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
Address History: 43925 Simsbury Street, Canton, MI 48187;
7497 Pointe Drive, Canton, MI 48187;
Clinton Township, MI 48038;
Warren, MI 48088;
Westland, MI 48186
Aliases (AKA): J Safadi,
Joe Safadi,
Jospeh M Safadi,
Joseph M Safadia
Address History: 14009 Edison Drive, Warren, MI 48088;
17455 Kingsbrooke Circle, Clinton Township, MI 48038
Aliases (AKA): Steve Scott Surma,
Steven S Surma,
Steven Scott Surma
Email Addresses: cla****@adelphia.net,
cla****@aol.com
Address History: 14223 Edison Drive, Warren, MI 48088
Relatives & Associates: Susan Fvachta
Christine Piotrowski
David Szachta
Keith Szachta
Kevin Szachta
Address History: 34691 Kimberly Drive Apt M50, Sterling Heights, MI 48312;
944 Reynolds Road Lot 354, Lakeland, FL 33801;
Warren, MI 48088
Aliases (AKA): H Ruthenberg
Address History: 14018 Edison Drive, Warren, MI 48088
Address History: 36402 Bagdad Drive, Sterling Heights, MI 48312;
10567 Tralee Terrace, Damascus, MD 20872;
Clarkston, MI 48346;
Lake Orion, MI 48362;
Madison Heights, MI 48071
Aliases (AKA): Jack M Tengler,
Jack Allan Tengler,
John Tengler
Email Addresses: jac****@cfl.rr.com,
jac****@dell.com,
nag****@aol.com,
nag****@comcast.net,
nag****@hotmail.com
Address History: 7888 Ruby Street, Utica, MI 48317;
6808 Voltaire Drive, Orlando, FL 32809;
Clarkston, MI 48346;
Clinton Township, MI 48038;
Warren, MI 48088
Address History: 14030 Edison Drive, Warren, MI 48088
Email Addresses: cle****@aol.com
Address History: 14144 Edison Drive, Warren, MI 48088;
8735 Estate Plaza Drive Apartment 4, Warren, MI 48093
Email Addresses: adk****@mi.rr.com
Address History: 14132 Edison Drive, Warren, MI 48088;
5413 P/O Box, Huntsville, AL 35814;
Meridianville, AL 35759;
New Market, AL 35761;
Bradenton, FL 34208
Aliases (AKA): Joetta Marie Bollman,
Joetta M Bollman,
J Mandarino,
Joetta M Rudolph
Email Addresses: joe****@aol.com
Address History: 28080 Oneil Street, Roseville, MI 48066;
2501 Meadowlark Drive, Milford, KS 66514;
Clinton Township, MI 48038;
Warren, MI 48088;
Syracuse, NY 13205
Aliases (AKA): Jerry Farley
Address History: 14018 Edison Drive, Warren, MI 48088;
206 W Broomfield Street, Mount Pleasant, MI 48858
Aliases (AKA): Jefferey S Lip,
Jeffrey S Lip
Phone Numbers: (586) 772-6171
Address History: 14108 Edison Drive, Warren, MI 48088
Relatives & Associates: Baydaa Yousif
Phone Numbers: (586) 871-4761
Address History: 14108 Edison Drive, Warren, MI 48088;
5020 W Thunderbird Road, Glendale, AZ 85306;
Phoenix, AZ 85021;
Roseville, MI 48066
Aliases (AKA): Sleiwa Salah
Phone Numbers: (586) 585-9694
Address History: 53250 Butternut Street, New Baltimore, MI 48051;
49331 Au Lac Drive E, Chesterfield, MI 48051;
Clinton Township, MI 48035;
Grosse Pointe, MI 48236;
Warren, MI 48088
Aliases (AKA): Lynn Elizabeth Messens
Email Addresses: gil****@yahoo.com
Address History: 14108 Edison Drive, Warren, MI 48088
Aliases (AKA): Tom Discenna
Relatives & Associates: Chris Discenna
Christine Discenna
Christopher Discenna
Clorinda Discenna
Lee Discenna
Phone Numbers: (586) 773-5359
Address History: 52075 Cornerstone Court, Macomb, MI 48042;
4229 Pensacola Avenue, Estero, FL 33928;
Sterling Heights, MI 48310;
Warren, MI 48088
Aliases (AKA): Linda Ann Buhler
Address History: 50053 Middle River Drive, Macomb, MI 48044;
33912 Jefferson Avenue, Saint Clair Shores, MI 48082;
Warren, MI 48088
Aliases (AKA): Mary Louise Wood
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: 217 Kirk Street, Anna, IL 62906;
6723 Parkway Circle, Dearborn Heights, MI 48127;
Roseville, MI 48066;
Warren, MI 48088
Aliases (AKA): E Hughes,
Evelyn Barbara Hughes
Email Addresses: cle****@aol.com,
eve****@netzero.net,
evi****@yahoo.com
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