Address History: 3230 S Pantano Road Apt C, Tucson, AZ 85730;
34611 W Marino Court, Chesterfield, MI 48047;
Eastpointe, MI 48021;
New Baltimore, MI 48047;
Warren, MI 48091
Aliases (AKA): Diane Griffin
Email Addresses: dee****@aol.com,
dee****@yahoo.com,
gur****@yahoo.com
Address History: 39315 Owendale Drive, Sterling Heights, MI 48310;
26042 Fara Court, Warren, MI 48091
Aliases (AKA): Harry C Woy
Email Addresses: har****@msn.com,
hwo****@gmail.com
Address History: 3478 Lake Bayshore Drive, Bradenton, FL 34205;
3570 Lake Bayshore Drive, Bradenton, FL 34205;
Lafayette, LA 70503;
Bloomfield Hills, MI 48304;
Detroit, MI 48223
Aliases (AKA): William E Hollingswo,
Bill Hollingsworth,
W E Hollingsworth,
William Hollingsworth,
William Eugene Hollingsworth
Relatives & Associates: Victoria Hollingswo
Anne Hollingsworth
Gary Hollingsworth
Gerald Hollingsworth
Vicki Hollingsworth
Email Addresses: who****@pacbell.net
Aliases (AKA): Gary J Michael
Address History: 417 Parkdale Avenue Unit 24, Rochester, MI 48307;
15755 Lakeside Village Drive Apt 301, Clinton Township, MI 48038;
Sterling Heights, MI 48310;
Warren, MI 48091;
Waterford, MI 48328
Address History: 26014 Fara Court, Warren, MI 48091;
3458 Countryside Circle, Auburn Hills, MI 48326
Phone Numbers: (586) 755-5519
Aliases (AKA): Eurdean Deloach
Address History: 26007 Fara Court, Warren, MI 48091;
18708 Hamburg Street, Detroit, MI 48205;
Eastpointe, MI 48021
Address History: 26025 Fara Court, Warren, MI 48091;
3507 E Fort King Street, Ocala, FL 34470;
Summerfield, FL 34492;
Winter Park, FL 32789;
Columbus, MI 48063
Aliases (AKA): Kathleen M Atkinson
Address History: 26025 Fara Court # 74, Warren, MI 48397
Relatives & Associates: Helen George
Ronald George
Ronald George
Email Addresses: jes****@aol.com,
jes****@mail.com
Address History: 48443 W Ranch Drive, Chesterfield, MI 48051;
48443 W Ranch Drive, New Baltimore, MI 48051;
Warren, MI 48091;
Bowling Green, OH 43402
Aliases (AKA): Judy A Meredith,
Judy C Sabon
Address History: 16251 Collingham Drive, Detroit, MI 48205;
2027 Barlow Street, Detroit, MI 48205;
Ferndale, MI 48220;
Harper Woods, MI 48225;
Highland Park, MI 48203
Aliases (AKA): Ruby L Cherry
Email Addresses: rub****@bellsouth.net
Address History: 46216 Dorchester Drive, Macomb, MI 48044;
43682 Utica Road, Sterling Heights, MI 48314;
Warren, MI 48091
Relatives & Associates: Judy Meredith
Dawn Sabon
Grace Sabon
Karl Sabon
Address History: 55724 Caesars Drive, Utica, MI 48315;
5712 Bedell Road, Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Raphy Aboudy,
Raphy Yaldo
Phone Numbers: (586) 722-7295
Email Addresses: rab****@yahoo.com
Address History: 4335 E Outer Drive, Detroit, MI 48234;
3120 Kingswood Way, Louisville, KY 40216;
Highland Park, MI 48203;
Warren, MI 48091;
Antioch, TN 37013
Aliases (AKA): Claudia Woodard,
Claudia B Woodard,
Claudia B Woodward
Email Addresses: cap****@altavista.com,
cap****@aol.com,
cap****@bellsouth.net,
cap****@earthlink.com,
cap****@msn.com
Address History: 26725 Oakland Street, Roseville, MI 48066;
12120 Po Box, El Cajon, CA 92022;
San Diego, CA 92123;
Madison Heights, MI 48071;
Oak Park, MI 48237
Aliases (AKA): Usama P Yousif
Address History: 1711 East 14 Mile Road Unit C, Birmingham, MI 48009;
2100 North Woodward Avenue Apartment 215, Royal Oak, MI 48073;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Theresa Elizabeth Michaels
Email Addresses: the****@mindspring.com
Address History: 24607 N 38th Lane, Glendale, AZ 85310;
4426 E Danbury Road, Phoenix, AZ 85032;
Sun City, AZ 85373;
Surprise, AZ 85374;
Anaheim, CA 92801
Aliases (AKA): Sorinel Lancu
Relatives & Associates: Miroslava Teneva
Address History: 1118 Sw 39th Terrace, Cape Coral, FL 33914;
917 Ne 4th Place, Cape Coral, FL 33909;
North Fort Myers, FL 33903;
Columbus, MI 48063;
Dearborn Heights, MI 48127
Aliases (AKA): Ronald Lawrence George
Email Addresses: ron****@cs.com
Address History: 151 Madeline Court, Mcdonough, GA 30253;
102 Harper Way, Mcdonough, GA 30252;
Cottrellville, MI 48039;
Fort Gratiot, MI 48059;
Marine City, MI 48039
Aliases (AKA): Karl John Sabon
Address History: 3478 Lake Bayshore Drive, Bradenton, FL 34205;
26059 Fara Court # 12279, Warren, MI 48091;
Dayton, OH 45404
Email Addresses: car****@msn.com
Relatives & Associates: Heidi George
Jeremy George
Lawrence George
Ronald George
Ronald George
Address History: 3754 Valleybrook Way, Lady Lake, FL 32163;
9 Turner Street Apartment 7, Clearwater, FL 33756;
Tampa, FL 33607;
Farmington, MI 48335;
Grosse Ile, MI 48138
Aliases (AKA): Julie Miotke,
Julie Anne Miotke,
Julie A Miotke
Address History: 561 Grand Parke Drive, Saint Johns, FL 32259;
3175 Blue Heron Drive N, Jacksonville, FL 32223;
Deckerville, MI 48427;
Detroit, MI 48224;
Macomb, MI 48044
Aliases (AKA): Michael J Jolet,
Michael Louis Jolet,
Michal J Jolet
Email Addresses: mjo****@cableone.net,
mjo****@secrestwardle.com
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