Address History: 1101 Tienken Court Apt 106, Rochester, MI 48306;
326 Greenwood Street, Algonac, MI 48001;
Clay, MI 48001;
Oakland, MI 48363;
Rochester Hills, MI 48306
Aliases (AKA): Marian Rowana Belleau
Address History: 6069 Country Ridge Drive, Troy, MI 48098
Relatives & Associates: Nicole Defilippes
Phone Numbers: (248) 828-3138
Address History: 9721 Daleview Drive, South Lyon, MI 48178;
23042 Hollander Street, Dearborn, MI 48128;
Livonia, MI 48152;
Northville, MI 48168;
Troy, MI 48098
Aliases (AKA): Deborah Kazanowski,
Deborah A Tomaszew Ski,
Deb Tomaszewski,
Deborah Ann Tomaszewski,
Deborah Tomaszewski
Relatives & Associates: Christine Kazanowski
Theodore Kazanowski
Christine Liddell
Mary Link
Mallory Tomaszewski
Address History: 6150 Country Ridge Drive, Troy, MI 48098;
3939 Florence Street #412, Detroit, MI 48221;
Madison Heights, MI 48071;
Shelby Township, MI 48315;
Sterling Heights, MI 48310
Aliases (AKA): Irfan Fakhruddin Raza
Email Addresses: ija****@yahoo.com,
ira****@earthlink.net,
sal****@aldoaco.com
Address History: 6312 Country Ridge Drive, Troy, MI 48098;
700 Perrie Drive Apartment 311, Elk Grove Village, IL 60007;
Mount Prospect, IL 60056;
Ann Arbor, MI 48108;
Bloomfield Hills, MI 48304
Relatives & Associates: Min Xu
Address History: 6115 Country Ridge Drive, Troy, MI 48098;
630 Merrick Street # 705, Detroit, MI 48202;
Saginaw, MI 48603;
Las Vegas, NV 89103
Aliases (AKA): Q Li
Phone Numbers: (248) 828-9980
Address History: 6312 Country Ridge Drive, Troy, MI 48098
Phone Numbers: (248) 720-1399
Address History: 6059 Country Ridge Drive, Troy, MI 48098;
4121 Diane Drive, Antelope, CA 95843;
Ferndale, MI 48220;
Oak Park, MI 48237;
Sterling Heights, MI 48310
Aliases (AKA): Nahed Nahid,
Nahid Yousif,
Najib I Yousif
Address History: 6366 Country Ridge Drive, Troy, MI 48098;
3522 E Pond Lane # E, Lake Orion, MI 48359
Phone Numbers: (248) 828-9904
Address History: 4632 Walden Drive, Troy, MI 48098;
1822 Whitney Way Apt 202, Winter Park, FL 32792;
Clawson, MI 48017;
Southfield, MI 48034;
Traverse City, MI 49685
Aliases (AKA): Michael Osborn Niederquell,
Michael Niederquell,
Mike Niederquell,
Michael Oniederquell
Relatives & Associates: Robin Lord
Carly Niederquell
Cindy Niederquell
Hilary Niederquell
Michael Niederquell
Email Addresses: mik****@quell.com,
nie****@quell.com,
rob****@msn.com
Address History: 1840 Eldridge Drive, Troy, MI 48083;
206 E Lawrence Avenue, Royal Oak, MI 48073;
Sterling Heights, MI 48310
Aliases (AKA): Harold William Dulong
Email Addresses: har****@juno.com,
hdu****@att.net
Address History: 6049 Country Ridge Drive, Troy, MI 48098;
3110 Bloomfield Lane Apt 1102, Auburn Hills, MI 48326
Relatives & Associates: Sridhar Akalankam
Address History: 6059 Country Ridge Drive, Troy, MI 48098
Relatives & Associates: Lindsay Miller
Alaa Yousif
Awatf Yousif
Awatif Yousif
Linda Yousif
Address History: 6223 Country Ridge Drive, Troy, MI 48098;
1658 Foster Road, Iowa City, IA 52245;
Chicago, IL 60637;
Lake Zurich, IL 60047;
Long Grove, IL 60047
