Address History: 47154 Labana Drive, Canton, MI 48187;
47855 Cardiff Avenue, Canton, MI 48188;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Northville, MI 48168
Aliases (AKA): Julie Mustapha Atoui
Email Addresses: hel****@aol.com,
jat****@yahoo.com
Address History: 47195 Labana Drive, Canton, MI 48187;
2700 Sw 27th Avenue Apt 814, Miami, FL 33133;
Chicago, IL 60625
Address History: 47171 Labana Drive, Canton, MI 48187;
3463 Countryside Circle, Auburn Hills, MI 48326;
Chesterfield, MI 48051;
Clinton Township, MI 48038;
Lake Orion, MI 48360
Aliases (AKA): Jason Jley,
Jason John Ley
Email Addresses: jle****@yahoo.com
Address History: 7725 Pinehurst Street, Dearborn, MI 48126;
47154 Labana Drive, Canton, MI 48187;
Dearborn Heights, MI 48127
Aliases (AKA): Joe H Hakkani,
Joel Hakkani,
Joseph H Hakkani
Address History: 43065 River Bend Drive, Plymouth, MI 48170;
47171 Labana Drive, Canton, MI 48187;
Grand Rapids, MI 49504;
Livonia, MI 48150;
Milford, MI 48381
Aliases (AKA): Nancy Bay,
Nancy O Parascandal,
Nancy L Parascandalo
Email Addresses: nan****@yahoo.com,
nan****@msn.com
Address History: 47291 Labana Drive, Canton, MI 48187;
14891 Belmont Avenue, Allen Park, MI 48101;
Southgate, MI 48195
Address History: 15391 Prestwick Circle N, Northville, MI 48168;
47171 Labana Drive, Canton, MI 48187;
Farmington, MI 48336;
Farmington Hills, MI 48336
Address History: 251 Belvue Drive, Los Gatos, CA 95032;
221 Los Gatos Saratoga Road, Los Gatos, CA 95030;
San Jose, CA 95128;
Auburn Hills, MI 48326;
Canton, MI 48187
Address History: 1106 Shore Club Drive, Saint Clair Shores, MI 48080;
6648 Kennesaw Road, Canton, MI 48187;
Dearborn, MI 48126;
Sterling Heights, MI 48312
Address History: 39752 Edmundton Drive, Canton, MI 48187;
42454 Bishop Road, Canton, MI 48188;
Ferndale, MI 48220;
Madison Heights, MI 48071;
Troy, MI 48084
Aliases (AKA): N King,
Nicole L King,
Nicole L Ley,
Nikki Ley
Address History: 33142 Chief Lane, Westland, MI 48185;
16587 W Jackson Street, Goodyear, AZ 85338;
Canton, MI 48187;
Lansing, MI 48917;
Livonia, MI 48152
Aliases (AKA): Metri Radi Khoury
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: 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
Email Addresses: cal****@netzero.net,
cal****@netzero.net,
cdo****@yahoo.com,
mar****@cs.com
Address History: 47243 Labana Drive, Canton, MI 48187;
43093 Providence Lane, Canton, MI 48188;
Lansing, MI 48911;
Livonia, MI 48152;
Mason, MI 48854
Address History: 1864 Wentworth Court, Canton, MI 48188;
47315 Labana Drive, Canton, MI 48187;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Livonia, MI 48154
Aliases (AKA): A Thomas,
Ann M Thomas,
Ann Marie Thomas,
Ann-Marie M Thomas,
Annmarie Thomas
Address History: 11133 E Meadow View Drive, Suttons Bay, MI 49682;
608 Connecticut Avenue, Naperville, IL 60565;
Canton, MI 48187;
Royal Oak, MI 48073
Phone Numbers: (734) 414-0309
Email Addresses: ilo****@msn.com
Address History: 47300 Labana Drive, Canton, MI 48187;
455 Taft Avenue, Glen Ellyn, IL 60137;
Perrysburg, OH 43551;
Rossford, OH 43460;
Sylvania, OH 43560
Aliases (AKA): S Earls,
Scott Richard Earls
Email Addresses: lan****@cs.com,
lan****@netzero.net,
lau****@yahoo.com,
mla****@cs.com,
mla****@netzero.com
Address History: 42318 Edenbrooke Drive, Canton, MI 48187;
14891 Belmont Avenue, Allen Park, MI 48101;
Southgate, MI 48195
Aliases (AKA): John J Swider
Relatives & Associates: Beverly Fix
Gerald Swider
John Swider
Ruby Swider
Email Addresses: fir****@hockeymail.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: 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: 20507 Viaduct Marisa, Boca Raton, FL 33498;
20507 Marisa Viaduct, Boca Raton, FL 33498;
Canton, MI 48187;
Detroit, MI 48201;
Livonia, MI 48150
Aliases (AKA): Ron Vaagenes,
Ronnie Vaagenes
Email Addresses: ron****@iname.com,
rva****@hotmail.com,
rva****@motorcitymoldinc.com,
rva****@onebox.com
Address History: 47194 Labana Drive, Canton, MI 48187;
251 Belvue Drive, Los Gatos, CA 95032;
San Jose, CA 95128;
Rochester, MI 48307
Address History: 1106 Shore Club Drive, Saint Clair Shores, MI 48080;
6648 Kennesaw Road, Canton, MI 48187
Relatives & Associates: Abdulwah Alroaini
Phone Numbers: (734) 282-1451
(734) 404-6943
Address History: 3038 S Akron Court, Denver, CO 80231;
1021 E 17th Avenue Apt 20, Denver, CO 80218;
Canton, MI 48187;
East Lansing, MI 48823
Aliases (AKA): Christopher A German
Relatives & Associates: Carol German
Phone Numbers: (720) 675-8070
Address History: 12050 Park Boulevard Apt 401, Seminole, FL 33772;
425 Waldo Avenue Apt 208, Pasadena, CA 91101;
Saint Augustine, FL 32086;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33736
Aliases (AKA): Carol German,
C West,
Carol A West,
Carol Ann West
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