Address History: 2985 Stephanie Court, Waterford, MI 48329;
2660 Reston Court Nw, Kennesaw, GA 30144;
Clawson, MI 48017;
Pontiac, MI 48340;
Royal Oak, MI 48073
Aliases (AKA): John Joseph Senior
Email Addresses: jme****@att.net,
jme****@bellsouth.net,
jme****@gmail.com
Address History: 207 Greenly Street Apt 4, Adrian, MI 49221;
811 1 2 West Maumee Street, Adrian, MI 49221;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Kalamazoo, MI 49048
Aliases (AKA): Bashar Yousif Alshabi,
Bashar J Alshabi,
Bashar Alshabi,
Boshar Yousif Alshabi,
Joe Joe Alshabi
Email Addresses: bal****@webtv.net,
bal****@yahoo.com
Address History: 43287 Dequindre Road, Troy, MI 48085;
4811 Butler Drive, Troy, MI 48085;
New York, NY 10065
Aliases (AKA): Khalid A Alnafisee,
Khalid A Nafisee
Relatives & Associates: Fahad Al Moajel
Thamer Almurshed
Dvorah Alnafisee
Mohammed Alothman
Ahlam Nafisee
Email Addresses: sna****@msn.com
Address History: 2092 Yorkshire Road, Birmingham, MI 48009;
3000 Glazier Way Apt 140, Ann Arbor, MI 48105;
Rapid City, MI 49676;
Troy, MI 48085
Aliases (AKA): A W Miller,
Amy W Miller,
Amy W Shuler,
Clark B Shuler,
Amy E Whelan
Email Addresses: ami****@bellatlantic.net,
cla****@myway.com
Address History: 4856 Butler Drive, Troy, MI 48085;
1238 Marseille Court, Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): Kolleen Valent,
Kolleen M Wood,
Kolleen Marie Wood
Email Addresses: dal****@yahoo.com,
kol****@aol.com
Address History: 4048 Greensboro Drive, Troy, MI 48085;
10782 N 109th Street, Scottsdale, AZ 85259;
Crystal Lake, IL 60014;
Berkley, MI 48072;
Birmingham, MI 48009
Aliases (AKA): Patricia Bonnington,
Patrica Grandy,
Patricia Jean Grandy
Relatives & Associates: Alleena Bonnington
Alleena Bonnington
Brent Bonnington
James Bonnington
Kimberley Bonnington
Address History: 31200 Stafford Street, Franklin, MI 48025;
31200 Stafford Street, Beverly Hills, MI 48025;
Grand Blanc, MI 48439;
Hazel Park, MI 48030;
Troy, MI 48085
Aliases (AKA): Robin Marie Lopp
Email Addresses: ash****@hotmail.com,
pjr****@hotmail.com
Address History: 4770 Butler Drive, Troy, MI 48085;
2643 Pearl Drive, Troy, MI 48085;
Hartville, OH 44632
Address History: 923 Thayer Road, Ortonville, MI 48462;
4839 Oak Avenue # 46327, Hammond, IN 46327;
Allendale, MI 49401;
Monroe, MI 48162;
Pontiac, MI 48340
Aliases (AKA): Kelly R Hall,
K Neville,
Kelly Renee Neville
Email Addresses: gle****@yahoo.com
Address History: 37096 Harrison Court Apt 685, Farmington, MI 48335;
37096 Harrison Court Apt 685, Farmington Hills, MI 48335;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): Steven William Dempsey
Email Addresses: mar****@juno.com,
mar****@msn.com,
ste****@lycos.com
Address History: 4770 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 250-9165
Address History: 6609 Ardsley Court, Canton, MI 48187;
42293 Saltz Road, Canton, MI 48187;
Livonia, MI 48154;
Redford, MI 48240;
Troy, MI 48085
Aliases (AKA): Heather Marie Feltner
Email Addresses: bor****@hotmail.com,
hea****@flagstar.com,
hea****@sistarmortgage.com,
hfe****@hotmail.com,
hfe****@worldnet.att.net
Address History: 4685 Butler Drive, Troy, MI 48085
Address History: 4784 Butler Drive, Troy, MI 48085;
1 Grizzard Street Apt B, Fruitland Park, FL 34731;
Jacksonville, FL 32218;
Hyattsville, MD 20783;
Silver Spring, MD 20906
Relatives & Associates: Denise Knowles
Address History: 4797 Butler Drive, Troy, MI 48085
Address History: 4246 Marywood Drive, Troy, MI 48085;
16835 Victoria Lane, Holly, MI 48442;
Macomb, MI 48042;
Shelby Township, MI 48317
Email Addresses: acl****@cableone.net,
and****@sbcglobal.net,
dan****@juno.com,
usa****@sbcglobal.net,
usa****@aol.com
Address History: 2835 Harvest Drive, Troy, MI 48083;
2837 Ne 2nd Avenue, Boca Raton, FL 33431;
Lake Worth, FL 33462;
Lantana, FL 33462;
Shelby Township, MI 48317
Aliases (AKA): Chris J Zaug,
Christopher Zaug
Address History: 4828 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 526-1789
Address History: 317 Woodlawn Avenue, Royal Oak, MI 48073;
4398 Northwest 25th Way, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Bloomfield Hills, MI 48304;
Clarkston, MI 48346
Aliases (AKA): Robin Goldberg,
Robin E Goldberg,
Robin Erica Hussar
Email Addresses: rob****@staples.com,
rob****@gmail.com
Address History: 4784 Butler Drive, Troy, MI 48085;
2349 Bishop Avenue Apt 2, Ann Arbor, MI 48105;
Belleville, MI 48111;
Livonia, MI 48152;
Madison Heights, MI 48071
Aliases (AKA): Betty L Nguyen,
Lisa Nguyen
Email Addresses: bet****@hotmail.com,
tri****@rediffmail.com
Address History: 4728 Butler Drive, Troy, MI 48085;
275 Clifton Drive, Athens, GA 30606;
Jefferson, GA 30549
Aliases (AKA): Katia Maccool,
Katia Makhoul,
Katia P Makhovl,
Katia Gerges Mansour,
Katia P Markhoul
Email Addresses: kat****@hotmail.com,
kma****@charter.net
Address History: 5407 Guyette Street, Clarkston, MI 48346;
1287 P/O Box, Clarkston, MI 48347;
Troy, MI 48083
Aliases (AKA): Denise Mary Duffy,
Denise Stoutenburg,
Denise M Stoutenburg
Email Addresses: den****@autodata.net,
dst****@comcast.net,
dst****@rocketmail.com
Address History: 4870 Butler Drive, Troy, MI 48085;
1118 Shaffer Trail, Oviedo, FL 32765;
Winter Park, FL 32792;
Honolulu, HI 96825;
Baton Rouge, LA 70814
Aliases (AKA): John A Crocker,
John Alden Crocker,
Jonathan A Crocker,
John Crooker
Email Addresses: jcr****@aol.com,
jcr****@lycos.com,
jcr****@nbayenergy.com
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