Address History: 5470 Ternes Street, Dearborn, MI 48126;
460 W Forest Avenue # 524, Detroit, MI 48201;
Livonia, MI 48150;
Warren, MI 48093;
Westland, MI 48185
Aliases (AKA): Ziyad Anbari
Address History: 25810 Hayes Road, Roseville, MI 48066;
1600 Exposition Boulevard, Sacramento, CA 95815;
Clinton Township, MI 48035;
Mount Clemens, MI 48043;
Sterling Heights, MI 48312
Aliases (AKA): Jeffrey S Belfiori,
Jeffrey Belfioridevour,
Jeff L Devore,
Jeff Devour,
Jeffery Devour
Relatives & Associates: J Belfiori
Jeffrey Belfioridevour
Jeffrey Belfioridevour
Rose Callahan
Alegra Devour
Address History: 11518 Short Drive, Warren, MI 48093;
219 County Road 967, Wadley, AL 36276;
Mesa, AZ 85208;
Littleton, CO 80123;
Saint Petersburg, FL 33715
Aliases (AKA): D Jean Keller,
David N Keller,
Dorothy J Keller,
Jean David Keller
Email Addresses: dav****@aol.com,
dje****@aol.com,
dje****@aol.com,
dke****@steiergroup.com
Email Addresses: fsa****@comerica.com
Address History: 16201 White Water Drive, Macomb, MI 48042;
18147 Foxpointe Drive, Clinton Township, MI 48038;
Eastpointe, MI 48021;
Fraser, MI 48026;
Roseville, MI 48066
Aliases (AKA): Scott Moore
Email Addresses: sco****@hotmail.com
Address History: 11518 Short Drive, Warren, MI 48093;
24960 Roxana Avenue, Eastpointe, MI 48021;
Roseville, MI 48066
Relatives & Associates: Coy Sims
Email Addresses: vel****@hotmail.com
Address History: 21814 Hanover Drive, Macomb, MI 48042;
18490 Millstone Drive, Macomb, MI 48044;
Roseville, MI 48066;
Warren, MI 48093
Email Addresses: pze****@ameritech.net
Address History: 11536 Short Drive, Warren, MI 48093
Address History: 11536 Short Drive, Warren, MI 48093;
17034 Stricker Avenue, Eastpointe, MI 48021;
Roseville, MI 48066;
Saint Clair Shores, MI 48082
Aliases (AKA): N Alnazer,
Nasser Nasser Alnazer,
Nasser Lnazer,
Nasser A Nazer
Phone Numbers: (586) 778-2411
(586) 939-6265
Address History: 54017 Huntington Drive, Utica, MI 48316;
17325 Puritan Drive, Clinton Township, MI 48038;
East Lansing, MI 48823;
Shelby Township, MI 48316;
Warren, MI 48093
Aliases (AKA): Angela Catherine Milana,
Angela C Seip,
Charles Seip
Address History: 11542 Short Drive, Warren, MI 48093;
15521 Vincent Street, Clinton Township, MI 48038;
Saint Clair Shores, MI 48080;
Bryan, TX 77802;
Pearland, TX 77584
Aliases (AKA): M Sykes,
Mark Sykes
Address History: 53457 Pondview Drive, Utica, MI 48315;
17325 Puritan Drive, Clinton Township, MI 48038;
East Lansing, MI 48823;
Grosse Pointe, MI 48236;
Grosse Pointe Shores, MI 48236
Aliases (AKA): Germaine A Milana
Phone Numbers: (586) 992-9537
Address History: 11542 Short Drive, Warren, MI 48093;
15521 Vincent Street, Clinton Township, MI 48038;
Saint Clair Shores, MI 48080
Aliases (AKA): Linda M Shukwit
Aliases (AKA): W M Piasecki
Phone Numbers: (586) 264-4407
Aliases (AKA): Nahla Al Turk,
Nahla Al-Turk,
Nahla Turk
Address History: 22274 Hythe Drive, Macomb, MI 48044;
818 Academy Street, Kalamazoo, MI 49007;
Warren, MI 48093;
Toledo, OH 43615
Relatives & Associates: Saluatore Milana
Email Addresses: ami****@gmail.com
Address History: 11524 Short Drive, Warren, MI 48093;
17259 Pierson Street, Detroit, MI 48219;
Hamtramck, MI 48212;
Harrison Township, MI 48045;
Southfield, MI 48076
Aliases (AKA): John Joseph Willis,
Johnathan Willis,
Johnathan Joseph Willis,
Jonathon J Willis
Email Addresses: pre****@yahoo.com,
wjo****@yahoo.com
Address History: 28306 Cunningham Drive, Warren, MI 48092;
3600 Devonshire Street, Sterling Heights, MI 48310
Email Addresses: aar****@msn.com,
pro****@aim.com,
pro****@frontiernet.net,
pro****@aim.com,
pro****@aol.com
Address History: 11512 Short Drive, Warren, MI 48093;
3748 Creek Hollow Lane, Middleburg, FL 32068;
Detroit, MI 48234;
Roseville, MI 48066
Aliases (AKA): Mitchel Shammas,
Mitchell Shammas
Address History: 36540 Union Lake Road Apt 2, Harrison Township, MI 48045;
19201 Cooper Street, Clinton Township, MI 48038;
Macomb, MI 48042;
Mount Clemens, MI 48046;
Romeo, MI 48065
Aliases (AKA): John M Shoemaker
Relatives & Associates: Janice Dragich
George Shoemaker
Sean Shoemaker
Tina Shoemaker
Vincenzina Shoemaker
Address History: 21814 Hanover Drive, Macomb, MI 48042;
1840 Millstone Drive, Macomb, MI 48044;
Madison Heights, MI 48071;
Warren, MI 48093
Aliases (AKA): A Zeoli
Address History: 14617 61st Place, Wellborn, FL 32094;
12391 144th Lane, Largo, FL 33774;
Live Oak, FL 32060;
Spring Hill, FL 34608;
Hiawassee, GA 30546
Aliases (AKA): John D Barry,
John David Barry,
John Howard Barry,
John D Berry
Email Addresses: jac****@verizon.net,
jba****@iwon.com,
joh****@yahoo.com,
rob****@gmail.com
Address History: 546 Weeping Willow Lane, Saint Augustine, FL 32080;
3748 Creek Hollow Lane, Middleburg, FL 32068;
Warren, MI 48093
Aliases (AKA): D L Shammas,
Diana Lee Shammas,
Diane L Shammas,
Dianna Shammas,
Diana Shammins
Email Addresses: dls****@bellsouth.net
Address History: 6 Waters Street, Salem, MA 01970;
207 Grove Street, Kingston, MA 02364;
Farmington, MI 48336;
Southfield, MI 48033;
Sterling Heights, MI 48312
Aliases (AKA): Christophe K Yester
Address History: 3005 Prospect Church Road, Loudon, TN 37774;
42485 Green Valley Drive Apt 302, Clinton Township, MI 48038;
Dansville, MI 48819;
Macomb, MI 48044;
Okemos, MI 48864
Aliases (AKA): J Vangorder,
Jennifer Lynn Vangorder
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