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: 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: 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
Aliases (AKA): Johnny E Wolski,
Jonny E Wolski
Email Addresses: hap****@aol.com,
joh****@umich.edu
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: 42679 Colling Drive, Canton, MI 48188
Phone Numbers: (734) 331-6525
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
Aliases (AKA): J Vivian
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: 42680 Colling Drive, Canton, MI 48188;
1600 Woodbrook Street Apartment 32, East Lansing, MI 48823;
Garden City, MI 48135;
Lansing, MI 48917;
Livonia, MI 48154
Aliases (AKA): J Stewart,
Jason Robert Stewart
Email Addresses: jas****@aol.com
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: 42723 Colling Drive, Canton, MI 48188;
6163 Birchcrest Lane # 112, Commerce Township, MI 48382;
Sterling Heights, MI 48312
Phone Numbers: (734) 895-7919
Address History: 45624 Morningside Road, Canton, MI 48187;
42833 Colling Drive, Canton, MI 48188;
Garden City, MI 48135
Email Addresses: lar****@mi.rr.com,
lar****@olc-architects.com,
lsa****@beaumont.edu
Relatives & Associates: Sharon Mickiewicz
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: 42834 Colling Drive, Canton, MI 48188
Relatives & Associates: Theodore Bachakes
Address History: 45624 Morningside Road, Canton, MI 48187;
28437 San Amaro Drive, Bonita Springs, FL 34135;
Garden City, MI 48135
Aliases (AKA): Lawrence Sage
Email Addresses: lar****@jci.com,
lar****@mi.rr.com,
lar****@yahoo.com,
lsa****@ibm.net,
lsa****@insightbb.com
Address History: 17239 Sunset Street, Hamtramck, MI 48212;
42679 Colling Drive, Canton, MI 48188;
Dearborn, MI 48120;
Detroit, MI 48202;
Romulus, MI 48174
Email Addresses: jew****@alltel.net,
jew****@yahoo.com
Address History: 42548 Colling Drive, Canton, MI 48188;
6647 North Newgard Avenue Apartment 1w, Chicago, IL 60626;
Wayland, MI 49348;
Westland, MI 48185
Aliases (AKA): Shelby Lynne Baker
Phone Numbers: (269) 792-4246
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: 42559 Colling Drive, Canton, MI 48188;
1668 Winchester Avenue, Lincoln Park, MI 48146;
Romulus, MI 48174
Aliases (AKA): Carolee Ann Curry
Phone Numbers: (734) 397-8136
Address History: 8817 Ironwood Drive, Belleville, MI 48111;
41480 W Archwood Drive Apt A433, Belleville, MI 48111;
Canton, MI 48188;
Southfield, MI 48033;
Ypsilanti, MI 48197
Aliases (AKA): Diane L Lewis
Relatives & Associates: Lori Andrews
Dale Breitenwischer
Diane Breitenwischer
Donna Breitenwischer
Gayle Grady
Phone Numbers: (734) 697-1171
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
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