Address History: 4943 Butler Drive, Troy, MI 48085;
44306 Bayview Avenue, Clinton Township, MI 48038;
Sterling Heights, MI 48310
Aliases (AKA): S Gulan
Email Addresses: sgu****@yahoo.com
Address History: 2088 Edgestone Drive, Sterling Heights, MI 48314;
3560 North 54th Avenue, Hollywood, FL 33021;
Adrian, MI 49221;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Tagbrid Yalda Alshabi,
Tagbrid Y Mansoor,
Taghrid Mansoor,
Taghrid Yalda Mansoor,
Taghrid Y Mansoor
Email Addresses: tma****@earthlink.net
Relatives & Associates: Shaeleigh Breland
Stephanie Franklin
Austin Patrick
Daniel Patrick
Daniel Patrick
Address History: 4770 Butler Drive, Troy, MI 48085;
14691 Agnes Avenue, Eastpointe, MI 48021;
Macomb, MI 48044;
Warren, MI 48088
Address History: 4610 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 457-0311
Address History: 4984 Butler Drive, Troy, MI 48085
Relatives & Associates: Shaeleigh Breland
Stephanie Franklin
Daniel Patrick
Daniel Patrick
Kristen Patrick
Phone Numbers: (248) 689-1741
Address History: 4970 Butler Drive, Troy, MI 48085
Email Addresses: jtb****@msn.com,
rob****@hotmail.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: 6852 Wellington Drive, Dexter, MI 48130;
5691 Dexter Pinckney Road # R, Dexter, MI 48130;
Troy, MI 48085
Aliases (AKA): R Corey,
Ruth M Corey
Relatives & Associates: Gordon Corey
Email Addresses: rgc****@aol.com
Address History: 6020 Darramoor Road, Bloomfield Hills, MI 48301;
8180 N Hayden Road, Scottsdale, AZ 85258;
Bolingbrook, IL 60440;
Chicago, IL 60611;
Lisle, IL 60532
Aliases (AKA): Kip H Snedeker,
Kip H Sneedeker
Email Addresses: asw****@yahoo.com,
kip****@macquarie.com,
ksn****@msn.com,
ksn****@relationalllc.com
Address History: 4797 Butler Drive, Troy, MI 48085
Address History: 4136 Shoal Creek Drive, Sterling Heights, MI 48310;
2574 Binghamton Drive, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Clarkston, MI 48346;
Troy, MI 48085
Email Addresses: del****@hotmail.com
Address History: 4714 Butler Drive, Troy, MI 48085
Address History: 6220 Crescent Way Drive, Troy, MI 48085;
5591 Parview Drive Apt 312, Clarkston, MI 48346;
Grand Rapids, MI 49505;
Rochester, MI 48307;
Rochester Hills, MI 48309
Relatives & Associates: Lindsey Anderson
Jill Iafrate
Julianne Maliebaard
Eric Maliepaard
Kim Maliepaard
Email Addresses: ama****@hotmail.com
Address History: 4728 Butler Drive, Troy, MI 48085;
251623 P/O Box, Glendale, CA 91225;
Sterling Heights, MI 48313;
Mc Minnville, TN 37110
Aliases (AKA): Paul E Makhoul,
Paul E Niakhoul
Email Addresses: kma****@charter.net,
pop****@hotmail.com,
rat****@bellsouth.com,
rat****@bellsouth.com,
rat****@hotmail.com
Address History: 4827 Butler Drive, Troy, MI 48085
Email Addresses: mha****@att.net,
mwa****@comcast.net,
mwa****@mi.rr.com
Address History: 4856 Butler Drive, Troy, MI 48085;
1238 Marseille Court, Rochester, MI 48307;
Sterling Heights, MI 48312
Aliases (AKA): Dale Arthur Wood
Address History: 4549 Butler Drive, Troy, MI 48085;
8217 Brisbane Drive, Sterling Heights, MI 48312;
Warren, MI 48091
Aliases (AKA): Kim Brimm,
Kimberly M Spencer
Address History: 4739 Butler Drive, Troy, MI 48085
Relatives & Associates: Dirk Bolduan
Address History: 4770 Butler Drive, Troy, MI 48085;
2643 Pearl Drive, Troy, MI 48085;
Hartville, OH 44632
Address History: 4915 Butler Drive, Troy, MI 48085
Address History: 1341 Fieldway Drive, Bloomfield Hills, MI 48302;
301 N 3rd Street Apt 1, Grand Haven, MI 49417;
Kalamazoo, MI 49001;
Muskegon, MI 49441;
Portage, MI 49024
Aliases (AKA): Mark Jason Grant
Email Addresses: ang****@yahoo.com,
mag****@comcast.net,
mar****@olgaskitchen.com,
mar****@yahoo.com,
mgr****@gmail.com
Phone Numbers: (248) 643-0559
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