Address History: 392 W Harbor Highway, Maple City, MI 49664;
10963 Southwest 83rd Court, Ocala, FL 34481;
Glen Arbor, MI 49636;
Honor, MI 49640;
Pontiac, MI 48341
Aliases (AKA): Timothy Fuernei,
Timothy Fuerneifen,
Timothy G Fuerneisen
Relatives & Associates: Pat Fuerneisan
Andrew Fuerneisen
Celena Fuerneisen
Joseph Fuerneisen
Katherine Fuerneisen
Email Addresses: tfu****@gmail.com
Address History: 14009 Edison Drive, Warren, MI 48088
Phone Numbers: (586) 777-5862
Address History: 306 Po Box, Ironwood, MI 49938;
710 P/O Box, Globe, AZ 85502;
Miami, FL 33126;
Armada, MI 48005;
Bradley, MI 49311
Aliases (AKA): Carmen M Puro,
Carmen Carmen Puro,
Carmen M Purodell,
Carmen Sajdak
Email Addresses: cpu****@bigfoot.com,
cpu****@worldnet.att.net
Address History: 31366 Nelson Drive, Warren, MI 48088;
32043 Beacon Lane, Fraser, MI 48026;
Macomb, MI 48044;
Mattawan, MI 49071
Aliases (AKA): Donald T Hughes
Address History: 2345 Dennis Road, Williamston, MI 48895;
3164 Allen Lane, Harrison, MI 48625;
Warren, MI 48093
Phone Numbers: (586) 264-7033
Address History: 26307 Wacker Drive, New Baltimore, MI 48051;
28222 Groveland Street, Roseville, MI 48066;
Warren, MI 48088
Aliases (AKA): C Yamin,
Claude Yamin
Email Addresses: bec****@earthlink.com,
cya****@aol.com
Email Addresses: abb****@aol.com,
tho****@swbell.net
Address History: 22454 E 10 Mile Road, Saint Clair Shores, MI 48080;
466 Lanell Lane, Bellaire, MI 49615;
Warren, MI 48088
Aliases (AKA): Mary L Tengler
Aliases (AKA): Mich A Koltuniak
Email Addresses: mic****@comcast.net,
mko****@hotmail.com
Relatives & Associates: Gloria Estes
Email Addresses: sil****@hotmail.com
Address History: 5133 Allison Drive, Troy, MI 48085;
38812 Golfview Drive E, Clinton Township, MI 48038;
Pigeon, MI 48755;
Warren, MI 48088
Aliases (AKA): Chris Discenna,
Christine Marie Discenna,
Christoph J Discenna,
Christopher J Discenna,
Christopher Discenna
Relatives & Associates: Chris Discenna
Christopher Discenna
Clorinda Discenna
Lee Discenna
Maria Discenna
Email Addresses: chr****@hotmail.com,
chr****@yahoo.com
Relatives & Associates: Angelica Bartolomeo
Phyllis Cupollo
Armando Cupolo
Betty Cupolo
Elizabeth Cupolo
Email Addresses: cap****@alltel.net,
cap****@aol.com,
mic****@yahoo.com,
mic****@aol.com
Address History: 14108 Edison Drive, Warren, MI 48088;
16246 North 45th Avenue, Glendale, AZ 85306;
Phoenix, AZ 85053;
Roseville, MI 48066
Aliases (AKA): Tanya Asmar
Phone Numbers: (248) 689-1830
Address History: 44110 Lantern Lane Apt 2, Sterling Heights, MI 48314;
12511 Whitehill Street, Detroit, MI 48224;
Roseville, MI 48066;
Warren, MI 48088
Relatives & Associates: Kelly Beaver
Alexander Hughes
Amy Hughes
Carl Hughes
Corey Hughes
Email Addresses: pur****@yahoo.com
Address History: 15348 Windsong Drive, Macomb, MI 48044;
20755 Greenfield Road Ste 1100, Southfield, MI 48075;
Warren, MI 48088
Address History: 23483 Grandy Street, Clinton Township, MI 48035;
34625 Lipke Street, Clinton Township, MI 48035;
Harrison Township, MI 48045;
Warren, MI 48088
Email Addresses: jur****@comcast.net,
jur****@comcast.net
Relatives & Associates: Silas Estes
Phone Numbers: (586) 774-4656
Address History: 14006 Edison Drive, Warren, MI 48088;
15515 Lakeside Village Drive Apt 106, Clinton Township, MI 48038;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): C Garcia,
Christina Mgarcia
Relatives & Associates: Barbara Conley
Michael Garcia
Michael Garcia
Diane Koltuniak
Michael Koltuniak
Email Addresses: mga****@aol.com
Address History: 14108 Edison Drive, Warren, MI 48088
Relatives & Associates: Chris Discenna
Christine Discenna
Christopher Discenna
Clorinda Discenna
Thomas Discenna
Phone Numbers: (586) 773-5359
Address History: 19376 Brandt Street, Roseville, MI 48066;
27750 Bohn Street, Roseville, MI 48066;
Sterling Heights, MI 48310;
Warren, MI 48088
Aliases (AKA): Richard G Gerwin
Relatives & Associates: Jack Gerwin
Address History: 1021 Commodore Drive A, Saint Louis, MO 63117;
2130 Fillmore Street # 178, San Francisco, CA 94115;
Marietta, GA 30060;
Groton, MA 01470;
Fraser, MI 48026
Aliases (AKA): Tanya Ramirez,
Tanya C Ramirezsoloman,
Tanya C Soloman,
Tanya C Solomon
Email Addresses: tra****@enterprise.com,
tra****@gmail.com
Address History: 1009 14th Street Apt 350, Plano, TX 75074;
25987 Queen Drive, Chesterfield, MI 48051;
Detroit, MI 48224;
New Baltimore, MI 48051;
Sterling Heights, MI 48312
Aliases (AKA): M Wiseman,
Marcus T Wiseman,
Mark Andrew Wiseman
Email Addresses: mwi****@yahoo.com
Address History: 134 Wallnut Hall Circle, Woodstock, GA 30189;
14433 Snowdale Street, La Puente, CA 91746;
West Covina, CA 91791;
Warren, MI 48088;
Ypsilanti, MI 48197
Aliases (AKA): Heng Chuan,
Heng Chuan C Nieh,
Heng-Chuan Nieh
Relatives & Associates: Yick Ng
Phone Numbers: (586) 772-6171
Address History: 202 Mortons Lake Road, Manchester, TN 37355;
2500 Mann Road Lot 213, Clarkston, MI 48346;
Lake Orion, MI 48362;
Madison Heights, MI 48071;
Pontiac, MI 48340
Aliases (AKA): Jennifer L Lacy,
Jennifer Lorraine Lacy,
Jennifer L Tengler
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