Address History: 952 Golfview Street, Algonac, MI 48001;
5691 Windjammer Court, Algonac, MI 48001;
Clay, MI 48001;
Detroit, MI 48219;
Sterling Heights, MI 48310
Aliases (AKA): C Lucas,
Cheryl Anne Lucas,
Cheryl Anne Zapinski
Address History: 25775 Timberline Drive # 22, Warren, MI 48091
Phone Numbers: (586) 294-2364
Address History: 25968 Timberline Drive # 2, Warren, MI 48091
Address History: 15876 Evanston Street, Detroit, MI 48224;
14505 Glenwood Street, Detroit, MI 48205;
Harper Woods, MI 48225;
Warren, MI 48093
Relatives & Associates: Victoria Bailey
Clorine Pressley
Christopher Waymer
Daron Waymer
Deangelo Waymer
Email Addresses: cha****@yahoo.com,
cwa****@hotmail.com,
cwa****@juno.com,
reg****@aol.com
Address History: 25968 Timberline Drive, Warren, MI 48091
Phone Numbers: (586) 806-5432
Address History: 25762 Timberline Drive, Warren, MI 48091
Address History: 25859 Timberline Drive, Warren, MI 48091;
34317 Lipke Street, Clinton Township, MI 48035;
Detroit, MI 48234;
Sterling Heights, MI 48310
Aliases (AKA): Tenisha L Toatley,
Tenisha Lavindra Toatley
Relatives & Associates: Stella Andrews
Monique Caldwell
Kimberly Calhoun
Alvin Jackson
Kendall Jackson
Email Addresses: jac****@yahoo.com,
ten****@comcast.net
Email Addresses: goo****@aol.com,
pic****@aol.com,
pic****@compuserve.com,
pic****@tivejo.com,
tig****@yahoo.com
Email Addresses: mca****@aol.com
Address History: 25660 Timberline Drive, Warren, MI 48091
Address History: 25943 Timberline Drive, Warren, MI 48091
Phone Numbers: (586) 619-9512
Address History: 25999 Timberline Drive, Warren, MI 48091;
386 West Bennette Street, Ferndale, MI 48220
Aliases (AKA): Ronnie Panares
Relatives & Associates: Benilda Dacuital
Dulcesima Dacuital
Joemarie Dacuital
Marites Dacuital
Ryan Dacuital
Phone Numbers: (586) 806-0273
Address History: 25803 Timberline Drive, Warren, MI 48091
Phone Numbers: (586) 754-5754
Address History: 623 Briarcliff Drive, Grosse Pointe, MI 48236;
3004 N Evergreen Circle, Boynton Beach, FL 33426;
Auburn Hills, MI 48326;
Canton, MI 48187;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Rohit Anand Khanolkar
Relatives & Associates: Anagha Khanolkar
Email Addresses: rkh****@netzero.net
Address History: 30448 Berghway Trail, Warren, MI 48092;
23995 Marston Street, Clinton Township, MI 48035;
Detroit, MI 48234;
Highland Park, MI 48203
Aliases (AKA): Ernest Lee Posey,
L T Posey,
Lee Posley
Email Addresses: lee****@crosswinds.net
Address History: 27843 Thomas Avenue, Warren, MI 48092;
28252 Edward Avenue, Madison Heights, MI 48071;
Oak Park, MI 48237
Aliases (AKA): Filipina Dela Rosa,
Filipina Dela-Rosa,
Filipina Delarosa,
Filipina D Larosa,
Filipina La Rosa
Address History: 29237 James Drive, Warren, MI 48092;
300 Adler Drive, Montgomery, AL 36116;
Detroit, MI 48224;
Blue Springs, MO 64015;
Toledo, OH 43603
Aliases (AKA): George W Alford
Address History: 25996 Timberline Drive, Warren, MI 48091;
22040 Westhampton Street, Oak Park, MI 48237
Aliases (AKA): Mary Fermain,
Maryjoy M Fermin,
Mary Joy Minerva Fermin
Address History: 25831 Timberline Drive, Warren, MI 48091
Address History: 20411 Williamson Street, Clinton Township, MI 48035;
16400 Moore Park Road, Macomb, MI 48044;
Roseville, MI 48066;
Sterling Heights, MI 48310;
Utica, MI 48315
Aliases (AKA): Mazen Jamal Haddad
Email Addresses: ala****@yahoo.com,
luc****@aol.com,
maz****@gmail.com,
maz****@hotmail.com
Address History: 25912 Timberline Drive, Warren, MI 48091
Address History: 414 E Spring Street, Dodgeville, WI 53533;
2743 Tiger Lily Lane, Madison, IN 47250;
Paoli, IN 47454;
Warren, MI 48091;
Beaver Dam, WI 53916
Aliases (AKA): Carol Gander,
Carol J Gander,
Carol S Ganderr
Email Addresses: car****@yahoo.com
Address History: 1175 Monroe Drive Ne, Atlanta, GA 30306;
9150 East Dawn Post Road, Tucson, AZ 85749;
Santa Rosa, CA 95409;
Jacksonville, FL 32246;
Orlando, FL 32839
Aliases (AKA): Carlos Schoolcraft
Address History: 1960 Selmarten Road Unit 3803, Aurora, IL 60505;
7 S Stolp Avenue Apt 1701, Aurora, IL 60506;
Detroit, MI 48228;
Royal Oak, MI 48073;
Southfield, MI 48034
Aliases (AKA): Jeffery Webb
Email Addresses: jwe****@yahoo.com,
lb2****@aol.com
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