Address History: 30997 Centennial Drive, Novi, MI 48377;
176 Cedar Road Apartment 4, Vista, CA 92083;
Canton, MI 48188;
Dearborn, MI 48124;
Dearborn Heights, MI 48125
Aliases (AKA): Ahmed Farah
Email Addresses: ffa****@ameritrade.com,
ffa****@ameritrade.com
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: 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: 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: 4147 Westhill Drive, Howell, MI 48843;
9356 Kerrington Court, Brighton, MI 48114;
Canton, MI 48188
Aliases (AKA): Lindsay Joy Barra,
Lindsay J Derocher
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: 42559 Colling Drive, Canton, MI 48188;
1783 Columbus Drive Apt 203, Canton, MI 48188
Aliases (AKA): Mansour Mansour
Relatives & Associates: Jasmine Hexly
Address History: 42679 Colling Drive, Canton, MI 48188
Phone Numbers: (734) 331-6525
Address History: 4442 Brookstone Drive # 488, Canton, MI 48188;
42680 Colling Drive, Canton, MI 48188;
Livonia, MI 48154;
Westland, MI 48186
Aliases (AKA): Phillip Bitsoli
Email Addresses: fre****@yahoo.com
Address History: 44956 Fox Pointe Drive, Canton, MI 48187;
2989 Cosson Circle, Crestview, FL 32536;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): John P Haskin,
John P Haskin Rd,
John P Rd
Address History: 42833 Colling Drive, Canton, MI 48188;
7221 Bright Avenue, Cocoa, FL 32927;
Ames, IA 50010;
Boone, IA 50036;
Dearborn Heights, MI 48127
Aliases (AKA): Richard A Verzi,
R A Virzi,
Richard A Virzi,
Richard Anthony Virzi
Email Addresses: amy****@aol.com,
rvi****@blackplanet.com
Address History: 42723 Colling Drive, Canton, MI 48188
Aliases (AKA): Mahdi S Al Muntaser
Aliases (AKA): J Vivian,
James F Vivivian
Address History: 42833 Colling Drive, Canton, MI 48188
Relatives & Associates: Susan Virzi
Email Addresses: cha****@icloud.com
Address History: 42811 Colling Drive, Canton, MI 48188;
8237 Pierson Street, Detroit, MI 48228;
Garden City, MI 48135
Email Addresses: rlo****@att.net,
rlo****@worldnet.att.net
Address History: 42745 Colling Drive, Canton, MI 48188
Address History: 42745 Colling Drive, Canton, MI 48188;
11620 Fordline Street Apt 202, Allen Park, MI 48101;
Lincoln Park, MI 48146;
Wyandotte, MI 48192
Aliases (AKA): Jennifer L Reinwald,
Jennifer L Toomer
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: 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: 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: 42570 Colling Drive, Canton, MI 48188;
33003 Middleboro Street, Livonia, MI 48154;
North Bergen, NJ 07047;
New York, NY 10002
Address History: 42658 Colling Drive, Canton, MI 48188;
3989 Elizabeth Avenue, Canton, MI 48188;
Novi, MI 48375;
Sherwood, MI 49089;
Midvale, UT 84047
Aliases (AKA): Ron Cooper,
Ronald R Cooper
Email Addresses: fer****@sbcglobal.net
Address History: 42834 Colling Drive, Canton, MI 48188
Relatives & Associates: Theodore Bachakes
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: 11057 Fellows Creek Drive, Plymouth, MI 48170;
42614 Colling Drive, Canton, MI 48188;
Novi, MI 48377;
Whitmore Lake, MI 48189
Aliases (AKA): S Dawson,
Steve M Dawson
Email Addresses: jda****@ford.com,
lyn****@gmail.com,
rb3****@yahoo.com
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