Address History: 15661 Garrison Lane, Southgate, MI 48195;
10029 Allen Pointe Drive, Allen Park, MI 48101;
Lincoln Park, MI 48146;
Saint Clair Shores, MI 48081;
Taylor, MI 48180
Aliases (AKA): Denise Susanne Smith
Address History: 62 Carriage Lane, Belleville, MI 48111;
7250 Rawsonville Road, Belleville, MI 48111;
River Rouge, MI 48218;
Southgate, MI 48195;
Ypsilanti, MI 48198
Email Addresses: cgo****@aol.com
Address History: 32723 Sand Piper Drive, Romulus, MI 48174;
2640 Barkhill Road, Canton, MI 48188;
Detroit, MI 48210;
Lincoln Park, MI 48146;
Novi, MI 48377
Aliases (AKA): Denise A Davis,
Denise A Smithem,
Denise A Swift
Address History: 15661 Garrison Lane, Southgate, MI 48195;
30370 Fort Road, Rockwood, MI 48173;
Taylor, MI 48180
Address History: 4861 Maple Street, Dearborn, MI 48126;
207 West South Street, Greenfield, IN 46140;
Detroit, MI 48204;
Fostoria, OH 44830
Aliases (AKA): Roula R Hajhassan
Email Addresses: rha****@yahoo.com,
rou****@yahoo.com
Address History: 3755 Cornell Street, Dearborn, MI 48124;
890 Ramsden Run, Alpharetta, GA 30022;
Dearborn Heights, MI 48125
Aliases (AKA): Mohamad Bassam Thalji,
Mohamed B Thalji,
Mohammad Thalji
Email Addresses: cel****@yahoo.com,
moe****@hotmail.com,
mth****@aol.com,
mth****@hotmail.com
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