Relatives & Associates: Jamil Moore
Address History: 3825 Todd Street, Midland, MI 48642;
24307 Flower Avenue East, Eastpointe, MI 48021;
Silverwood, MI 48760;
Warren, MI 48089
Aliases (AKA): Dan Vasko,
Daniel Wasko
Address History: 476 Garfield Avenue, Lincoln Park, MI 48146;
1230 Hubbard Street, Ann Arbor, MI 48109;
Detroit, MI 48227;
Saint Clair Shores, MI 48080;
Southfield, MI 48033
Aliases (AKA): Greg W Posey
Email Addresses: gpo****@computerdata.com
Address History: 52587 Swan Cove Drive, Macomb, MI 48042;
5755 Shady Lane Road, Caseville, MI 48725;
Clinton Township, MI 48038;
Warren, MI 48089
Aliases (AKA): Sue M Zielinski,
Suzanne Zielinski,
Suzanne Marie Zielinski
Address History: 25151 Rayburn Drive, Warren, MI 48089;
3609 P/O Box, Center Line, MI 48015
Aliases (AKA): Nanette Naomi Sliger,
Nanette N Sliger
Address History: 22810 Ridgeway Street, Saint Clair Shores, MI 48080;
36424 Harper Avenue, Clinton Township, MI 48035;
Saint Helen, MI 48656;
Warren, MI 48089
Aliases (AKA): Ruth Zipf
Email Addresses: rzi****@aol.com
Address History: 25220 Rayburn Drive, Warren, MI 48089
Address History: 2243 Gray Road, Lapeer, MI 48446;
16040 Violet Drive, Macomb, MI 48042;
Mount Clemens, MI 48043;
Ortonville, MI 48462;
Roseville, MI 48066
Aliases (AKA): Scott Sims
Phone Numbers: (586) 557-2939
Email Addresses: llk****@aol.com,
sco****@mba-res.com,
sco****@gmail.com
Address History: 25010 Rayburn Drive, Warren, MI 48089;
27360 Alger Boulevard, Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): Donald Destefano
Relatives & Associates: Anthony Distefano
Donald Distefano
Jennifer Distefano
Jill Distefano
Marjorie Distefano
Address History: 2228 N Channel Drive, Harsens Island, MI 48028;
37839 Lewis Court, Clinton Township, MI 48036;
Hazel Park, MI 48030;
Macomb, MI 48044;
Madison Heights, MI 48071
Aliases (AKA): Jennifer L Distefano,
Jennifer Garant,
Jennifer L Garant,
Jennifer Hughes
Relatives & Associates: Anthony Distefano
Donald Distefano
Donald Distefano
Marjorie Distefano
Ralph Distefano
Email Addresses: jga****@att.net
Address History: 24650 Tallman Avenue, Warren, MI 48089;
217 P/O Box, Hobe Sound, FL 33475;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34609;
West Palm Beach, FL 33410
Aliases (AKA): Joyce A Alexandrou
Relatives & Associates: Susan Alexander
James Alexandrou
Joshua Alexandrou
Mark Durkee
Brandi Ferranti
Email Addresses: jal****@aol.com,
jal****@gmail.com
Address History: 15126 Raphael Terrace, Warren, MI 48088;
903 Cherokee Circle, Sanford, FL 32773;
Clinton Township, MI 48036;
East Lansing, MI 48823;
Fraser, MI 48026
Aliases (AKA): Sandra B Molino
Address History: 10946 Chicago Road, Warren, MI 48093;
3543 Reliford Road, Emmett, MI 48022;
Ferndale, MI 48220;
Fort Gratiot, MI 48059;
Kingston, MI 48741
Aliases (AKA): K Gray,
Kelley Burnia Gray,
Kelly Gray
Relatives & Associates: Constance Barent
Lisa Caesierski
Deborah Erzovkigray
Christine Gray
Connie Gray
Email Addresses: kel****@hotmail.com
Relatives & Associates: Mary Conshafter
