Address History: 2075 Alfred Drive, Troy, MI 48085;
3455 John R Road, Troy, MI 48083;
Warren, MI 48092
Aliases (AKA): Sandy Alshbaiy
Relatives & Associates: Cesar Alsandro
Address History: 36822 Lodge Drive, Sterling Heights, MI 48312;
3852 Po Box, Center Line, MI 48015;
Grosse Pointe, MI 48230;
Macomb, MI 48044;
Warren, MI 48092
Aliases (AKA): Celina Banka
Address History: 35260 Vito Drive, Sterling Heights, MI 48310;
21119 Vesper Drive, Macomb, MI 48044;
Warren, MI 48092
Aliases (AKA): Maria Distefano
Relatives & Associates: Jaimelee Cowsert
Antonio Distefano
James Distefano
Remo Distefano
Robert Distefano
Phone Numbers: (586) 795-4557
Address History: 264 Old Perch Road, Rochester, MI 48309;
20735 Broadacres Street, Clinton Township, MI 48035;
Ferndale, MI 48220;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310
Aliases (AKA): Chester Francis Taras
Email Addresses: che****@aol.com,
cta****@msn.com,
iib****@aol.com,
iib****@gateway.net
Address History: 4848 Victoria Avenue Se, Grand Rapids, MI 49548;
11580 Burlington Street Apt 375, Southgate, MI 48195;
Warren, MI 48092;
Westland, MI 48186
Relatives & Associates: Thao Huynh
Address History: 2810 George Drive, Warren, MI 48092;
5108 Gatwick Court, Sterling Heights, MI 48310
Aliases (AKA): Hua Yi Yen-Lin
Address History: 1707 Skyline Drive, Rochester, MI 48306;
2138 West Jefferson Street, Phoenix, AZ 85009;
Jacksonville, FL 32277;
Franklin, MI 48025;
Madison Heights, MI 48071
Aliases (AKA): Alhan Chirco,
Alhan J Miller
Email Addresses: alh****@yahoo.com,
alh****@aol.com,
alh****@attbi.com,
alh****@hotmail.com,
alh****@yahoo.com
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: 2738 George Drive, Warren, MI 48092;
4008 Oakview Drive Apartment 8, Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
New Boston, MI 48164
Aliases (AKA): Geraldine Dorothy Nowicki,
Geri Nowicki
Address History: 28111 Cunningham Drive, Warren, MI 48092;
203 West Linebaugh Avenue, Tampa, FL 33612
Aliases (AKA): Theo Oparka,
Theodore Oparka
Address History: 2924 George Drive, Warren, MI 48092;
1665 Bloomfield Place Drive Apartment 417b, Bloomfield Hills, MI 48302;
Detroit, MI 48205;
Eastpointe, MI 48021;
Farmington, MI 48331
Aliases (AKA): Douglas J Osepchook,
Doug Osepcohok
Relatives & Associates: Rose Osepchook
Email Addresses: dos****@northernhaserot.com
Address History: 725280 Po Box, Berkley, MI 48072;
2674 Bartlett Road, Pleasant Lake, MI 49272;
Warren, MI 48092
Address History: 2810 George Drive, Warren, MI 48092;
2778 Davison Avenue, Auburn Hills, MI 48326;
Fenton, MI 48430;
Harrison Township, MI 48045;
Rochester, MI 48307
Aliases (AKA): Peter Sakmar,
Peter James Sakmar
Email Addresses: lac****@aol.com
Address History: 3154 Albany Drive, Sterling Heights, MI 48310;
1781 Mackwood Road, Rochester, MI 48307;
Rochester Hills, MI 48307;
Warren, MI 48092
Aliases (AKA): Grace Donofrio,
Grace D Onofrio
Relatives & Associates: Maria Bistefano
Andrew Donofrio
Andrew Donofrio
Angelo Donofrio
Anthony Donofrio
Address History: 980 Hickory Heights Drive, Bloomfield Hills, MI 48304;
314 Woodside Court Apt 138, Rochester Hills, MI 48307;
Warren, MI 48092
Aliases (AKA): Cheryl Leigh Mueller
Phone Numbers: (248) 646-6578
Address History: 22469 Louise Street, Saint Clair Shores, MI 48081;
23705 Vance Avenue, Hazel Park, MI 48030;
Imlay City, MI 48444;
Warren, MI 48092
Aliases (AKA): Chris W Leonwicz
Relatives & Associates: Charles Leoniwicz
Chelsea Leonowicz
David Leonowicz
Irene Leonowicz
Kenneth Leonowicz
Address History: 47577 Province Court, Utica, MI 48315;
9460 Tangerine Place Apartment 305, Fort Lauderdale, FL 33324;
Shelby Township, MI 48315;
Warren, MI 48092
Aliases (AKA): B Drake,
Bick Richard Drake
Address History: 1613 Hunters Run Drive, Grand Blanc, MI 48439;
807 P/O Box, Dearborn, MI 48121;
Flint, MI 48504;
Houghton Lake, MI 48629;
Royal Oak, MI 48067
Aliases (AKA): Donal Schofield,
Donald Schofield
Relatives & Associates: Nancy Jay
Donna Schofield
Elizabeth Schofield
Ellen Schofield
Michael Schofield
Email Addresses: don****@hotmail.com
Address History: 2714 George Drive, Warren, MI 48092
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: 22301 Maple Street, Saint Clair Shores, MI 48081;
2199 Fourteen Ml Road # 203, Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): Jeff P Kruger
Phone Numbers: (586) 530-9405
Email Addresses: jef****@aol.com
Address History: 96437 Commodore Point Drive, Yulee, FL 32097;
96388 Commodore Point Drive, Yulee, FL 32097;
Saint Marys, GA 31558;
Ewa Beach, HI 96706;
Kapolei, HI 96707
Aliases (AKA): Anthony Bruce Lecureux
Address History: 22 Deer Hill Road, Lebanon, NJ 08833;
47577 Province Court, Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48092
Aliases (AKA): Linda J Drake
Email Addresses: ljd****@worldnet.att.net,
lun****@earthlink.net,
lun****@gmail.com
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