Thaer Abdulrahim Qasir

Table of Contents
Report Section Summary 2

User Search Terms 2
Subject 2
Possible Addresses Associated with Subject 4
Work Affiliations 7
Utility Services 7
Phone Numbers Associated with Subject 9
SSN & Current Address Fraud Alerts 9
Other SSNs Associated with Subject 9
Quick Analysis Flags 9
Phone Listings for Subject's Addresses 10
Email Addresses 10
Driver's Licenses 10
Voter Registrations 11
Criminal Records, Warrants, and Traffic Citations 11
Arrest Records 12
Businesses Registered at Subject's Addresses 13
Liens & Judgments 14
Corporate Filings 22
UCC Filings 24
Real Property & Deed Transfers 25
Real-Time Vehicles 26
Vehicles Registered to Subject 27
Relatives 29
Associates 34
Associate Analytics Chart 38
Neighbor Listings for Subject's Address 40
Report section(s) with no matches 45
Page 1 of 45
Individual Report Plus Associates | QASIR, THAER | 03/05/19 08:41 AM | Reference: N/A
Report Section Summary

User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (24)
Work Affiliations (1)
Utility Services (9)
Phone Numbers Associated with Subject (1)
SSN & Current Address Fraud Alerts (1)
Other SSNs Associated with Subject (1)
Quick Analysis Flags (1)
Phone Listings for Subject's Addresses (2)
Email Addresses (1)
Driver's Licenses (2)
Voter Registrations (1)
Criminal Records, Warrants, and Traffic Citations (1)
Arrest Records (1)
Businesses Registered at Subject's Addresses (2)
Liens & Judgments (8)
Corporate Filings (1)
UCC Filings (1)
Real Property & Deed Transfers (1)
Real-Time Vehicles (2)
Vehicles Registered to Subject (4)
Relatives (4)
Associates (2)
Associate Analytics Chart (1)
Neighbor Listings for Subject's Address (3)
Report section(s) with no matches (27)
User Search Terms
Street: 6374 eastbrooke west

Zip Code: 48322
Subject
QASIR, THAER
SSN: 384-66-XXXX - issued in MI between AKAs:
1977-1979 1) QASIR, THAER
Gender: M ABDUL-RAHIM (DOB: Driver's Licenses
02/XX/1960)
2) QUASIR, THAER Utility Listing, Experian
(384-66-XXXX) Gateway
3) QASIR, THAER A (DOB:
Page 2 of 45
02/XX/1960) Criminal & Court

Household Listing, Experian,
4) THAER, QASIR
Liens & Judgments
5) QASIR, CHAER Household Listing
6) QASIR, THAER A (DOB:
Household Listing
02/XX/1960)
Household Listing, Experian,
Liens & Judgments,
7) QASIR, THAER A
TransUnion, Historic Credit
Bureau
8) SAHIM, THAER Experian
9) OASIR, THAER
Experian
ABDULRAHIM
10) NONE, (DOB:
Arrest
02/XX/1960)
11) QASIR, THAER A. Arrest
12) NR, THAER
TransUnion
SAHIMQUASIR
13) SAHIMQUASIR, THAER TransUnion
14) NR, THAER
SAHIMQUASIR (DOB: TransUnion
02/XX/1960)
15) OASIR, THAER A
(384-66-XXXX; DOB: Historic Credit Bureau
02/XX/1960)
16) OASIR, THAER A Historic Credit Bureau
17) THAER, QASIR Historic Credit Bureau,
(384-66-XXXX) Experian Gateway
18) QASIR, THAER A
Experian Gateway
(384-66-XXXX)
19) QASIR, THAER IV.
Experian Gateway
(384-66-XXXX)
20) QASIR, THAEA A
Experian Gateway
(384-66-XXXX)
21) SAHIM, THAER
Experian Gateway
(384-66-XXXX)
22) NR, THAER
SAHIMQUASIR Experian Gateway
(384-66-XXXX)
23) QASIR, THIER A Experian Gateway
24) QASASIR, THAER
Experian Gateway
(384-66-XXXX)
25) QASIR, T (384-66-XXXX) Experian Gateway
26) QASIR, THAER
ABDULRAHIM Experian Gateway
(384-66-XXXX)
27) OASIR, THAER
ABDULRAHIM Experian Gateway
(384-66-XXXX)
Page 3 of 45
28) QASIR, T A Experian Gateway

29) QASAR, THATR
Experian Gateway
(384-66-XXXX)
DOB (Age): 02/XX/1960 (59)
Spouse Name: NAJLA
YES (MI; DL Number:

Drivers License?
Q260792029XXX)
Marriage(s)? YES Divorce(s)? NO
Professional License(s)? NO Recreational License(s)? NO
Work Affiliation(s)? YES

1.) Business: NQ AND TQ INC.
Possible Addresses Associated with Subject

Address Source(s) Reported Date(s)
1) 26102 GREENFIELD RD Experian Gateway 10/22/2013 - 01/04/2019
OAK PARK, MI 48237-1050 Experian 10/22/2013 - 04/23/2015
OAKLAND COUNTY Utility Listing 11/30/2008 - 11/30/2008
Phone: (248) 877-8333
Line Type: Cellular
Phone: (248) 669-1711
Line Type: Residence
Phone: (248) 877-3333
Line Type: Cellular
Phone: (248) 677-0302
Page 4 of 45
2) 6374 EASTBROOKE Household Listing 01/01/2018 - 12/31/2018

W BLOOMFIELD, MI Experian Gateway 10/20/2018 - 12/13/2018
48322-1042 Experian 10/20/2018 - 11/23/2018
OAKLAND COUNTY Equifax 10/01/2018 - 10/31/2018
Utility Listing 09/09/2018 - 09/09/2018
Driver's Licenses Not Available
3) 31089 BANCROFT DR Experian 02/15/2007 - 09/25/2018

NOVI MI Experian Gateway 02/15/2007 - 09/25/2018
NOVI, MI 48377 Utility Listing 04/30/2008 - 05/31/2017
OAKLAND COUNTY Household Listing 01/01/2003 - 11/30/2016
TransUnion 04/24/2007 - 10/07/2013
Vehicle 01/16/2008 - 02/19/2013
Deed Not Available
Voters Not Available
Driver's Licenses Not Available
4) 6330 EASTBROOKE Experian 09/20/2013 - 11/11/2015

48322-1041 New Movers 12/21/2013 - 12/21/2013
OAKLAND COUNTY TransUnion 11/01/2013 - 11/01/2013
Phone: (248) 661-8388 Phone Record 11/01/2013 - 11/01/2013
Household Listing 01/01/2013 - 10/31/2013
5) 28545 THORNAPPLE DR Utility Listing 10/11/1998 - 08/04/2012

APT 204 Experian 04/02/1995 - 08/26/2011
SOUTHFIELD, MI Experian Gateway 01/13/1992 - 08/26/2011
48034-5448 Equifax 09/01/2010 - 09/30/2010
OAKLAND COUNTY Historic Credit Bureau 01/01/1993 - 12/31/1993
Vehicle Not Available
6) 30239 13 MILE RD W 251 Utility Listing 05/31/2010 - 12/09/2011

FARMINGTON HILLS, MI
48334-2208
OAKLAND COUNTY
Phone: (248) 539-3011
7) 21089 BANCROFT DR Vehicle 01/25/2010 - 01/25/2010

NOVI, MI 48377
OAKLAND COUNTY
8) 7508 VINTAGE LN Experian Gateway 02/14/2007 - 03/12/2007

NOVI, MI 48377-5448
OAKLAND COUNTY
9) 7508 VINTAGE LN Experian 01/07/2005 - 12/13/2006

WEST BLOOMFIELD, MI TransUnion 10/15/2005 - 10/15/2005
48322-2859
OAKLAND COUNTY
Page 5 of 45
10) 26255 GREENFIELD RD Experian 01/18/2005 - 01/18/2005

SOUTHFIELD, MI
48076-4704
OAKLAND COUNTY
11) 5433 BENTLEY RD Experian 07/31/2000 - 12/08/2004

48322-2166 Vehicle 07/24/2000 - 07/24/2000
OAKLAND COUNTY Phone Record Not Available
12) 22034 TWYCKINGHAM Experian 04/24/1993 - 12/16/2003

WAY Experian Gateway 04/24/1993 - 12/16/2003
SOUTHFIELD, MI Historic Credit Bureau Not Available
48034-2131
OAKLAND COUNTY
13) 31500 NORTHWESTERN TransUnion 07/01/1999 - 01/23/2003

HWY STE 300 Experian 09/29/1997 - 12/15/1998
48334-2501
OAKLAND COUNTY
14) 182 E GRIXDALE TransUnion 11/13/2000 - 01/23/2003

HIGHLAND PARK, MI Experian 11/29/1993 - 12/15/1998
48203-4405
WAYNE COUNTY
15) 3782 FORT ST TransUnion 07/01/2000 - 01/23/2003

LINCOLN PARK, MI Experian Gateway 09/10/1999 - 08/16/2001
48146-4117
WAYNE COUNTY
16) 31500 NORTHWESTERN TransUnion 01/23/2003 - 01/23/2003

HW
48334-2567
17) 28454 THORNAPPLE DR TransUnion 07/17/2001 - 01/23/2003

SOUTHFIELD, MI 48034 Historic Credit Bureau Not Available
18) 182 GRIXDALE TransUnion 01/23/2003 - 01/23/2003

HIGHLAND PARK, MI
48203-4405
19) 2070 FORT ST Experian 05/23/1994 - 04/16/2002

LINCOLN PARK, MI Experian Gateway 05/23/1994 - 04/16/2002
48146-2470 TransUnion 07/17/2001 - 07/17/2001
WAYNE COUNTY Historic Credit Bureau 01/01/1995 - 12/31/1995
Page 6 of 45
20) 7498 VINTAGE LN Experian 08/12/2001 - 10/13/2001

WEST BLOOMFIELD, MI Experian Gateway 08/12/2001 - 10/13/2001
48322-2859 TransUnion 08/15/2001 - 08/15/2001
OAKLAND COUNTY
21) 5500 CROOKS RD TransUnion 07/17/2001 - 07/17/2001

TROY, MI 48098-2806
OAKLAND COUNTY
22) 16400 J L HUDSON DR Experian 09/15/2000 - 09/15/2000

SOUTHFIELD, MI
48075-4875
OAKLAND COUNTY
23) 38545 THORNAPPLE Historic Credit Bureau 01/01/1996 - 12/31/1996

SOUTHFIELD, MI 48025
OAKLAND COUNTY
24) 21860 HAMPSHIRE ST Historic Credit Bureau Not Available

SOUTHFIELD, MI
48076-4869
OAKLAND COUNTY
Work Affiliations
BUSINESS AFFILIATION: NQ AND TQ INC.
Registered Agent: THAER QASIR
Business Affiliations: NQ AND TQ INC.

