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: 4126 Angeline Drive, Sterling Heights, MI 48310;
14386 N 136th Lane, Surprise, AZ 85379;
Ferndale, MI 48220;
Hazel Park, MI 48030;
Novi, MI 48377
Email Addresses: gab****@gmail.com
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: 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: 1604 John Paul Court, Oxford, MI 48371;
3580 Estate Drive, Oxford, MI 48371;
Warren, MI 48092
Relatives & Associates: Patrica Duke
Ann Wawrzynaik
Arthur Wawrzyniak
Carl Wawrzyniak
Frances Wawrzyniak
Email Addresses: cwa****@hotmail.com,
cwa****@hotmail.com
Address History: 83 Po Box, Arcadia, MI 49613;
18158 Northwood Highway, Arcadia, MI 49613;
Commerce Township, MI 48382;
Warren, MI 48092
Aliases (AKA): D Schneider,
Dale Schneider
Address History: 51172 Baker Road, New Baltimore, MI 48047;
50291 Rose Marie Drive, New Baltimore, MI 48047;
Oak Park, MI 48237;
Sterling Heights, MI 48312;
Warren, MI 48092
Aliases (AKA): Leyon Ashoor
Email Addresses: lne****@msn.com
Address History: 2714 George Drive, Warren, MI 48092;
8499 W Nixon Road, Irons, MI 49644;
Troy, MI 48083
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: 28251 Newport Drive, Warren, MI 48088;
146 Acadian Drive, Stockbridge, GA 30281;
Clinton Township, MI 48036;
Columbiaville, MI 48421;
Saint Clair Shores, MI 48080
Aliases (AKA): Mark A Chistofferson,
Mark Christoffer,
Mark A Christoffers,
Mark Christopherson
Relatives & Associates: Constance Christoffe
Walter Christoffe
Connie Christofferson
Nancy Christofferson
Mark Christopherson
Email Addresses: mar****@yahoo.com,
mch****@aol.com,
nan****@yahoo.com
Address History: 2834 George Drive, Warren, MI 48092;
306 1st Avenue Apt 3, Lewiston, ID 83501;
Hazel Park, MI 48030;
Madison Heights, MI 48071
Aliases (AKA): Dan J Dillion,
Daniel R Dillon,
Danny James Dillon
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
dan****@uswest.net,
fan****@yahoo.com
Address History: 1657 Jackson Drive, Troy, MI 48083;
21400 West Mcnichols Road, Detroit, MI 48219;
Franklin, MI 48025;
Madison Heights, MI 48071;
Oak Park, MI 48237
Aliases (AKA): Mary S Chirco,
Mary Yousef
Email Addresses: bab****@msn.com,
iro****@aol.com,
rem****@yahoo.com
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: 2822 George Drive, Warren, MI 48092
Address History: 23515 Harvard Shore Drive, Clinton Township, MI 48035;
44509 Bayview Avenue, Clinton Township, MI 48038;
Roseville, MI 48066;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): A J Gaginer,
A Gagnier,
Albert J Gagnier,
Albert Joseph Gagnier Rd,
Albert Joseph Rd
Email Addresses: aga****@cableone.net,
ajg****@wowway.com,
alb****@aol.com,
alb****@yahoo.com
Address History: 143 Tulane Street, Auburn Hills, MI 48326;
774 Venoy Avenue, Madison Heights, MI 48071;
Warren, MI 48092;
Las Cruces, NM 88003;
New York, NY 10002
Phone Numbers: (212) 227-0657
Address History: 30015 Midfield Drive, New Haven, MI 48048;
4562 Nw 17th Way, Fort Lauderdale, FL 33309;
Center Line, MI 48015;
Clinton Township, MI 48035;
Eastpointe, MI 48021
Aliases (AKA): T Smith
Address History: 35344 Kensington Avenue, Sterling Heights, MI 48312;
2924 George Drive, Warren, MI 48092
Aliases (AKA): Remonda Chirco
Address History: 2822 George Drive, Warren, MI 48092
Relatives & Associates: Andrew Markowycz
Bohdan Markowycz
Joanna Markowycz
Maria Markowycz
Michael Markowycz
Email Addresses: bom****@aol.com,
bom****@comcast.net,
bom****@insightbb.com,
bom****@netscape.net
Address History: 35344 Kensington Avenue, Sterling Heights, MI 48312;
15010 Marlow Street, Oak Park, MI 48237;
Southfield, MI 48075;
Warren, MI 48092;
Ypsilanti, MI 48198
Aliases (AKA): S Chirco,
Salwan S Chirco
Relatives & Associates: Fatin Aboona
Alhan Chirco
Ivan Chirco
Mary Chirco
Jirjis Jarjis
Email Addresses: bab****@msn.com,
rem****@yahoo.com
Relatives & Associates: Dung Huynh
Address History: 28623 Patricia Avenue, Warren, MI 48092;
5047 Brunswick Drive, Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Robert Grant Monroe
Address History: 2903 George Drive, Warren, MI 48092;
17601 Kingsbrooke Circle Apartment 203, Clinton Township, MI 48038;
Sterling Heights, MI 48312
Aliases (AKA): Rachelle Schaller,
Rachelle M Schaller,
Rachelle Marie Zabiega,
Rachelle M Zabiega,
Rachelle Marie Zabiegia
Address History: 55684 Caesars Drive, Utica, MI 48315;
946 S Mollison Avenue Apt 5, El Cajon, CA 92020;
Madison Heights, MI 48071;
Sterling Heights, MI 48312;
Troy, MI 48099
Aliases (AKA): Martin Shauya
Address History: 28111 Cunningham Drive, Warren, MI 48092;
203 West Linebaugh Avenue, Tampa, FL 33612
Aliases (AKA): Theo Oparka,
Theodore Oparka
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