Address History: 608 Oak Avenue, Birmingham, MI 48009;
787 Harmon Street, Birmingham, MI 48009;
Bloomfield Hills, MI 48302;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Amy Miller Geller,
Amy Lynn Geller,
Amy L Miller,
Amy Lynn Miller
Email Addresses: amy****@bellsouth.net,
amy****@gmail.com,
rge****@peoplepc.com
Address History: 57562 Nicholas Drive, Washington, MI 48094;
15812 Cherrylawn Street, Detroit, MI 48238;
Troy, MI 48085;
Warren, MI 48092;
Memphis, TN 38128
Aliases (AKA): Jerry O Cox
Email Addresses: cje****@attbi.com
Aliases (AKA): Chris Pezeshki,
Christopher Karim Pezeshki
Email Addresses: don****@bellsouth.net
Address History: 4770 Butler Drive, Troy, MI 48085;
2643 Pearl Drive, Troy, MI 48085;
Hartville, OH 44632
Address History: 8177 Valleyview Drive, Clarkston, MI 48348;
439 Donegal Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Troy, MI 48085
Phone Numbers: (248) 393-1725
Address History: 4728 Butler Drive, Troy, MI 48085;
4783 P/O Box, Troy, MI 48099
Aliases (AKA): Rita Makhoul
Email Addresses: kma****@charter.net,
leb****@hotmail.com,
leb****@hotmail.com,
rat****@yahoo.com
Address History: 4811 Butler Drive, Troy, MI 48085;
3649 North Amethyst Lane, Tucson, AZ 85749;
Detroit, MI 48232;
Pontiac, MI 48341
Aliases (AKA): Donald Cadman
Email Addresses: don****@sbcglobal.net
Address History: 1818 Fair Oak Drive, Rochester, MI 48309;
1818 Fair Oak Drive, Rochester Hills, MI 48309;
Troy, MI 48085;
Columbus, OH 43221;
Dublin, OH 43017
Aliases (AKA): Caroline Raetzke,
Carolyn G Raetzke
Email Addresses: bra****@hotmail.com
Address History: 755 W South Boulevard, Troy, MI 48085;
5439 E Nisbet Road, Scottsdale, AZ 85254;
Tempe, AZ 85282;
Tucson, AZ 85719;
Clawson, MI 48017
Aliases (AKA): Anna Susan Colletti,
Anna S Ezell
Relatives & Associates: Anthony Colletti
David Colletti
Jerome Colletti
Jerome Colletti
Mary Colletti
Email Addresses: aco****@bellsouth.net,
bee****@comcast.net,
dav****@hotmail.com
Address History: 4739 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 526-1509
Aliases (AKA): Cgndlsa D Zandi
Address History: 4797 Butler Drive, Troy, MI 48085;
15212 Kennebec Street, Southgate, MI 48195;
Wyandotte, MI 48192
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: 4728 Butler Drive, Troy, MI 48085;
50 South Plaza Boulevard Apartment 271, Rochester, MI 48307
Email Addresses: kch****@yahoo.com,
mbf****@yahoo.com
Email Addresses: fam****@yahoo.com,
pav****@aol.com,
pav****@home.biz,
pav****@webtv.net,
spa****@netscape.net
Aliases (AKA): Mohammed R Bhuiyan,
Mohamed R Rouf
Address History: 4609 Butler Drive, Troy, MI 48085
Phone Numbers: (313) 826-1916
Address History: 4827 Butler Drive, Troy, MI 48085
Relatives & Associates: Jurate Fastesson
Address History: 2138 Walton Boulevard, Rochester, MI 48309;
44528 Connecticut Court, Clinton Township, MI 48038;
Davisburg, MI 48350;
Holly, MI 48442;
Rochester Hills, MI 48309
Aliases (AKA): Mary Anne Hall
Address History: 4586 Butler Drive, Troy, MI 48085
Phone Numbers: (248) 619-0713
Address History: 43287 Dequindre Road, Troy, MI 48085;
1970 W Maplewood Street, Chandler, AZ 85286;
New York, NY 10022
Aliases (AKA): D Nafisee,
Dvorah L Nafisee
Phone Numbers: (248) 619-0113
(248) 879-1675
Address History: 4650 Butler Drive, Troy, MI 48085;
2820 Skipton Court, Antioch, CA 94509;
North Hills, CA 91343;
Clinton Township, MI 48038;
Dearborn Heights, MI 48127
Aliases (AKA): Anjani Kumar Tiwari
Email Addresses: anj****@gmail.com,
ati****@hotmail.com,
ati****@ameritrade.com,
ati****@hotmail.com,
jos****@adelphia.com
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