Aliases (AKA): Hanan Daewood
Phone Numbers: (248) 740-9892
Address History: 829 Quill Creek Drive # 11, Troy, MI 48085;
4635 Rowan Road, New Port Richey, FL 34653;
Detroit, MI 48234;
Sterling Heights, MI 48314
Aliases (AKA): Robert C Van Bommel,
Robert C Vanbommel
Address History: 846 Quill Creek Drive, Troy, MI 48085;
2615 Greenstone Boulevard Apartment 306, Auburn Hills, MI 48326;
Rochester, MI 48307;
Sterling Heights, MI 48310
Address History: 2151 Hubbard Street Apartment 10, Ann Arbor, MI 48105;
3271 Bloomfield Lane Apartment 609, Auburn Hills, MI 48326;
Troy, MI 48085
Relatives & Associates: Yun Lu
Address History: 901 Quill Creek Drive, Troy, MI 48085;
436 Fox Hills Drive S Apt 8, Bloomfield Hills, MI 48304;
Detroit, MI 48201;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Noor Mohamed,
Noor Mohammed
Address History: 240 Dartmouth Court, Canton, MI 48188;
918 Autumn Ridge Lane, Fort Wayne, IN 46804;
Sparks Glencoe, MD 21152;
East Lansing, MI 48823;
Farmington, MI 48335
Aliases (AKA): Mohammad Z Mahmood,
S M Mahmood,
Zulqarnain Mahmood,
Zulqarnain M Mahmood
Email Addresses: sid****@yahoo.com,
zma****@adelphia.net
Address History: 2793 Hartwick Drive, Rochester, MI 48307;
159 Spring Meadows Avenue, Dallas, GA 30157;
Rockmart, GA 30153;
Presque Isle, MI 49777;
Rochester Hills, MI 48306
Aliases (AKA): Amala Garapati,
Amala Lewis
Address History: 883 Quill Creek Drive, Troy, MI 48085;
26904 Havelock Drive, Dearborn Heights, MI 48127;
Novi, MI 48375;
Sterling Heights, MI 48310
Aliases (AKA): D Wong
Phone Numbers: (734) 495-1885
Address History: 606 Quill Creek Drive, Troy, MI 48085;
2264 P/O Box, Dearborn, MI 48123;
Detroit, MI 48221;
Inkster, MI 48141;
Rochester, MI 48307
Aliases (AKA): K Zhang
Email Addresses: ckz****@dcx.com,
key****@verizon.net
Address History: 846 Quill Creek Drive Apartment 19, Troy, MI 48085
Phone Numbers: (248) 375-1652
(248) 434-2635
Address History: 829 Quill Creek Drive, Troy, MI 48085
Relatives & Associates: Stanley Gruska
Address History: 775 Quill Creek Drive, Troy, MI 48085;
145 Parklane Drive, Canonsburg, PA 15317;
Coraopolis, PA 15108;
Pittsburgh, PA 15232;
Pottstown, PA 19464
Aliases (AKA): Miriam G Broyde,
Miriam Broyde
Email Addresses: mir****@aol.com
Address History: 829 Quill Creek Drive, Troy, MI 48085;
41278 Allspice Drive, Sterling Heights, MI 48314
Aliases (AKA): Lori A Van Bommel,
Lori A Vanbommell
Phone Numbers: (586) 778-5808
Address History: 672 Quill Creek Drive, Troy, MI 48085;
807 Prospect Avenue Apt 202, South Pasadena, CA 91030;
Studio City, CA 91604;
Canton, MI 48188;
Detroit, MI 48201
Aliases (AKA): A Chen,
Andrew Chen
Address History: 901 Quill Creek Drive, Troy, MI 48085
Address History: 793 Quill Creek Drive, Troy, MI 48085
Address History: 716 Quill Creek Drive, Troy, MI 48085;
1781 Cram Circle Apt 1, Ann Arbor, MI 48105;
Harrison Township, MI 48045
Aliases (AKA): Qixiang Li,
Qixiang Lily Li
Phone Numbers: (248) 813-0259
Relatives & Associates: Miriam Acevedo
Alanna Broyde
Aleksey Broyde
Andrei Broyde
Address History: 4308 Mill Village Road, Raleigh, NC 27612;
775 Quill Creek Drive, Troy, MI 48085;
Cary, NC 27511
Address History: 2500 Brooklyn Street, Pensacola, FL 32514;
2122 W Tallgrass Trail Unit 223, Phoenix, AZ 85085;
Fort Myers Beach, FL 33931;
Ann Arbor, MI 48105;
Sterling Heights, MI 48314
Aliases (AKA): William M Goodman,
William Meyer Goodman,
Willa Nadine Roberts,
Willia Roberts,
William E Roberts
Email Addresses: day****@aol.com,
fej****@aol.com
Address History: 3609 Dominic Drive, Erie, PA 16506;
738 Quill Creek Drive, Troy, MI 48085;
Brooklyn, NY 11201
Aliases (AKA): Qin Y Lin,
Qinyuo Zheng
Address History: 9714 Buttermilk Ridge Road, Lawrenceburg, TN 38464;
26904 Havelock Drive, Dearborn Heights, MI 48127;
Sterling Heights, MI 48310;
Troy, MI 48085;
Wausau, WI 54403
Aliases (AKA): Glenda M Staggs
Email Addresses: gle****@yahoo.com
Address History: 9507 Ashworth Avenue N Apt B, Seattle, WA 98103;
1907 W Wilson Avenue Apt 3d, Chicago, IL 60640;
Evanston, IL 60202;
Troy, MI 48085;
Jersey City, NJ 07306
Phone Numbers: (201) 795-1940
Email Addresses: rya****@u.northwestern.edu
Address History: 39101 Courseview Drive, Avon, OH 44011;
4263 Bay Beach Lane Apt 916, Fort Myers Beach, FL 33931;
Troy, MI 48085;
Dayton, OH 45409;
Lakewood, OH 44107
Aliases (AKA): J Goodman,
James J Goodman,
James Goodman
Relatives & Associates: Catherine Goodman
Colleen Goodman
David Goodman
Martha Goodman
Michael Goodman
Email Addresses: jgo****@yahoo.com,
que****@yahoo.com
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