Business Address: 26255 GREENFIELD RD
Utility Services
Driver's License (State &
Name: QASIR, THAER
Number):
SSN(s): Partial SSN(s):
Service Address: 6374 EASTBROOKE Billing Address: 6374 EASTBROOKE
WEST BLOOMFIELD, MI WEST BLOOMFIELD, MI
48322-1042 48322-1042
Service Address Phone: (248) 877-3333 Work Phone:
Service Connect Date: 09/09/2018 Reported Date: 09/09/2018
Utility Service(s): CONVENIENCE
Name: QASIR, THAER
Number):
SSN(s): 384-66-XXXX Partial SSN(s): XXX-XX-XXXX
Service Address: Billing Address: 31089 BANCROFT DR APT
Page 7 of 45
C001
NOVI, MI 48377-1392
Name: QASIR, THAER
Number):
Service Address: 31089 BANCROFT DR Billing Address:
NOVI, MI 48377-1392
Service Address Phone: Work Phone: (248) 669-1711
Name: QASIR, THAER
Number):
Service Address: 31089 BANCROFT DR Billing Address:
NOVI, MI 48377-1392
Name: QASIR, THAER
Number):
Service Address: 31089 BANCROFT DR Billing Address: 31089 BANCROFT DR
NOVI, MI 48377-1392 NOVI, MI 48377-1392
Service Address Phone: Work Phone:
Name: QASIR, THAER
Number):
Service Address: 30239 13 MILE RD W APT Billing Address:
251
48334-2208
Name: QASIR, THAER
Number):
Service Address: 31089 BANCROFT DR Billing Address: 31089 BANCROFT DR
NOVI, MI 48377-1392 NOVI, MI 48377-1392
Utility Service(s): INTERNET
Name: QASIR, THAER
Number):
Service Address: 26102 GREENFIELD RD Billing Address: 26102 GREENFIELD RD
Page 8 of 45
OAK PARK, MI 48237-1064 OAK PARK, MI 48237-1064

Name: QUASIR, THAER
Number):
Service Address: 28545 THORNAPPLE DR Billing Address: 28545 THORNAPPLE DR
SOUTHFIELD, MI SOUTHFIELD, MI
48034-5490 48034-5490
Utility Service(s): CELLULAR PHONE
Phone Numbers Associated with Subject

Phone Number Source
(248) 877-3333 Utility Listing, Experian Gateway

(248) 669-1711 Utility Listing, Phone Record, Experian, TransUnion, Experian Gateway
(248) 877-8333 Experian Gateway
(248) 661-8388 Phone Record, TransUnion
(248) 677-0302 Utility Listing
(248) 539-3011 Utility Listing
SSN & Current Address Fraud Alerts
ADDRESS ALERTS
ADDRESS:
6374 EASTBROOKE W BLOOMFIELD, MI 48322
OAKLAND
Indicator Description
ONFILE ADDRESS: ALERT One of the consumer's on-file addresses is a business

address type having a potential for fraudulent activity
Other SSNs Associated with Subject
Name SSN DOB Age Source
1) QASIR, THAER 084-66-XXXX - issued in NY 02/XX/1960 59 Experian

between 1982-1984 Gateway
Quick Analysis Flags
POSSIBLE QUICK ANALYSIS FLAGS

Associate with OFAC, Global Sanction or PEP listing No
Page 9 of 45
OFAC listing No
Global Sanctions No
Residential Address Used as a Business Address YES
Prison Address on Record No
P.O. Box listed as Address No
Bankruptcy No
Associate or Relative With a Residential Address Used as a Business Address YES
Associate or Relative with a Prison Address on Record No
Associate or Relative with P.O. Box listed as Address YES
Criminal Record YES
Multiple SSNs No
SSN Matches multiple individuals YES
Recorded as Deceased No
Age Younger than SSN Issue Date No
SSN Format is Invalid No
Address 1ST Reported <90 Days No
Telephone Number Inconsistent with Address No
Arrest Record YES
Phone Listings for Subject's Addresses

26255 GREENFIELD RD SOUTHFIELD, MI 48076
OAKLAND COUNTY
Phone # Name
(248) 559-1260 QUASIR, TERRY
(248) 663-6000 QUASIR, TERRY
31500 NORTHWESTERN HW FARMINGTON HILLS, MI 48334
Phone # Name
(248) 967-0752 DAWSON, ANTHONY
Email Addresses
Email Source
THAERQASIR@YAHOO.COMEmail Records
Driver's Licenses
6374 EASTBROOKE, WEST BLOOMFIELD, MI 48322
Name: QASIR, THAER SSN:
DOB: 02/XX/1960 DOD: None
DL Number: Q260792029XXX Personal ID Number:
Issue State: MI Report Date: 10/05/2018
Gender: MALE Race:
Height: Weight:
Hair Color: Eye Color:
Page 10 of 45
License Type: REGULAR

Original Issue Date:
31089 BANCROFT DR, NOVI, MI 48377

QASIR, THAER SSN:
Name:
ABDUL-RAHIM
DOB: 02/XX/1960 DOD: None
DL Number: Q260792029XXX Personal ID Number:
Issue State: MI Report Date: 05/07/2009
Gender: MALE Race:
Height: Weight:
Hair Color: Eye Color:
License Type: REGULAR

Original Issue Date:
Voter Registrations
QASIR, THAER Registration Issued: MI
Name: QASIR, THAER Maiden/Prior Names:
Address: 31089 BANCROFT DR Mailing Address:
NOVI, MI 48377-
Phone:
Birth Date: 1960 Place of Birth:
Age Range:
Occupation:
Race: Gender: M
Voter ID Number: 104707515 Motor Voter ID Number:
Registration Date: 11/04/2009 Last Vote Date:

Party Affiliation:
Criminal Records, Warrants, and Traffic Citations
Name: THAER A QASIR Name Type:

DOB: 02/XX/1960 Gender: M
SSN: SSN Fragment:

State ID Number: 1640451J Illegal Alien Number:
Race: WHITE Ethnicity:

Height/Weight: 5'10" Skin Tone:
Hair BLACK Eye Color: BROWN
Misc Information: OFFENDER NUMBER: 286722, OFFENDER ID: 210865
Page 11 of 45
ARREST & BAIL INFORMATION
Offender Sequence Number: 1 Citation Number:
Case Number: 98003735 Docket Number:

Case Status: DISCHARGED Case Status Date:
Case Information: CONVICTION TYPE: PLEA Case Type:
Case Comments: OFFENDER BOOKING ID: 212936
Statute Violated: 750.174B Initial Criminal Offense: EMBZ-AGENT OR TRUSTEE

OVER $100
Class/Severity of Crime: Date of Crime: 09/18/1997
Offense Location: WAYNE
COURT & TRIAL INFORMATION
Court Name: County Jurisdiction: WAYNE
SENTENCE INFORMATION
Sentence Imposed Date: 09/21/1998 Sentence Begin Date:

Sentence Description: PROBATION Sentence Status: INACTIVE; COMPLETED
SATISFACTORILY
Maximum Sentence Years: 5 Maximum Sentence Days:
Projected/Provisional Release 09/23/2003 Actual Release Date:
Date:
COMMUNITY SERVICE INFORMATION
Sentence Additional PMX MAX DATE: 20030923

Information:
Arrest Records
Offender Name: THAER A. QASIR DOB: 02/XX/1960
FBI #: Offender ID: 286722
Race: WHITE Ethnicity:
Eye Color: BROWN Hair Color: BLACK
Skin Tone: Build:
Height: 5'10" Weight: 240
Gender: MALE Age:
AKA: NONE
Address:
Date of Arrest: Time of Arrest:
Location of Arrest: Offense County: MACOMB
Arresting Agency:
Booking Date: Booking Time:
Booking Location: Booking Number:
Statute/Code: Offense:
Class of Offense: Offense Date:
Page 12 of 45
Charge Number: Offender Status: DISCHARGED

Charge Comments:
Bail Amount: Warrant Number:
Docket Number: Case Number:
Next Court Time: Next Court Date:
Projected Release Date: Disposition:
Actual Release Time: Actual Release Date: 09/23/2003
EMBZ-AGENT OR TRUSTEE
Statute/Code: Offense:
OVER $100
Class of Offense: Offense Date: 09/18/1997
Charge Number: Offender Status: DISCHARGED
Charge Comments:
Bail Amount: Warrant Number:
Docket Number: Case Number:
Next Court Time: Next Court Date:
Projected Release Date: Disposition:
Actual Release Time: Actual Release Date: 09/23/2003
Businesses Registered at Subject's Addresses

OAK PARK, MI 48237
26102 GREENFIELD RD, OAK PARK, MI 48237
OAKLAND COUNTY
Business Name: METRO BY T-MOBILE Related Name(s):

