Address History: 16707 Saint Pierre Road, Arcadia, MI 49613;
83 P/O Box, Arcadia, MI 49613;
Warren, MI 48092
Aliases (AKA): Carol A Er,
Carol Ann Schneider
Address History: 1114 S Stephenson Highway, Royal Oak, MI 48067;
725280 Po Box, Berkley, MI 48072;
Madison Heights, MI 48071;
Pleasant Lake, MI 49272;
Warren, MI 48092
Aliases (AKA): John L Katz,
Jon L Kotz,
Jon Kotz,
Jonn Kotz
Email Addresses: dev****@msn.com
Address History: 2915 George Drive, Warren, MI 48092;
23433 Harding Avenue, Hazel Park, MI 48030;
Shelby Township, MI 48317;
Sterling Heights, MI 48313;
Utica, MI 48317
Aliases (AKA): James Edward Goodwin,
Jim Goodwin
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: 2714 George Drive, Warren, MI 48092
Aliases (AKA): Terry Bower,
Teri Ann Schneider
Email Addresses: ter****@comcast.net
Address History: 22536 Lambrecht Avenue, Eastpointe, MI 48021;
5553 Nottingham Road, Detroit, MI 48224;
Warren, MI 48091
Relatives & Associates: Nadine Grabowski
Andrew Wickstrom
Gerald Wickstrom
Maureen Wickstrom
Maureen Wickstrom
Email Addresses: eli****@aol.com
Address History: 101 Plymouth Lane, Dothan, AL 36301;
148 Po Box, Alanson, MI 49706;
Clinton Township, MI 48038;
Detroit, MI 48211;
Rochester, MI 48307
Aliases (AKA): Janette F Daves,
J M Foxx,
Janette M Foxx,
Janette Foxx Roosen,
Janette Foxx-Roosen
Email Addresses: jan****@cs.com,
jan****@hotmail.com
Address History: 22102 Bon Brae Street, Saint Clair Shores, MI 48081;
117 Yacht Club Way Apartment 306, Lake Worth, FL 33462;
Eastpointe, MI 48021;
Warren, MI 48092
Aliases (AKA): Catherine Gardy Deleeuw,
Catherine G Deleeuw,
Cathy Gardy Deleeuw,
Chaterine G Deleeuw,
Catherine M Gardy
Email Addresses: god****@aol.com
Aliases (AKA): Sophie B Pawczuk
Relatives & Associates: William Pawczuk
Phone Numbers: (313) 271-3433
Email Addresses: pso****@hotmail.com,
spa****@hotmail.com
Address History: 2714 George Drive, Warren, MI 48092;
919 Gainesway Drive, Tarpon Springs, FL 34689;
Clinton Township, MI 48035;
Irons, MI 49644;
Northville, MI 48167
Aliases (AKA): Ronald Jack Davis
Address History: 6356 Odessa Drive, West Bloomfield, MI 48324;
27901 Woodward Avenue Suite 300, Berkley, MI 48072;
Detroit, MI 48221;
Hamtramck, MI 48212;
Highland Park, MI 48203
Aliases (AKA): Jacquelyn Morris Garland,
Jacquelyn Yvette Garland,
Jacqueline Y Morris,
Jacquelyn Y Morris
Email Addresses: jac****@yaho.com,
jac****@yahoo.com,
jac****@yahoo.com
Address History: 41583 Hearthside Lane, Clinton Township, MI 48038;
47800 Gratiot Avenue, Chesterfield, MI 48051;
Harrison Township, MI 48045;
Madison Heights, MI 48071;
Mount Clemens, MI 48046
Aliases (AKA): Elizabeth Cappellar,
Elizabeth Cappellaro,
E Hamilton,
Elizabeth S Hamilton,
Elizabeth Sarra Hamilton-Cappellaro
Relatives & Associates: Giacomo Cappellaro
Giovanni Cappellaro
Tracy Cappellaro
Mary Culpepper
Ryan Culpepper
Address History: 3466 South Boulevard W Apt 105, Rochester, MI 48309;
13814 North 108th Drive, Sun City, AZ 85351;
New Port Richey, FL 34654;
Bloomfield Hills, MI 48301;
Oscoda, MI 48750
Aliases (AKA): Frank Yee
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: 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: 29830 Dover Avenue, Warren, MI 48088;
42422 Clinton Place Drive, Clinton Township, MI 48038;
Harrison Township, MI 48045
Aliases (AKA): Eric John Marchesi
Relatives & Associates: Nancy Christofferson
Domenica Marchesi
Elizabeth Marchesi
James Marchesi
Laurie Marchesi
Email Addresses: ema****@yahoo.com,
men****@aol.com,
men****@yahoo.com,
men****@yahoo.comm,
men****@aol.com
Address History: 11816 Diehl Drive, Sterling Heights, MI 48313;
5438 Babcock Road, Lexington, MI 48450;
Madison Heights, MI 48071;
Saint Clair Shores, MI 48080;
Southfield, MI 48076
Aliases (AKA): D J Williams,
Daivd A Williams,
David Williams
Email Addresses: dav****@huroninc.com,
mel****@gmail.com,
mel****@gmail.com
Address History: 2726 George Drive, Warren, MI 48092
Phone Numbers: (586) 751-1933
Address History: 43394 Hillsboro Drive, Clinton Township, MI 48038;
44638 Bayview Avenue Apt 11114, Clinton Township, MI 48038;
Madison Heights, MI 48071;
Warren, MI 48092
Aliases (AKA): Basima H Mussa
Address History: 8023 Lozier Avenue, Warren, MI 48089;
437 W Evelyn Avenue, Hazel Park, MI 48030;
Madison Heights, MI 48071;
Roseville, MI 48066;
Sterling Heights, MI 48310
Aliases (AKA): Thomas C Melen,
Tom Melen
Address History: 181007 Po Box, Utica, MI 48318;
7331 Miller Road, Dearborn, MI 48126;
East Lansing, MI 48826;
Sterling Heights, MI 48312;
Warren, MI 48092
Aliases (AKA): Bibi Khalil
Address History: 919 Gainesway Drive, Tarpon Springs, FL 34689;
1400 S Woodward Avenue, Birmingham, MI 48009;
Irons, MI 49644;
Troy, MI 48085;
Warren, MI 48092
Aliases (AKA): Ida Davis,
Idajean Davis,
Ijean Davis,
Jean Davis,
Jeanne J Davis
Email Addresses: ije****@yahoo.com,
ijl****@gte.net,
j35****@gmail.com,
nan****@yahoo.com
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