Address History: 19320 Greenfield Road Apt 924, Detroit, MI 48235;
49 W Custer Avenue, Aberdeen, ID 83210;
Hazel Park, MI 48030;
Warren, MI 48091;
Tacoma, WA 98465
Aliases (AKA): Daniel Garcia Young
Email Addresses: dan****@aol.com,
dee****@gmail.com,
dej****@gmail.com,
gar****@gmail.com,
nel****@gmail.com
Address History: 26118 Colman Drive, Warren, MI 48091;
2250 E Vernor Highway Apt 1, Detroit, MI 48207;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Hampton, VA 23666
Aliases (AKA): Sabrina Smith,
S Thomas,
Sabrina M Thomas,
Sabrina Lynette Thomas,
Sabrina L Thomas
Email Addresses: jus****@gmail.com,
mzb****@gmail.com,
mzb****@hotmail.com,
old****@yahoo.com
Address History: 8732 Continental Avenue, Warren, MI 48089;
2751 Southwest 2nd Street, Fort Lauderdale, FL 33312;
Fort Myers, FL 33916;
Claxton, GA 30417;
Hazel Park, MI 48030
Aliases (AKA): M Danny Livingston,
Daniel Livingstone,
Daniel C Livingstone
Relatives & Associates: Geneva Hensley
Christina Livingston
Robert Livingston
David Livingstone
Kari Livingstone
Address History: 4949 Kebbe Drive, Sterling Heights, MI 48310;
26053 Colman Drive, Warren, MI 48091;
Ashburn, VA 20147
Address History: 26053 Colman Drive, Warren, MI 48091
Relatives & Associates: Ada Marchese
Christina Marchese
Giuseppe Marchese
Matthew Marchese
Paul Marchese
Email Addresses: hie****@earthlink.net
Address History: 8340 Crab Apple Trail, Dexter, MI 48130;
692 Waymarket Drive, Ann Arbor, MI 48103;
Belleville, MI 48111;
Harrison Township, MI 48045;
Jackson, MI 49203
Aliases (AKA): Geoffrey Graydon,
Jeff Graydon,
Jeffery Graydon,
Jeffrey Gordon Graydon
Relatives & Associates: Carolyn Crowley
Chrysta Graydon
Elizabeth Graydon
Geoffrey Graydon
Jeffrey Graydon
Email Addresses: gra****@yahoo.com,
jef****@hotmail.com,
jgr****@creativesolutions.com
Address History: 42861 Bloomingdale Drive, Sterling Heights, MI 48314;
3288 Coolidge Highway, Royal Oak, MI 48073;
Warren, MI 48091
Aliases (AKA): Kathy Wousif
Email Addresses: pat****@yahoo.com
Address History: 26107 Colman Drive, Warren, MI 48091;
4249 North Shallowford Road Apartment A, Atlanta, GA 30341;
Hamtramck, MI 48212;
Troy, MI 48099;
Wixom, MI 48393
Address History: 3013 Belmont Street, Hamtramck, MI 48212;
3075 Belmont Street, Hamtramck, MI 48212;
Warren, MI 48091
Address History: 33116 Shrewsbury Drive, Sterling Heights, MI 48310;
3013 Belmont Street, Hamtramck, MI 48212;
Warren, MI 48092
Relatives & Associates: Majeda Khanum
Address History: 1655 Seymour Lake Road, Ortonville, MI 48462;
23328 Wilmot Avenue, Eastpointe, MI 48021;
Madison Heights, MI 48071;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Lisa Z Tymrakiewic,
Lisa Tymrakiewicz,
L Wray
Relatives & Associates: Richard Andersen
Nancy Giroux
Adam Tymrakiewicz
Rosemarie Tymrakiewicz
Jennifer Wray
Email Addresses: lis****@gmail.com,
lwr****@wideopenwest.com
Address History: 2976 Roosevelt Street, Hamtramck, MI 48212;
13106 Moran Street, Hamtramck, MI 48212;
Rochester, MI 48307;
Warren, MI 48091
Aliases (AKA): Resna K Sikdar
Address History: 17530 Freeland Street, Detroit, MI 48235;
20000 Dequindre Street Apt 103, Detroit, MI 48234;
Warren, MI 48091
Relatives & Associates: Paulette Golston
Address History: 26100 Colman Drive, Warren, MI 48091;
5560 Buckingham Avenue # 1, Detroit, MI 48224;
Hamtramck, MI 48212;
Southfield, MI 48075;
Taylor, MI 48180
Aliases (AKA): Tonya Micheline Bogan,
Tonya M Brown,
Tonya Micheline Brown
Address History: 29251 Creek Bend Drive, Farmington, MI 48331;
27035 Gateway Drive S Apt 203, Farmington, MI 48334;
Farmington Hills, MI 48331;
Highland, MI 48357;
Milford, MI 48381
Aliases (AKA): Jacob A Di,
Jacob A Di Ponio,
Jacob A Di-Ponio,
Jacob A Diponio,
Jake Diponio
Relatives & Associates: Giusappe Dipnio
Anthony Diponio
Benedetto Diponio
Diane Diponio
Gaetano Diponio
Email Addresses: jac****@yahoo.com,
jdi****@netzero.net
Address History: 15550 Linda Court, Clinton Township, MI 48038;
26142 Colman Drive, Warren, MI 48091
Relatives & Associates: Irene Banas
Phone Numbers: (586) 228-2580
Aliases (AKA): G M Khatun
Aliases (AKA): Rema Eshe,
Rema H Esho,
Remo H Esho
Address History: 26154 Colman Drive, Warren, MI 48091
Address History: 6404 Holloman Brook Court, Plant City, FL 33565;
4600 E Moody Boulevard Bldg 2e, Bunnell, FL 32110;
Daytona Beach, FL 32114;
Miami, FL 33169;
Palm Coast, FL 32137
Aliases (AKA): Bonita Sue Brown,
Sue B Brown
Email Addresses: sue****@hotmail.com
Address History: 16 Wood Raven Court, Parkville, MD 21234;
1608 Cheston Lane Apt D, Hanover, MD 21076;
Severn, MD 21144;
Detroit, MI 48228;
Saint Clair Shores, MI 48081
Aliases (AKA): Jumoke Brunson,
Jumoke A Gbadebo,
Jumoke Kayode,
Jumoke G Kayope
Address History: 11755 Sw Lagoon Lane, Port Saint Lucie, FL 34987;
28411 Northwestern Highway, Southfield, MI 48034;
Sterling Heights, MI 48312;
Warren, MI 48091
Aliases (AKA): Kim Stine Kubinski,
Kim Stine,
Kim M Stinekubinski
Email Addresses: gre****@verizon.net
Address History: 332 Whitetail Place, Mars, PA 16046;
2069 E 3rd Street Apt 1, Long Beach, CA 90814;
Newport Beach, CA 92663;
Novato, CA 94945;
Orange, CA 92866
Aliases (AKA): Mathew Marchese,
Matthew Paul Marchese
Relatives & Associates: Ada Marchese
Christina Marchese
Giuseppe Marchese
Joseph Marchese
Marie Marchese
Email Addresses: mat****@yahoo.com
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