Date of Incorporation: State of Incorporation:
Year Started: 2018
Business Address: 26102 GREENFIELD RD Phone: (248) 677-0302
OAK PARK, MI 48237
County: OAKLAND COUNTY
Line of Business: TELEPHONE Industry Group: TRANSPORATION,
COMMUNICATIONS COMMUNICATION,
ELECTRIC, GAS, AND
SANITARY SERVICES
Primary SIC: 4813 SIC Description: TELEPHONE
COMMUNICATION,
EXCEPT RADIO
Primary SIC: 4813 0000 SIC Description: TELEPHONE
COMMUNICATION,
EXCEPT RADIO, NSK
Annual Sales: $33,144-ESTIMATED Annual Sales Revision Date: 12/29/2018
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory:
Number of Accounts: Net Worth:
Employees Total: 2 Employees Here: 2-ESTIMATED
1-Yr-Ago: NOT AVAILABLE Employment Growth:
3-Yr-Ago: NOT AVAILABLE
MSA Code: 2160 MSA Name: DETROIT, MI
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Page 13 of 45
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
DUNS: 08-870-0479
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 12/28/2018
Liens & Judgments

FILING NUMBER: 38624-776 FILING TYPE: TAX LIEN FILING DATE: 01/12/2007
Debtor Name: QASIR INC Debtor Type:
DOB: Disposition Date:
Corporation Name: Debtor Description:
Business DUNS: Headquarters DUNS:
DL Number: DL State:
FEIN:
Owned Amount:
Debtor Address: 2070 FORT Reported Date: 01/12/2007
LINCOLN PARK, MI 48146
Country:
Debtor Name: THAER QASIR Debtor Type:

FEIN:
Owned Amount:
Country:
Debtor Name: TIFFANY PARTY SHOP Debtor Type:

FEIN:
Owned Amount:
Country:
Page 14 of 45
CREDITORS
Creditor Name: Creditor Type:

Business DUNS:
Credit Holder: STATE OF MICHIGAN Credit Holder Level: STATE
Credit Holder Level Credit Holder Serial
Description: Number:
FILING INFORMATION
Filing Type: TAX LIEN Filing Description:

Action Taken: Action Type:
Tax Type: Tax Description:
Filing Date: 01/12/2007 Original Filing Date:
Vendor Number:
Filing Number:
Filing Number: 38624-776 Page/Volume Number: -
Complaint Date: Paragraph:
Federal Lien Number:
Disposition: Disposition Date:
Released Date: Perfected Date:
Collection Date: Expiration Date:
Maturity Date:
Court:
Filing Office: REGISTER OF DEEDS Filing Office DUNS: 362451452
Filing Address: 1200 TELEGRAPH RD Reported Date: 01/12/2007
PONTIAC, MI 48341
OAKLAND
LIENS
Lien Amount: $75,667.00 Tax Amount:

Principal Amount: Creditor Amount:
Lien Status: OPEN Status Date: 01/12/2007
Total Amount:
Subjudgment Subjudgment
Subjudgment Status: Subjudgment Filing
Date:
Total Calculated Total Amount Paid:
Amount:
Total Calculated Amount Principal Amount Paid:
Paid:
SUBJUDGMENTS
Number of
Subjudgments:
Page 15 of 45
FILING NUMBER: 45829-513 FILING TYPE: TAX LIEN FILING DATE: 01/09/2007
Debtor Name: QASIR INC Debtor Type:
FEIN:
Owned Amount:
Country:
Debtor Name: THAER QASIR Debtor Type:

FEIN:
Owned Amount:
Country:
Debtor Name: TIFFANY PARTY SHOP Debtor Type:

FEIN:
Owned Amount:
Country:
CREDITORS
Creditor Name: Creditor Type:

Business DUNS:
Credit Holder: STATE OF MICHIGAN Credit Holder Level: STATE
FILING INFORMATION
Filing Type: TAX LIEN Filing Description:

Vendor Number:
Filing Number:
Page 16 of 45
Filing Number: 45829-513 Page/Volume Number: -

Maturity Date:
Court:
Filing Office: REGISTER OF DEEDS Filing Office DUNS: 602026197
Filing Address: 400 MONROE INTERNATIONAL Reported Date: 01/09/2007
CENTER BLDG RM 680
DETROIT, MI 48226
WAYNE
LIENS
Lien Amount: $75,667.00 Tax Amount:

Principal Amount: Creditor Amount:
Lien Status: OPEN Status Date: 01/09/2007
Total Amount:
Subjudgment Subjudgment
Subjudgment Status: Subjudgment Filing
Date:
Total Calculated Total Amount Paid:
Amount:
Total Calculated Amount Principal Amount Paid:
Paid:
SUBJUDGMENTS
Number of
Subjudgments:
FILING NUMBER: 20011337GC FILING TYPE: CIVIL JUDGMENT FILING DATE:

07/20/2001
FILING INFORMATION
Filing Type: CIVIL JUDGMENT Filing Description:

Vendor Number:
Filing Number: 20011337GC
Page 17 of 45

Maturity Date:
Court: 26125DC
Filing Office: OAKLAND COUNTY DISTRICT Filing Office DUNS:
COURT
Filing Address: Reported Date: 07/20/2001
, MI
OAKLAND
SUBJUDGMENTS
Number of
Subjudgments:
Debtor Name: QASIR, THAER Debtor Type: INDIVIDUAL

FEIN:
Owned Amount:
Debtor Address: 5433 BENTLEY RD Reported Date: 07/20/2001
WEST BLOOMFIELD, MI 48322
Country:
CREDITORS
Creditor Name: MICH CON GAS CO Creditor Type: BUSINESS

Business DUNS:
Credit Holder: Credit Holder Level:
JUDGMENTS
Award Amount: Principal Amount:

Total Amount: $1,175.00 Paid on Credit Amount:
Judgment Status: Status Date:
Subjudgment Subjudgment Filing
Disposition: Date:
Subjudgment Status: Subjudgment
Disposition Date:
FILING NUMBER: BK17466PG0103 FILING TYPE: STATE TAX LIEN FILING DATE:
08/08/1997
FILING INFORMATION
Filing Type: STATE TAX LIEN Filing Description:
Page 18 of 45

Vendor Number:
Filing Number: BK17466PG0103
Maturity Date:
Court: 26125RD
Filing Office: OAKLAND COUNTY REGISTRAR Filing Office DUNS:
OF DEEDS
Filing Address: Reported Date: 08/08/1997
, MI
OAKLAND
SUBJUDGMENTS
Number of
Subjudgments:
Debtor Name: QASIR, THAER Debtor Type: INDIVIDUAL

FEIN:
Owned Amount:
Debtor Amount: $75,667.00
Country:
Debtor Name: QASIR INC Debtor Type: BUSINESS

FEIN: 00-0000000
Owned Amount:
Country:
Debtor Name: TIFFANY PARTY SHOP Debtor Type: BUSINESS
Page 19 of 45

FEIN: 00-0000000
Owned Amount:
Country:
CREDITORS
Creditor Name: STATE OF MICHIGAN Creditor Type:

Business DUNS:
Credit Holder: Credit Holder Level:
CIVIL JUDGMENT - 10/02/2015

Hidden Filing Number: 1532807
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Filing Type: CIVIL JUDGMENT
Action Type: CIVIL JUDGMENT
Unlawful Detainer:
Filing Date: 10/02/2015
Release Date:
Filing Office: OAKLAND COUNTY 48TH DISTRICT COURT
Court ID: MIOAKL7
Venue: 4280 TELEGRAPH ROAD
BLOOMFIELD HILLS, MI 48302
County: OAKLAND
Debtor: QASIR, THAER

Debtor Address: 6330 EASTBROOKE
Debtor Type: INDIVIDUAL
Debtor SSN:
Creditor: DISCOVER BANK
Page 20 of 45

Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Unlawful Detainer:
Release Date:
Filing Office: OAKLAND COUNTY 48TH DISTRICT COURT
Court ID: MIOAKL7
Venue: 4280 TELEGRAPH ROAD
BLOOMFIELD HILLS, MI 48302
County: OAKLAND

Debtor Address: 6330 EASTBROOKE
Debtor SSN:
Creditor: TOYOTA MOTOR CREDIT CORPORATION
Filing Number: 12C08753GC

Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Unlawful Detainer:
Release Date:
Filing Office: OAKLAND COUNTY 52-1 DISTRICT-NOVI
Court ID: MIOAKL9
Venue: 48150 GRAND RIVER AVE
Page 21 of 45
NOVI, MI 48374
County: OAKLAND
Debtor: QASIR, THAER A

Debtor Address: 31089 BANCROFT
NOVI, MI 48377
Debtor SSN:
Creditor: CAPITAL ONE BANK
Filing Number: 12C03569GC

Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Unlawful Detainer:
Release Date:
Filing Office: OAKLAND COUNTY 52-1 DISTRICT-NOVI
Court ID: MIOAKL9
Venue: 48150 GRAND RIVER AVE
NOVI, MI 48374
County: OAKLAND

Debtor Address: 31089 BANCROFT DR
NOVI, MI 48377
Debtor SSN:
Creditor: MIDLAND FUNDING LLC
Corporate Filings
NQ AND TQ INC.
Corporation Address: 26255 GREENFIELD RD
Page 22 of 45

Filing State: MICHIGAN Original Filing County:
Original Filing Number: 39497D Filing Number:
Corporation Number: 800643209 Status Date: 07/15/2014

Duration: PERPETUAL Duration Date:
Status: DISSOLVED: OPERATION OF Date Effective: 02/26/2019

LAW
Duns ID: Filing Office Duns ID:
Corporation Type: DOMESTIC PROFIT LLC Business Type:
CORPORATION
Business Type: CORPORATION Corporation Class:
State Tax/Federal ID:
Notes:
Assumed ONE TOUCH # 2 Status: INACTIVE

