Address History: 6679 Smith Court, Troy, MI 48098;
1879 Squirrel Valley Drive, Bloomfield Hills, MI 48304;
Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): Helena Haddad,
H Moussawer,
Helena K Moussawer
Address History: 5541 Springbrook Drive, Troy, MI 48098;
1928 W Caleb Road, Phoenix, AZ 85085;
Lansing, MI 48917;
Marysville, MI 48040;
Port Huron, MI 48060
Aliases (AKA): Ghanim Abro
Email Addresses: jab****@msn.com
Address History: 30529 Glenwood Circle, Warren, MI 48088;
6505 W Misty Willow Lane, Glendale, AZ 85310;
Clawson, MI 48017;
Grand Blanc, MI 48439;
Lake Orion, MI 48360
Aliases (AKA): Dawn R Ganeko,
Dawn R Skrout
Email Addresses: daw****@comcast.net
Address History: 4812 Adams Pointe Court, Troy, MI 48098;
2841 Tall Oaks Court Apartment 22, Auburn Hills, MI 48326;
Pontiac, MI 48341;
Royal Oak, MI 48073;
Westland, MI 48185
Aliases (AKA): Usman Ghani Master
Email Addresses: au.****@hotmail.com,
rma****@yahoo.com,
uma****@hotmail.com
Address History: 1650 Scenic Hollow Drive, Rochester, MI 48306;
200 Briarcrest Drive, Ann Arbor, MI 48104;
Bloomfield Hills, MI 48302;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Mouhib F Afayaff,
Louna Ayas,
Moohih Ayas,
Louna A Ayass,
Mouhib F Ayass
Email Addresses: bjb****@comcast.net,
may****@msn.com
Address History: 5514 Springbrook Drive, Troy, MI 48098;
422 W Dickens Avenue Apt 1w, Chicago, IL 60614;
Glenview, IL 60025
Aliases (AKA): Steve M Berlage
Email Addresses: wiz****@msn.com
Address History: 22513 Cranbrooke Drive, Novi, MI 48375;
20643 Lexington Court, Northville, MI 48167;
Plymouth, MI 48170;
Troy, MI 48098;
Walled Lake, MI 48390
Aliases (AKA): J Zak,
Joan Zak
Relatives & Associates: Amanda Barnard
Connie Barnard
Connie Barnard
Jennifer Barnard
Jessica Barnard
Email Addresses: cba****@comcast.net,
mik****@netzero.net
Address History: 5586 Springbrook Drive, Troy, MI 48098;
4060 55th Street N Apt 1209, Saint Petersburg, FL 33709
Aliases (AKA): Cecile Crepeau
Phone Numbers: (248) 345-2910
Address History: 54285 Ridgeview Drive, Utica, MI 48316;
800 El Quanito Drive, Danville, CA 94526;
Manchester, CT 06040;
Detroit, MI 48243;
Royal Oak, MI 48067
Aliases (AKA): P Pierce,
Phillip D Pierce
Address History: 5632 Appoline Street, Dearborn, MI 48126;
29 Meadow Street #2, Danbury, CT 06810;
Belmont, MA 02478;
Ann Arbor, MI 48108;
Canton, MI 48187
Aliases (AKA): M R Taha,
Manuel Taha
Email Addresses: leb****@yahoo.com,
man****@radltd.com,
man****@hotmail.com
Phone Numbers: (586) 323-0962
Address History: 5715 Springbrook Drive, Troy, MI 48098;
1920 Plymouth Road #1028, Ann Arbor, MI 48105;
Madison Heights, MI 48071;
Rochester, NY 14606
Aliases (AKA): Dilip X Dubey,
Dillip Dubey
Relatives & Associates: Sonal Dubey
Email Addresses: ddu****@netlink.com,
ddu****@netlinksoft.com,
ddu****@netlinksoft.net,
ddu****@nsusa.com,
dil****@netlinksoft.net
Address History: 5541 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 952-0414
(586) 786-4385
Address History: 121 Kenwood Road, Grosse Pointe, MI 48236;
693 Seaview Court Apartment A103, Marco Island, FL 34145;
Chesterfield, MI 48047;
Grosse Pointe Farms, MI 48236;
New Baltimore, MI 48047
Aliases (AKA): James Joseph Schebil
Address History: 5754 Springbrook Drive, Troy, MI 48098;
1308 Evergreen Cove, West Memphis, AR 72301;
Chicago, IL 60637;
Harvey, IL 60426;
Maywood, IL 60153
Aliases (AKA): Shawndra Katrice Lewis,
Shawndra K Lewis,
Shaundra K Louis,
Shawndra Katrice Louis,
Shawndra Katrice Pegues
Email Addresses: chr****@gmail.com,
mal****@yahoo.com,
mss****@gmail.com,
one****@yahoo.com,
osh****@aol.com
Address History: 310 N Crooks Road Apt 110, Clawson, MI 48017;
920 John R Road Apt 1107, Troy, MI 48083
Aliases (AKA): Joseph Sammaan
Email Addresses: kel****@mail.com
Address History: 20473 Lancaster Street, Harper Woods, MI 48225;
2016 Lancaster Street, Grosse Pointe, MI 48236;
Troy, MI 48098
Aliases (AKA): Martha H Baldinger
Address History: 5568 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 952-1785
Email Addresses: sam****@gdls.com
Address History: 5532 Springbrook Drive, Troy, MI 48098;
7650 Comrow Street Unit 202, Kissimmee, FL 34747
Aliases (AKA): Hung Kim Nguyen
Address History: 5509 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 900-7666
Address History: 2756 S Knightsbridge Circle, Ann Arbor, MI 48105;
2768 S Knightsbridge Circle, Ann Arbor, MI 48105;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Royal Oak, MI 48067
Email Addresses: mdd****@aol.com
Address History: 2912 Bonifay Path, Lady Lake, FL 32163;
25 Brookfield Meadows, Brookfield, CT 06804;
Danbury, CT 06810;
The Villages, FL 32163;
Arkansas City, KS 67005
Aliases (AKA): Scott G Taylor,
Scott L Taylor
Email Addresses: boi****@goldrush.net,
bre****@aol.com,
che****@hotmail.com,
sco****@siggisdairy.com,
sgt****@aol.com
Address History: 9335 E Baseline Road Apt 1048, Mesa, AZ 85209;
7850 N Silverbell Road # 11412, Tucson, AZ 85743;
Algonac, MI 48001;
Bitely, MI 49309;
Clawson, MI 48017
Aliases (AKA): S Harris,
Stefanie A Harris,
Stephanie E Harris
Email Addresses: san****@ennisassoc.com,
san****@ennisassoc.com,
sem****@ennisassoc.com,
sha****@ennovasion.com,
sha****@wowway.com
Address History: 311 S Saint Marys Street Apt 8d, San Antonio, TX 78205;
46609 Geddes Road, Canton, MI 48188;
Dearborn Heights, MI 48125;
Garden City, MI 48135;
Troy, MI 48098
Aliases (AKA): Rosa Mancha,
Rose Mancha,
Rosa V Rodriguez,
Rosa Villarreal
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