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: 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: 2758 Renshaw Drive, Troy, MI 48085;
123 William Street, Portland, ME 04103;
Hamtramck, MI 48212
Address History: 4655 Butler Drive, Troy, MI 48085;
17072 Tremlett Drive, Clinton Township, MI 48035;
Sterling Heights, MI 48313;
San Antonio, TX 78247
Aliases (AKA): Dave Fulton
Address History: 322 Heatherbrae Court, Oakland, MI 48363;
43154 Hillsboro Drive, Clinton Township, MI 48038;
Roseville, MI 48066;
Royal Oak, MI 48067;
Shelby Township, MI 48317
Aliases (AKA): Chris Temple,
Christoph Temple,
Christopher Temple
Email Addresses: oqc****@aol.com
Aliases (AKA): Elise Pezeshki
Email Addresses: fam****@yahoo.com,
pav****@aol.com,
pav****@home.biz,
pav****@webtv.net,
spa****@netscape.net
Address History: 31200 Stafford Street, Franklin, MI 48025;
31200 Stafford Street, Beverly Hills, MI 48025;
Grand Blanc, MI 48439;
Hazel Park, MI 48030;
Troy, MI 48085
Aliases (AKA): Robin Marie Lopp
Email Addresses: ash****@hotmail.com,
pjr****@hotmail.com
Address History: 4957 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 457-1775
Address History: 4767 Butler Drive, Troy, MI 48085;
1637 Berkley Drive, Holt, MI 48842;
Lake Orion, MI 48362;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Lindsey Anderson,
Lindsey M Ballard
Relatives & Associates: Nancy Andersen
Brian Anderson
Linda Anderson
Mathew Anderson
Rebekah Anderson
Address History: 6735 Buckland Avenue, West Bloomfield, MI 48324;
1523 Lone Oak Circle, Fairfield, IA 52556;
Batavia, IL 60510;
Westmont, IL 60559;
Fort Wayne, IN 46835
Aliases (AKA): K Trotter,
Kathleen Marie Trotter,
Kathy M Trotter,
Kathy Trotter
Relatives & Associates: Stephanie Kaslly
Christine Miller
James Trotter
Jessica Trotter
Jonathan Trotter
Email Addresses: ste****@yahoo.com
Address History: 4970 Butler Drive, Troy, MI 48085
Email Addresses: jtb****@msn.com,
rob****@hotmail.com
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: 2985 Stephanie Court, Waterford, MI 48329;
2660 Reston Court Nw, Kennesaw, GA 30144;
Clawson, MI 48017;
Pontiac, MI 48340;
Royal Oak, MI 48073
Aliases (AKA): John Joseph Senior
Email Addresses: jme****@att.net,
jme****@bellsouth.net,
jme****@gmail.com
Phone Numbers: (248) 828-1106
Address History: 4781 Butler Drive, Troy, MI 48085;
120 Summer Place Apartment 6, Merritt Island, FL 32953;
Brighton, MI 48116;
East Lansing, MI 48823;
Fowlerville, MI 48836
Aliases (AKA): Eric Nickerson
Email Addresses: eri****@yahoo.com,
nas****@hotmail.com
Phone Numbers: (248) 643-0559
Address History: 4856 Butler Drive, Troy, MI 48085;
1238 Marseille Court, Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): Kolleen Valent,
Kolleen M Wood,
Kolleen Marie Wood
Email Addresses: dal****@yahoo.com,
kol****@aol.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: 586 Perrien Place, Grosse Pointe, MI 48236;
2601 Mira Vista Drive, Modesto, CA 95356;
Grosse Pointe Farms, MI 48236;
Grosse Pointe Woods, MI 48236;
Madison Heights, MI 48071
Aliases (AKA): Virginie G Harouk,
Gigi Harrouk,
Virginie G Harrouk,
Virginie Gigi Harrouk,
Virginie Gigi Jabsi
Email Addresses: bcb****@yahoo.com,
gia****@yahoo.com,
gin****@gmail.com,
suz****@yahoo.com
Address History: 4957 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 457-1775
Address History: 4739 Butler Drive, Troy, MI 48085
Relatives & Associates: Dirk Bolduan
Address History: 57474 Old Red Lane, New Haven, MI 48048;
11500 E Cochise Drive Unit 2070, Scottsdale, AZ 85259;
Tucson, AZ 85742;
Bonita Springs, FL 34135;
Naples, FL 34105
Aliases (AKA): Nancy Ann Berendt,
N Bliss,
Nancy A Bliss,
Nancy Ann Bliss,
Nancy A Marx
Email Addresses: nan****@bellsouth.net,
nbl****@bellsouth.net
Address History: 1814 Lyster Lane, Troy, MI 48085;
4739 Butler Drive, Troy, MI 48085;
Wyandotte, MI 48192
Phone Numbers: (248) 828-1494
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