Address History: 20975 Moxon Drive, Clinton Township, MI 48036;
180 Po Box, Detroit, MI 48231;
Sterling Heights, MI 48313;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): V Schmidt
Email Addresses: iwa****@yahoo.com,
vsc****@bellsouth.net
Address History: 9785 S Straits Highway, Wolverine, MI 49799;
14473 Maddelein Street, Detroit, MI 48205;
Pontiac, MI 48340;
Warren, MI 48093
Aliases (AKA): Kimberly Renee Aeck,
Kimberly Renee Carillon,
Kim Shereda,
Kimberly Renee Shereda,
Kimberly Shereda
Email Addresses: dre****@excite.com,
kca****@comcast.net,
kim****@mailcity.com,
ksh****@yahoo.com,
ksh****@yahoo.com
Address History: 21960 Elroy Avenue, Warren, MI 48089;
29 Louis Drive, Bloomington, IL 61701;
Bloomfield Hills, MI 48301;
Dearborn Heights, MI 48127;
Detroit, MI 48234
Address History: 4703 Reader Drive, Warren, MI 48092;
1712 Ontario Avenue, Modesto, CA 95351;
Sterling Heights, MI 48310;
Utica, MI 48317
Aliases (AKA): Bassam H Gibaiel,
Bassam H Gibraiel,
Bassam H Gidraial
Address History: 4826 Reader Drive, Warren, MI 48092;
716 W Lincoln Street, East Tawas, MI 48730;
Grand Blanc, MI 48439;
Lake Orion, MI 48360
Phone Numbers: (989) 362-5484
Address History: 29820 Palomino Drive, Warren, MI 48093;
205 Po Box, Fraser, MI 48026;
Sterling Heights, MI 48314
Aliases (AKA): Allan J Fraziner
Email Addresses: afr****@aol.com,
all****@earthlink.net,
cle****@prodigy.net
Address History: 4826 Reader Drive, Warren, MI 48092;
19177 N Mi State Road 52, Chelsea, MI 48118;
Midland, MI 48640
Phone Numbers: (989) 430-5620
Address History: 4727 Reader Drive, Warren, MI 48092;
822 Briarwood Avenue, Bridgeport, CT 06604;
Fairfield, CT 06825;
Wellington, FL 33414;
Winter Springs, FL 32708
Aliases (AKA): Mohammed Ahad,
Mohammed G Guddin,
Mohammod Ubdin,
M Uddin,
Mohammad Uddin
Email Addresses: moh****@cox.net
Address History: 4660 Reader Drive, Warren, MI 48092;
11724 Farmington Road, Livonia, MI 48150;
Royal Oak, MI 48067
Aliases (AKA): Julie Ann Law,
Julie Sinks
Email Addresses: mrs****@yahoo.com,
mrs****@yahoo.com
Address History: 4637 Reader Drive, Warren, MI 48092
Aliases (AKA): Eddie A Whitton
Relatives & Associates: Elizabeth Whitton
Etsuko Whitton
John Whitton
Kathleen Whitton
Kevin Whitton
Address History: 4445 Reader Drive, Warren, MI 48092
Address History: 11792 Heatherwood Circle, Taylor, MI 48180;
9360 Mansfield Road, Shreveport, LA 71118;
Dearborn, MI 48124;
Lincoln Park, MI 48146;
Sterling Heights, MI 48310
Aliases (AKA): Rafed Good,
Raed M Suliman,
Rafe D Suliman,
Rafid Suliman,
Raed Suliman Iv
Email Addresses: abi****@earthlink.net,
din****@yahoo.com,
isa****@aol.com,
rag****@aol.com,
rof****@comcast.net
Aliases (AKA): Carl Joseph Rivard
Email Addresses: acr****@hotmail.com,
acr****@hotmail.com,
pom****@aol.com,
pom****@att.net,
pom****@charter.net
Address History: 11299 Brougham Drive, Sterling Heights, MI 48312;
15277 Laplaisance Road, Monroe, MI 48161;
Warren, MI 48092
Relatives & Associates: Michelle Bekkali
Christina Leaman
Raghad Sulaiman
Rami Sulaiman
Waseem Sulaiman
Phone Numbers: (313) 299-1382
(313) 769-6936
Email Addresses: isa****@aol.com,
rof****@gmail.com,
rof****@wowway.com
Address History: 16158 Nathan Drive, Macomb, MI 48044;
18976 Dixie Drive, Clinton Township, MI 48035;
Pontiac, MI 48340;
Warren, MI 48088
Aliases (AKA): Jason Donald Borgnesser,
J Borngesser,
Jason Donald Borngesser,
Jason D Borngessor
Relatives & Associates: Amanda Borngesser
Brandon Borngesser
Charles Borngesser
Heath Borngesser
Karen Borngesser
Email Addresses: jak****@att.net,
jbo****@mail.com,
jbo****@ndpma.org,
jbo****@wideopenwest.com,
jbo****@yahoo.com
Address History: 4702 Reader Drive, Warren, MI 48092;
8327 Constitution Boulevard, Sterling Heights, MI 48313
Phone Numbers: (586) 446-6122
Address History: 4661 Reader Drive, Warren, MI 48092;
24481 Republic Avenue, Oak Park, MI 48237;
Pleasant Ridge, MI 48069;
Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): Joseph Santo Ditrapani
Relatives & Associates: Anthony Ditrapani
Dawn Ditrapani
Edward Ditrapani
Gino Ditrapani
Joseph Ditrapani
Email Addresses: dar****@wowway.com
Aliases (AKA): Sayeedur R Sayeed
Phone Numbers: (313) 707-9319
Address History: 27282 James Street, Warren, MI 48092;
4423 Reader Drive, Warren, MI 48092;
Bend, OR 97703
Aliases (AKA): M Flint
Address History: 4507 Reader Drive, Warren, MI 48092;
409 Ardmore Drive, Ferndale, MI 48220;
Madison Heights, MI 48071;
Sterling Heights, MI 48314
Aliases (AKA): Steve Slovey
Email Addresses: dre****@aol.com,
dre****@gateway.net,
ssl****@cs.com
Address History: 4714 Reader Drive, Warren, MI 48092;
878 E Dallas Avenue, Madison Heights, MI 48071;
Southfield, MI 48034
Aliases (AKA): Huda K Nash
Phone Numbers: (619) 334-6884
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