Cancellation Date: 07/15/2014 Renewal Date:
Creation Date: 12/07/2004
Office Where Filed: DEPARTMENT OF LABOR AND ECONOMIC GROWTH/CORPORATION

DIVISION
7150 HARRIS DRIVE
LANSING, MI 48909
Entity Name: Entity Filing Date:

Entity Filing Number: Entity Jurisdiction State:
OFFICERS AND REGISTERED AGENTS
Name:
Title:
Address:
Principal Office Location:
Registered Agent: THAER QASIR

Address: 26255 GREENFIELD RD
Authorized Capital: Actual Amount Invested:

Paid on Credit Amount:
Stock Par Value Indicator: Stock Par Value:

Stock Issued: Stock Authorized Shares60000
Qty:
Stock Dollar Value: Stock Type:
Stock Class: Voting Rights:
Convertible:
Tax ID:
Page 23 of 45
Franchise Amount: Franchise Paid Date:

Franchise Status:
Tax Factor: Tax Paid Amount:

Total Tax Capital: Tax Balance:
Annual Report Filed Date:
Effective Date: 02/26/2010

History Code: CHANGE OF AGENT AND/OR Description: PREV RA: ALI
OFFICE MOHAMMED

History Code: ANNUAL REPORT/STATEMENT Description: 2006 ANNUAL
FILED REPORT

FILED REPORT

FILED REPORT
UCC Filings
ORIGINAL FILE NUMBER:
Original Filing Number: Full Original Filing Number:
Filing Number: C735175 Full Filing Number: C735175
Filing Date: 07/08/1993 Expiration Date:
Filing Time: Film Number:
Total Number of Filing Pages: Page Count:
Page Number: Volume Number:
Filing Method: Filing Action:
Filing Type: ORIGINAL Filing Status:
Filing Termination: Reference Code:
Filing Date of Cross Reference Cross Reference Filing
Filing: Number:
Contract Type:
Filing State: MI
Filing Office: SECRETARY OF STATE/UCC DIVISION

Filing Office Location: TREASURY BUILDING Filing County:
LANSING, MI 48918
Debtor Name: QASIR INC

Debtor Address: 2070 FORT ST Debtor Foreign City:
Debtor Country: Debtor FEIN:
Debtor Business DUNS: Debtor Headquarter's DUNS:
Page 24 of 45
Debtor Name: THAER QASIR

Debtor Address: 28545 THORNAPPLE 204 Debtor Foreign City:
Debtor Country: Debtor FEIN:
Debtor Business DUNS: Debtor Headquarter's DUNS:
Secured Party Name: ALLIANCE CAPITAL LEASING

Secured Party Address: 8687 ALLENROAD Secured Party Foreign City:
CLARKSTON, MI 48348
Secured Party Country: Secured Party FEIN:
Secured Party Business Secured Party Headquarter's
DUNS: DUNS:
Assignee Name: FRANKLIN BANK N A

Assignee Address: BOX 2006 Assignee Foreign City:
Assignee Country: Assignee FEIN:
Assignee Headquarter's
Assignee Business DUNS:
DUNS:
Collateral Type: SPECIFIED COMMUNICATIONS EQUIPMENT
Real Property & Deed Transfers

31089 BANCROFT DR NOVI, MI 48377-1392
DEED TRANSFER - OAKLAND County 01/26/2007
Situs Address: 31089 BANCROFT DR Mailing Address: 31089 BANCROFT DR
NOVI, MI 48377-1392 NOVI, MI 48377-1392
Owner: QASIR THAER & NAJLA Co-Owner Name:
Owner Rights: HUSBAND AND WIFE Owner Relationship:
Additional Owner 1: QASIR THAER Additional Owner 2: QASIR NAJLA
Owner 1 Relationship: HUSBAND/WIFE Owner 2 Relationship:
Ownership 1 Rights: Ownership 2 Rights:
Property Type: SINGLE FAMILY Land Use:
RESIDENCE -
TOWNHOUSE
Building Square Feet: APN Sequence Number: 001
Unformatted APN: 2203135004 Formatted APN: 22-03-135-004
Original APN: 22-03-135-004 Formatted APN - IRIS: 22-03-135-004
FIPS Code: OAKLAND FIPS State Code: MICHIGAN
Municipality: Account Number: 2203135004
County: OAKLAND State:
Transaction Date: 01/26/2007 Seller Name:
Recording Date: 01/31/2007 Sale Price:
Document Number: 24623 Type of Transaction: REFINANCE
Book/Page: 38709/142 Deed Type: TRUST DEED/MORTGAGE
Mortgage Amount: $300,000.00 Mortgage Type: CONVENTIONAL

Mortgage Term: 30 Mortgage Deed Type: MORTGAGE DEED
Page 25 of 45
Mortgage Date: 01/26/2007 Mortgage Due Date: 02/01/2037

Mortgage Assumption Interest Rate:
Amount:
2nd Mortgage Amount: 2nd Mortgage Type:
2nd Mortgage Deed Type:
Lender Name: QUICKEN LNS Lender Address:
LIVONIA, MI 48152
Construction Type: Purchase Payment:
Title Company: NOVA TITLE CO Seller Carryback:
Private Party Lender: Foreclosure Sale:
Construction Loan: Refinance Loan: LOAN TO VALUE IS MORE
THAN 50%
InterFamily Transaction: Equity Loan:
Multiple Parcel Sale: Number of Parcels:
Real-Time Vehicles
31089 BANCROFT DR, NOVI, MI 48377 Address Type: Street
name with
house
number
2018 DODGE JOURNEY GT

Registered Owner: QASIR, Miss. / Ms. NAJLA J Secondary Owner: CHRYSLER CAPITAL
(Individual & Lessee) (Business & Lessor)
Additional Owner: CHRYSLER FINANCIAL
(Business)
VIN: 3C4PDDEG0JT278174 Valid VIN: Y
License Plate: DKZ4698
Make/Model/Series: DODGE JOURNEY GT Model Year: 2018
Full Body Style: Utility 4D GT AWD V6 Country of Origin: Mexico
Body Type: SPORT UTILITY VEHICLE Base Price: $34,395
Fuel Type: Flexible Drivetrain: All Wheel Drive
Cubic Inch 220
Shipping Weight: 4327
Displacement:
Long Wheel Base 113.8 Front Tire Size 19R225
Short Wheel Base 113.8 Rear Tire Size 19R225
Carburetion Type Fuel Injection Air Bags/Seat Belts: Du Frnt/Sd/Hd Air Bgs/Rr Hd Ar
Bgs/Act Belts
Carburetion Barrels Unknown Ton Rating:
Plate Registration State: MI Plate Type: Unassigned
Plate Registration Date: 08/15/2018 Plate Expiration: 09/02/2019
Vehicles Cylinders: 6 Leased Vehicle: Yes
Branded Title Indicator: No
Branded Title Additional Branded Title
Description: Description:
Additional Branded Title
Branded Title Date:
Date:
Branded Title State:
State:
Page 26 of 45
31089 BANCROFT DR, NOVI, MI 48377 Address Type: Street

name with
house
number
2016 MERCEDES-BENZ GL 450 4MATIC

Registered Owner: QASIR, Miss. / Ms. NAJLA J Secondary Owner:
(Individual)
Additional Owner:
VIN: 4JGDF6EE9GA621180 Valid VIN: Y
License Plate: DBY3748
MERCEDES-BENZ GL 450
Make/Model/Series: Model Year: 2016
4MATIC
Full Body Style: Utility 4D GL450 4WD V6 Country of Origin: United States
Body Type: SPORT UTILITY VEHICLE Base Price: $66,200
Fuel Type: Gas Drivetrain: All Wheel Drive
Cubic Inch 183
Shipping Weight: 5335
Displacement:
Long Wheel Base 121 Front Tire Size 19R275
Short Wheel Base 121 Rear Tire Size 19R275
Carburetion Type Fuel Injection Air Bags/Seat Belts: Du Frnt/Sd/Hd Air Bgs/Rr Hd Ar
Bgs/Act Belts
Carburetion Barrels Unknown Ton Rating:
Plate Registration State: MI Plate Type: Unassigned
Plate Registration Date: 08/15/2018 Plate Expiration: 09/02/2019
Vehicles Cylinders: 6 Leased Vehicle: No
Branded Title Indicator: No
Branded Title Additional Branded Title
Description: Description:
Branded Title Date:
Date:
Branded Title State:
State:
Vehicles Registered to Subject

2008 JEEP GRAND CHEROKEE
Registered Owner: WINETEER, THOMAS DOB:
Owner Type: REGISTRANT Plate Registration Date: 04/08/2011
Plate Expiration Date: 04/22/2011 Plate Renewal Date: 04/08/2011
License Plate: 072239B Decal Number:
License Plate State: MI Previous Plate: BTT4116
Plate Type: Previous Plate State: MI
1400 CEDAR LAKE
DR
Mailing Address:
PROSPER, TX
75078-8387
Year: 20080000 Make/Model: JEEP GRAND

CHEROKEE
Style: SUV 4D 5P Series: LIMITED
Page 27 of 45
VIN: 1J8HR58238C181335 Type: PASSENGER CAR

Number of Axles: Vehicle Length:
Vehicle Weight: lbs Color:
Last Time Registered to Subject
Previous Owner: QASIR, THAER DOB:

Title Transfer Date: UNKNOWN Plate Expiration Date: 02/18/2011
License Plate: Plate Renewal Date: 01/25/2010
License Plate State: Previous License Plate:
Plate Type: Previous License Plate State:
21089 BANCROFT
Previous Owner Mailing Address: DR
NOVI, MI 48377
2005 ACURA RL
Registered Owner: QASIR, THAER DOB:
License Plate: QASIR Decal Number:
License Plate State: MI Previous Plate: QASIR
Plate Type: PRIVATE Previous Plate State: MI
31089 BANCROFT
Mailing Address: DR
NOVI, MI 48377-1392
Year: 20050000 Make/Model: ACURA RL

