MORE INFO
Possible Owned Assets
 

 2 properties$317,450
 5 vehicles$54,368
Estimated total value
$371,818
1940 Goodwin Ave
West Memphis, AR 72301
valued at $60,500
Property Type -

Room Count 1 bathroom
Year Built 1956

Dimensions 1,252 sf building
Show less about this property
Property financials

Estimated Value $60,500

Purchase Year 2018-03-23

Annual Taxes $145

Owner details

The following individuals were identified as having ownership of this property.
Name Maher Ali Fadel



658 Riverwest Cir
Marion, AR 72364
valued at $256,950
Property Type -

Room Count 3 bathrooms
Year Built 2011

Dimensions 3,393 sf building on 20,038 sf lot
Show less about this property
Property financials

Estimated Value $256,950

Purchase Price $269,000

Purchase Year 2018-10-16

Annual Taxes $2,412

Owner details

The following individuals were identified as having ownership of this property.
Name Maher Ali Fadel



Higher Confidence
2013 DODGE DURANGO
valued at $20,130


Make DODGE

Model DURANGO

Year 2013

MSRP -

Est. Value $20,130

Show less about this vehicle
This vehicle may be registered to

Name MAHER FADEL

Address 2472 Grayling St. Hamtramck, MI 48212



Higher Confidence
2005 TOYOTA SEQUOIA
valued at $8,741






Make TOYOTA

Model SEQUOIA

Year 2005

MSRP -

Est. Value $8,741

Show less about this vehicle
Partial match
We could only establish a partial match to identify Maher A Fadel as the owner of this asset by

 First Name

 Last Name

 Address

This vehicle may be registered to

Name ALI FADEL

Address 2472 Grayling St. Hamtramck, MI 48212



Higher Confidence
2014 TOYOTA CAMRY
valued at $13,774






Make TOYOTA

Model CAMRY

Year 2014

MSRP -

Est. Value $13,774

Show less about this vehicle
Partial match
We could only establish a partial match to identify Maher A Fadel as the owner of this asset by

 First Name

 Last Name

 Address

This vehicle may be registered to

Name YASER FADEL

Address 2472 Grayling St. Hamtramck, MI 48212



Higher Confidence
2002 HONDA ODYSSEY
valued at $3,968






Make HONDA

Model ODYSSEY

Year 2002

MSRP -

Est. Value $3,968

Partial match
We could only establish a partial match to identify Maher A Fadel as the owner of this asset by

 First Name

 Last Name

 Address

This vehicle may be registered to

Name BAZEL FADEL

Address 2472 Grayling St. Hamtramck, MI 48212



Higher Confidence
2010 DODGE CHARGER
valued at $7,754






Make DODGE

Model CHARGER

Year 2010

MSRP -

Est. Value $7,754

Partial match
We could only establish a partial match to identify Maher A Fadel as the owner of this asset by

 First Name

 Last Name

 Address

This vehicle may be registered to

Name ALI FADEL

Address 2472 Grayling St. Hamtramck, MI 48212



FACEBOOK
Facebook

facebook.com/people/_/100000152774301 

Type Personal profiles


JOBS ===
F & M INVESTMENT LLC

Title AGENT



SHELBY EXPRESS LLC

Title AGENT



BROADWAY CITGO LLC

Title CONTACT



CORNER STORE GROCERY LLC

Title AGENT



CORNER STORE GROCERY LLC

Title CONTA



CORNER STORE GROCERY LLC

Title CONTACT



CORNER STORE GROCERY LLC

Title MEMBE



CORNER STORE GROCERY LLC

Title MEMBER



INGRAM BLVD CITGO LLC

Title CONTA



INGRAM BLVD CITGO LLC

Title CONTACT



FADEL & M CORPORATION

Title AGENT




Relatives info
Fadel A Almoraisi
Age 56

Lives in West Memphis, AR

May also go by Almorisi Fadel, Abdu Almoraisi, Fadel A Almorisi +2 more

Show less contact info
Recent addresses

906 Ingram Blvd
West Memphis, AR 72301
Dates seen Oct 2007 - May 2021

7650 Freda St
Dearborn, MI 48126
Dates seen Jul 2012 - Apr 2021

5076 Eldridge St
Hamtramck, MI 48212
Dates seen Sep 2006 - Sep 2014

Recent phone numbers

No recent phones numbers found.


