Address History: 1540 Compton Court, Gladwin, MI 48624;
2050 Hoyle Drive, Holiday, FL 34691;
Boyne City, MI 49712;
Clare, MI 48617;
Owosso, MI 48867
Aliases (AKA): Ernest G Junior,
Ernest Simon,
Ernie Gerald Simon
Email Addresses: ern****@mailcity.com,
ern****@mindshareworld.com,
jen****@yahoo.com
Aliases (AKA): Maria-Gwendolyn Newson,
Marilyn A Newson
Address History: 6072 Treetops Drive, Romulus, MI 48174;
9967 Manor Street, Detroit, MI 48204;
Flint, MI 48507
Address History: 6035 Treetops Drive, Romulus, MI 48174
Phone Numbers: (810) 695-3981
Address History: 6071 Treetops Drive, Romulus, MI 48174;
1533 Spartan Village # F, East Lansing, MI 48823;
Lansing, MI 48912
Aliases (AKA): L Kahari,
Lazarus Kahari
Address History: 29477 Cherry Hill Road Apt 414, Inkster, MI 48141;
1601 East Highland Avenue Apartment 1015, Phoenix, AZ 85016;
Detroit, MI 48288;
Garden City, MI 48135;
Livonia, MI 48152
Aliases (AKA): D Sandifer
Relatives & Associates: Kizzy Cross
Catherine Sandifer
Chelsea Sandifer
Dajuan Sandifer
Darlene Sandifer
Email Addresses: dar****@yahoo.com
Address History: 6179 Treetops Drive, Romulus, MI 48174;
5849 Kendal Street, Dearborn, MI 48126;
Perrysburg, OH 43551;
Rossford, OH 43460;
Toledo, OH 43606
Aliases (AKA): Wafa I Alzawaui,
Wafa Alzawawi,
Wafa Lazawawi
Relatives & Associates: Fouziya Al-Zawawi
Amani Alzawawi
Ibrahim Alzawawi
Mohamad Alzawawi
Nasser Alzawawi
Phone Numbers: (313) 581-3946
Address History: 6059 Treetops Drive, Romulus, MI 48174;
606 Mutton Drive, Winnebago, IL 61088;
Bloomfield Hills, MI 48301;
Canton, MI 48188;
Lima, OH 45805
Aliases (AKA): Linda L Kayser,
Linda L Kline,
Linda L Owens
Address History: 6107 Treetops Drive, Romulus, MI 48174;
1078 Terrace Lake Drive, Aurora, IL 60504;
Detroit, MI 48215;
Southfield, MI 48076
Aliases (AKA): Helen Mi Harvin,
Helen Wayne
Email Addresses: hha****@comcast.net,
hha****@hotmail.com,
hmi****@aol.com,
hmi****@mindspring.com
Email Addresses: may****@ymail.com
Address History: 21203 Berg Road, Southfield, MI 48033;
20283 Archdale Street, Detroit, MI 48235;
Inkster, MI 48141;
Romulus, MI 48174;
Westland, MI 48185
Aliases (AKA): K Akridge,
Kesha Moneki Akridge,
Kesha M Cabbil
Email Addresses: kak****@pvm.org,
kak****@sbcglobal.net
Address History: 6107 Treetops Drive, Romulus, MI 48174;
600 W 116th Street Apt 14m, New York, NY 10027
Phone Numbers: (248) 351-0927
(313) 393-5337
(734) 725-3234
Address History: 6035 Treetops Drive, Romulus, MI 48174;
342 S Western Avenue Apt A, Chicago, IL 60612;
Canton, MI 48188;
Swartz Creek, MI 48473
Aliases (AKA): Heather Mosby
Relatives & Associates: Gail Herhold
Michael Herhold
Phillip Mosby
Phillip Mosby
Kristian Taylormosby
Address History: 5988 Treetops Drive, Romulus, MI 48174
Phone Numbers: (734) 589-8846
Address History: 6228 Treetops Drive, Romulus, MI 48174;
3177 Lindenwood Drive, Dearborn, MI 48120;
Detroit, MI 48235;
Oak Park, MI 48237;
Southfield, MI 48076
Aliases (AKA): Kimberley Lashea Byrd,
Kimberly Lashe Byrd
Email Addresses: bla****@goplay.com,
byr****@yahoo.com
Address History: 6072 Treetops Drive, Romulus, MI 48174;
3294 Greenfield Road, Berkley, MI 48072;
Detroit, MI 48219;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Donovan Lamar Lowe
Address History: 4740 Broomfield Way, Lake Orion, MI 48359;
40534 Cinnamon Circle, Canton, MI 48187;
Commerce Township, MI 48382;
Detroit, MI 48204;
Romulus, MI 48174
Aliases (AKA): Bina R Elvin,
Bina R Flowers,
Bina Rashal Flowers Elvin,
Bina Rashal Flowers-Elvin,
B Pillow
Relatives & Associates: Bennie Flowers
Gwendolyn Flowers
Willi Flowers
Charles Pillow
Lawrence Pillow
Email Addresses: bin****@aol.com
Aliases (AKA): G Simmons
Phone Numbers: (313) 891-2196
Address History: 6119 Treetops Drive, Romulus, MI 48174;
5060 East 8th Lane, Hialeah, FL 33013;
Belleville, MI 48111;
Canton, MI 48187;
Inkster, MI 48141
Aliases (AKA): Michael E Hawkins,
Micheal E Hawkins
Relatives & Associates: Anita Foster
Ashely Hawkins
Micheal Hawkins
Shenequa Hawkins
Casandra Snyder
Address History: 16617 Wildemere Street, Detroit, MI 48221;
1641 Bloomfield Place Drive Apt 608b, Bloomfield Hills, MI 48302;
Romulus, MI 48174
Address History: 6204 Treetops Drive, Romulus, MI 48174;
1102 Windhaven Circle Apt A, Brownsburg, IN 46112;
Indianapolis, IN 46254;
Richland, MI 49083;
Westland, MI 48186
Aliases (AKA): Mary J Roberts,
Mary Ann Roberts,
Mary Jo Servoss
Phone Numbers: (269) 377-3051
Address History: 30049 Matthew Street, Westland, MI 48186;
4356 Spring Hill Avenue, Inkster, MI 48141;
Romulus, MI 48174
Aliases (AKA): Nelson Frowner Jr
Email Addresses: fro****@yahoo.com,
nel****@ameritrade.com,
nel****@aol.com,
nel****@att.net,
nel****@comcast.net
Address History: 6144 Treetops Drive, Romulus, MI 48174
Aliases (AKA): Davion Frowner
Relatives & Associates: Michelle Cannon
Deborah Frowner
Deborah Frowner
Diane Frowner
Edward Frowner
Address History: 6120 Treetops Drive, Romulus, MI 48174;
3821 Irene Street, Inkster, MI 48141;
Westland, MI 48185
Address History: 1821 E Covina Street Apt 170, Mesa, AZ 85203;
1821 East Covina Street Apartment 170, Mesa, AZ 85203;
Hamtramck, MI 48212;
Romulus, MI 48174;
Taylor, MI 48180
Aliases (AKA): Christopher Harps
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