Style: SEDAN 4D 5P Series: BASE
VIN: JH4KB165X5C004038 Type: PASSENGER CAR
Vehicle Weight: lbs Color: GRAY GRAY
2011 TOYOTA CAMRY

Registered Owner: DOB:
License Plate: CFW2820 Decal Number:
License Plate State: MI Previous Plate: CFW2820
Registered Owner: QASIR, THAER DOB:

Owner Type: LESSEE Plate Registration Date: 01/24/2011
License Plate: Decal Number:
License Plate State: Previous Plate:
Plate Type: Previous Plate State:
31089 BANCROFT
Mailing Address: DR
Page 28 of 45
NOVI, MI 48377-1392
Year: 20110000 Make/Model: TOYOTA CAMRY

Style: SEDAN 4D 5P Series: BASE LE SE XLE
VIN: 4T4BF3EKXBR170835 Type: PASSENGER CAR
1988 CHEVROLET CAVALIER

Registered Owner: ABDUL RAHIM QASIR, DOB:
THAER
License Plate: PBS784 Decal Number:
License Plate State: MI Previous Plate: PBS784
5433 BENTLEY RD
APT 106
Mailing Address: WEST
BLOOMFIELD, MI
48322-2166
Year: 19880000 Make/Model: CHEVROLET CAVALIER

Style: COUPE 2D Series: Z24
VIN: 1G1JF11W4JJ195519 Type: PASSENGER CAR
Relatives
QASIR, NAJLA
Relative of: QASIR, THAER Degree of Separation: 1
383-66-XXXX - issued in MI
SSN: DOB: 09/XX/1952
between 1977-1979
Possible AKA: QASIR, NAJLA JAMIL SSN: DOB: 09/XX/1952

Possible AKA: QASIR, NAJLA J SSN: 383-66-XXXX DOB:
Possible AKA: SEMMA, NAJLA SSN: DOB: 12/XX/1941
Possible AKA: SEMMA, NAJLA SSN: DOB:
Possible AKA: QASIR, NAJLA J SSN: 383-66-XXXX DOB: 09/XX/1952
Possible AKA: QASIR, NAJLA J SSN: DOB:
Possible AKA: SEMMA, NAJLA J SSN: DOB:
ALSO KNOWN AS : NAJLA
Possible AKA: SSN: 383-66-XXXX DOB:
SEMMA,
Possible AKA: NAJLA, QASIR SSN: DOB:
Possible AKA: NAJLA, JAMIL QASIR SSN: DOB:
Possible AKA: QASIR, NAJAL SSN: DOB:
Page 29 of 45
Possible AKA: QASIR, NAJAL J SSN: DOB:

Possible AKA: SEMMA, NAJLA J SSN: 383-66-XXXX DOB: 09/XX/1952
Possible AKA: QASIR, NAJLA JAMIL SSN: 383-66-XXXX DOB:
Possible AKA: QASIR, NAJLA JAMIL SSN: DOB:
* Match with one of the subject’s addresses

Date Range Address Phone #
09/24/2013 - 12/31/2018 * (248) 877-3333
6374 EASTBROOKE (248) 669-1711
W BLOOMFIELD MI 48322
OAKLAND COUNTY
01/01/2003 - 08/15/2018 * (248) 877-3333

31089 BANCROFT DR (248) 669-1711
NOVI MI 48377 357-3544
OAKLAND COUNTY (248) 896-2059
06/15/2001 - 05/31/2018 13431 KENWOOD ST

OAK PARK MI 48237
OAKLAND COUNTY
01/01/2013 - 08/21/2017 * (248) 877-3333

6330 EASTBROOKE (248) 896-2059
OAKLAND COUNTY
03/15/2007 - 04/19/2017 31089 VANCROST DR

NOVI MI 48377
OAKLAND COUNTY
03/26/2013 - 05/02/2015 *
26102 GREENFIELD RD
OAK PARK MI 48237
OAKLAND COUNTY
12/09/1994 - 08/04/2012 * 357-3544

2070 FORT ST
LINCOLN PARK MI 48146
WAYNE COUNTY
01/01/1993 - 08/04/2012 * 357-3544

28545 THORNAPPLE DR APT 204
SOUTHFIELD MI 48034
OAKLAND COUNTY
01/25/2010 - 01/25/2010 *
21089 BANCROFT DR
Page 30 of 45
NOVI MI 48377
OAKLAND COUNTY
01/08/2008 - 01/08/2008 23011 DONALDSON ST

DEARBORN MI 48124
WAYNE COUNTY
04/14/2005 - 08/17/2007 * 357-3544

7508 VINTAGE LN
WEST BLOOMFIELD MI 48322
OAKLAND COUNTY
04/15/2006 - 10/31/2006 18167 COLGATE ST

DEARBORN HEIGHTS MI 48125
WAYNE COUNTY
12/13/1991 - 11/30/2004 * 357-3544

22034 TWYCKINGHAM WA
SOUTHFIELD MI 48034
OAKLAND COUNTY
08/20/2004 - 08/20/2004 5433 ENTLY ROAD 106

OAKLAND COUNTY
02/22/2004 - 02/22/2004 7573 ASHBURTON CT

OAKLAND COUNTY
09/20/2001 - 12/10/2003 * 357-3544

7498 VINTAGE LN
OAKLAND COUNTY
12/10/2003 - 12/10/2003 22034 TWYCKINGHAM WA 357-3544

SOUTHFIELD MI 48034
OAKLAND COUNTY
07/01/2000 - 01/23/2003 5433 BENTLEY RD APT 106 357-3544

OAKLAND COUNTY
02/12/2002 - 02/12/2002 721 DARTMOUTH DR

ROCHESTER HILLS MI 48307
OAKLAND COUNTY
02/05/1992 - 02/05/1992 *
21860 HAMPSHIRE ST
Page 31 of 45
SOUTHFIELD MI 48076
OAKLAND COUNTY
QASIR, TERESA
SSN: 364-82-XXXX - issued in MI in 1978 DOB: 10/XX/1927
Possible AKA: QASIR, TERESA MANSOUR SSN: DOB: 10/XX/1927

Possible AKA: QASIR, TERESA M SSN: DOB: 10/XX/1927
Possible AKA: QASIR, TERESA M SSN: DOB:
Possible AKA: TERESA, QASIR SSN: DOB:

08/11/2016 - 09/30/2016 3030 GREENFIELD RD
ROYAL OAK MI 48073
OAKLAND COUNTY
01/01/2011 - 02/23/2015 21294 COURSE DR (586) 949-3155

MACOMB MI 48042 (248) 539-3011
MACOMB COUNTY (248) 227-9776
04/27/2005 - 10/02/2011 30239 W 13 MILE RD 105 (248) 539-3011

FARMINGTON HILLS MI 48334 (248) 543-6430
OAKLAND COUNTY
10/15/2005 - 10/31/2009 30239 W 13 MILE RD APT 251 (248) 539-3011

FARMINGTON HILLS MI 48334 (248) 543-6430
OAKLAND COUNTY
10/04/2009 - 10/04/2009 30239 13 MILE RD 105 (248) 543-6430

FARMINGTON HILLS MI 48334
12/06/2005 - 12/06/2005 30239 13 MILE RD 251 (248) 543-6430

FARMINGTON HILLS MI 48334
01/01/1994 - 05/17/2005 21910 CLOVERLAWN ST (248) 515-6254

OAK PARK MI 48237
OAKLAND COUNTY
05/01/1994 - 01/23/2003 21910 GLOVERLAWN (248) 543-6430

OAK PARK MI 48237 (248) 539-3011
OAKLAND COUNTY
Page 32 of 45
QASIR, TERRY
SSN: DOB: 02/XX/1960

01/01/2018 - 12/31/2018 *
6374 EASTBROOKE
OAKLAND COUNTY
10/02/2015 - 10/02/2015 6330 EASTBROOKE

OAKLAND COUNTY
QASIR, THAER ABDULRAHIM

384-66-XXXX - issued in MI
SSN: DOB:
between 1977-1979

03/01/2014 - 03/31/2014 *
26102 GREENFIELD RD
OAK PARK MI 48237
OAKLAND COUNTY
09/01/2013 - 09/30/2013 6330 EASTBROOKE

OAKLAND COUNTY
05/01/2010 - 05/31/2010 5433 BENTLEY RD APT 106

OAKLAND COUNTY
05/01/2010 - 05/31/2010 *
7498 VINTAGE LN
OAKLAND COUNTY
01/01/2009 - 01/31/2009 *
31089 BANCROFT DR
NOVI MI 48377
Page 33 of 45
OAKLAND COUNTY
Associates
26102 GREENFIELD RD OAK PARK, MI 48237

OAKLAND COUNTY
1. DENSON, YVETTE
SSN: 379-80-XXXX - issued in MI between 1977-1978
DOB (Age): 01/XX/1963 (56)

01/01/2013 - 10/31/2018 20253 MEYERS RD (313) 341-2328
DETROIT, MI 48235 (313) 595-5322
WAYNE COUNTY (248) 217-8581
(428) 352-2313
(248) 569-8585
(313) 694-1112
(248) 968-5288
07/06/2008 - 01/31/2017 15075 LINCOLN ST 1001 (313) 441-2158

OAK PARK, MI 48237 (248) 968-3347
(313) 595-5322
592-6170
(614) 755-2749
01/27/2006 - 11/21/2015 5719 BALFOUR RD (313) 882-7815

DETROIT, MI 48224
WAYNE COUNTY
05/01/2013 - 08/09/2015 17155 WISCONSIN ST # 1 (248) 968-5288

DETROIT, MI 48221 (313) 341-2328
(248) 968-3347
(248) 968-1467
(248) 802-1900
06/18/2013 - 06/06/2014 17155 WISCONSIN ST 1

