Address History: 14803 Lane Drive, Warren, MI 48088;
4801 Baker Grove Northwest Road Northwest Apartment 901, Acworth, GA 30101;
Dallas, GA 30132
Aliases (AKA): Julie Marilyn Ewart
Email Addresses: bre****@aol.com
Address History: 58757 Van Dyke Road Unit 131, Washington, MI 48094;
638 Po Box, Arvada, CO 80001;
Denver, CO 80246;
Golden, CO 80401;
Lakewood, CO 80226
Aliases (AKA): Dave Leash,
David Todd Leash,
Dvid Leash
Email Addresses: dav****@gmail.com,
dle****@coloradotimberline.com
Address History: 14863 Lane Drive, Warren, MI 48088;
120 Twin Shores Boulevard, Longboat Key, FL 34228;
Port Richey, FL 34668;
Benzonia, MI 49616;
Clinton Township, MI 48036
Address History: 10118 King Road, Davisburg, MI 48350;
15120 Northwest 10th Court, Miami, FL 33169;
Detroit, MI 48205;
Eastpointe, MI 48021;
Warren, MI 48088
Aliases (AKA): Ed M Klein,
Edward M Klein
Address History: 15007 Lane Drive, Warren, MI 48088
Address History: 14955 Masonic Boulevard, Warren, MI 48088;
13573 Exotica Lane, Wellington, FL 33414;
West Palm Beach, FL 33414;
Saint Clair Shores, MI 48080
Aliases (AKA): Frederick Rund
Relatives & Associates: Kathleen Rund
Address History: 15019 Lane Drive, Warren, MI 48088
Phone Numbers: (586) 775-7049
Address History: 19767 Catalano Street, Clinton Township, MI 48035;
15329 E 13 Mile Road Apt 102, Fraser, MI 48026;
Warren, MI 48088
Address History: 14839 Lane Drive, Warren, MI 48088;
1933 Ficus Court, Stone Mountain, GA 30083;
Detroit, MI 48234;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Doris Benita Jefferson,
James Jefferson,
Jimmie Jefferson,
Doris B Lanier,
Doris Benita Lanier Jefferson
Relatives & Associates: Mittie Cooper
Desiree Delaine
Deborah Hall
Jimmie Jefferson
Jimmie Jefferson
Address History: 5333 General Squier Road, Dryden, MI 48428;
52097 Ash Court, Chesterfield, MI 48047;
Eastpointe, MI 48021;
New Baltimore, MI 48047;
Sterling Heights, MI 48312
Aliases (AKA): Diane M Harris,
Dianne M Harris,
Diane Marie Tonak,
Diane M Tonak,
Diane M Tonek
Address History: 14814 Lane Drive, Warren, MI 48088;
12582 East Mcnichols Road, Detroit, MI 48205;
Grand Junction, MI 49056;
Harper Woods, MI 48225;
Roseville, MI 48066
Aliases (AKA): Kenneth Neigebauer
Relatives & Associates: Brooke Kenyon
Alex Neigebauer
Blair Neigebauer
Evelyn Neigebauer
Susan Neigebauer
Email Addresses: kne****@aol.com
Address History: 4227 Newcastle Drive, Clarkston, MI 48348;
2105 Bayhaven Drive, San Jose, CA 95122;
Fort Lauderdale, FL 33317;
Fort Myers, FL 33913;
Miami, FL 33180
Aliases (AKA): J Gusmano,
John A Gusmano,
John C Gusmano,
John Gusmono
Email Addresses: jca****@comcast.net
Address History: 1021 Marywood Drive, Royal Oak, MI 48067;
114 Morgan Street Apartment 321a, Stamford, CT 06905;
Ann Arbor, MI 48104;
East Lansing, MI 48823;
Warren, MI 48088
Aliases (AKA): Jordan Catrine
Phone Numbers: (586) 596-8383
