According to the indictment, Sadek and Hassan Koumaiha, Mohamad Kassem Sibai, Ali-Ibrahim El Sayed Abdallah, and Majed purchased stolen merchandise, including Sony PlayStation 2 systems, laptop

Free and open company data on Michigan (US) company TEKNOSOFT INC. (company number 800707517), 39500 ORCHARD HILL PLACE DRIVE SUITE 125NOVI MI 48375

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on may 15th 2014, governor willie obiano inaugurated a ten man board of awka capital territory development authority (actda), with the mandate: • to prepare a master plan for the capital territory and of land use with respect to town planning within the capital territory • to implement the awka capital territory master plan • to provide infrastructural services in accordance with the Parties, docket activity and news coverage of federal case USA v. KOUMAIHA et al, case number 2:09-cr-00729, from Pennsylvania Eastern Court. 2004-01-05 S.D.S. Systems is a Michigan Assumed Name filed On July 28, 1998. The company's filing status is listed as Expired and its File Number is 527657.

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Sadek Mohamad Koumaiha et. 7 Feb 2020 PHP Code to VFP/FoxWebAli Koumaiha03/31/14Language/API.

KOUMAIHA, 2:09-cr-00729 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. KOUMAIHA directed the UC in Philadelphia to ship approximately 100 purportedly stolen Sony PlayStation 2 systems to a specified address in Casablanca, Morocco. 22. On or about May 3, 2008, defendants SADEK MOHAMAD KOUMAIHA, HASSAN MAHMOUD KOUMAIHA, and ALI-IBRAHIM EL SAYED ABDALLAH Ali Koumaiha TeknoSoft Inc Farmington Hills, Michigan .
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