Address History: 4814 Butler Drive, Troy, MI 48085;
22112 Linwood Avenue, Eastpointe, MI 48021;
Madison Heights, MI 48071
Aliases (AKA): S Kermath,
Sandy Kermath
Address History: 4728 Butler Drive, Troy, MI 48085;
4783 P/O Box, Troy, MI 48099
Aliases (AKA): Rita Makhoul
Email Addresses: kma****@charter.net,
leb****@hotmail.com,
leb****@hotmail.com,
rat****@yahoo.com
Address History: 43287 Dequindre Road, Troy, MI 48085;
4811 Butler Drive, Troy, MI 48085;
New York, NY 10065
Aliases (AKA): Khalid A Alnafisee,
Khalid A Nafisee
Relatives & Associates: Fahad Al Moajel
Thamer Almurshed
Dvorah Alnafisee
Mohammed Alothman
Ahlam Nafisee
Email Addresses: sna****@msn.com
Address History: 2088 Edgestone Drive, Sterling Heights, MI 48314;
3560 North 54th Avenue, Hollywood, FL 33021;
Adrian, MI 49221;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Tagbrid Yalda Alshabi,
Tagbrid Y Mansoor,
Taghrid Mansoor,
Taghrid Yalda Mansoor,
Taghrid Y Mansoor
Email Addresses: tma****@earthlink.net
Address History: 4870 Butler Drive, Troy, MI 48085;
1118 Shaffer Trail, Oviedo, FL 32765;
Winter Park, FL 32792;
Honolulu, HI 96825;
Baton Rouge, LA 70814
Aliases (AKA): John A Crocker,
John Alden Crocker,
Jonathan A Crocker,
John Crooker
Email Addresses: jcr****@aol.com,
jcr****@lycos.com,
jcr****@nbayenergy.com
Address History: 4784 Butler Drive, Troy, MI 48085;
1 Grizzard Street Apt B, Fruitland Park, FL 34731;
Jacksonville, FL 32218;
Hyattsville, MD 20783;
Silver Spring, MD 20906
Relatives & Associates: Denise Knowles
Address History: 57562 Nicholas Drive, Washington, MI 48094;
15812 Cherrylawn Street, Detroit, MI 48238;
Troy, MI 48085;
Warren, MI 48092;
Memphis, TN 38128
Aliases (AKA): Jerry O Cox
Email Addresses: cje****@attbi.com
Address History: 317 Woodlawn Avenue, Royal Oak, MI 48073;
4398 Northwest 25th Way, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Bloomfield Hills, MI 48304;
Clarkston, MI 48346
Aliases (AKA): Robin Goldberg,
Robin E Goldberg,
Robin Erica Hussar
Email Addresses: rob****@staples.com,
rob****@gmail.com
Relatives & Associates: Shaeleigh Breland
Stephanie Franklin
Austin Patrick
Daniel Patrick
Daniel Patrick
Address History: 11382 Londonderry Drive, Washington, MI 48095;
14582 Hidden Terrace Loop, Litchfield Park, AZ 85340;
Tucson, AZ 85719;
El Sobrante, CA 94803;
Richmond, CA 94804
Aliases (AKA): Shari Jones,
Sharon Mc Jones,
Sharron Jones,
Sharon Mc,
Sharon Mc Minn
Address History: 4928 Butler Drive, Troy, MI 48085;
636 E Fox Hills Drive, Bloomfield Hills, MI 48304;
Byron Center, MI 49315;
Howell, MI 48843
Address History: 317 Woodlawn Avenue, Royal Oak, MI 48073;
4398 Nw 25th Way, Boca Raton, FL 33434;
Fort Lauderdale, FL 33311;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Josh Goldberg,
Josh Brian Goldberg,
Joshua B Goldberg,
Joshua Brian Goldberg,
Joshua B Oldberg
Relatives & Associates: Kimberly Esposito
Avery Goldberg
Benny Goldberg
Bonnie Goldberg
Debra Goldberg
Email Addresses: gol****@gmail.com,
jos****@19streetautosales.com
Aliases (AKA): Becky L Crocker
Address History: 309 Suncrest Drive, Flint, MI 48504;
3848 Swaffer Road, Millington, MI 48746;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Saginaw, MI 48602
Aliases (AKA): Carey Catherine Bowd Goldsworthy,
Carey C Bowden Moore,
Carey C Bowden-Moore,
Carey Catherine-Bo Goldsworthy,
Carey Catherine Moore
Relatives & Associates: John Goldsworthy
Larry Goldsworthy
Matthew Goldsworthy
Phyllis Goldsworthy
Rhonda Kowalski
Email Addresses: kni****@yahoo.com
Address History: 4728 Butler Drive, Troy, MI 48085;
251623 P/O Box, Glendale, CA 91225;
Sterling Heights, MI 48313;
Mc Minnville, TN 37110
Aliases (AKA): Paul E Makhoul,
Paul E Niakhoul
Email Addresses: kma****@charter.net,
pop****@hotmail.com,
rat****@bellsouth.com,
rat****@bellsouth.com,
rat****@hotmail.com
Aliases (AKA): Deja Metro
Email Addresses: gri****@yahoo.com
Address History: 2138 Walton Boulevard, Rochester, MI 48309;
44528 Connecticut Court, Clinton Township, MI 48038;
Davisburg, MI 48350;
Holly, MI 48442;
Rochester Hills, MI 48309
Aliases (AKA): Mary Anne Hall
Address History: 4728 Butler Drive, Troy, MI 48085;
50 South Plaza Boulevard Apartment 271, Rochester, MI 48307
Email Addresses: kch****@yahoo.com,
mbf****@yahoo.com
Address History: 6315 Riverton Drive, Troy, MI 48098;
309 Forest Avenue, Royal Oak, MI 48067;
Southfield, MI 48033;
Sturgis, MI 49091;
New Richmond, OH 45157
Aliases (AKA): R Lees
Email Addresses: bat****@aol.com,
tml****@aol.com
Address History: 4942 Butler Drive, Troy, MI 48085;
26222 Tawas Street, Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): Ralph Corby
Address History: 4827 Butler Drive, Troy, MI 48085
Relatives & Associates: Tomas Fastesson
Address History: 7655 Perry Lake Road, Clarkston, MI 48348;
441 33rd Street N Apt 416, Saint Petersburg, FL 33713;
Atlanta, GA 30350;
Rockville, MD 20852;
Haslett, MI 48840
Aliases (AKA): Jennifer Lynn Howse,
Jenny Howse
Email Addresses: jho****@charlestonvrc.com,
tal****@comcast.net
Address History: 13277 Clinton River Road, Sterling Heights, MI 48313;
108 N Washington Street, Lake Orion, MI 48362;
Pontiac, MI 48340;
Troy, MI 48085;
Waterford, MI 48328
Aliases (AKA): Matthew A Goldsworthy
Relatives & Associates: John Goldsworthy
Larry Goldsworthy
Phyllis Goldsworthy
Rhonda Kowalski
Carey Moore
Email Addresses: mat****@yahoo.com,
mat****@homedepot.com,
mgo****@aol.com,
mgo****@tds.net
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