Ali Mohamed Fadel
Age 67

Lives in Hamtramck, MI

May also go by Mohamad Fadel, Alif Fadel, Fadel Bazel

Show less contact info
Recent addresses

2472 Grayling St Apt 74
Hamtramck, MI 48212
Dates seen Nov 2000 - May 2021

2286 Grayling St
Hamtramck, MI 48212
Dates seen Mar 2013 - Feb 2021

2472 Grayling St Apt 2
Hamtramck, MI 48212
Dates seen Nov 2006 - Nov 2010

Recent phone numbers

(313) 874-2863


Bazel Ali Fadel
Age 49

Lives in Sterling Heights, MI

May also go by Ali B Fadel, Bozela A Fadel, Fadel Bazel +2 more

Show less contact info
Recent addresses

2501 Lorenzo Dr
Sterling Heights, MI 48314
Dates seen Jun 2019 - May 2021

2435 Florian St
Hamtramck, MI 48212
Dates seen Apr 2013 - Oct 2020

2262 Florian St
Hamtramck, MI 48212
Dates seen Apr 2013 - Jan 2020

Recent phone numbers

No recent phones numbers found.


Yaser Ali Fadel
Age 40

Lives in Hamtramck, MI

May also go by Yasen A Fadel, Abdulwali Fadel, Yaser A Sadel +3 more

Show less contact info
Recent addresses

2472 Grayling St
Hamtramck, MI 48212
Dates seen Jan 2007 - May 2021

2465 Grayling St
Hamtramck, MI 48212
Dates seen Sep 1997 - Apr 2021

12395 PO Box
Hamtramck, MI 48212
Dates seen May 2012 - Jan 2017

Recent phone numbers

(313) 874-2863


Abdulkader A A Fadel
Age 32

Lives in Canton, MI

May also go by Abdulkader Ali Fadel, Ali Fadel Abdulkader, Dafer Fadel

Show less contact info
Recent addresses

3775 S Canton Center Rd
Canton, MI 48188
Dates seen Jul 2020 - May 2021

2472 Grayling St
Hamtramck, MI 48212
Dates seen May 2007 - Mar 2021

631 Riverwest Cir
Marion, AR 72364
Dates seen Aug 2013 - Mar 2021

2465 Grayling St
Hamtramck, MI 48212
Dates seen Sep 1997 - May 2020

Recent phone numbers

(734) 397-0331
(313) 874-2863


Safieh Saleh Fadel
Age 69

Lives in Hamtramck, MI

May also go by Safiah S Fadel

Show less contact info
Recent addresses

2472 Grayling St
Hamtramck, MI 48212
Dates seen May 1998 - May 2021

2286 Grayling St
Hamtramck, MI 48212
Dates seen Mar 2013 - Feb 2021

Recent phone numbers

No recent phones numbers found.


Sari Ali Fadel
Age 24

Lives in Hamtramck, MI

Show less contact info
Recent addresses

2472 Grayling St
Hamtramck, MI 48212
Dates seen Sep 2014 - May 2021

Recent phone numbers

(313) 874-2863


Ahmed Ali Mohamed Fadel
Age 57

Lives in Hamtramck, MI

Show less contact info
Recent addresses

3007 Roosevelt St
Hamtramck, MI 48212
Dates seen May 2006 - Sep 2020

906 Ingram Blvd
West Memphis, AR 72301
Dates seen Nov 2002 - Jan 2019

806 Williamsbury Ct Apt 180
Waterford, MI 48328
Dates seen Oct 2016 - Nov 2018

Recent phone numbers

No recent phones numbers found.


Ali Bazel Fadel
Age 28

Lives in Sterling Heights, MI

May also go by Ali F Fadel

Show less contact info
Recent addresses

2501 Lorenzo Dr
Sterling Heights, MI 48314
Dates seen Nov 2014 - May 2021

2429 Florian St
Hamtramck, MI 48212
Dates seen Aug 2000 - Jan 2020

2480 Grayling St
Hamtramck, MI 48212
Dates seen Jan 2014 - Jan 2020

Recent phone numbers

No recent phones numbers found.


