Address History: 2941 North Campbell Road, Royal Oak, MI 48073;
11077 Sw Branson Avenue, Arcadia, FL 34269;
Troy, MI 48083;
Warren, MI 48089
Aliases (AKA): Dolores Johnson
Email Addresses: dol****@greatwire.com,
joe****@greatwire.com
Aliases (AKA): C Schankin,
Cherie Schankin
Address History: 11183 Unity Drive, Warren, MI 48089;
5510 S 14th Street, Phoenix, AZ 85040;
Detroit, MI 48234
Relatives & Associates: Anthony Buchanan
Ashley Buchanan
Constance Buchanan
Robyn Buchanan
Angela Budhanan
Email Addresses: daj****@hotmail.com
Address History: 11305 Mae Avenue, Warren, MI 48089;
1831 Roosevelt Street, Fairbanks, AK 99709;
Oceanside, CA 92058;
Roseville, MI 48066;
Olive Branch, MS 38654
Aliases (AKA): C Maddox,
Cheryla Maddox,
Cheryl A Normile,
C Stewart,
Cheryl Ann Stewart
Relatives & Associates: Raymond Anthonynormile
Laura Guest
Donald Maddox
Dorothy Normile
James Stewart
Email Addresses: che****@yahoo.com,
ste****@stahls.com
Address History: 740 Labrosse Court, Rochester, MI 48307;
5261 Radnor Street, Detroit, MI 48224;
Fraser, MI 48026;
Mount Clemens, MI 48043;
Port Huron, MI 48060
Aliases (AKA): David Lay
Address History: 37059 Bradford Drive Apt 212, Sterling Heights, MI 48312;
8330 E Jefferson Avenue, Detroit, MI 48214;
Warren, MI 48089
Aliases (AKA): Matt Ossowski,
Matthew Ossowski
Relatives & Associates: Latonia Harris
Markay Ossawski
Andrew Ossowski
Bartholomew Ossowski
Casimer Ossowski
Email Addresses: fri****@yahoo.com
Address History: 11159 Unity Drive, Warren, MI 48089;
43208 Carlyle Place Apartment 401a, Clinton Township, MI 48038;
Detroit, MI 48213;
Marysville, MI 48040;
Pontiac, MI 48340
Aliases (AKA): Nicholas Fossano,
Nick M Fossano
Relatives & Associates: Michelle Fossano
Nancy Fossano
Nicholas Fossano
Nicholas Fossano
Sara Fossano
Email Addresses: psy****@cableone.net,
psy****@yahoo.com,
psy****@aol.com,
psy****@cableone.net
Address History: 2174 Jonathan Circle, Utica, MI 48317;
18845 Cass Avenue Apartment 204, Clinton Township, MI 48038;
Sterling Heights, MI 48313;
Warren, MI 48089
Aliases (AKA): Marisa K Osewalt
Email Addresses: fre****@hotmail.com,
mos****@juno.com
Aliases (AKA): Steven Patrick Riley
Email Addresses: ste****@hotmail.com
Address History: 41578 Conger Bay Drive, Harrison Township, MI 48045;
39292 Charbeneau Street, Clinton Township, MI 48036;
Mount Clemens, MI 48046;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Al Arcicodich,
Al Arcicovich
Relatives & Associates: Alfred Arcicovich
Belinda Arcicovich
Dana Arcicovich
Joseph Arcicovich
Kimberly Arcicovich
Address History: 7429 Appoline Street, Dearborn, MI 48126;
11 Bonney Lane, Mansfield, MA 02048;
Norton, MA 02766;
Macomb, MI 48042;
Warren, MI 48093
Aliases (AKA): Souad Madarani
Email Addresses: bma****@qwest.net,
jos****@gmail.com,
mso****@excite.com,
sda****@hotmail.com,
sou****@excite.com
Address History: 45891 Dutton Drive, Macomb, MI 48044;
20012 Windemere Drive, Macomb, MI 48044;
Warren, MI 48092
Email Addresses: ger****@mediaone.net,
ger****@yahoo.com,
