Address History: 9170 Copper Ridge Way, Davison, MI 48423;
20080 Seagrove Street Unit 2006, Estero, FL 33928;
Fort Lauderdale, FL 33309;
Burton, MI 48509;
Clinton Township, MI 48035
Aliases (AKA): Joseph A Vella
Address History: 21466 Charlemagne Drive, Macomb, MI 48044;
9266 Scepter Avenue, Brooksville, FL 34613;
Fort Myers, FL 33912;
Eastpointe, MI 48021;
Warren, MI 48092
Aliases (AKA): Lou Schimento,
Louis A Schminto,
Louis Shcimento
Relatives & Associates: Karen Beyer
Heather Collins
Shawn Rhodes
Christine Schimento
Danielle Schimento
Address History: 14993 Clemson Drive, Sterling Heights, MI 48313;
32711 Utica Road, Fraser, MI 48026;
Sterling Hts, MI 48313;
Warren, MI 48093;
New Braunfels, TX 78130
Aliases (AKA): Robert William Mansour,
Robert Mansour
Relatives & Associates: Eleylin Mansour
Jeffrey Mansour
Joseph Mansour
Kimberly Mansour
Terri Mansour
Address History: 31800 Van Dyke Avenue Apt 231, Warren, MI 48093;
7 Portside Court, Grayslake, IL 60030;
Third Lake, IL 60030;
Detroit, MI 48209
Aliases (AKA): J Santo,
Jess P Santo,
Jess Paul Santo
Email Addresses: jes****@santogroup.com,
jsa****@bignet.net
Address History: 11142 Hanover Drive, Warren, MI 48093
Address History: 18913 Strongford Drive, Macomb, MI 48044;
19005 Mack Avenue, Grosse Pointe, MI 48236;
Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48089
Aliases (AKA): Michael B Lacoorsteve,
M Lacoursiere,
Mic B Lacoursiere,
Michael Barry Lacoursiere,
Michael B Lacoursiere
Relatives & Associates: Dawn Lacoorsiere
Dawn Lacoursiere
Douglas Lacoursiere
Jon Lacoursiere
Omer Lacoursiere
Email Addresses: mik****@comcast.net,
mla****@msn.com
Address History: 11364 Hanover Drive, Warren, MI 48093;
4066 N Casa Terrace, Crystal River, FL 34428;
Eastpointe, MI 48021;
Hubbard Lake, MI 49747;
Roseville, MI 48066
Aliases (AKA): Karen Ann Barnett,
Karen Bentz,
Karen Ann Beyer,
Karen Ann Schimento
Email Addresses: esw****@hotmail.com,
mur****@aol.com,
mur****@juno.com
Address History: 11318 Hanover Drive, Warren, MI 48093
Phone Numbers: (313) 268-8374
Address History: 446 Victorian Court, West Branch, MI 48661;
2212 Jeanne Drive, Hastings, MI 49058;
Lupton, MI 48635;
Warren, MI 48093
Aliases (AKA): Veronica Theresa Collin
Address History: 12432 Canterbury Drive, Warren, MI 48093;
26450 Crocker Boulevard Apt 209, Harrison Township, MI 48045;
Saint Clair Shores, MI 48080;
Utica, MI 48317
Relatives & Associates: Anne Durocher
Christian Durocher
John Durocher
John Durocher
Michellle Durocher
Aliases (AKA): Mohammad A Gaffar,
Mohammed A Gaffar,
Mohd Gaffar,
Mohd A Gaffar
Relatives & Associates: Mohammed Joel
Address History: 11162 Hanover Drive, Warren, MI 48093;
17861 Annott Street, Detroit, MI 48205;
Roseville, MI 48066
Aliases (AKA): Raynette Arnold,
Raynette Robertson
Relatives & Associates: James Arnold
James Arnold
Jacquline Jackson
Jacqueline Johnson
Johnny Johnson
Email Addresses: ray****@hotmail.com,
ray****@gmail.com,
ray****@fcagroup.com
Address History: 3740 Rome Avenue, Warren, MI 48091;
1385 West Salzburg Road, Auburn, MI 48611;
Waterford, MI 48328
Address History: 11285 Hanover Drive, Warren, MI 48093;
3626 Courville Street, Detroit, MI 48224;
Eastpointe, MI 48021
Aliases (AKA): Loretta Ann Crow
Address History: 11185 Hanover Drive, Warren, MI 48093;
3326 Coolidge Highway, Berkley, MI 48072;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304
Relatives & Associates: James Malkiewicz
Address History: 11173 Hanover Drive, Warren, MI 48093;
15815 Bringard Drive, Detroit, MI 48205;
Utica, MI 48315
Address History: 11142 Hanover Drive, Warren, MI 48093
Phone Numbers: (586) 795-2709
Address History: 57536 Hawthorn Drive, Washington, MI 48094;
52590 Wickersham Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48092
Aliases (AKA): Kristi Ormachea,
Kristie L Ormachea,
Kristie Lynn Ormachea
Relatives & Associates: Maryann Capizzi
Kimberly Cappellaro
John Dlugosh
Julia Marino
David Ormachea
Aliases (AKA): Margarita G Debus
Address History: 511 Midland Boulevard, Royal Oak, MI 48073;
37562 Charter Oaks Boulevard, Clinton Township, MI 48036;
Shelby Township, MI 48317;
Utica, MI 48317;
Warren, MI 48093
Email Addresses: cad****@aol.com
Address History: 11244 Lakepointe Street, Detroit, MI 48224;
19163 Garrison Avenue, Castro Valley, CA 94546;
Eastpointe, MI 48021;
Hamtramck, MI 48212;
Harper Woods, MI 48225
Aliases (AKA): Scott H Campbell,
Campbell Scott Hc,
Scott Hccampbell
Email Addresses: cam****@aol.com,
sc@****@scottcampbell.net,
scn****@aol.com
Aliases (AKA): Mary Ann Mee
Email Addresses: dou****@sbcglobal.net,
mee****@yahoo.com
Address History: 11114 Hanover Drive, Warren, MI 48093;
1 Kercheval Avenue, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Saint Clair Shores, MI 48080
Aliases (AKA): Jacquelin G Nanni,
Jacqueline Gail Nanni,
Jacquelineg G Nanni
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