Aliases (AKA): Mohamme S Shaheen,
Mohammed Shaheen
Address History: 350 High Bank Court, Commerce Township, MI 48382;
201 N Squirrel Road Apt 1311, Auburn Hills, MI 48326;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Lake Orion, MI 48360
Aliases (AKA): Christine Ann Liddell,
Christin A Rickabaugh,
Christine A Rickabaugh,
Christine A Robertson
Relatives & Associates: Lisa Chiavazza
Jeff Kickabaugh
Allison Liddell
Christine Liddell
Lisa Liddell
Email Addresses: car****@concentric.net
Address History: 6312 Country Ridge Drive, Troy, MI 48098;
45460 Indian Creek Drive, Canton, MI 48187;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48375
Relatives & Associates: Ning Wu
Address History: 6187 Country Ridge Drive, Troy, MI 48098;
2786 Long Meadow Lane, Rochester, MI 48307;
Rochester Hills, MI 48307;
Southfield, MI 48034
Aliases (AKA): Rajeev Tripathi
Relatives & Associates: Dipti Jain
Email Addresses: raj****@verizon.net,
raj****@hotmail.com,
raj****@yahoo.com,
raj****@yahoo.com,
raj****@yahoo.com
Address History: 3153 Glengrove Drive, Rochester, MI 48309;
10334 Spring Valley Drive Se, Alto, MI 49302;
Grand Rapids, MI 49508;
Kalamazoo, MI 49006;
Rochester Hills, MI 48309
Aliases (AKA): Andrew J Tafel
Address History: 3775 Bishop Road, Dryden, MI 48428;
683 Tall Oaks Boulevard Apt 13, Auburn Hills, MI 48326;
Berkley, MI 48072;
Clawson, MI 48017;
Royal Oak, MI 48073
Aliases (AKA): L Hall,
Lori N Hall,
Lori Nicole Hall
Email Addresses: lor****@diamondrealtysbc.com
Address History: 6421 Country Ridge Drive, Troy, MI 48098;
750 Monte Road, Benton Harbor, MI 49022;
College Station, TX 77840;
Houston, TX 77077;
Ashburn, VA 20147
Aliases (AKA): Xue Lian C Zhu,
Xuelian Zhu
Email Addresses: xia****@hotmail.com
Address History: 6079 Country Ridge Drive, Troy, MI 48098;
384 South 11th Street, San Jose, CA 95112;
Lafayette, LA 70501;
Auburn Hills, MI 48326;
Ortonville, MI 48462
Email Addresses: lin****@hotmail.com
Address History: 1190 Queensboro Drive, Rochester, MI 48307;
489 Henry Street, Detroit, MI 48201;
Rochester Hills, MI 48307;
Shelby Township, MI 48317;
Troy, MI 48098
Aliases (AKA): Newjean N Yousif
Relatives & Associates: Lindsay Miller
Awatf Yousif
Awatif Yousif
Linda Yousif
Loraine Yousif
Email Addresses: new****@yahoo.com,
nic****@yahoo.com
Address History: 6421 Country Ridge Drive, Troy, MI 48098;
750 Monte Road, Benton Harbor, MI 49022;
Novi, MI 48375;
Rochester, MI 48309;
Sterling Heights, MI 48312
Relatives & Associates: Xuelian Zhu
Address History: 8520 Royal Woods Drive, Clarkston, MI 48348;
6943 Stonewood Place # 11, Clarkston, MI 48346;
Rochester, MI 48307;
Southfield, MI 48037;
Troy, MI 48098
Aliases (AKA): G Harrison
Relatives & Associates: Christina Harrison
Craig Harrison
Freida Harrison
Gerald Harrison
Jay Harrison
Address History: 23059 Woodward Avenue, Ferndale, MI 48220;
8213 Palmerson Drive, Antelope, CA 95843;
Troy, MI 48098;
Las Vegas, NV 89138
Aliases (AKA): Awatf G Yousif
Email Addresses: nic****@yahoo.com
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