Ali Mohamed Fadel
Age 52

Lives in Hamtramck, MI

May also go by Ali Fadell

Show less contact info
Recent addresses

2263 Holbrook St
Hamtramck, MI 48212
Dates seen Feb 2018 - May 2021

5578 Prescott St
Hamtramck, MI 48212
Dates seen May 2005 - Apr 2021

12535 PO Box
Hamtramck, MI 48212
Dates seen Dec 2018 - Apr 2021

Recent phone numbers

No recent phones numbers found.


Mosleh Mohamed Fadel
Age 62

Lives in Hamtramck, MI

May also go by Musleh M Fadel, M Fadel Mosleh, Mohamed Fadel Mosleh +2 more

Show less contact info
Recent addresses

2292 Grayling St
Hamtramck, MI 48212
Dates seen Jun 2008 - Apr 2021

21 Wilkesbarre St
Buffalo, NY 14218
Dates seen Jul 1995 - Sep 2012

3934 Oliver St
Hamtramck, MI 48211
Dates seen Jan 2003 - Jan 2003

Recent phone numbers

(313) 924-0942


Ali H Fadel
Age 52

Lives in Olive Branch, MS

May also go by Ali Fadhel, Ali Sadhal

Show less contact info
Recent addresses

10862 Nichols Blvd Apt 33-5
Olive Branch, MS 38654
Dates seen Jun 2018 - May 2021

44067 Laurel St
Indio, CA 92201
Dates seen Oct 2011 - Apr 2018

68720 Concepcion Rd
Cathedral City, CA 92234
Dates seen Dec 2006 - Feb 2012

Recent phone numbers

(760) 347-9355
(760) 864-8725


Suria M Fadel
Age N/A

Lives in Hamtramck, MI

Show less contact info
Recent addresses

2603 Holbrook St
Hamtramck, MI 48212
Dates seen Sep 1996 - Jun 2001

Recent phone numbers

(325) 698-0725


Aseal Bazel Fadel
Age 26

Lives in Hamtramck, MI

May also go by Bazel Aseal

Show less contact info
Recent addresses

2429 Florian St
Hamtramck, MI 48212
Dates seen Nov 2014 - May 2021

43651 Dequindre Rd
Troy, MI 48085
Dates seen Apr 2021 - Apr 2021

2336 Poland St
Hamtramck, MI 48212
Dates seen Sep 1999 - Apr 2021

Recent phone numbers

No recent phones numbers found.



Axel B Fadel
Age N/A

Lives in Hamtramck, MI

Show less contact info
Recent addresses

2429 Florian St
Hamtramck, MI 48212
Dates seen Jun 2015 - Dec 2018

Recent phone numbers

No recent phones numbers found.



Fares Mohamed N Fadel
Age 40

Lives in Newark, DE

May also go by Fares Mohamed N Fadel, N Fadel Fares Mohamed

Show less contact info
Recent addresses

102 Stature Dr
Newark, DE 19713
Dates seen Apr 2016 - May 2021

531 Oakdale Rd Apt G
Newark, DE 19713
Dates seen Nov 2016 - Jun 2018

418 N Scott St
Wilmington, DE 19805
Dates seen Aug 2011 - Mar 2018

Recent phone numbers

(302) 543-6707


Safwan Mr Fadel
Age 38

Lives in Hamtramck, MI

May also go by Safwan M Sadal, Safwan Fadal

Recent addresses

2670 Edwin St
Hamtramck, MI 48212
Dates seen Feb 2017 - May 2021

12344 PO Box
Hamtramck, MI 48212
Dates seen Dec 2006 - Feb 2020

2379 Denton St
Hamtramck, MI 48212
Dates seen Apr 2014 - Apr 2014

Recent phone numbers

(313) 305-7032


Gamil Mohamed Rajeh Fadel
Age 45

Lives in Hamtramck, MI

May also go by Gamil Fidel, Jamil Fadel, Fidel Gamil +1 more

Recent addresses

2293 Grayling St
Hamtramck, MI 48212
Dates seen Jan 2015 - May 2021

2494 Grayling St
Hamtramck, MI 48212
Dates seen Apr 2011 - Apr 2021

2423 Casmere St
Hamtramck, MI 48212
Dates seen Jan 2011 - Jul 2019

Recent phone numbers

No recent phones numbers found.


