Address History: 4481 Ormond Road, Davisburg, MI 48350;
38101 Dray Drive, Sterling Heights, MI 48310;
Warren, MI 48091
Address History: 26230 Colman Drive, Warren, MI 48091;
2439 Holbrook Street Apt 2, Hamtramck, MI 48212;
Sterling Heights, MI 48312
Relatives & Associates: Sabrina Yasmin
Address History: 26143 Colman Drive, Warren, MI 48091
Address History: 33303 Magnolia Drive, New Haven, MI 48048;
41688 Cimarron Street, Clinton Township, MI 48038;
Lenox, MI 48048;
Saint Clair, MI 48079;
Sterling Heights, MI 48310
Aliases (AKA): Samar J Alfaker,
Samar Alfakir,
Samar J Bauer
Email Addresses: isa****@gmail.com,
sam****@gmail.com,
sam****@hotmail.com,
sam****@yahoo.com,
tom****@yahoo.com
Address History: 42575 Kollmorgen Drive, Clinton Township, MI 48038;
13044 Cunningham Street, Southgate, MI 48195;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Diana N Dobson,
Diana L Mcbean,
Dl Mcbean
Email Addresses: dia****@cs.com,
dia****@cs.com
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: 26131 Colman Drive, Warren, MI 48091
Aliases (AKA): Ruthann Bicoll,
Ruth A Bicollo
Address History: 26053 Colman Drive, Warren, MI 48091
Relatives & Associates: Ada Marchese
Christina Marchese
Joseph Marchese
Matthew Marchese
Paul Marchese
Address History: 5210 Mckinley Road, Warren, MI 48091;
4171 Dividend Avenue, Rockledge, FL 32955;
Saint Clair Shores, MI 48081
Aliases (AKA): Kathy Jean Anni,
Kathy Jean Davila,
Kathy J Kraydich,
Kathy Kraydich,
Kathlyne C Yanni
Address History: 51962 Pebble Creek Drive, New Baltimore, MI 48047;
51962 Pebble Creek Drive, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48312
Aliases (AKA): George Joseph Edgar
Phone Numbers: (586) 939-7664
Address History: 4253 Jefferson Drive, Sterling Heights, MI 48310;
2626 Casmere Street, Hamtramck, MI 48212;
Warren, MI 48091
Phone Numbers: (313) 365-5138
Email Addresses: tbe****@bellatlantic.net
Address History: 351 W Hazelhurst Street Apt 5, Ferndale, MI 48220;
645 Camden Street, Ferndale, MI 48220;
Grand Rapids, MI 49503;
Hazel Park, MI 48030;
Pontiac, MI 48341
Aliases (AKA): Chris Och,
Christopher Gary Och
Email Addresses: chr****@visionproduction.com,
kid****@hotmail.com,
kid****@yahoo.com,
pus****@hotmail.com
Address History: 39128 Zofia Avenue, Sterling Heights, MI 48313;
1159 Lawrence Street # F1, Detroit, MI 48202;
Macomb, MI 48044;
Madison Heights, MI 48071;
Oak Park, MI 48237
Email Addresses: dja****@hotmail.com
Address History: 28103 Imperial Drive Apt 228, Warren, MI 48093;
724 Gardendale Street, Ferndale, MI 48220;
Royal Oak, MI 48067;
Sterling Heights, MI 48310;
Germantown, TN 38183
Aliases (AKA): Merry L Och
Email Addresses: gre****@burles.com,
mer****@abbeyroadmail.com,
mer****@mjfrogmail.com
Address History: 26230 Colman Drive, Warren, MI 48091;
2439 Holbrook Street Apt 2, Hamtramck, MI 48212;
Royal Oak, MI 48067;
Ozone Park, NY 11416
Phone Numbers: (313) 891-9208
Email Addresses: pjh****@wowway.com
Address History: 841 Enchantment Drive, Rochester, MI 48307;
2723 Caniff Street, Hamtramck, MI 48212;
Warren, MI 48091
Aliases (AKA): Tipu Sultan Noor
Address History: 26119 Colman Drive, Warren, MI 48091
Email Addresses: aas****@aol.com,
tas****@brighthorizons.com,
tin****@gmail.com
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: 7070 Grelot Road Apt 412, Mobile, AL 36695;
1282 Skyview Drive, Mobile, AL 36693;
Detroit, MI 48227;
Southfield, MI 48037;
Warren, MI 48091
Address History: 4301 Douthart Place, Mishawaka, IN 46544;
2222 N Avondale Place, Indianapolis, IN 46218;
South Bend, IN 46614;
Warren, MI 48091
Aliases (AKA): Brian Thomas
Email Addresses: med****@gmail.com
Relatives & Associates: Nahida Khanum
Address History: 932 Randolphville Road Northeast, Bolivia, NC 28422;
63 Po Box, Mullan, ID 83846;
Pinehurst, ID 83850;
Chesaning, MI 48616;
Holly, MI 48442
Aliases (AKA): Scott Stevenson
Relatives & Associates: Sharon Arnold
Rebecca Brennan
Charlene Conley
Tracy Harrison
Jennifer Lindberg
Address History: 306 Hidden Pines Circle, Casselberry, FL 32707;
22015 Brittany Avenue, Eastpointe, MI 48021;
Port Austin, MI 48467;
Roseville, MI 48066;
Warren, MI 48089
Aliases (AKA): Pat Hartman,
Patricia J Hartman,
Patricia Hartman,
Patti Hartman,
Patricia Jean Wright
Email Addresses: pjh****@wowway.com
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