DETROIT, MI 48221
07/31/2010 - 04/08/2014 26102 GREENFIELD RD (248) 968-5288

OAK PARK, MI 48237 (248) 968-3347
592-6170
(313) 393-0644
Page 34 of 45
10/30/2002 - 05/31/2013 1551 E LARNED ST APT 4 (313) 341-2328

DETROIT, MI 48207
WAYNE COUNTY
11/11/2003 - 08/31/2009 7228 RUTLAND ST APT 304 (614) 755-2749

DETROIT, MI 48228 (313) 393-0644
592-6170
(248) 968-3347
09/17/2008 - 09/17/2008 15075 LINCOLN ST 1001 (248) 968-3347

OAK PARK, MI 48237
10/25/2004 - 09/21/2006 2005 NOE BIXBY RD

COLUMBUS, OH 43232
FRANKLIN COUNTY
11/03/2005 - 11/03/2005 7228 RUTLAND ST 304 (614) 755-2749

DETROIT, MI 48228
03/11/2003 - 11/10/2004 611 ORLEANS DETROIT

DETROIT, MI 48207
09/27/2004 - 09/27/2004 1 7228 RUTLAND ST

DETROIT, MI 48228
WAYNE COUNTY
08/14/2003 - 04/04/2004 4970 S COVENTRY CT (248) 968-1467

COLUMBUS, OH 43232 (313) 441-2158
FRANKLIN COUNTY (248) 968-3347
592-6170
(614) 755-2749
(313) 393-0644
01/12/1999 - 03/12/2004 8200 E JEFFERSON AVE APT 412 (313) 393-0644

DETROIT, MI 48214 (313) 441-2158
WAYNE COUNTY 592-6170
(614) 755-2749
(248) 968-1467
08/01/1999 - 01/23/2003 611 ORLEANS ST APT 43 592-6170

DETROIT, MI 48207 (313) 441-2158
(313) 393-0644
(248) 968-1467
Page 35 of 45
08/25/1999 - 01/23/2003 2783 CHARTER DR 105 (313) 441-2158

TROY, MI 48083 (614) 755-2749
OAKLAND COUNTY 592-6170
(313) 393-0644
(248) 968-3347
01/23/2003 - 01/23/2003 2783 CHARTER DR 105 (614) 755-2749

TROY, MI 48083
01/23/2003 - 01/23/2003 555 BRUSH ST 1007 (248) 968-3347

DETROIT, MI 48226 592-6170
WAYNE COUNTY
01/23/2003 - 01/23/2003 611 ORLEANS ST 43 (313) 393-0644

DETROIT, MI 48207
01/23/2003 - 01/23/2003 8200 JEFFERSON AV 412 (248) 968-1467

DETROIT, MI 48214
07/18/2001 - 01/23/2003 1 W LAFAYETTE BL (313) 441-2158

DETROIT, MI 48226 (313) 393-0644
01/01/1996 - 01/23/2003 16560 PLAINVIEW AV (313) 441-2158

DETROIT, MI 48219 (313) 393-0644
WAYNE COUNTY 592-6170
(248) 968-1467
(614) 755-2749
11/13/2000 - 01/23/2003 PO BOX 43972 592-6170

DETROIT, MI 48243 (614) 755-2749
(313) 441-2158
(248) 968-3347
06/26/1995 - 07/18/2001 1 LAFAYETTE APT 1302 (614) 755-2749

DETROIT, MI 48207 (313) 393-0644
592-6170
(248) 968-3347
01/01/1996 - 07/13/2001 555 BRUSH ST 1007 (614) 755-2749

DETROIT, MI 48226 (313) 393-0644
592-6170
Page 36 of 45
07/13/2001 - 07/13/2001 555 BRUSH ST 1007 (614) 755-2749

DETROIT, MI 48226 592-6170
WAYNE COUNTY
10/27/1999 - 10/27/1999 PO BOX 43792

DETROIT, MI 48243
WAYNE COUNTY
10/27/1999 - 10/27/1999 43792

DETROIT, MI 48243
WAYNE COUNTY
01/01/1990 - 02/06/1998 1 LAFAYETTE PLAISANCE APT 1302

DETROIT, MI 48207
WAYNE COUNTY
01/01/1995 - 12/31/1995 555 BRUSH APT 1214

DETROIT, MI 48226
WAYNE COUNTY
Not available 1 LAFAYETTE 1302

DETROIT, MI 48226
WAYNE COUNTY
Not available 111 CADILLAC SQ

DETROIT, MI 48226
WAYNE COUNTY
Not available 18671 ALBANY

DETROIT, MI 48234
WAYNE COUNTY
2. DENSON, LARRY
SSN: 386-62-XXXX - issued in MI in 1971
DOB (Age): 04/XX/1955 (63)

01/01/2013 - 11/30/2018 20253 MEYERS RD (248) 802-1900
DETROIT, MI 48235 (313) 882-7815
(313) 341-2328
01/01/2006 - 03/04/2017 15075 LINCOLN ST APT 1001 (248) 802-1900

OAK PARK, MI 48237 (313) 882-7815
OAKLAND COUNTY
07/01/1985 - 06/18/2015 5719 BALFOUR RD (313) 882-7815

DETROIT, MI 48224 (313) 445-9685
WAYNE COUNTY
Page 37 of 45
01/01/2012 - 04/14/2015 17155 WISCONSIN ST (313) 882-7815

DETROIT, MI 48221 (248) 802-1900
(313) 647-0631
(313) 341-2328
01/01/2004 - 06/30/2013 5711 BALFOUR RD (313) 882-7815

DETROIT, MI 48224
WAYNE COUNTY
04/28/2008 - 01/18/2012 26102 GREENFIELD RD (313) 647-0631

OAK PARK, MI 48237
OAKLAND COUNTY
12/01/1998 - 05/16/2004 23300 PROVIDENCE DR STE 102 (313) 647-0631

OAKLAND COUNTY
05/28/2002 - 09/12/2003 22512 W MCNICHOLS RD

DETROIT, MI 48219
WAYNE COUNTY
03/16/2001 - 03/16/2001 5907 HARDING ST # 2

DETROIT, MI 48213
WAYNE COUNTY
01/01/1995 - 11/13/2000 5710 BALFOUR RD (313) 647-0631

DETROIT, MI 48224 882-7815
WAYNE COUNTY
07/08/1999 - 07/08/1999 DETROIT MI

DETROIT, MI 48224
WAYNE COUNTY
Associate Analytics Chart
GLOBAL ARREST CRIMINAL

ASSOCIATION OFAC? BANKRUPTCY?
SANCTIONS? RECORDS? RECORDS?
RELATIVES
Qasir, Najla NO NO NO NO YES
Qasir, Teresa NO NO NO NO NO
Qasir, Terry NO NO NO NO NO
Qasir, Thaer Abdulrahim NO NO NO NO NO
ASSOCIATES
Blackmon, Brittany K NO NO YES NO NO
Blevins, Kimberly D NO NO NO NO YES
Page 38 of 45
Higginbotham, Kevin NO NO NO NO NO
Higginbotham, Kevin NO NO NO NO NO
Page 39 of 45
Neighbor Listings for Subject's Address
26102 GREENFIELD RD OAK PARK, MI 48237 OAKLAND COUNTY
Name Street Address Phone Number
LEE, RYU 26122 GREENFIELD RD

LEE, RYU 26122 GREENFIELD RD (248) 905-3335
YI, YONG 26118 GREENFIELD RD
FREEMAN, BEATRICE 26118 GREENFIELD RD
BABAYOV, MORDECHAI 26150 GREENFIELD RD
STEWART, ASHLEY 26150 GREENFIELD RD (248) 968-9882
POLTER, MENACHEM MENDEL 26150 GREENFIELD RD
BABAYOV, MENACHEM 26150 GREENFIELD RD
LOREN, CARY 26010 GREENFIELD RD (248) 968-1190
KAMMER, COLLEEN M 26010 GREENFIELD RD (248) 968-1190
HAYES, SYWONA 26076 GREENFIELD RD
QASIR, THAER 26102 GREENFIELD RD
QASIR, NAJLA 26102 GREENFIELD RD
DENSON, LARRY 26102 GREENFIELD RD
DENSON, YVETTE 26102 GREENFIELD RD (313) 441-2158
DENSON, YVETTE 26102 GREENFIELD RD (248) 968-5288
ROME, MICHAEL 26020 GREENFIELD RD
LAZAR, DANIEL S 26106 GREENFIELD RD STE A (248) 521-3250
LAZAR, JANET MARIE 26106 GREENFIELD RD STE A
RANZENBERGER, KAY 26122 GREENFIELD RD
LEE, RYU 26122 GREENFIELD RD
WEAR, HUGH 26122 GREENFIELD RD (586) 764-3702
BOWRON, JEFFREY DALE 26122 GREENFIELD RD (248) 967-3811
GROSSMAN, MICHAEL 26158 GREENFIELD RD
ZLATEVSKI, PERSA 26068 GREENFIELD RD
BENJAMIN, RAMONA 26068 GREENFIELD RD
ZLATEVSKI, JUGOSLAV 26068 GREENFIELD RD
YOO, HYUN 26068 GREENFIELD RD
DEVROY, KIMBERLY RAE 26186 GREENFIELD RD
CASTLE OAK PA, DOLLAR 26186 GREENFIELD RD (248) 968-8622
GREY, TYRONE 26100 GREENFIELD RD
SHERMAN, ERROL 26106 GREENFIELD RD STE B
QASIR, THAER 26102 GREENFIELD RD (248) 677-0302
GREEN, STUART 26102 GREENFIELD RD
QASIR, THAER ABDULRAHIM 26102 GREENFIELD RD
GREENFIELDLLC, TAL 26102 GREENFIELD RD (248) 932-2124
CARPIO, VICTOR 26048 GREENFIELD RD
WAKJIRA, ERMIAS BELAY 26048 GREENFIELD RD
SNEAKER VILLA, GRANITE 26196 GREENFIELD RD (215) 279-5660
YI, YONG 26118 GREENFIELD RD
M, MCDONALD 26160 GREENFIELD RD (586) 873-7473
JACKSON, BETTY 26092 GREENFIELD RD
Page 40 of 45
JACKSON, BETTY 26092 GREENFIELD RD

