Aliases (AKA): K Bartolf,
Katherine Bartolf
Address History: 4842 Shell Court, Warren, MI 48091;
48639 Pin Oak Drive, Macomb, MI 48044;
Sterling Heights, MI 48310
Address History: 3582 Riverside Drive, Auburn Hills, MI 48326;
671 Plum Ridge Drive, Rochester, MI 48309;
Warren, MI 48091
Aliases (AKA): J Hazard
Relatives & Associates: Eugene Hazard
Address History: 12655 27 Mile Road, Washington, MI 48094;
850 Elkhorn Court Unit 211, Marco Island, FL 34145;
Naples, FL 34119;
Clinton Township, MI 48035;
Detroit, MI 48223
Aliases (AKA): Debbie M Owens,
Deborah Marie Owens,
Deborah Owens,
Debbie Marie Stevenson,
Deborah M Stevenson
Email Addresses: fri****@on24.com,
mao****@wowway.com,
mar****@gmail.com
Address History: 7399 Olympic Drive, White Lake, MI 48383;
4867 Shell Court, Warren, MI 48091;
Brooklyn, NY 11222
Aliases (AKA): Agata Czartorska,
Agata Czartoryska,
Agata Czartroyski
Address History: 7119 Lindenmere Drive, Bloomfield Hills, MI 48301;
2360 Bacon Avenue, Berkley, MI 48072;
Beverly Hills, MI 48025;
Franklin, MI 48025;
Royal Oak, MI 48067
Aliases (AKA): John Joseph Filar,
John Filar
Email Addresses: dma****@aol.com,
joh****@gmail.com,
joh****@worldnet.att.net
Address History: 48311 American Elm Drive # 1, Macomb, MI 48044;
511 Bayshore Drive Apt 606, Fort Lauderdale, FL 33304;
Berkley, MI 48072;
Clinton Township, MI 48038;
Eastpointe, MI 48021
Aliases (AKA): Kevin William Pace
Email Addresses: jai****@compuserve.com,
jai****@verizon.net,
kpa****@comcast.net
Address History: 4738 Shell Court, Warren, MI 48091
Relatives & Associates: Maureen Millerdelisle
Evelyn Szczepansk
Chelsea Szczepanski
Dennis Szczepanski
Gary Szczepanski
Aliases (AKA): Rubel Chowdhury
Address History: 21649 Quinn Road, Clinton Township, MI 48035;
5416 Seminole Street, Detroit, MI 48213;
Eastpointe, MI 48021;
Warren, MI 48091
Address History: 4626 Shell Court, Warren, MI 48091
Aliases (AKA): Alexander Omell
Address History: 10520 Hill Road, Goodrich, MI 48438;
38629 Golfview Drive W, Clinton Township, MI 48038;
Hamtramck, MI 48212;
Warren, MI 48091;
Excelsior Springs, MO 64024
Aliases (AKA): Michele L Bowles,
Michelle M Plizga
Email Addresses: bwl****@hotmail.com,
bwl****@charter.net,
che****@netscape.net,
eva****@msn.com,
mbo****@teachers-discovery.com
Address History: 36745 Rowe Drive, Sterling Heights, MI 48312;
46059 Fox Run Drive, Macomb, MI 48044;
Warren, MI 48091
Aliases (AKA): James Claudette Tranchida,
Maryann Claudette Tranchida
Relatives & Associates: Kelly Sweeney
Daniel Trachida
Christina Tranchida
Claudette Tranchida
Elizabeth Tranchida
Email Addresses: jam****@aol.com,
jov****@aol.com,
jov****@yahoo.com
Relatives & Associates: Petro Derkacz
Phone Numbers: (586) 755-6279
Address History: 19680 Norwood Street, Detroit, MI 48234;
4300 John Paul Court # 18, Warren, MI 48091
Relatives & Associates: Petro Derkacz
Email Addresses: eur****@aol.com
Email Addresses: dan****@comcast.net
Address History: 5270 Mckinley Road, Warren, MI 48091;
375 Heather Lane, Sulphur Rock, AR 72579;
Ferndale, MI 48220;
Hazel Park, MI 48030
Address History: 571 Sunrise Drive, Clarkston, MI 48348;
3709 Knightbridge Circle # 42, Sterling Heights, MI 48314;
Warren, MI 48092
Aliases (AKA): Angeline Jean Gafa,
Angie J Gafa
Email Addresses: aga****@mailcity.com,
aga****@mailcity.com
Address History: 3115 87th Street Apt 1, East Elmhurst, NY 11369;
4867 Shell Court, Warren, MI 48091;
Astoria, NY 11103
Address History: 86139 Sand Hickory Trail, Yulee, FL 32097;
676 P/O Box, Alachua, FL 32616;
Chiefland, FL 32626;
Fernandina Beach, FL 32034;
Gainesville, FL 32606
Relatives & Associates: Bosefino Bargas
Address History: 1024 S Bowman Road, Apache Junction, AZ 85119;
2272 E Caballero Circle, Mesa, AZ 85213;
Scottsdale, AZ 85260;
Algonac, MI 48001;
Clay, MI 48001
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