Aliases (AKA): Laura Mike Neme
Address History: 4502 Reilly Drive, Troy, MI 48085;
1690 Hilton Head Court Apt 1321, El Cajon, CA 92019;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Madison Heights, MI 48071
Address History: 4502 Reilly Drive, Troy, MI 48085;
1665 Dell Rose Drive, Bloomfield Hills, MI 48302;
Dearborn, MI 48126;
West Bloomfield, MI 48323
Address History: 4502 Reilly Drive, Troy, MI 48085;
1690 Hilton Head Court Apt 1321, El Cajon, CA 92019;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Madison Heights, MI 48071
Aliases (AKA): Rabi S Jarbo,
Raboi Jarbo
Email Addresses: rja****@comcast.net
Address History: 501 Eckford Drive, Troy, MI 48085;
6030 Chase Road, Dearborn, MI 48126;
Madison Heights, MI 48071;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Anthony Dean Kapas,
Tony Kapas
Email Addresses: aka****@bellsouth.net,
aka****@excite.com,
jas****@aol.com
Address History: 501 Eckford Drive, Troy, MI 48085;
13151 Warren Creek Road, Grand Bay, AL 36541;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Warren, MI 48093
Aliases (AKA): C Kapas,
Cheryl L Kapas,
Cheryl Lynn Kapas,
Cheryl L Maag
Email Addresses: aka****@bellsouth.net,
jas****@aol.com
Aliases (AKA): Mary A Wasik,
Mary Ann Wasik
Address History: 3460 Middlebelt Road, West Bloomfield, MI 48323;
6301 Stevens Forest Road # B, Columbia, MD 21046;
Beverly Hills, MI 48025;
Birmingham, MI 48009;
Portage, MI 49002
Aliases (AKA): John F Ward
Address History: 3899 Elder Road S, West Bloomfield, MI 48324;
407 Harbor Way, Ann Arbor, MI 48103;
Beverly Hills, MI 48025;
Canton, MI 48187;
Detroit, MI 48219
Aliases (AKA): Cheryl Gill,
Cheri Hamilton,
Cheryl Ward
Email Addresses: cly****@gmail.com,
cly****@lycos.com,
cly****@msn.com,
cly****@verizon.net
Address History: 943 Davis Street, Ypsilanti, MI 48198;
32327 W 12 Mile Road, Farmington, MI 48334;
Farmington Hills, MI 48334;
Oak Park, MI 48237;
Troy, MI 48085
Aliases (AKA): Nicolas Martin
Address History: 3751 23 Mile Road, Utica, MI 48316;
25094 W 8 Mile Road Apt 712, Southfield, MI 48033;
Troy, MI 48085;
Warren, MI 48092
Phone Numbers: (248) 250-6063
(586) 883-6311
Address History: 1629 Prestwick Road, Grosse Pointe, MI 48236;
255 E 2nd Street, Constantine, MI 49042;
Detroit, MI 48210;
Farmington, MI 48334;
Farmington Hills, MI 48334
Address History: 1629 Prestwick Road, Grosse Pointe, MI 48236;
12353 Kentucky Street, Detroit, MI 48204;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Lathrup Village, MI 48076
Aliases (AKA): Grace A Martin,
Grace A Simpson
Address History: 1665 Dell Rose Drive, Bloomfield Hills, MI 48302;
7620 Littlefield Boulevard Apt 1, Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Detroit, MI 48202;
Troy, MI 48085
Aliases (AKA): Ghassan Saed,
Ghassen M Saed
Email Addresses: chr****@aol.com,
gsa****@med.wayne.edu,
sgh****@verizon.net
Address History: 3751 23 Mile Road, Utica, MI 48316;
29240 W 12 Mile Road # 202, Farmington, MI 48334;
Farmington Hills, MI 48334;
Madison Heights, MI 48071;
Southfield, MI 48076
Aliases (AKA): Ikal Wads Jarbo,
Ikbal W Jarbo,
Ikbel W Jarbo,
Ilobal Wads Jarbo,
Ilobal W Jarbo
Relatives & Associates: Angela Jarbo
Ashley Jarbo
Atour Jarbo
Bashar Jarbo
Georiga Jarbo
Address History: 46177 Windridge Lane, Canton, MI 48188;
740 Trenton Street, Crown Point, IN 46307;
Dearborn, MI 48126;
Madison Heights, MI 48071;
Rochester, MI 48307
Aliases (AKA): Peter G Kapas
Relatives & Associates: Helen Capas
Anthony Kapas
Cheryl Kapas
Christopher Kapas
Gus Kapas
Email Addresses: ckb****@aol.com,
off****@msn.com,
pgk****@wowway.com,
pka****@gmail.com,
pka****@hotmail.com
Address History: 7540 Palmer Glen Circle, Sarasota, FL 34240;
4901 3rd Avenue, Los Angeles, CA 90043;
Bradenton, FL 34201;
Troy, MI 48085
Aliases (AKA): K M Trotter,
K D Trotter,
Kathaleen M Trotter,
Kathleen Trotter,
Kathleen M Trotters
Email Addresses: ary****@columbus.rr.com,
ksd****@hotmail.com,
ktr****@aol.com
Address History: 34 Veranda Trail, Midway, GA 31320;
116 South Main Street, Hinesville, GA 31313;
Constantine, MI 49042;
Farmington, MI 48334;
Oak Park, MI 48237
Aliases (AKA): Robert L Martin
Address History: 11566 Miramar Lane, Chino, CA 91710;
460 W Forest Avenue, Detroit, MI 48201;
Troy, MI 48084
Aliases (AKA): Yuping X Li
Address History: 1104 Granite Way, Normal, IL 61761;
11566 Miramar Lane, Chino, CA 91710;
Inkster, MI 48141;
Troy, MI 48085;
Westland, MI 48186
Aliases (AKA): Ping Xu
Address History: 11566 Miramar Lane, Chino, CA 91710;
460 W Forest Avenue # 800, Detroit, MI 48201;
Troy, MI 48083
Aliases (AKA): Tao Li
Relatives & Associates: Zhi Gao
Jiali Li
Jiang Li
Yuping Xu
Phone Numbers: (248) 649-9844
Address History: 1104 Granite Way, Normal, IL 61761;
3078 River Meadow Circle, Canton, MI 48188;
Inkster, MI 48141;
Troy, MI 48084;
Westland, MI 48186
Address History: 7540 Palmer Glen Circle, Sarasota, FL 34240;
7412 Ascot Court, Bradenton, FL 34201;
Troy, MI 48085
Aliases (AKA): William Trotter
Phone Numbers: (248) 828-3158
(313) 528-2308
(941) 378-0709
(941) 378-1167
(941) 739-9781
Address History: 329 Kenmure Drive, Flat Rock, NC 28731;
239 E Cedar Street, Boyne City, MI 49712;
Houghton Lake, MI 48629;
Prudenville, MI 48651;
Troy, MI 48085
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