Address History: 1760 Mill Street, Lincoln Park, MI 48146;
16045 Bainebridge Drive, Jacksonville, FL 32218;
Canton, MI 48188;
Garden City, MI 48135;
Inkster, MI 48141
Aliases (AKA): Dennis Andrew Novinskey
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
Phone Numbers: (734) 547-5586
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: 6957 Poppleton Road, Canton, MI 48187;
42570 Colling Drive, Canton, MI 48188;
Sterling Heights, MI 48313
Aliases (AKA): J Patel
Email Addresses: ppa****@wowway.com
Address History: 10943 Patina Drive, Dexter, MI 48130;
1008 P/O Box, Griffin, GA 30224;
Peachtree City, GA 30269;
Canton, MI 48188;
Clinton Township, MI 48038
Aliases (AKA): John Emmott Olson
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: 42745 Colling Drive, Canton, MI 48188
Address History: 42570 Colling Drive, Canton, MI 48188;
33003 Middleboro Street, Livonia, MI 48154;
North Bergen, NJ 07047;
New York, NY 10002
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
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: 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
Aliases (AKA): J Vivian,
James F Vivivian
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: 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: 42702 Colling Drive, Canton, MI 48188
Phone Numbers: (734) 419-7526
Address History: 4678 Midland Drive, Pinckney, MI 48169;
2087 Chalmers Drive, Ann Arbor, MI 48104;
Canton, MI 48188;
Howell, MI 48843;
Saline, MI 48176
Aliases (AKA): Leah R Leblanc,
Leah Leblanc,
Leah Reinmann
Email Addresses: heh****@aol.com
Address History: 405 Pleasant Ridge Drive # D, Canton, MI 48188;
42790 Colling Drive, Canton, MI 48188;
Dearborn Heights, MI 48127;
Garden City, MI 48135;
Royal Oak, MI 48067
Aliases (AKA): Terry A Bedzyk,
Terry A Olejnik,
Terry Ann Olejnik
Address History: 42658 Colling Drive, Canton, MI 48188;
23085 Floral Street, Farmington, MI 48336;
Houston, TX 77018;
Lufkin, TX 75901
Phone Numbers: (915) 849-1205
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: 42768 Colling Drive, Canton, MI 48188;
40460 Bay Harbor Lane, Canton, MI 48188;
Westland, MI 48186
Address History: 19571 Heiden Drive, Romulus, MI 48174;
10507 48th Avenue Apartment C6, Allendale, MI 49401;
Belleville, MI 48111;
Britton, MI 49229;
Canton, MI 48188
Aliases (AKA): Ashley Baas,
Ashley D Pasternak
Address History: 42482 Colling Drive, Canton, MI 48188;
14969 Newburgh Road, Livonia, MI 48154;
Westland, MI 48186
Email Addresses: nan****@msn.com
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