Address History: 21641 Allen Road, Trenton, MI 48183;
316 Cumberland Glen Southeast Lane Southeast, Smyrna, GA 30080;
Grosse Ile, MI 48138;
Lincoln Park, MI 48146;
Riverview, MI 48193
Aliases (AKA): Scott R Dc,
Scitt R Siegel,
Scott Siegel,
Scott Siegel Dc
Email Addresses: ssc****@yahoo.com
Address History: 41012 Millbrook Drive, Sterling Heights, MI 48314;
2227 Oakwood Drive, Romulus, MI 48174;
Trenton, MI 48183;
Woodhaven, MI 48183
Phone Numbers: (734) 692-1209
Address History: 2883 W Peck Lake Road, Ionia, MI 48846;
146 Leach Lake Road, Hastings, MI 49058;
Monroe, MI 48162;
Romulus, MI 48174;
Taylor, MI 48180
Aliases (AKA): D E Leavitt,
Dave Leavitt,
David E Leavitt
Email Addresses: c69****@yahoo.com
Address History: 818 Ruff Drive, Monroe, MI 48162;
14618 University Street, Allen Park, MI 48101;
Brownstown Twp, MI 48183;
Dundee, MI 48131;
Howell, MI 48843
Aliases (AKA): Corey Matthew Bundon
Email Addresses: cor****@charmingcharlie.com,
cor****@yahoo.com,
sca****@hotmail.com
Address History: 23776 Trail Ridge Drive, Romulus, MI 48174;
235 Po Box, Lake Ann, MI 49650;
Melvindale, MI 48122
Address History: 2228 Steeplechase Road, Canton, MI 48188;
21897 Colony Drive, Brownstown, MI 48193;
Dearborn, MI 48126;
Riverview, MI 48193;
Romulus, MI 48174
Aliases (AKA): G Khan,
Ghazala S Khan,
Ghazala Sattar
Email Addresses: kha****@yahoo.com
Address History: 544 Po Box, South Haven, MI 49090;
11626 Woodward Avenue # 103, Detroit, MI 48202;
Garden City, MI 48136;
Inkster, MI 48141;
Romulus, MI 48174
Aliases (AKA): Sherman Faqua,
Sherman Fuqua
Email Addresses: lyo****@earthlink.net,
lyo****@msn.com
Address History: 14764 Michigan Boulevard, Allen Park, MI 48101;
3 Renshaw Place, Palm Coast, FL 32164;
Sanford, FL 32771;
Flat Rock, MI 48134;
Harrison, MI 48625
Aliases (AKA): D Schaffer,
Dan H Schaffer,
Daniel W Schaffer,
Daniel Schaffers
Address History: 17991 Hannan Road, New Boston, MI 48164;
23648 Trail Ridge Drive, Romulus, MI 48174
Aliases (AKA): Ester M Beattie
Address History: 11663 Tahiti Drive, Sterling Heights, MI 48312;
23648 Trail Ridge Drive, Romulus, MI 48174
Email Addresses: dua****@sbcglobal.net,
pie****@hotmail.com,
pie****@mindspring.com,
pie****@mindspring.com
Address History: 1876 Churchill Avenue, Trenton, MI 48183;
6007 N Highland Street, Dearborn Heights, MI 48127;
Romulus, MI 48174
Aliases (AKA): Linda Ellison,
Linda K Slusne
Address History: 23728 Trail Ridge Drive, Romulus, MI 48174;
18200 Wendy Court, Riverview, MI 48193;
Trenton, MI 48183;
Woodhaven, MI 48183
Aliases (AKA): Tamara K Paliotheodor,
Tamara K Paliotheodoro,
Tamara K Paliotheodoros,
Tammi K Paliotheodoros,
Tammy Paliotheodoros
Relatives & Associates: Athanasios Paliotheodor
Nikolas Paliotheodores
Konstanti Paliotheodoros
Nicholas Paliotheodoros
Nickolaos Paliotheodoros
Email Addresses: bus****@collegeclub.com
Address History: 23670 Hall Road, Woodhaven, MI 48183;
