Address History: 32953 West Haverford Drive, Franklin, MI 48025;
2110 Anita Avenue, Grosse Pointe, MI 48236;
Madison Heights, MI 48071;
Troy, MI 48085
Aliases (AKA): Monique Jabsi
Aliases (AKA): Deja Metro
Email Addresses: gri****@yahoo.com
Phone Numbers: (248) 462-0610
Address History: 4929 Butler Drive, Troy, MI 48085
Address History: 43287 Dequindre Road, Troy, MI 48085;
1970 W Maplewood Street, Chandler, AZ 85286;
New York, NY 10022
Aliases (AKA): D Nafisee,
Dvorah L Nafisee
Address History: 12328 Quail Court, Utica, MI 48315;
329 Wordsworth Street, Ferndale, MI 48220;
Prudenville, MI 48651;
Sterling Heights, MI 48312;
Troy, MI 48085
Aliases (AKA): Garry Lenaway,
Gary S Lenaway
Relatives & Associates: Jill Foster
Garry Lenaway
Gregory Lenaway
Laura Lenaway
Leslie Lenaway
Email Addresses: gle****@aol.com,
gle****@hotmail.com,
gle****@msn.com,
gle****@realestateone.com
Address History: 4797 Butler Drive, Troy, MI 48085;
14138 Navarre Street, Rockwood, MI 48173;
Southgate, MI 48195;
Sterling Heights, MI 48313;
Wyandotte, MI 48192
Aliases (AKA): D Morrison,
Dan Morrison,
Daniel James Morrison
Email Addresses: cte****@kcs.net,
iam****@aol.com,
mor****@aol.com
Address History: 6609 Ardsley Court, Canton, MI 48187;
42293 Saltz Road, Canton, MI 48187;
Livonia, MI 48154;
Redford, MI 48240;
Troy, MI 48085
Aliases (AKA): Heather Marie Feltner
Email Addresses: bor****@hotmail.com,
hea****@flagstar.com,
hea****@sistarmortgage.com,
hfe****@hotmail.com,
hfe****@worldnet.att.net
Phone Numbers: (586) 939-9258
Address History: 4929 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 224-4929
(248) 431-7739
(248) 528-3269
(313) 528-3269
Address History: 4549 Butler Drive, Troy, MI 48085;
8217 Brisbane Drive, Sterling Heights, MI 48312;
Warren, MI 48091
Aliases (AKA): Kim Brimm,
Kimberly M Spencer
Address History: 6491 Edgewood Drive, Brighton, MI 48116;
1290 Fieldway Court, Bloomfield Hills, MI 48302;
Commerce Township, MI 48382;
Farmington, MI 48335;
Howell, MI 48843
Aliases (AKA): Jackie S Germain,
Jacqueline St Germain,
Jacqueline Ann Germain,
Jacqueline Ann Germaine,
Jacqueline Lees
Email Addresses: djn****@hotmail.com,
ger****@yahoo.com,
gja****@yahoo.com,
jac****@gmail.com,
jac****@ecoutlook.com
Address History: 930 John R Road Apt 2727, Troy, MI 48083;
1436 La Riata Drive, La Habra, CA 90631;
Northridge, CA 91324;
Atlanta, GA 30341;
Suwanee, GA 30024
Aliases (AKA): Yong Lee
Address History: 4711 Butler Drive, Troy, MI 48085;
31200 Stafford Street, Franklin, MI 48025;
Grand Blanc, MI 48439;
Hazel Park, MI 48030;
Orem, UT 84058
Aliases (AKA): Robin M Lopp
Address History: 4869 Butler Drive, Troy, MI 48085;
7141 Glenburnie Drive, Clarkston, MI 48346;
Flint, MI 48505
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: 4928 Butler Drive, Troy, MI 48085;
636 E Fox Hills Drive, Bloomfield Hills, MI 48304;
Byron Center, MI 49315;
Howell, MI 48843
Address History: 4970 Butler Drive, Troy, MI 48085;
5316 S Telluride Court, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80205;
Walled Lake, MI 48390
Aliases (AKA): Michael R Ollis,
Michael Ollis
Address History: 4739 Butler Drive, Troy, MI 48085
Relatives & Associates: Dirk Bolduan
Address History: 23924 Humming Bird Avenue, Mattawan, MI 49071;
603 Montrose Avenue, Kalamazoo, MI 49008;
Portage, MI 49002;
Troy, MI 48085;
Vicksburg, MI 49097
Aliases (AKA): Ronald Frakbr,
Ron Fraker,
Ronald L Fraker
Relatives & Associates: Shaeleigh Breland
Stephanie Franklin
Austin Patrick
Chris Patrick
Daniel Patrick
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