Melvin Conshafter
Michael Conshafter
Mw Conshafter
Royce Conshafter
Phone Numbers: (989) 345-7627
Email Addresses: mco****@comcast.net,
mco****@hotmail.com
Address History: 47269 Hidden Meadows Drive, Macomb, MI 48044;
6507 N Highland Street, Dearborn Heights, MI 48127;
Sterling Heights, MI 48310;
Warren, MI 48088
Aliases (AKA): Phillip Zabarzi,
Phil Zebari,
Philip P Zebari
Address History: 17360 Lorraine Drive, Macomb, MI 48044;
48345 Thorncroft Drive, Macomb, MI 48044;
Saint Clair Shores, MI 48081;
Warren, MI 48088
Aliases (AKA): Lisa M Picard
Email Addresses: lis****@quickenloans.com,
mlb****@home.com,
mlh****@comcast.net
Address History: 16610 Carlisle Street, Detroit, MI 48205;
19230 Albion Street, Detroit, MI 48234;
Eastpointe, MI 48021;
Southfield, MI 48075;
Warren, MI 48091
Aliases (AKA): Ray Jones Pozey,
Renaldo V Pozey
Email Addresses: big****@sbcglobal.net,
big****@ymail.com,
big****@yahoo.com,
dap****@att.com,
rpo****@chartermi.net
Address History: 19127 Danbury Street, Highland Park, MI 48203;
19327 Exeter Street, Highland Park, MI 48203;
Troy, MI 48083;
Warren, MI 48089
Aliases (AKA): Joe Cebari,
Joe J Zebari,
Joseph Zebari
Phone Numbers: (586) 977-7999
Address History: 220 Pine Tree Ridge Drive Unit 2, Waterford, MI 48327;
4078 Kings Causeway, Ellenwood, GA 30294;
Battle Creek, MI 49017;
Canton, MI 48187;
Clinton, MI 49236
Aliases (AKA): Kristin F Holmes,
Christin F Klimek,
K Klimek,
Kristen Klimek,
Kristin F Klimek
Email Addresses: det****@yahoo.com,
evi****@yahoo.com,
hol****@comcast.net,
hol****@hotmail.com,
hol****@juno.com
Address History: 32306 Huber Lane, Fraser, MI 48026;
640 67th Street, San Diego, CA 92114;
Detroit, MI 48205;
Mount Clemens, MI 48043;
Sterling Heights, MI 48312
Aliases (AKA): Tieesha Taree Cargile,
Tieesha T Hoover,
Tiesha T Hoover,
Tieesha Taree Ketchings,
Tieesha Tye Ketchings
Email Addresses: dan****@gmail.com
Address History: 16204 Oakfield Street, Detroit, MI 48235;
13057 Alma Street, Detroit, MI 48205;
Hamtramck, MI 48212;
Lathrup Village, MI 48076;
Southfield, MI 48076
Aliases (AKA): Walter Clyde Irby,
Walter D Irby
Email Addresses: wir****@msn.com
Address History: 45245 Fox Lane W Apt 201, Utica, MI 48317;
1738 Princeton Road # 1, Berkley, MI 48072;
Bloomfield Hills, MI 48302;
Brighton, MI 48114;
Detroit, MI 48235
Aliases (AKA): J Edwards,
Joshua Lea Edwards,
Joshua L Scott,
Joshua Scott
Email Addresses: dzb****@prodigy.com,
edw****@aol.com,
edw****@sbcglobal.net
Address History: 43662 Welland Drive, Clinton Township, MI 48038;
1189 Lakeshore Drive, Columbiaville, MI 48421;
Eastpointe, MI 48021;
Warren, MI 48088
Aliases (AKA): L Cherry,
Lynne M Cherry,
Lynne M Merrelli,
Lynne Ramel
Address History: 25021 Rayburn Drive, Warren, MI 48089;
84 Po Box, Cascade, MD 21719;
Detroit, MI 48221;
Southfield, MI 48075
Phone Numbers: (586) 759-9348
Address History: 25255 Rayburn Drive, Warren, MI 48089
Aliases (AKA): Ricky M Pattonjr
Phone Numbers: (313) 835-5887
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