17781 Feather Lane, Brownstown, MI 48193;
Detroit, MI 48209;
Romulus, MI 48174;
Roseville, MI 48066
Address History: 22534 Cranbrook Street, Trenton, MI 48183;
21733 Lincoln Drive, Brownstown, MI 48193;
Brownstown Twp, MI 48183;
Riverview, MI 48193;
Romulus, MI 48174
Aliases (AKA): Jeeffery Gerard Varady,
Jeffrey Gerard Varady,
Sr Jeffrey Varady,
Jeffrey G Vardy
Address History: 601 East Centre Avenue, Portage, MI 49002;
5618 West X Anne Lane, Dunnellon, FL 34433;
Miami, FL 33161;
Battle Creek, MI 49015;
Brownstown, MI 48193
Aliases (AKA): Mansoor Mansoor Bhatti
Address History: 29456 Evergreen Street, Flat Rock, MI 48134;
202 Brookhaven Southwest Street, Decatur, AL 35601;
Brownstown Twp, MI 48183;
Lincoln Park, MI 48146;
Romulus, MI 48174
Aliases (AKA): Beth Jaggers Caldwell,
Beth J Caldwell,
Elizabeth J Caldwell
Relatives & Associates: Deborah Cadlwelll
Alan Caldwell
Anita Caldwell
Betty Caldwell
Betty Caldwell
Address History: 309 Grape Street, Portland, MI 48875;
4500 Massachusetts Avenue Nw, Washington, DC 20016;
Ludington, MI 49431;
New Baltimore, MI 48047;
Romulus, MI 48174
Aliases (AKA): Lenora Fay Whitecotton
Relatives & Associates: Genieve Whitecotton
Email Addresses: bac****@aol.com
Address History: 23761 Trail Ridge Drive, Romulus, MI 48174;
104 Granite Drive, Pikeville, KY 41501;
Shelbiana, KY 41562;
Ecorse, MI 48229;
Willis, MI 48191
Address History: 1400 South National City Road, National City, MI 48748;
23059 Audette Street, Dearborn, MI 48124;
Dearborn Heights, MI 48125;
Lincoln Park, MI 48146;
Oscoda, MI 48750
Aliases (AKA): Oreste L Bersano
Relatives & Associates: Christopher Bersano
Darrell Bersano
Luann Bersano
Lynn Bersano
Marina Bersano
Email Addresses: orb****@comcast.net,
orb****@hotmail.com
Address History: 4703 Sawgrass Drive W, Ann Arbor, MI 48108;
3243 Waters Meadow Trail, Ann Arbor, MI 48103;
Jackson, MI 49201;
Romulus, MI 48174;
Marion, OH 43302
Aliases (AKA): Steve Steiman,
Steve L Steinman,
Steven Steinman
Address History: 3311 W 6 Mile Creek Road, Henderson, MI 48841;
20487 Law Avenue, Brownstown Twp, MI 48183;
Clarkston, MI 48346;
Flat Rock, MI 48134;
Newport, MI 48166
Aliases (AKA): D Claybaugh,
Deborah Ann Claybaugh,
Deborah A Murawski
Relatives & Associates: Adam Claybaugh
Brian Claybaugh
Joyce Claybaugh
Phillip Claybaugh
Phillip Claybaugh
Email Addresses: pcl****@att.net
Address History: 38950 E Archer Drive, Harrison Township, MI 48045;
25532 Santose Street, Harrison Township, MI 48045;
Romulus, MI 48174;
Warren, MI 48091
Address History: 23697 Trail Ridge Drive, Romulus, MI 48174;
1092 Casgrain Street, Detroit, MI 48209;
Lincoln Park, MI 48146;
Warren, MI 48089
Aliases (AKA): Felicia Arias
Address History: 25840 Matilda Avenue, Flat Rock, MI 48134;
18354 Winwood Avenue, Riverview, MI 48193;
Romulus, MI 48174
Aliases (AKA): Tim Walker
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