Address History: 47194 Labana Drive, Canton, MI 48187;
251 Belvue Drive, Los Gatos, CA 95032;
San Jose, CA 95128;
Rochester, MI 48307
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: 6103 Stahelin Avenue, Detroit, MI 48228;
6648 Kennesaw Road, Canton, MI 48187;
Dearborn, MI 48126;
Cincinnati, OH 45208;
Columbus, OH 43227
Aliases (AKA): Abdullah Al,
A Ali,
Abdul Ali,
Abdullah S Ali
Address History: 47170 Labana Drive, Canton, MI 48187
Address History: 47155 Labana Drive, Canton, MI 48187
Phone Numbers: (734) 414-0309
Address History: 7609 Cortland Avenue, Allen Park, MI 48101;
990 P/O Box, Pasadena, CA 91102;
Hobe Sound, FL 33455;
Cartersville, GA 30121;
Overland Park, KS 66210
Aliases (AKA): G West,
Greg West
Email Addresses: gre****@caretech.com,
gre****@hotmail.com,
sev****@yahoo.com
Address History: 47171 Labana Drive, Canton, MI 48187;
3141 Bloomfield Lane, Auburn Hills, MI 48326;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Bhadresh Ashwin Dahanuwala
Address History: 47171 Labana Drive, Canton, MI 48187;
2033 Beloit Avenue Apartment 103, Los Angeles, CA 90025;
West Lafayette, IN 47906;
Ann Arbor, MI 48108
Phone Numbers: (765) 409-5172
Address History: 47171 Labana Drive, Canton, MI 48187;
42454 Bishop Road, Canton, MI 48188;
New London, MN 56273
Phone Numbers: (734) 484-2189
Address History: 47243 Labana Drive, Canton, MI 48187;
833 W Buena Avenue Apt 1807, Chicago, IL 60613;
Southgate, MI 48195
Email Addresses: dsa****@aol.com,
dsa****@excite.com,
jas****@sbcglobal.net
Phone Numbers: (734) 207-0288
(734) 285-9303
(734) 895-9463
Address History: 1917 Sunrise Street, Ann Arbor, MI 48103;
2500 Antietam Drive, Ann Arbor, MI 48105;
Canton, MI 48187;
Dearborn Heights, MI 48127;
Northville, MI 48167
Aliases (AKA): Kelvin R Wedgeworth,
Kevin R Wedgeworth
Phone Numbers: (734) 454-7493
Email Addresses: kev****@yahoo.com,
kwe****@yahoo.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
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
Phone Numbers: (734) 254-0402
Address History: 1106 Shore Club Drive, Saint Clair Shores, MI 48080;
6648 Kennesaw Road, Canton, MI 48187
Relatives & Associates: Abdulwah Alroaini
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
Relatives & Associates: Abir Atoui
Benjamin Ball
Abbasse Ballout
Ahmad Ballout
Fatima Ballout
Email Addresses: ata****@aol.com
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: 43093 Providence Lane, Canton, MI 48188;
7519 Highwater Drive Apt T2, New Port Richey, FL 34655;
Inkster, MI 48141;
Lansing, MI 48917;
Livonia, MI 48152
Aliases (AKA): Manal R Khoury,
Manal Rebecca Khoury,
Manal R Willoughby,
Manal Rebecca Willoughby
Email Addresses: man****@gmail.com,
man****@gmail.com
Address History: 15391 Prestwick Circle N, Northville, MI 48168;
2702 Patrick Henry Street, Auburn Hills, MI 48326;
Canton, MI 48187;
Farmington, MI 48336;
Farmington Hills, MI 48336
Email Addresses: man****@aol.com
Address History: 2455 E Encinas Avenue, Gilbert, AZ 85234;
1111 N Mission Park Boulevard Apt 2087, Chandler, AZ 85224;
Phoenix, AZ 85048;
Queen Creek, AZ 85142;
Canton, MI 48187
Aliases (AKA): Ryan Branzy
Address History: 183 Highland Avenue, Avon Lake, OH 44012;
47315 Labana Drive, Canton, MI 48187;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Akron, OH 44304
Aliases (AKA): Mark Dunford
Email Addresses: deb****@aol.com,
deb****@att.net,
mar****@gmail.com
Address History: 278 Bayberry Lane, Cortland, OH 44410;
5570 Shady Creek Lane, Yorba Linda, CA 92887;
Indianapolis, IN 46221;
Chicopee, MA 01020;
Springfield, MA 01109
Aliases (AKA): Jan Champagne,
Janet Champagne,
J Nader,
Jan Nader
Email Addresses: sal****@gmail.com
Phone Numbers: (734) 207-9756
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