Address History: 45565 Heather Ridge Drive, Macomb, MI 48044;
9301 Wayne Road, Romulus, MI 48174;
Troy, MI 48085
Aliases (AKA): Laura Castonia
Email Addresses: lau****@ameritech.net,
lau****@hotmail.com,
lau****@webtv.net,
sco****@aol.com
Aliases (AKA): Alex N Zawaideh
Email Addresses: hab****@excite.com,
hab****@hotmail.com,
hab****@excite.com,
hab****@hotmail.com
Address History: 5901 N Adams Road, Bloomfield Hills, MI 48304;
7841 Baltimore Annapolis Boulevard, Glen Burnie, MD 21060;
Dearborn, MI 48124;
Detroit, MI 48234;
Grand Blanc, MI 48439
Aliases (AKA): Nidal R Yousif,
Nidal M Yousif,
Nidal Zanwaideh,
Nidal Zawaideh
Email Addresses: ada****@gmail.com,
hab****@yahoo.com
Address History: 6246 Hills Drive, Bloomfield Hills, MI 48301;
7951 Northeast Bayshore Court Apartment 1403, Miami, FL 33138;
Palm Coast, FL 32137;
Big Rapids, MI 49307;
Birmingham, MI 48009
Aliases (AKA): Gabe N Zawaideh,
Gablan Zawaideh,
Gablan N Zawaideh
Email Addresses: gab****@hotmail.com
Address History: 5901 N Adams Road, Bloomfield Hills, MI 48304;
23100 Cherry Hill Street, Dearborn, MI 48124;
Detroit, MI 48234;
Romulus, MI 48174;
Troy, MI 48085
Aliases (AKA): Nabil L Zawaideh
Relatives & Associates: Amanda Berishaj
Alex Zawaideh
Gabe Zawaideh
Jalal Zawaideh
Louis Zawaideh
Email Addresses: nza****@bigfoot.com
Address History: 6246 Hills Drive, Bloomfield Hills, MI 48301;
860 Abbey Street, Birmingham, MI 48009
Aliases (AKA): Renee Teresa Najjar,
Renee T Zawaideh,
Renee Teresa Zawaideh
Address History: 1078 Bloomview Circle, Rochester, MI 48307;
232 Grace Avenue, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085
Aliases (AKA): Matt Kassa,
Matthew Kassa,
Matthew G Kassa
Email Addresses: kac****@yahoo.com,
mat****@netzero.net,
oul****@yahoo.com
Address History: 6246 Hills Drive, Bloomfield Hills, MI 48301
Phone Numbers: (248) 828-8132
Address History: 5901 N Adams Road, Bloomfield Hills, MI 48304
Phone Numbers: (248) 731-7225
(248) 828-8132
Address History: 3137 Summers Road, Keego Harbor, MI 48320;
727 West Lewiston Avenue, Ferndale, MI 48220;
Troy, MI 48085;
West Bloomfield, MI 48322
Aliases (AKA): Amy A Garmo,
Amy A Yousif,
Amy Yousif
Email Addresses: amy****@hotmail.com,
amy****@mindspring.com,
ayo****@msn.com
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