Email Addresses: cat****@gmail.com
Address History: 28801 Imperial Drive Apt A125, Warren, MI 48093;
5818 15 Mile Road Ne, Cedar Springs, MI 49319;
Comstock Park, MI 49321;
Grand Rapids, MI 49504;
Grosse Pointe, MI 48230
Aliases (AKA): Jackie M Roesly,
Jackie Rosely,
Jacqueline M Rosesly
Address History: 14863 Lane Drive, Warren, MI 48088
Address History: 1145 Lempi Drive, Davison, MI 48423;
6600 Lyons Road, Imlay City, MI 48444;
Oxford, MI 48370;
Sterling Heights, MI 48310;
Warren, MI 48088
Aliases (AKA): Raymond Maslowski
Address History: 307 Cambridge Drive, Mount Clemens, MI 48043;
34 Catherine Street, Roslindale, MA 02131;
Kalamazoo, MI 49001;
Portage, MI 49002;
Warren, MI 48088
Aliases (AKA): Jim G Delikata,
James G Delikga,
Jim Delikta,
James G Delitka
Relatives & Associates: Glenn Delikta
Patricia Delikta
Leanne Delilcta
Glenn Delitka
Hillery Whiteman
Email Addresses: del****@hotmail.com,
jam****@gmail.com,
jde****@corporateeagle.com,
jim****@gmail.com
Address History: 49807 Sable Creek Drive, Macomb, MI 48042;
18983 Schoenherr Street, Detroit, MI 48205;
Elmira, MI 49730;
Gobles, MI 49055;
Grosse Pointe, MI 48236
Aliases (AKA): Duane Sheldon Weed,
Sheldon Weed,
Duane Week
Relatives & Associates: Christine Dalessandro
Kristin Pauwels
Janice Rowlands
Christine Walton
Christopher Weed
Email Addresses: jac****@msn.com
Address History: 11492 Strasburg Bolivar Road Nw, Bolivar, OH 44612;
15 Waynewood Drive, West Chicago, IL 60185;
Clinton Township, MI 48036;
Grand Rapids, MI 49548;
Shelbyville, MI 49344
Aliases (AKA): Bruce Mick
Email Addresses: bru****@yahoo.com
Address History: 10141 Lenox Street, Clermont, FL 34711;
3818 Beacon Ridge Way, Clermont, FL 34711;
Davenport, FL 33897;
Kissimmee, FL 34742;
Minneola, FL 34715
Aliases (AKA): Jeff C Leahy
Email Addresses: det****@yahoo.com,
jle****@bcieng.com,
jle****@drmp.com,
jle****@mera-fl.com,
jle****@merafl.com
Address History: 3494 E Bellerive Place, Chandler, AZ 85249;
56733 Edgewood Drive, Shelby Township, MI 48316;
Utica, MI 48316;
Warren, MI 48088
Aliases (AKA): Randall James Willms
Relatives & Associates: Karen Hicks
Jennifer Traeger
Amanda Watson
Charlene Williams
Jonathan Willms
Phone Numbers: (586) 677-6535
Address History: 125 Hammons Street Lot 11, Barbourville, KY 40906;
8423 Hewitt Road, Avoca, MI 48006;
Greenwood, MI 48006;
Warren, MI 48091
Aliases (AKA): Roger Delano Nolan
Phone Numbers: (606) 546-3101
Address History: 5948 N Artesian Avenue Apt 2, Chicago, IL 60659;
5715 N Campbell Avenue Apt 2, Chicago, IL 60659;
Elmwood Park, IL 60707;
Warren, MI 48088;
Spanaway, WA 98387
Aliases (AKA): Feli Villarreal
Relatives & Associates: Judith Golumb
Ana Villarreal
Carolina Villarreal
Fernando Villarreal
Herminio Villarreal
Email Addresses: fel****@gmail.com,
fel****@netzero.net,
nsf****@netzero.net,
xfe****@netzero.net
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