Address History: 47155 Labana Drive, Canton, MI 48187;
910 West Avenue Apartment 330, Miami Beach, FL 33139
Phone Numbers: (305) 695-1527
Email Addresses: dam****@yahoo.com
Address History: 47195 Labana Drive, Canton, MI 48187
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: 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: 47170 Labana Drive, Canton, MI 48187;
6721 Bostonhill Lane, Canton, MI 48187;
Livonia, MI 48150;
Oak Park, MI 48237;
Plymouth, MI 48170
Aliases (AKA): Gurdeep Fingh,
Gurdeep G Singh,
Gurdeep K Singh
Email Addresses: gur****@gci.net
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: 47291 Labana Drive, Canton, MI 48187;
15811 Moore Avenue, Allen Park, MI 48101;
Detroit, MI 48224;
Southgate, MI 48195;
Taylor, MI 48180
Aliases (AKA): Beverly A Fix,
B Swider,
Beverly A Swider,
Beverly Ann Swider
Email Addresses: bev****@keynote.com,
bev****@prodigy.net,
bev****@symantec.com
Phone Numbers: (734) 254-0402
Address History: 47291 Labana Drive, Canton, MI 48187;
9277 Claridge Drive, Flushing, MI 48433;
Saginaw, MI 48602
Aliases (AKA): Mary Bell
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
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: 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: 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
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: 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: 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: 1710 W Diversey Parkways Apt 1, Chicago, IL 60614;
47170 Labana Drive, Canton, MI 48187
Phone Numbers: (734) 207-9756
Address History: 673 Knollwood Drive, Uniontown, OH 44685;
47243 Labana Drive, Canton, MI 48187;
Fenton, MI 48430
Address History: 6519 Musette Avenue, Las Vegas, NV 89139;
47171 Labana Drive, Canton, MI 48187;
Livonia, MI 48150;
Milford, MI 48381;
New Hudson, MI 48165
Aliases (AKA): Nancy O Parascandal,
Nancy L Parascandalo
Address History: 109 Eliott Court, Alamo, CA 94507;
522 Promontory Terrace, San Ramon, CA 94583;
Auburn Hills, MI 48326;
Canton, MI 48187;
Rochester, MI 48307
Aliases (AKA): Sara Fahmi
Email Addresses: how****@comcast.net
Address History: 9275 Willson Drive, Chagrin Falls, OH 44023;
7612 W Gregory Street, Chicago, IL 60656;
Itasca, IL 60143;
Canton, MI 48187;
Lansing, MI 48910
Aliases (AKA): Amjad Khory
Email Addresses: nad****@yahoo.com
Address History: 4038 Arezzo Drive, Longmont, CO 80503;
4522 W Ravina Lane, Anthem, AZ 85086;
Phoenix, AZ 85086;
Canton, MI 48187;
Ferndale, MI 48220
Aliases (AKA): Robert Charles Blanzy
Email Addresses: rbl****@nextep.com,
rbl****@worldnet.att.net,
rbl****@yahoo.com
Address History: 301 Cass Street, Maumee, OH 43537;
2624 Somerville Loop Apt 1907, Cape Coral, FL 33991;
Canton, MI 48187;
Sylvania, OH 43560;
Waterville, OH 43566
Aliases (AKA): M J Moldawsky,
Marek R Moldawsky,
Mary J Odeneal
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