Address History: 7605 Dunross Drive, Portage, MI 49024;
21501 S Vermont Avenue, Torrance, CA 90502;
Chicago, IL 60657;
Canton, MI 48187;
Dearborn, MI 48124
Aliases (AKA): Saad Shebrain
Email Addresses: she****@yahoo.com,
tes****@test.com
Address History: 6498 Carlton Road, Canton, MI 48187;
245 Spaniards Road, Placida, FL 33946;
Dearborn Heights, MI 48127;
Inkster, MI 48141;
Plymouth, MI 48170
Relatives & Associates: Maria Dicosmo
Margaret Hudgins
Anita Kasbarian
Harry Kasbarian
Sheryl Kasbarian
Email Addresses: mic****@yahoo.com,
mic****@msn.com,
mic****@msn.com
Address History: 2075 Centennial Drive, Canton, MI 48187;
47171 Labana Drive, Canton, MI 48187;
Novi, MI 48374;
North Olmsted, OH 44070;
Corpus Christi, TX 78413
Aliases (AKA): Keshava Gowda,
Keshava Murthy Narayana Gowda
Phone Numbers: (361) 334-1189
Email Addresses: lei****@earthlink.net
Address History: 2836 Barclay Way, Ann Arbor, MI 48105;
724 Grove Avenue, Orlando, FL 32805;
Columbus, IN 47201;
West Lafayette, IN 47906;
Canton, MI 48187
Phone Numbers: (765) 714-7039
Email Addresses: mon****@gmail.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
Email Addresses: aat****@aol.com,
ata****@gmail.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: 47170 Labana Drive, Canton, MI 48187;
216 Redfield Court, Canton, MI 48188;
Livonia, MI 48150;
Oak Park, MI 48237;
Plymouth, MI 48170
Aliases (AKA): Guninder K Singh
Relatives & Associates: Parminder Banga
Kanwaljit Gill
Manpreet Kaur
Pushpinder Kaur
Balwinder Singh
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: 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
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: 47243 Labana Drive, Canton, MI 48187
Address History: 47155 Labana Drive, Canton, MI 48187;
245 Spaniards Road, Placida, FL 33946;
Hamtramck, MI 48212
Aliases (AKA): Maria Dicosmo,
Maria J Kasbarian
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: 43093 Providence Lane, Canton, MI 48188;
47243 Labana Drive, Canton, MI 48187;
Lansing, MI 48911;
Livonia, MI 48152;
Mason, MI 48854
Aliases (AKA): Nadia R Kahoury,
Nadia Khoury
Email Addresses: nad****@yahoo.com,
nkh****@pacbell.net
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
Phone Numbers: (734) 404-5647
Address History: 47243 Labana Drive, Canton, MI 48187;
833 W Buena Avenue Apt 1807, Chicago, IL 60613;
Hammond, LA 70403;
Ann Arbor, MI 48104;
Southgate, MI 48195
Aliases (AKA): Jason Moll
Email Addresses: jas****@sbcglobal.net
Address History: 183 Highland Avenue, Avon Lake, OH 44012;
3020 Dunmore Drive, Lake Wales, FL 33859;
Canton, MI 48187;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Debbie Retter,
D Ritter,
Deborah Marie Ritter
Phone Numbers: (734) 207-9756
Address History: 1710 W Diversey Parkways Apt 1, Chicago, IL 60614;
47170 Labana Drive, Canton, MI 48187
Phone Numbers: (734) 207-9756
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
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