Address History: 47221 Labana Drive, Canton, MI 48187;
391 Brook Street, Framingham, MA 01701;
Revere, MA 02151;
West Roxbury, MA 02132
Address History: 47315 Labana Drive, Canton, MI 48187;
7530 Woodview Street Apt 1, Westland, MI 48185
Phone Numbers: (734) 522-2222
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: 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: 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: 1864 Wentworth Court, Canton, MI 48188;
47315 Labana Drive, Canton, MI 48187;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Livonia, MI 48154
Aliases (AKA): F Thomas,
Francis Thomas
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
Phone Numbers: (718) 934-2986
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: 47291 Labana Drive, Canton, MI 48187;
9277 Claridge Drive, Flushing, MI 48433;
Saginaw, MI 48602
Aliases (AKA): Mary Bell
Address History: 47291 Labana Drive, Canton, MI 48187;
652 Double Jack Street Apt A, Bourbonnais, IL 60914;
Chicago, IL 60647;
Lexington, KY 40508
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
Email Addresses: aat****@aol.com,
ata****@gmail.com
Address History: 47195 Labana Drive, Canton, MI 48187
Phone Numbers: (734) 404-5647
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;
45429 Brunswick Drive, Canton, MI 48187;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Plymouth, MI 48170
Aliases (AKA): Tarek Haider Ballout
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;
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
Phone Numbers: (313) 207-8454
(734) 404-5647
(734) 709-4560
(786) 453-0333
Email Addresses: ata****@aol.com
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: 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: 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
Relatives & Associates: Abir Atoui
Julie Atoui
Mustapha Atoui
Nayfeh Atoui
Rima Atoui
Address History: 38660 Draper Lane, Westland, MI 48186;
47291 Labana Drive, Canton, MI 48187;
Mount Pleasant, MI 48858
Email Addresses: mon****@aim.com,
mz.****@yahoo.com
Address History: 47243 Labana Drive, Canton, MI 48187;
833 W Buena Avenue Apt 1807, Chicago, IL 60613;
Southgate, MI 48195
Aliases (AKA): Mary Elizabeth Moll
Email Addresses: jas****@sbcglobal.net
Address History: 1710 W Diversey Parkways Apt 1, Chicago, IL 60614;
47170 Labana Drive, Canton, MI 48187
Phone Numbers: (734) 207-9756
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
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