tca****@fbinsmi.com,
tca****@comcast.net,
tod****@bellsouth.net
Address History: 24148 Hass Street, Dearborn Heights, MI 48127;
1022 Richfield Road, Newark, DE 19713;
Dearborn, MI 48126;
Detroit, MI 48228;
Hazel Park, MI 48030
Aliases (AKA): Ghassan H Madarani
Email Addresses: gma****@hotmail.com,
gma****@netscape.net,
ras****@gmail.com
Address History: 11147 Unity Drive, Warren, MI 48089
Address History: 11124 Unity Drive, Warren, MI 48089;
7489 Lenore Lane Apartment 1, Florence, KY 41042
Aliases (AKA): Roy Denton Wise
Email Addresses: tsi****@aol.com
Address History: 57958 Hanover Road, Washington, MI 48094;
8355 Dixie Lane, Dearborn Heights, MI 48127;
Macomb, MI 48044;
Mount Clemens, MI 48043;
Sterling Heights, MI 48312
Aliases (AKA): Rita J Lowe,
Rita Josephine Lowe-Nunez,
Margarita Josephine Nunez,
Rita L Nunez
Email Addresses: bac****@pdpatch.com,
cec****@gmail.com,
chr****@netscape.net,
det****@yahoo.com,
hal****@yahoo.com
Aliases (AKA): Teresa Redmond Crawford,
Teresa Mogucki,
Teresa A Redmond,
Teresa Redmondcrawfo
Relatives & Associates: Jeannie Aifken
Danell Bastien
Chelsea Crawford
Chelsea Crawford
Lawrence Crawford
Address History: 4803 Hearthstone Drive, Sterling Heights, MI 48310;
8201 East Blackwillow Circle, Anaheim, CA 92808;
Placentia, CA 92870;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Paul Pereia
Email Addresses: pvj****@gmail.com
Address History: 5710 Willow Creek Drive, Canton, MI 48187;
1440 Hubbard Street # 2106, Ann Arbor, MI 48109;
Center Line, MI 48015;
Clinton Township, MI 48035;
Romulus, MI 48174
Aliases (AKA): Mun Wong,
Mun Wong-Naumowicz,
Mun Wong Wongnaumowicz
Email Addresses: mna****@yahoo.com
Address History: 3367 Spruceridge Court, Davison, MI 48423;
5673 Brightwood Drive, Fort Myers, FL 33905;
Madison Heights, MI 48071;
Warren, MI 48089
Aliases (AKA): Jan D Wakker,
Jan Walker
Email Addresses: jwa****@yahoo.com
Address History: 30206 Sharon Lane, Warren, MI 48088;
5810 Northwest 114th Street, Hialeah, FL 33012;
Clinton Township, MI 48035;
Ferndale, MI 48220;
Hazel Park, MI 48030
Aliases (AKA): Adam Frances Beschak
Email Addresses: ada****@swbell.net
Address History: 11147 Unity Drive, Warren, MI 48089;
6889 Town Harbour Boulevard Apartment 1114, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): Patrick Osewalt
Relatives & Associates: Charlan Burke
Frances Osewalt
Marisa Osewalt
Nevlin Osewalt
Scott Osewalt
Email Addresses: pos****@aol.com
Address History: 24610 Marigold Avenue, Warren, MI 48089;
34254 Alcina Street, Clinton Township, MI 48035;
Detroit, MI 48224;
Gladwin, MI 48624;
Macomb, MI 48044
Email Addresses: bai****@aol.com,
ron****@yahoo.com
Address History: 11180 Unity Drive, Warren, MI 48089
Address History: 1530 N Ann Street Spc 25, Nampa, ID 83687;
57704 Highway 330 Unit 19, Collbran, CO 81624;
Grand Junction, CO 81504;
Mesa, CO 81643;
Caldwell, ID 83605
Aliases (AKA): Cindy Wolfkiel Lay,
Cynthia Lay,
Cindy Wolfkeil,
Cynthia I Wolfkeil,
Cindy Wolfkiel
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