WOO, JENNIFER 26200 GREENFIELD RD
MEHTA, BHARGAV 26200 GREENFIELD RD (248) 968-2140
MOHAMMED, ALI 26255 GREENFIELD RD
DEVROY, KIMBERLY RAE 26186 GREENFIELD RD
HAN, ILHO 26126 GREENFIELD RD
JONES, BERITA 26130 GREENFIELD RD
SHERMAN, ERROL 26106 GREENFIELD RD (248) 685-2288
LAZAR, DANIEL S 26106 GREENFIELD RD (248) 506-8604
SHERMAN, ERROL 26106 GREENFIELD RD (248) 683-2288
SHERMAN, BRITTANY 26106 GREENFIELD RD
MENDELSOHN, ERIC 26106 GREENFIELD RD (248) 569-1396
6374 EASTBROOKE W BLOOMFIELD, MI 48322 OAKLAND COUNTY
BITTLE, JACOB THOMAS 6376 EASTBROOKE 329-1383

YONO, ALAA 6362 EASTBROOKE
STOTZKY, ESTHER 6378 EASTBROOKE (248) 464-1566
ALAYON, LINDA D 6362 EASTBROOKE
SEMAN, JOHN 6358 EASTBROOKE
STOTZKY, ESTHER 6378 EASTBROOKE
GALETTO, JUDY 6378 EASTBROOKE
NASH, DOROTHY A 6372 EASTBROOKE
MOTTNAYLOR, MICHAEL CHE 6372 EASTBROOKE
STOTZKY, ESTHER 6378 EASTBROOKE
SALACH, KENNETH E 6378 EASTBROOKE
MOTTNAYLOR, MICHAEL CHE 6372 EASTBROOKE
GOLDSTEIN, KIMBERLY KAYE 6380 EASTBROOKE (248) 563-1770
GOLDSTEIN, SHELDON 6380 EASTBROOKE (248) 399-2080
GOLDSTEIN, KEVIN 6380 EASTBROOKE (248) 563-1770
SEMAN, JOHN 6358 EASTBROOKE (248) 249-7996
SUMMEROUR, GABRIELLE 6358 EASTBROOKE
SUMMEROUR, DORIAN 6358 EASTBROOKE (248) 416-0281
SUMMEROUR, ELLINGTON 6358 EASTBROOKE
ROSE, JALEEL 6358 EASTBROOKE
GEORGE, JINAN 6370 EASTBROOKE
ESHO, ONEL G 6370 EASTBROOKE
ESHO, ONEL GEORGE 6370 EASTBROOKE
ESHO, ADE 6370 EASTBROOKE
YONAN, GEORGE 6370 EASTBROOKE
ESHO, ESHO G 6370 EASTBROOKE
ESHO, JINAN GEORGE 6370 EASTBROOKE
ESHO, JINAN GEORGE 6370 EASTBROOKE
ESHO, ONEL GEORGE 6370 EASTBROOKE
SHAYA, ADEL SHAKER 6368 EASTBROOKE
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DARBY, ANTHONY 6380 EASTBROOKE 855-0406

DARBY, ANTON ERWIN 6380 EASTBROOKE
GOLDSTEIN, SUZANNE J 6380 EASTBROOKE (248) 626-6285
DARBY, ANTON ERWIN 6380 EASTBROOKE
GOLDSTEIN, SUZANNE 6380 EASTBROOKE (248) 563-1771
GOLDSTEIN, SUZANNE 6380 EASTBROOKE
QASIR, THAER 6374 EASTBROOKE (248) 877-3333
QASIR, NAJLA 6374 EASTBROOKE (248) 877-3333
SOLOMON, ROBERT 6374 EASTBROOKE (248) 960-9432
QASIR, CHAER 6374 EASTBROOKE
JEFKA, MYRON 6364 EASTBROOKE (248) 960-1341
PETERSON, PRESTON JR. 6362 EASTBROOKE (248) 494-3049
ALAYON, LINDA D 6362 EASTBROOKE
ALAYON, LINDA D 6362 EASTBROOKE (248) 890-5811
QASIR, THAER 6374 EASTBROOKE
NASH, DOROTHY 6372 EASTBROOKE
WILKINS, DOROTHY 6372 EASTBROOKE (313) 821-5429
NAYLOR, ROSA 6372 EASTBROOKE (248) 991-9825
NAYLOR, ARTHUR L 6372 EASTBROOKE (248) 991-9825
SADOFF, EDWARD 6372 EASTBROOKE (248) 682-7875
NAYLOR, ARTHUR 6372 EASTBROOKE
JOHNSON, WENDY 6376 EASTBROOKE
JOHNSON, EBONY D 6376 EASTBROOKE
JOHNSON, EBONY D 6376 EASTBROOKE
CRONK, JESSE 6378 EASTBROOKE
CRONK, MARISA 6378 EASTBROOKE
LIEBERMAN, FEANNIE J 6360 EASTBROOKE (248) 669-0176
LIEBERMAN, FRANCES JANET 6360 EASTBROOKE
GOLDSTEIN, SUZI 6380 EASTBROOKE
KRUGER, BEVERLY 6366 EASTBROOKE (248) 668-9588
SUMMEROUR, TIMEKA 6358 EASTBROOKE
SUMMEROUR, JOSEPH A 6358 EASTBROOKE
WILKINS, DOROTHY 6372 EASTBROOKE
KRUGER, BEVERLY 6366 EASTBROOKE (248) 668-9588
31089 BANCROFT DR NOVI MI NOVI, MI 48377 OAKLAND COUNTY
PETRUCCI, FRANCO 31078 BANCROFT DR (248) 668-9068

PETRUCCI, ELENA M 31078 BANCROFT DR (248) 668-9068
TAMILARASAN, RAMA 31114 BANCROFT DR 381-7547
JA, MANOHARAN 31114 BANCROFT DR
REDDIBATTINI, CHANDRAKALA 31102 BANCROFT DR
RAMA, MOHAN R 31102 BANCROFT DR
MALINENI, CHANDRAKAL 31102 BANCROFT DR (248) 668-1767
Page 42 of 45
REDDIBATTINI, CHANDRAKALA 31102 BANCROFT DR

REDDIDATTINI, CHANDRAKALA 31102 BANCROFT DR
ROCHA, MAURICIO G 31065 BANCROFT DR
MAURICIO, 31065 BANCROFT DR
GALINDO, MONICA 31065 BANCROFT DR
YONO HANNO, HABA B 31113 BANCROFT DR
JALIL, JALIL SALIM 31113 BANCROFT DR (248) 669-2885
VERMEERSCH, IRINA 31113 BANCROFT DR
JALIL, ABDUL 31113 BANCROFT DR (248) 669-2885
HAMAMA, RANAE J 31113 BANCROFT DR (248) 669-2885
MAROKI, ANWAR HANNA 31113 BANCROFT DR (248) 669-2885
HANNO, HABA B 31113 BANCROFT DR
YONO HANNO, HABA B 31113 BANCROFT DR
PECHA, NAWAR S 31113 BANCROFT DR
SALIM, JILIL 31113 BANCROFT DR
LIRATO, RAIED 31066 BANCROFT DR
SHAMMAMI, MANHAL 31066 BANCROFT DR
HANNA, SUSAN 31066 BANCROFT DR
HANNA, JENNIFER 31066 BANCROFT DR
SALLAN, FIRAS ADEL 31066 BANCROFT DR (248) 538-7998
SALLAN, RAND 31066 BANCROFT DR
HANNA, JEFFERY 31066 BANCROFT DR
ELLISON, RYAN K 31077 BANCROFT DR (248) 896-2184
CHANDRA, R 31102 BANCROFT DR
QASIR, THAER A 31089 BANCROFT DR
SEMMA, RAMIZ 31089 BANCROFT DR
QASIR, TERRY 31089 BANCROFT DR
OASIR, THAER 31089 BANCROFT DR
ALEKSI, LORENC 31089 BANCROFT DR
QASIR, CHAER 31089 BANCROFT DR (248) 669-1711
IBRAHIK, FADI 31089 BANCROFT DR
QASIR, MAJLA 31089 BANCROFT DR
ALEKI, LORENC 31089 BANCROFT DR
LAHLOU, BOUTAINA 31089 BANCROFT DR
ALEKSI, KLARITA 31089 BANCROFT DR
LAHLOU, BOUTAINA 31089 BANCROFT DR
QASIR, THAER ABDULRAHIM 31089 BANCROFT DR
QASIR, NAJLA 31089 BANCROFT DR
GONZALEZ, MAURICIO 31065 BANCROFT DR (248) 926-2127
GALINDO RIVERA, MONICA 31065 BANCROFT DR
TRAN, THANH 31101 BANCROFT DR
NGUYEN, SUSAN 31101 BANCROFT DR
DUGGINENI, SREENIVASA 31102 BANCROFT DR
MALINENI, MADHAVI 31102 BANCROFT DR
REDDIBATTINI, RAMA 31102 BANCROFT DR (248) 668-1767
VENKATA, SUBBAIAH 31102 BANCROFT DR
PUTCHAKAYALA
Page 43 of 45
KOTAPATI, SREENIVAS 31102 BANCROFT DR

