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: 42614 Colling Drive, Canton, MI 48188;
2120 Pinecroft Drive, Canton, MI 48188;
Garden City, MI 48135;
South Lyon, MI 48178
Aliases (AKA): Brooke Holman
Address History: 215 S Antler Street Apt 504, Gladwin, MI 48624;
42592 Colling Drive, Canton, MI 48188;
Dearborn, MI 48124;
South Lyon, MI 48178
Aliases (AKA): Timothy John Costello
Relatives & Associates: Vivian Costello
Email Addresses: tco****@att.net
Address History: 6932 Harrison Street, Garden City, MI 48135;
42745 Colling Drive, Canton, MI 48188;
Hampton, VA 23666
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: 42482 Colling Drive, Canton, MI 48188;
132 N Pleasant Street, Prescott, AZ 86301;
Livonia, MI 48154
Address History: 273 6th Avenue Apt 203, Manistee, MI 49660;
42526 Colling Drive, Canton, MI 48188;
Flat Rock, MI 48134;
Garden City, MI 48135;
Romulus, MI 48174
Aliases (AKA): Sherry Clark
Relatives & Associates: Donna Clark
Email Addresses: aut****@libero.it,
aut****@hotmail.com,
aut****@gmail.com,
aut****@hotmail.com
Address History: 1285 Hill Hollow Court, Milford, MI 48381;
17617 N 9th Street Apt 1086, Phoenix, AZ 85022;
El Cajon, CA 92019;
San Diego, CA 92108;
Canton, MI 48188
Aliases (AKA): D Benavides,
Denine R Benavides,
Denine Benavides,
Denine H Benavides,
Denine Benevides
Email Addresses: den****@yahoo.com,
den****@yahoo.com
Address History: 42635 Colling Drive, Canton, MI 48188;
1929 Plymouth Road Apt 3036, Ann Arbor, MI 48105;
Lexington, MI 48450;
Pontiac, MI 48340;
Royal Oak, MI 48073
Aliases (AKA): Galen Gray,
S Gray
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: 7610 5 Mile Road, Northville, MI 48168;
42613 Colling Drive, Canton, MI 48188;
Howell, MI 48843;
Plymouth, MI 48170;
Rives Junction, MI 49277
Aliases (AKA): Richelle M Malkowski,
R Renfer,
Richelle M Renfer
Email Addresses: kat****@comcast.net
Address History: 580 Oakwood Beach Drive, Brooklyn, MI 49230;
51075 Mott Road, Belleville, MI 48111;
Canton, MI 48188
Address History: 13777 Sauer Drive, Gregory, MI 48137;
1166 Westin Way, San Marcos, CA 92078;
Bangor, MI 49013;
Birmingham, MI 48009;
Canton, MI 48188
Aliases (AKA): M Hoehn,
Michael Joseph Hoehn,
Michael J Hoehn,
Mike J Hoehn
Email Addresses: lah****@yahoo.com,
lau****@yahoo.com,
mho****@gmail.com,
mic****@blackplanet.com,
mic****@eaton.com
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: 1686 Heritage Drive, Canton, MI 48188;
42570 Colling Drive, Canton, MI 48188;
Wayne, MI 48184;
White Lake, MI 48383
Email Addresses: rob****@aol.com
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: 42658 Colling Drive, Canton, MI 48188;
23085 Floral Street, Farmington, MI 48336;
Houston, TX 77063
Relatives & Associates: Ulma Sorto
Address History: 38495 Canyon Drive, Westland, MI 48186;
1135 E Church Street, Adrian, MI 49221;
Canton, MI 48188;
Comstock Park, MI 49321;
Dearborn Heights, MI 48125
Aliases (AKA): Dara Chaouch,
Dara Dilli,
Dara Tahar Chaouch,
Dara M Taharchaouch,
Dara Thomas
Email Addresses: dar****@yahoo.com
Address History: 42504 Colling Drive, Canton, MI 48188;
87027 P/O Box, Canton, MI 48187;
Dearborn Heights, MI 48127;
Plymouth, MI 48170;
Westland, MI 48185
Aliases (AKA): Larry Van Gilder,
Larry A Vangilder
Relatives & Associates: Robin Carter
Beatrice Vangilder
Cheri Vangilder
Gary Vangilder
Jennifer Vangilder
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: 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: 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: 1342 Secretariat Way, Howell, MI 48843;
500 Silver Strand Boulevard, Imperial Beach, CA 91932;
Canton, MI 48188;
Northville, MI 48168;
Westland, MI 48185
Aliases (AKA): Adam Wolski,
Adam R Wolskie
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
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