
Northville, MI 48167;
Wayne, MI 48184
Aliases (AKA): Lisa Renee Preston,
Lisa R Reston
Email Addresses: nmb****@comcast.net,
nmb****@mediaone.net,
nmb****@usa.net,
nmb****@mediaone.net,
nmb****@gte.net
Aliases (AKA): Maurice Jones Kee
Phone Numbers: (906) 595-7338
Address History: 138 Po Box, Port Austin, MI 48467;
25501 Trost Boulevard # 41, Bonita Springs, FL 34135;
Clearwater, FL 33761;
Canton, MI 48188;
Caseville, MI 48725
Aliases (AKA): J Hopkins
Address History: 42768 Colling Drive, Canton, MI 48188;
40460 Bay Harbor Lane, Canton, MI 48188;
Westland, MI 48186
Address History: 42679 Colling Drive, Canton, MI 48188
Phone Numbers: (734) 397-5737
Email Addresses: lew****@aol.com,
lew****@att.net,
lew****@earthlink.net,
lew****@gateway.com,
lew****@optonline.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: 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: 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: 34567 Elmwood Street Apt 714, Westland, MI 48185;
20022 N 31st Avenue, Phoenix, AZ 85027;
Fresno, CA 93711;
Lodi, CA 95242;
Sacramento, CA 95825
Aliases (AKA): Jan Marie Allan,
J Marie Allen,
Jan Marie Allen,
Jan Marie Heald,
Janice Marie Heald
Email Addresses: jan****@gmail.com,
jhe****@gmail.com
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: 42702 Colling Drive, Canton, MI 48188
Phone Numbers: (734) 419-7526
Address History: 42702 Colling Drive, Canton, MI 48188;
19403 N 68th Avenue, Glendale, AZ 85308;
Phoenix, AZ 85053;
Novi, MI 48377;
Wayne, MI 48184
Aliases (AKA): Ikimulisa C Mosley
Relatives & Associates: Terrance Avant
Beverly Beasley
Yolanda Brewer
Lacarroll Dawson
Albert Johnson
Aliases (AKA): Marty Maurice Kee
Email Addresses: svi****@comcast.net,
svi****@wowway.com
Address History: 25250 Eureka Road Apt 125, Taylor, MI 48180;
42548 Colling Drive, Canton, MI 48188;
New Boston, MI 48164
Phone Numbers: (734) 397-8608
Email Addresses: arn****@bellsouth.net,
arn****@comcast.net,
arn****@gmail.com,
arn****@hotmail.com,
arn****@msn.com
Address History: 37612 N Rhead Circle, Westland, MI 48186;
5516 Northwest Torino Parks Apt 303, Port Saint Lucie, FL 34986;
Bay City, MI 48706;
Canton, MI 48188;
Livonia, MI 48150
Aliases (AKA): Christoph S Jezowski,
Christopher Scott Jezowski
Relatives & Associates: Greg Jezowski
Gregory Jezowski
Kathleen Jezowski
Kimberly Jezowski
Susan Jezowski
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
Aliases (AKA): Doug Lineberry
Relatives & Associates: Debra Lineberry
Derek Lineberry
Douglas Lineberry
Erica Lineberry
Marissa Tierney
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