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: 4797 Butler Drive, Troy, MI 48085;
42553 Green Valley Drive Apt 305, Clinton Township, MI 48038;
Detroit, MI 48215;
Sterling Heights, MI 48313
Aliases (AKA): L Morrison,
Linda J Morrison,
Linda Sweda
Address History: 755 W South Boulevard, Troy, MI 48085;
8423 E Charter Oak Drive, Scottsdale, AZ 85260;
Santa Clara, CA 95050;
Clawson, MI 48017;
Southfield, MI 48037
Aliases (AKA): D Coletti,
D Colletti,
David Jerome Colletti
Email Addresses: aco****@bellsouth.net,
dav****@hotmail.com,
dco****@gte.net
Address History: 12328 Quail Court, Utica, MI 48315;
329 Wordsworth Street, Ferndale, MI 48220;
Prudenville, MI 48651;
Sterling Heights, MI 48312;
Troy, MI 48085
Aliases (AKA): Garry Lenaway,
Gary S Lenaway
Email Addresses: gle****@aol.com,
gle****@hotmail.com,
gle****@msn.com,
gle****@realestateone.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: 4970 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 462-0610
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: 4883 Butler Drive, Troy, MI 48085
Address History: 5193 Shrewsbury Drive, Troy, MI 48085;
374 2nd Street, Concord, GA 30206;
Hyattsville, MD 20783
Aliases (AKA): Denise Knowles Wilki,
Denise Knowles-Wilki,
Denise A Wilkins
Email Addresses: dak****@netzero.com
Relatives & Associates: Shaeleigh Breland
Stephanie Franklin
Austin Patrick
Chris Patrick
Daniel Patrick
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
Phone Numbers: (301) 439-3427
(301) 864-9483
(801) 375-0981
Address History: 4610 Butler Drive, Troy, MI 48085;
128 Se 12th Terrace Apt 1, Cape Coral, FL 33990;
Fort Myers, FL 33901;
Brookhaven, MS 39601;
Greensboro, PA 15338
Aliases (AKA): James Hall
Email Addresses: ive****@blackplanet.com,
jam****@comcast.net,
jch****@aol.com,
jch****@atlanticbb.net,
jch****@collegeclub.com
Address History: 4756 Butler Drive, Troy, MI 48085;
705 West Baraga Avenue, Houghton, MI 49931;
Novi, MI 48375;
Southfield, MI 48034
Relatives & Associates: Changgong Zhou
Phone Numbers: (248) 469-2695
Email Addresses: cui****@hotmail.com,
jcu****@bellsouth.net,
jcu****@bellsouth.net,
jia****@gmail.com
Address History: 120 Ottawa Drive, Troy, MI 48085;
116 Courtside Drive, Palm Desert, CA 92260;
Dearborn, MI 48126;
Reno, NV 89515
Aliases (AKA): Janet R Nelson,
Myrtle J Nelson,
Nelson J Nelson
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
Relatives & Associates: Shaeleigh Breland
Stephanie Franklin
Austin Patrick
Daniel Patrick
Daniel Patrick
Address History: 4971 Butler Drive, Troy, MI 48085;
99 Pineview Highway, Hawkinsville, GA 31036;
Auburn Hills, MI 48326;
Chesterfield, MI 48047;
Fair Haven, MI 48023
Aliases (AKA): Stephanie Marie Heugh,
Stephanie M Heugh,
Stephanie Marie Hoover
Address History: 586 Perrien Place, Grosse Pointe, MI 48236;
2601 Mira Vista Drive, Modesto, CA 95356;
Grosse Pointe Farms, MI 48236;
Grosse Pointe Woods, MI 48236;
Madison Heights, MI 48071
Aliases (AKA): Virginie G Harouk,
Gigi Harrouk,
Virginie G Harrouk,
Virginie Gigi Harrouk,
Virginie Gigi Jabsi
Email Addresses: bcb****@yahoo.com,
gia****@yahoo.com,
gin****@gmail.com,
suz****@yahoo.com
Address History: 4956 Butler Drive, Troy, MI 48085
Aliases (AKA): Saart Valdovinos
Relatives & Associates: Shaeleigh Breland
Stephanie Franklin
Austin Patrick
Daniel Patrick
Daniel Patrick
Phone Numbers: (248) 689-1741
(586) 825-8085
Address History: 4697 Butler Drive, Troy, MI 48085
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: 4970 Butler Drive, Troy, MI 48085;
5316 S Telluride Court, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80205;
Walled Lake, MI 48390
Aliases (AKA): Michael R Ollis,
Michael Ollis
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