Address History: 2851 George Drive, Warren, MI 48092
Relatives & Associates: Mohamed Talbi
Address History: 230 S Main Street Apt 14, Marine City, MI 48039;
16241 N 50th Street, Scottsdale, AZ 85254;
Chesterfield, MI 48047;
Clinton Township, MI 48035;
New Baltimore, MI 48047
Aliases (AKA): Jeff Jay,
Jeffery S Jay,
Jeffrey Jay
Address History: 18553 N Nunneley Road, Clinton Township, MI 48036;
37814 Charter Oaks Boulevard, Clinton Township, MI 48036;
Garden City, MI 48135;
Howell, MI 48843;
Maybee, MI 48159
Aliases (AKA): M Varilone,
Michael J Varilone,
Michael Joe Varilone,
Michael Joe Varilone Junior,
Michael Joe Variloni
Email Addresses: kno****@yahoo.com,
lva****@gmail.com,
mat****@gmail.com,
mic****@yahoo.com
Address History: 44220 Pentwater Drive, Clinton Township, MI 48038;
13436 Denver Circle E, Sterling Heights, MI 48312;
Warren, MI 48092
Aliases (AKA): Sandra Ajja
Address History: 36456 Brennan Road, New Baltimore, MI 48047;
42422 Clinton Place Drive, Clinton Township, MI 48038;
Harrison Township, MI 48045;
Warren, MI 48092
Aliases (AKA): Katherine E Marchesi,
Katherine Olsen,
Katie Olsen
Relatives & Associates: Nancy Christofferson
Domenica Marchesi
Elizabeth Marchesi
Eric Marchesi
James Marchesi
Phone Numbers: (586) 838-7565
Address History: 980 Hickory Heights Drive, Bloomfield Hills, MI 48304;
314 Woodside Court Apt 138, Rochester, MI 48307;
Warren, MI 48092
Aliases (AKA): Cheryl L Crittenden
Address History: 28157 Palm Beach Drive, Warren, MI 48093;
26083 Clancy Street, Roseville, MI 48066;
Las Vegas, NV 89107
Aliases (AKA): Aaron Stokes,
Aaron J Stokes
Email Addresses: ajs****@wowway.com,
ajs****@yahoo.com,
mst****@wowway.com,
mwa****@gmail.com,
y-h****@hotmail.com
Address History: 28111 Cunningham Drive, Warren, MI 48092;
203 West Linebaugh Avenue, Tampa, FL 33612
Aliases (AKA): Theo Oparka,
Theodore Oparka
Address History: 2912 George Drive, Warren, MI 48092;
17942 Phyllis Street, Roseville, MI 48066;
Shelby Township, MI 48317;
Utica, MI 48317;
Washington, MI 48095
Aliases (AKA): E Kropa
Email Addresses: ekr****@hotmail.com
Address History: 2327 Geoffry Drive, Warren, MI 48092;
599 21st Avenue, San Francisco, CA 94121;
Chicago, IL 60616;
Sterling Heights, MI 48310
Aliases (AKA): Phong Nhan
Address History: 2815 George Drive, Warren, MI 48092;
35540 Ashton Court, Clinton Township, MI 48035;
Detroit, MI 48224;
Hazel Park, MI 48030;
Macomb, MI 48044
Aliases (AKA): Eric Bruce Stenson
Address History: 11537 Colpaert Drive, Warren, MI 48093;
726 Pear Tree Lane, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Saint Clair Shores, MI 48082
Aliases (AKA): Al M Gagnier,
Albert Joseph Gagnier
Relatives & Associates: Nancy Cammarata
Angie Christiaens
Albert Gagnier
Andrew Gagnier
Cynthia Gagnier
Address History: 28111 Cunningham Drive, Warren, MI 48092;
203 West Linebaugh Avenue, Tampa, FL 33612
Aliases (AKA): Theresa Agnes Oparka
Phone Numbers: (586) 573-2431
(586) 575-9791
(810) 575-9791
Address History: 843 Neff Road, Grosse Pointe, MI 48230;
7438 Yachtsman Drive, Hudson, FL 34667;
Tarpon Springs, FL 34689;
Clinton Township, MI 48035;
Detroit, MI 48224
Aliases (AKA): Jeff Davis,
Jeffrey B Davis,
Jeffrey Davis
Email Addresses: eve****@ameritech.net,
jef****@gmail.com,
jef****@gmail.com,
mae****@gmail.com,
mae****@yahoo.com
Address History: 2858 George Drive, Warren, MI 48092;
12051 Rossiter Street, Detroit, MI 48224;
Saint Clair Shores, MI 48081
Aliases (AKA): Maria L Teno
Address History: 7914 Bridge Valley, Clarkston, MI 48348;
9670 Forest Ridge Drive, Clarkston, MI 48348;
Hazel Park, MI 48030;
Warren, MI 48092
Aliases (AKA): C Leonowicz,
Charles Leonowicz
Relatives & Associates: Chris Leonowicz
David Leonowicz
Irene Leonowicz
Paul Leonowicz
Unice Leonowicz
Address History: 38733 Tristram Drive, Sterling Heights, MI 48310;
37833 Tristram Drive, Sterling Heights, MI 48310;
Warren, MI 48092
Email Addresses: bru****@hotmail.com
Address History: 9160 Bartel Road, Columbus, MI 48063;
815 S Manitou Avenue, Clawson, MI 48017;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Ferndale, MI 48220
Aliases (AKA): S S Cook,
Sharon Cook,
Sharon Sue Mills,
Sharon S Rolfe
Address History: 53057 Briana Court, Utica, MI 48315;
53057 Briana Court, Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Warren, MI 48092
Relatives & Associates: Ahmed Ridha
Email Addresses: fda****@yahoo.com
Address History: 1604 John Paul Court, Oxford, MI 48371;
1584 John Paul Court, Oxford, MI 48371;
Warren, MI 48092
Relatives & Associates: Patrica Duke
Ann Wawrzynaik
Arthur Wawrzyniak
Carl Wawrzyniak
Cecylia Wawrzyniak
Phone Numbers: (248) 628-6973
Email Addresses: cwa****@hotmail.com
Address History: 47712 Hidden Meadows Drive, Macomb, MI 48044;
44695 Bayview Avenue Apt 4203, Clinton Township, MI 48038;
Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): Rene Patlewicz,
Renee M Patlewicz,
Renee M Williams
Phone Numbers: (586) 274-1108
Address History: 48633 Bluebird Drive, Utica, MI 48317;
21825 Chrome Bolt Drive, Macomb, MI 48044;
Madison Heights, MI 48071;
Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): H Keary,
Heather M Keary,
Heather M Redden,
Heather M Vanvallis
Email Addresses: myb****@yahoo.com,
myb****@yahoo.com
Address History: 2723 George Drive, Warren, MI 48092;
930 Venice Boulevard Apt 202, Venice, CA 90291;
Chicago, IL 60607;
Royal Oak, MI 48067;
Brooklyn, NY 11249
Email Addresses: aaz****@yahoo.com,
cpt****@yahoo.com,
nan****@comcast.net,
nan****@aol.com
Address History: 920 John R Road Apt 1008, Troy, MI 48083;
31320 Concord Drive Apt B, Madison Heights, MI 48071;
Warren, MI 48092
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