Address History: 1130 Muirland Drive, Flushing, MI 48433;
1202 Clancy Avenue, Flint, MI 48503;
Whitmore Lake, MI 48189
Aliases (AKA): M Ghneim,
Melissa L Ghneim,
Melissa L Marrero
Email Addresses: mgh****@msn.com
Aliases (AKA): Qusta Atallah Hayek
Phone Numbers: (810) 487-0227
Address History: 1130 Muirland Drive, Flushing, MI 48433;
1024 Northwest 14th Street, Cape Coral, FL 33993;
Flint, MI 48503
Aliases (AKA): Danny M Zerka
Email Addresses: dze****@aol.com,
wol****@hotmail.com
Address History: 1130 Muirland Drive, Flushing, MI 48433;
1867 S Semoran Boulevard Apt B, Orlando, FL 32822;
Clio, MI 48420;
Davison, MI 48423;
Flint, MI 48503
Relatives & Associates: Melissa Emmerling
Angela Marrero
Anthony Marrero
Benjamin Marrero
Benjamin Marrero
Email Addresses: hun****@yahoo.com,
kha****@mail.com
Aliases (AKA): L V Pintal,
Lee V Pintal
Email Addresses: lpi****@hotmail.com
Address History: 2313 Stonefield Drive, Flushing, MI 48433;
2185 E Bristol Road, Burton, MI 48529;
Clawson, MI 48017;
Flint, MI 48532
Aliases (AKA): Wael Qusta Hayek
Relatives & Associates: Amal Hayek
Hanida Hayek
Kholoud Hayek
Mari Hayek
Qusta Hayek
Email Addresses: hun****@yahoo.com,
hun****@yahoo.com,
wae****@aol.com
Relatives & Associates: Amal Hayek
Hanida Hayek
Kholoud Hayek
Mari Hayek
Qusta Hayek
Email Addresses: hun****@yahoo.com
Address History: 5301 W Carpenter Road, Flint, MI 48504;
8205 Kensington Boulevard, Davison, MI 48423;
Flushing, MI 48433;
Swartz Creek, MI 48473
Aliases (AKA): Beverly Ann Healey,
Beverly A Healy,
Beverly Ann Healy,
B Randazzo,
Beverly Ann Randazzo
Email Addresses: bev****@yahoo.com
Address History: 117 James Street, Ortonville, MI 48462;
4529 Shenandoah Avenue, Allen Park, MI 48101;
Belleville, MI 48111;
Davison, MI 48423;
Dearborn Heights, MI 48125
Aliases (AKA): A Randazzo,
Anthony M Randazzo
Relatives & Associates: Mary Carroll
Camille Digiona
Iendodzo Gitano
Beverly Healey
Rosaria Lehtinen
Email Addresses: amr****@aol.com,
amr****@netzero.com,
ene****@olc-architects.com,
ene****@olcarchitects.com,
ene****@onebox.com
Address History: 4680 Eastwood Court, Keystone Heights, FL 32656;
7238 Bunion Drive, Jacksonville, FL 32222;
Middleburg, FL 32068;
Baxley, GA 31513;
Flint, MI 48532
Aliases (AKA): P C Coleman,
Patricia C Coleman,
Patricia C Reiter
Address History: 1250 W Hood Avenue Apt 1e, Chicago, IL 60660;
300 Edgewood Drive, Hiram, GA 30141;
Oak Park, IL 60302;
Flint, MI 48507;
Flushing, MI 48433
Address History: 4730 Sw 110th Street, Ocala, FL 34476;
772226 Po Box, Ocala, FL 34477;
Orlando, FL 32808;
Sebastian, FL 32958;
Flushing, MI 48433
Relatives & Associates: Alexis Marrero
Angela Marrero
Angelia Marrero
Anthony Marrero
Benjamin Marrero
Address History: 3451 Wayside Drive, Augusta, GA 30906;
340 Forest Court, Augusta, GA 30907;
Hephzibah, GA 30815;
Knox, IN 46534;
Flushing, MI 48433
Aliases (AKA): P F Gore,
P F Shepherd,
Peggy F Shepherd
Relatives & Associates: Ralph Gore
Crystal Hitchens
Sandra Neal
Carolyne Shepherd
Christopher Shepherd
Email Addresses: 1rj****@comcast.net,
car****@yahoo.com,
peg****@yahoo.com,
psh****@yahoo.com,
vis****@yahoo.com
Address History: 1357 Washington Avenue Apt 10a, Bronx, NY 10456;
1130 Muirland Drive, Flushing, MI 48433;
Barranquitas, PR 00794
Aliases (AKA): Melissa Marrero,
Missy Marrero
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