Address History: 47195 Labana Drive, Canton, MI 48187;
2700 Sw 27th Avenue Apt 814, Miami, FL 33133;
Chicago, IL 60625
Address History: 47195 Labana Drive, Canton, MI 48187;
63 Caery Avenue # 5, Malden, MA 02172;
Westland, MI 48185;
Toledo, OH 43606
Aliases (AKA): Mohamed A Arwish,
Mohamed J Darwish,
Mohammed J Darwish,
Mohammed Darwish,
S Darwish
Address History: 47195 Labana Drive, Canton, MI 48187;
3301 Ne 1st Avenue, Miami, FL 33137;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Ben Haider Ballout
Email Addresses: ata****@aol.com
Address History: 47195 Labana Drive, Canton, MI 48187
Address History: 47195 Labana Drive, Canton, MI 48187;
7025 Friends Avenue, Whittier, CA 90602;
Elberton, GA 30635;
Brooklyn, NY 11219;
Hurleyville, NY 12747
Aliases (AKA): Petru Covaci,
Petru Covali
Email Addresses: pco****@aol.com,
pco****@aol.com
Address History: 47195 Labana Drive, Canton, MI 48187;
45429 Brunswick Drive, Canton, MI 48187;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Plymouth, MI 48170
Aliases (AKA): Tarek Haider Ballout
Phone Numbers: (313) 207-8454
(734) 404-5647
(786) 453-0333
Address History: 2780 Denton Road, Canton, MI 48188;
1410 Euclid Avenue Apartment 7, Miami Beach, FL 33139;
Dearborn, MI 48128;
Brooklyn, NY 11209
Aliases (AKA): Nader N Osman
Email Addresses: hou****@aol.com,
nad****@centurytel.net
Address History: 7165 Camelot Drive, Canton, MI 48187;
45429 Brunswick Drive, Canton, MI 48187;
Dearborn Heights, MI 48127;
Plymouth, MI 48170
Aliases (AKA): Mustapha S Atoui
Address History: 45166 Thornhill Road, Canton, MI 48188;
4950 N Miller Road Apt 104, Scottsdale, AZ 85251;
Detroit, MI 48206;
Plymouth, MI 48170
Aliases (AKA): Ali Altoui
Address History: 45429 Brunswick Drive, Canton, MI 48187;
3301 Ne 1st Avenue, Miami, FL 33137;
Ann Arbor, MI 48105;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Abir Atoui
Relatives & Associates: Ali Atoui
Julie Atoui
Mustapha Atoui
Nayfeh Atoui
Rima Atoui
Email Addresses: aat****@aol.com,
ata****@gmail.com
Phone Numbers: (734) 397-8481
(734) 578-0356
Address History: 275 W Columbia Avenue Apt 601, Belleville, MI 48111;
195 W Central Avenue, Brea, CA 92821;
Whittier, CA 90602;
Elberton, GA 30635;
Canton, MI 48187
Aliases (AKA): Maria Dobrovolschi
Relatives & Associates: Daniela Cavanaugh
Pedro Covaci
Constantin Dobrovollschi
Natalia Dobrovolschi
Address History: 304 Lothrop Road, Grosse Pointe, MI 48236;
47195 Labana Drive, Canton, MI 48187;
Westland, MI 48186;
Brooklyn, NY 11230
Aliases (AKA): Constantin Dobrovollschi,
Constant Dobrovoloschi,
Constantin M Dobrovolschi
Relatives & Associates: Marie Dobrovolschi
Natalia Dobrovolschi
Phone Numbers: (714) 784-6685
(734) 721-1653
Email Addresses: cal****@netzero.net,
cal****@netzero.net,
cdo****@yahoo.com,
mar****@cs.com
Address History: 4104 Meadow Way, Bloomfield Hills, MI 48301;
8652 Honeycomb Circle Apt 395, Canton, MI 48187;
Novi, MI 48377;
Plymouth, MI 48170;
Westland, MI 48185
Address History: 304 Lothrop Road, Grosse Pointe, MI 48236;
47195 Labana Drive, Canton, MI 48187;
Brooklyn, NY 11234
Aliases (AKA): N S Dobrovolschi,
Natalia Louchko,
Natalia C Luchko
Relatives & Associates: Constantin Dobrovollschi
Marie Dobrovolschi
Phone Numbers: (718) 934-2986
Address History: 275 W Columbia Avenue Apt 601, Belleville, MI 48111;
7025 Friends Avenue Apt 202, Whittier, CA 90602;
Canton, MI 48187;
Westland, MI 48186;
Brooklyn, NY 11219
Phone Numbers: (714) 784-6685
(718) 421-2590
Address History: 7302 Manor Street, Dearborn, MI 48126;
2745 1st Street Apt 506, Fort Myers, FL 33916;
Naples, FL 34119;
Canton, MI 48187
Aliases (AKA): Constanentine P Stevenson,
Constanti P Stevenson,
Constantin Stevenson,
Constantine Peter Stevenson,
Constartine P Stevenson
Relatives & Associates: Pamela Niemiec
George Stevenson
Natalya Stevenson
Nicole Stevenson
Nikolitsa Stevenson
Phone Numbers: (734) 404-5647
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