Shoora Ali Fadel
Age 38

Lives in Hamtramck, MI


2293 Grayling St
Hamtramck, MI 48212
Dates seen Nov 2015 - May 2021

2423 Casmere St
Hamtramck, MI 48212
Dates seen Feb 2013 - Sep 2016

2303 Grayling St
Hamtramck, MI 48212



owner address history

2457 Grayling St # A
Hamtramck, MI 48212
Dates seen Apr 2008 - Aug 2015



Higher Confidence
1940 Goodwin Ave
West Memphis, AR 72301
Dates seen Oct 2009 - Aug 2011



Higher Confidence
2472 Grayling St
Hamtramck, MI 48212
Dates seen Jan 1998 - Dec 2006



Higher Confidence
2603 Holbrook St
Hamtramck, MI 48212
Dates seen Apr 2008



Higher Confidence
658 Riverwest Cir
Marion, AR 72364


Higher Confidence
714 Ingram Blvd
West Memphis, AR 72301
Dates seen Aug 2013



Higher Confidence
2010 Goodwin Ave
West Memphis, AR 72301
Dates seen Sep 2008



Higher Confidence
2256 Grayling St
Hamtramck, MI 48212
Address type Old

Dates seen Aug 2007



Higher Confidence
2605 Holbrook St
Hamtramck, MI 48212


Higher Confidence
2336 Goodson St
Hamtramck, MI 48212
Address type Old

Dates seen Jul 2000



Higher Confidence
5683 PO Box
West Memphis, AR 72303


280 E Ferry St
Buffalo, NY 14208
Address type Old

Dates seen Nov 1995



2344 Goodson St
Hamtramck, MI 48212
Address type Old

Dates seen Nov 1988



2263 Holbrook St
Hamtramck, MI 48212
Dates seen Apr 2017



12497 PO Box
Hamtramck, MI 48212
Address type Old

Dates seen Apr 2000



34436 PO Box
Detroit, MI 48234
Address type Old

Dates seen Feb 1998



OWNER INFO
Maher A Fadel
Age 39 years old

Born January 1982

Location Hamtramck, MI

Aliases Maher Fadel, Fadel Maher, Fadel Maher Ali, Ali M Fadel, Ali Fadel, Maher Ali Fadel, Naher Fadel, Ali Fadel Maher, Fadl Mahr, Fadel A Maher, 
Maher Ali Fadel, Abdulwalt A Fadel, Mahir Fadl, Mahr Fadl, Michael Ostaszewski, Rafiq Hussein

(870) 514-3857
Phone type Mobile

Dates seen Feb 2017 - Sep 2018



Higher Confidence
(313) 522-1613
Phone type Mobile

Dates seen Jun 2017



Higher Confidence
(870) 514-1315
Phone type Mobile

Dates seen Aug 2013



Higher Confidence
(313) 872-6112


Higher Confidence
(313) 875-5759
Dates seen Jun 1995 - Dec 2005



(313) 874-2863
Phone type Possible Spam

Dates seen Jan 1998 - Jan 2020



(313) 874-2159
Dates seen Feb 2004 - Aug 2006



870
Dates seen Nov 2006 - Jul 2012



(313) 872-7476
Dates seen Mar 1999 - Jun 2011




(313) 875-2392
Dates seen Mar 1999 - Jun 2011




(313) 469-5981

sari1258@gmail.com
Email type Personal



Higher Confidence
maher12580@yahoo.com
Email type Personal

Dates seen Sep 2018 - May 2020



Higher Confidence
sari.fadel@yahoo.com
Email type Personal

Dates seen Dec 2020 - Dec 2020



Higher Confidence
maher1258@yahoo.com
Email type Personal

Dates seen Apr 2008 - May 2021




Higher Confidence
rafiq_hussein@yahoo.com
Email type Personal



Higher Confidence
michaelostaszewski@verizon.net









OWNERSHIP TIMELINE
2018 - Present
Ali Fadel Maher

Purchased for $269,000

Date of purchase November 2018

2017 - 2018
Seth Mcbride King

Purchased for $257,000

Date of purchase June 2017

2011 - 2017
Sebree C Bird

Date of purchase June 2011

unknown - 2011
Inc Dannik Home Builders

Date of purchase unknown












FAMILY - TRUE
family friends/relatives
Sebree Bird
Edwin Bird
Daniel Bird
X1 Children White 6 year old male
Father James Brook
Drives a white chevrolet truck
tinted windows


