Address History: 30355 Warner Avenue, Warren, MI 48092;
42534 Green Valley Drive Apartment 302, Clinton Township, MI 48038;
Flint, MI 48532;
Fowlerville, MI 48836;
Grand Rapids, MI 49503
Aliases (AKA): Amanda Lepage,
Amanda S Paavo
Address History: 16765 Country Ridge Court, Macomb, MI 48044;
50121 Spruce Drive, Chesterfield, MI 48047;
Clinton Township, MI 48038;
New Baltimore, MI 48047;
Shelby Township, MI 48317
Aliases (AKA): N Friedel,
Nancy Joan Friedel,
Nancy J Friedel
Email Addresses: don****@yahoo.com
Address History: 357 Prospect Street, Romeo, MI 48065;
40955 Utica Road, Sterling Heights, MI 48313;
Warren, MI 48093
Email Addresses: bro****@gmail.com,
bro****@umww.com,
bro****@yahoo.com,
bro****@yahoo.com
Phone Numbers: (586) 219-0922
Address History: 1948 Parmenter Boulevard, Royal Oak, MI 48073;
2412 Lake 26 Road, Charlevoix, MI 49720;
Clawson, MI 48017;
Clinton Township, MI 48035;
Warren, MI 48088
Aliases (AKA): Ann Quinn,
Ann M Walsh
Email Addresses: ann****@att.net
Aliases (AKA): Margarita G Debus
Address History: 11230 Hanover Drive, Warren, MI 48093
Phone Numbers: (586) 751-0352
Address History: 11332 Hanover Drive, Warren, MI 48093;
21239 Chateau Thierry Drive N, Macomb, MI 48044;
New Baltimore, MI 48047;
Saint Clair Shores, MI 48080
Aliases (AKA): Jennifer Louise Bosquez
Email Addresses: jen****@rochester.rr.com
Address History: 11132 Hanover Drive, Warren, MI 48093
Phone Numbers: (586) 979-1283
Aliases (AKA): Mohammad A Gaffar,
Mohammed A Gaffar,
Mohd Gaffar,
Mohd A Gaffar
Relatives & Associates: Mohammed Joel
Address History: 11185 Hanover Drive, Warren, MI 48093;
3326 Coolidge Highway, Berkley, MI 48072;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304
Address History: 2049 Trowbridge Street, Hamtramck, MI 48212;
8525 Beech Drive Apt B, Sterling Heights, MI 48312;
Warren, MI 48093
Address History: 11230 Hanover Drive, Warren, MI 48093
Aliases (AKA): Mary Ann Mee
Email Addresses: dou****@sbcglobal.net,
mee****@yahoo.com
Address History: 11115 Hanover Drive, Warren, MI 48093;
30830 Crest Forest, Farmington, MI 48331;
Flat Rock, MI 48134;
Keego Harbor, MI 48320;
Monroe, MI 48162
Address History: 11318 Hanover Drive, Warren, MI 48093;
1545 Cherboneau Place Apt 39, Detroit, MI 48207;
Flint, MI 48507;
Oak Park, MI 48237;
Archie, MO 64725
Aliases (AKA): Tony Valentine
Relatives & Associates: Anthony Jefferson
Darryl Streeter
Cheryl Valentine
Christopher Valentine
India Valentine
Email Addresses: ton****@united.com,
ton****@yahoo.com
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: 8064 Westminster Avenue, Warren, MI 48089;
880 Park Lake Circle, Maitland, FL 32751;
Orlando, FL 32812;
Ocheyedan, IA 51354;
Lowell, MA 01850
Aliases (AKA): Hollie Reed,
Holly Reed
Relatives & Associates: Sarah Reed
Email Addresses: hol****@yahoo.com
Address History: 24765 Adlai Avenue, Eastpointe, MI 48021;
1045 E Woodward Heights Boulevard, Hazel Park, MI 48030;
Warren, MI 48093
Aliases (AKA): Beverly M Panaccione,
Beverley M Ward,
Beverly Marie Ward
Address History: 11174 Hanover Drive, Warren, MI 48093;
180 Po Box, Detroit, MI 48231;
West Bloomfield, MI 48324
Phone Numbers: (586) 979-0971
Relatives & Associates: James Malkiewicz
Aliases (AKA): Scott Odziana
Email Addresses: sco****@stratasysdirect.com
Relatives & Associates: Sylvia Maciejewski
Address History: 11321 Hanover Drive, Warren, MI 48093
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