REDDIBATTINI, CHANDRAKALA 31102 BANCROFT DR (248) 668-1767
DUGGINENI, SREENIVASA 31102 BANCROFT DR
REDDIBATTINI, RAMAMOHANRAO 31102 BANCROFT DR
KENT, RYAN 31077 BANCROFT DR
ELLISON, RYAN K 31077 BANCROFT DR
ELLISON, AYANNA 31077 BANCROFT DR
ELLISON, VIOLA 31077 BANCROFT DR
DICKOW, HEATHER H 31077 BANCROFT DR
SAVAYA, SHAWN KHDER 31077 BANCROFT DR
SAVAYA, SHAWN K 31077 BANCROFT DR
SHAMAN, VINCENT
BRUSACORAM, MICHAEL 31126 BANCROFT DR
SHARPE, RICHARD 31126 BANCROFT DR
OTT, ERIC 31126 BANCROFT DR (248) 926-9484
MURUGESU, MUHINTHAN 31126 BANCROFT DR (248) 960-1445
SELVARAJAH, KOMATHY 31126 BANCROFT DR
BATES, ANTHONY J 31126 BANCROFT DR
SHARPE, CAROLYN 31126 BANCROFT DR (734) 231-4694
GANZ, STEPHEN W 31126 BANCROFT DR
WALES, BRANDON 31126 BANCROFT DR
SHARPE, LYNDSAY A 31126 BANCROFT DR
OTT, VICKI 31126 BANCROFT DR (248) 926-9484
SHARPE, RICHARD ERNEST 31126 BANCROFT DR
MURUGESU, MUHINTHAN 31126 BANCROFT DR (919) 447-0515
RIVERA, MONICA G 31065 BANCROFT DR
GONZALEZG, ARTURO 31065 BANCROFT DR
TRAN, THANH 31101 BANCROFT DR (248) 320-9306
KASHAT, VICTORIA 31090 BANCROFT DR
SHAMAN, VINOS T 31090 BANCROFT DR (248) 669-8292
N., AILTON 31077 BANCROFT DR
RYAN, KENT ELLISON 31077 BANCROFT DR
VIVIANNE, 31077 BANCROFT DR
RYAN, KENT ELLISON 31077 BANCROFT DR
DECELLO, VIVIAN 31077 BANCROFT DR
SILVA, AILTON N 31077 BANCROFT DR
SILVA, AILTON NASCIMENTO 31077 BANCROFT DR
MORAIS, VIVIANE 31077 BANCROFT DR
SILVA, AILTON N 31077 BANCROFT DR
NADER, GEORGETTE 31077 BANCROFT DR
DE MORAIS, VIVIANNE 31077 BANCROFT DR
DODSON, CODY 31125 BANCROFT DR
RAPAJ, LEONARD 31125 BANCROFT DR
HALSTEAD, DAWN MICHELLE 31125 BANCROFT DR
HALSTEAD, JASON 31125 BANCROFT DR
Page 44 of 45
RILEY, JASON J 31125 BANCROFT DR

PELLUMBI, ANILA 31125 BANCROFT DR
SULEJMANI, EDLIRA 31125 BANCROFT DR (313) 299-9612
SULEJMANI, ARBEN 31125 BANCROFT DR (313) 299-9612
NELAJ, EDLIRA 31125 BANCROFT DR
KASHAT, VICTORIA 31090 BANCROFT DR
SHAMAN, VINCENT 31090 BANCROFT DR (248) 669-8292
SHAMAN, VENUS T 31090 BANCROFT DR (248) 669-8292
SHAMAN, RAFIDA NAIM 31090 BANCROFT DR (248) 669-8292
SHAMAN, TONY 31090 BANCROFT DR (248) 669-8292
SHAMAN, VANCE 31090 BANCROFT DR
SHAMAN, STEVEN TATAL 31090 BANCROFT DR (248) 669-8292
SHAMAN, CARLO 31090 BANCROFT DR (248) 669-8292
SHAMAN, TONY 31090 BANCROFT DR
DENHA, JOSEPH JARJIS 31054 BANCROFT DR
DENHA, MARSHA J 31054 BANCROFT DR
KANOUNO, PAUL 31054 BANCROFT DR
KANOUNO, PAUL D 31054 BANCROFT DR
DENHA, JOSEPH 31054 BANCROFT DR
HANNA, RAIED 31066 BANCROFT DR (480) 419-0876
SALAN, RAND 31066 BANCROFT DR
HANNA, JASON 31066 BANCROFT DR
PETRUCCI, GABRIELLA 31078 BANCROFT DR (248) 668-9068
QASIR, THAER 31089 BANCROFT DR (248) 669-1711
QASIR, NAJLA 31089 BANCROFT DR
IBRAHIM, FADI 31089 BANCROFT DR
BASTIANELLI, DAVID MICHAEL 31089 BANCROFT DR 464-8720
IBRAHIM, MARLENE M 31089 BANCROFT DR
SANFORD, TERRESSA LAJEAN 31089 BANCROFT DR
ARMAN, ANITA A 31053 BANCROFT DR
ATAMIAN, ANTRANIK YERVANT 31053 BANCROFT DR
ATAMIAN, ARMEN 31053 BANCROFT DR
ATAMIAN, ARAZ A 31053 BANCROFT DR
ATAMIAN, ADEES 31053 BANCROFT DR 449-6036
MOURADIAN, ARSENA HAYASDAN31053 BANCROFT DR
AMONI, AMAR 31053 BANCROFT DR
ARMAN, ANITA A 31053 BANCROFT DR
Report section(s) with no matches

Death Records, Other Records/Names Associated with Subject's SSN, Canadian White Pages, Marriage Records, Divorce
Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records, Political Donors,
Licensed Drivers at Subject's Addresses, Global Sanctions, OFAC Infractions, Executive Affiliations, D&B Market Identifier
Records, Significant Shareholders, Bankruptcy Records, Lawsuit Records, Docket Records, Waterfront Residency, Property
Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Vehicle Registered at Subject's Addresses, Motor
Vehicle Service & Warranty Records, Watercraft, FAA Aircraft Registrations, Unclaimed Assets, Excluded Parties List
System
Page 45 of 45

Thaer Abdulrahim Qasir

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Thaer Abdulrahim Qasir

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Street: 6374 eastbrooke west

02/XX/1960) Criminal & Court

28) QASIR, T A Experian Gateway

YES (MI; DL Number:

Marriage(s)? YES Divorce(s)? NO

Professional License(s)? NO Recreational License(s)? NO

Work Affiliation(s)? YES

Possible Addresses Associated with Subject

2) 6374 EASTBROOKE Household Listing 01/01/2018 - 12/31/2018

3) 31089 BANCROFT DR Experian 02/15/2007 - 09/25/2018

4) 6330 EASTBROOKE Experian 09/20/2013 - 11/11/2015

5) 28545 THORNAPPLE DR Utility Listing 10/11/1998 - 08/04/2012

6) 30239 13 MILE RD W 251 Utility Listing 05/31/2010 - 12/09/2011

7) 21089 BANCROFT DR Vehicle 01/25/2010 - 01/25/2010

8) 7508 VINTAGE LN Experian Gateway 02/14/2007 - 03/12/2007

9) 7508 VINTAGE LN Experian 01/07/2005 - 12/13/2006

10) 26255 GREENFIELD RD Experian 01/18/2005 - 01/18/2005

11) 5433 BENTLEY RD Experian 07/31/2000 - 12/08/2004

12) 22034 TWYCKINGHAM Experian 04/24/1993 - 12/16/2003

13) 31500 NORTHWESTERN TransUnion 07/01/1999 - 01/23/2003

14) 182 E GRIXDALE TransUnion 11/13/2000 - 01/23/2003

15) 3782 FORT ST TransUnion 07/01/2000 - 01/23/2003

16) 31500 NORTHWESTERN TransUnion 01/23/2003 - 01/23/2003

17) 28454 THORNAPPLE DR TransUnion 07/17/2001 - 01/23/2003

18) 182 GRIXDALE TransUnion 01/23/2003 - 01/23/2003

19) 2070 FORT ST Experian 05/23/1994 - 04/16/2002

20) 7498 VINTAGE LN Experian 08/12/2001 - 10/13/2001

21) 5500 CROOKS RD TransUnion 07/17/2001 - 07/17/2001

22) 16400 J L HUDSON DR Experian 09/15/2000 - 09/15/2000

23) 38545 THORNAPPLE Historic Credit Bureau 01/01/1996 - 12/31/1996

24) 21860 HAMPSHIRE ST Historic Credit Bureau Not Available

Registered Agent: THAER QASIR

Business Affiliations: NQ AND TQ INC.

OAK PARK, MI 48237-1064 OAK PARK, MI 48237-1064

Phone Numbers Associated with Subject

(248) 877-3333 Utility Listing, Experian Gateway

SSN & Current Address Fraud Alerts

ONFILE ADDRESS: ALERT One of the consumer's on-file addresses is a business

Other SSNs Associated with Subject

Name SSN DOB Age Source

1) QASIR, THAER 084-66-XXXX - issued in NY 02/XX/1960 59 Experian

Quick Analysis Flags

POSSIBLE QUICK ANALYSIS FLAGS

Phone Listings for Subject's Addresses

31500 NORTHWESTERN HW FARMINGTON HILLS, MI 48334

License Type: REGULAR

31089 BANCROFT DR, NOVI, MI 48377

License Type: REGULAR

Voter ID Number: 104707515 Motor Voter ID Number:

Registration Date: 11/04/2009 Last Vote Date:

Criminal Records, Warrants, and Traffic Citations

Name: THAER A QASIR Name Type:

SSN: SSN Fragment:

Race: WHITE Ethnicity:

ARREST & BAIL INFORMATION

Offender Sequence Number: 1 Citation Number:

Case Number: 98003735 Docket Number:

Statute Violated: 750.174B Initial Criminal Offense: EMBZ-AGENT OR TRUSTEE