HOUSE INFO ===============
House size: 2,665 sq ftStories: 2Lot size: 20038Heating: CentralCooling: CentralYear built: 2011Property type: Single family




INFO ON HOUSE=====
Today	Estimated	$294,200	—	
10/15/2018	Sold	$269,000	$101	
06/19/2018	Listed	$279,900	$101	WestMemphis
04/28/2017	Sold	$257,000	$96	
01/26/2017	Price Changed	$264,900	$96	WestMemphis
01/05/2017	Listed	$269,900	$98	WestMemphis
06/13/2016	Price Changed	$269,900	$98	WestMemphis
10/06/2015	Listed	$279,900	$101	WestMemphis
05/30/2014	Listed	$279,900	$101	WestMemphis
05/20/2011	Sold	$273,000	$102	
02/08/2011	Price Changed	$279,888	$102	WestMemphis
01/15/2011	Price Changed	$249,888	$91	WestMemphis
12/28/2010	Listed	$225,888	$82	WestMemphis
12/20/2010	Sold	$43,000	$16	
12/10/2005	Sold	$985,000	$370


PROPERTY TAX ==========


658 Riverwest CirEst. $294,200N/A2+2,66520,03





PURCHASE HISTOR ==========
Estimated at $294,200
Oct 15, 2018
Sold for $269,000
Jun 19, 2018
Listed for $279,900

Apr 28, 2017
Sold for $257,000
Jan 26, 2017
Price Changed to $264,900
Jan 5, 2017
Listed for $269,900

Jun 13, 2016
Price Changed to $269,900
Oct 6, 2015
Listed for $279,900

May 30, 2014
Listed for $279,900


May 20, 2011
Sold for $273,000
Feb 8, 2011
Price Changed to $279,888
Jan 15, 2011
Price Changed to $249,888
Dec 28, 2010
Listed for $225,888
Dec 20, 2010
Sold for $43,000
Dec 10, 2005
Sold for $985,000



SCHOOLS NEARBY =============

NR	Marion Intermediate School
4–5	1.8 mi
3	Marion Junior High School
8–9	1.7 mi
3	Marion High School
10–12	1.7 mi
NR	Marion Elementary School
2–3	2.1 mi
NR	Marion Middle School
6–7	1.8 mi
NR	Mid-South Community College Tech Center School
9–12	4.6 mi
NR	West Memphis Christian Private School
7–12	2.9 mi
NR	West Memphis Christian Private School
7–12	2.9 m





ADDRESS ============ |||||





lives on
Name: Lily Brook
Address: 658 Riverwest Cir,
 State And City And Postal: Marion, AR, 72364




HOUSE DETAILS =====

Type:
SingleFamily
Year built:
2011
Heating:
Other, Gas
Cooling:
Central
Parking:
Garage, Garage - Attached
Lot:
0.46 Acres
Interior details
Bedrooms and bathrooms
Bedrooms: 4
Bathrooms: 3
Flooring
Flooring: Tile
Heating
Heating features: Other, Gas
Cooling
Cooling features: Central
Appliances
Appliances included: Dishwasher, Garbage disposal, Microwave, Range / Oven
Other interior features
Total interior livable area: 2,761 sqft
Property details
Parking
Parking features: Garage, Garage - Attached
Property
Exterior features: Stone
Lot
Lot size: 0.46 Acres
Other property information
Parcel number: 236137800450
Construction details
Type and style
Home type: SingleFamily
Material information
Foundation: Slab
Roof: Composition
Condition
Year built: 2011
Community and Neighborhood Details
Location
Region: Marion
HOA and financial details
Other financial information
Tax assessed value: $261,750
Annual tax amount: $2,700
Other
Other facts
Type/Style: Single Family, 1.5 Story
Foundation: Slab
Property Type: Residential
Window Treatments: Blinds, Plantation Shutter, Rods
Water/Sewer: Public

MESSAGE ==========

Fuck this address scammed people out of thousands - NOTES
MAKE SURE TO FUCK HER ADDRESS FUCK IT HARDER THEN MY DADDY FUCKING A SQUIRRELL

GOOD LUCK THIS IS ALL THE INFO!

DOXXED BY ALEX TAY! next time dont fuck with a fucker