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: 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: 42834 Colling Drive, Canton, MI 48188
Relatives & Associates: Theodore Bachakes
Aliases (AKA): Marty Maurice Kee
Email Addresses: svi****@comcast.net,
svi****@wowway.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: 42724 Colling Drive, Canton, MI 48188;
15720 Belmont Avenue, Allen Park, MI 48101;
Taylor, MI 48180
Aliases (AKA): Dennis G Hines
Address History: 910 Deer Valley Road, Holly, MI 48442;
42570 Colling Drive, Canton, MI 48188;
White Lake, MI 48383
Email Addresses: bme****@yahoo.com,
mer****@hotmail.com,
mer****@hotmail.com,
mer****@religious.com,
mer****@webtv.net
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
Aliases (AKA): J Lotarski
Address History: 42570 Colling Drive, Canton, MI 48188;
33003 Middleboro Street, Livonia, MI 48154;
Ozone Park, NY 11416
Aliases (AKA): Chi Chan
Address History: 42701 Colling Drive, Canton, MI 48188
Relatives & Associates: Deborah Berry
Allyson Lineberry
Cheryl Lineberry
Debra Lineberry
Derek Lineberry
Phone Numbers: (734) 250-1852
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: 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: 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: 42570 Colling Drive, Canton, MI 48188
Address History: 42592 Colling Drive, Canton, MI 48188;
42493 Lilley Pointe Drive, Canton, MI 48187;
Dearborn, MI 48128;
Detroit, MI 48206;
Jackson, MI 49203
Aliases (AKA): Michael Joseph Wojciechowski,
Micheal J Wojciechowski,
Michael J Wojcieshowski
Relatives & Associates: Vanessa Chesney
Paul Ciechowski
Paulette Lithgow
Michele Solomon
Diana Stirling
Email Addresses: mwo****@rediffmail.com,
van****@ev.net
Address History: 42723 Colling Drive, Canton, MI 48188
Relatives & Associates: Harold Wulf
Address History: 42679 Colling Drive, Canton, MI 48188;
12626 Appleton Street # 44, Detroit, MI 48223;
Redford, MI 48240;
Southfield, MI 48033;
Winston Salem, NC 27105
Aliases (AKA): Alfred Phacker,
Alfred Thackee,
Al Thacker
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: 2570 Liberty Street S, Canton, MI 48188;
42613 Colling Drive, Canton, MI 48188;
Roscommon, MI 48653;
Westland, MI 48186;
Ypsilanti, MI 48198
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: 42548 Colling Drive, Canton, MI 48188;
36537 Violet Street, New Boston, MI 48164;
Taylor, MI 48180
Phone Numbers: (734) 397-8608
Email Addresses: arn****@bellsouth.net
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: 49620 North Drive, Plymouth, MI 48170;
42504 Colling Drive, Canton, MI 48188;
Gaylord, MI 49735;
Walled Lake, MI 48390;
Westland, MI 48185
Aliases (AKA): Rober Vangilder,
Robert G Vangilder,
Robin K Vangilder
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