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
Aliases (AKA): Priscilla Blanzy
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: 47315 Labana Drive, Canton, MI 48187;
7530 Woodview Street Apt 1, Westland, MI 48185
Phone Numbers: (734) 522-2222
Address History: 47154 Labana Drive, Canton, MI 48187;
4049 Berkeley Avenue, Canton, MI 48188;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Joseph A Younes
Email Addresses: jyo****@attbi.com
Address History: 1864 Wentworth Court, Canton, MI 48188;
620 5th Street, Ann Arbor, MI 48103;
Bay City, MI 48706;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Robert Franklin Thomas,
Robert F Thomas
Relatives & Associates: Natalie Mesnard
James Robertthomas
Ann Thomas
Antony Thomas
Constance Thomas
Email Addresses: f3w****@bright.net,
kki****@umich.edu,
l.a****@cybergal.com,
mar****@netscape.net,
rth****@epix.net
Address History: 47155 Labana Drive, Canton, MI 48187;
910 West Avenue Apartment 330, Miami Beach, FL 33139
Phone Numbers: (305) 695-1527
Address History: 47324 Labana Drive, Canton, MI 48187;
871695 P/O Box, Canton, MI 48187;
South Lyon, MI 48178;
Westland, MI 48185;
Columbus, OH 43229
Aliases (AKA): Steven L Champagne
Relatives & Associates: Janet Nader
Address History: 47221 Labana Drive, Canton, MI 48187;
4298 Po Box, Ann Arbor, MI 48106;
Dearborn Heights, MI 48127;
Houghton, MI 49931;
Saginaw, MI 48603
Aliases (AKA): L Liu
Phone Numbers: (734) 667-3435
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
Relatives & Associates: Abir Atoui
Ali Atoui
Mustapha Atoui
Nayfeh Atoui
Rima 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: 29831 Gladys Avenue, Westland, MI 48185;
47243 Labana Drive, Canton, MI 48187;
Detroit, MI 48228;
Livonia, MI 48152
Aliases (AKA): Michael Radi Khoury,
Micheal Khoury
Email Addresses: mkh****@attbi.com
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: 47194 Labana Drive, Canton, MI 48187;
251 Belvue Drive, Los Gatos, CA 95032;
San Jose, CA 95128;
Rochester, MI 48307
Address History: 47155 Labana Drive, Canton, MI 48187;
245 Spaniards Road, Placida, FL 33946;
Westland, MI 48185
Aliases (AKA): Jadwiga M Baciak,
John Baciak
Email Addresses: ilo****@msn.com
Address History: 13975 Covington Drive, Plymouth, MI 48170;
47154 Labana Drive, Canton, MI 48187;
Dearborn, MI 48126;
Kalamazoo, MI 49048;
Plainwell, MI 49080
Email Addresses: iha****@cs.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
Relatives & Associates: Nawal Dassouki
Adel Hakkani
Afif Hakkani
Farrah Hakkani
Hanan Hakkani
Address History: 47171 Labana Drive, Canton, MI 48187;
1620 Riveredge Road, Oviedo, FL 32766;
Charlotte, NC 28277
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: 47243 Labana Drive, Canton, MI 48187;
43093 Providence Lane, Canton, MI 48188;
Lansing, MI 48911;
Livonia, MI 48152;
Mason, MI 48854
Address History: 3177 Ponemah Drive, Fenton, MI 48430;
47243 Labana Drive, Canton, MI 48187;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Columbus, OH 43229
Aliases (AKA): Michael J Khoury
Email Addresses: pro****@gmail.com,
pro****@gmail.com
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
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