Address History: 48812 Pinebrook Drive, Utica, MI 48315;
117 Lake Emerald Drive Apt 307, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Warren, MI 48092
Aliases (AKA): Michael Schofi,
Michael Schofiel,
Michael William Schofield,
Michael Scholfield
Relatives & Associates: Nancy Jay
Donald Schofield
Donna Schofield
Ellen Schofield
Michael Schofield
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: 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: 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: 1107 Beechnut Drive, Wixom, MI 48393;
5741 Ridgeway Drive Apt 12, Haslett, MI 48840;
Warren, MI 48092;
West Bloomfield, MI 48322
Aliases (AKA): Dean Nowicki
Relatives & Associates: Terrie Nicholson
Anthony Nowicki
Geraldine Nowicki
Kaitlin Nowicki
Lori Nowicki
Email Addresses: d-l****@juno.com,
dea****@hotmail.com,
dea****@iwon.com,
den****@comcast.net,
dno****@ford.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: 2846 George Drive, Warren, MI 48092
Phone Numbers: (248) 585-9526
Address History: 34789 San Paulo Drive, Sterling Heights, MI 48312;
13811 Marip St Mariposa Street, Caldwell, ID 83607;
Hazel Park, MI 48030;
Warren, MI 48091
Aliases (AKA): Kim Osepchook,
Kimberly A Osepchook,
Kim Paliotte,
Kimberly Ann Paliotte
Address History: 13799 Tefft Drive, Warren, MI 48088;
19896 Keats Court, Macomb, MI 48044;
Shelby Township, MI 48315;
Sterling Heights, MI 48313;
Utica, MI 48315
Aliases (AKA): Robert Walter Zabiega
Email Addresses: rza****@hotmail.com,
rza****@yahoo.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: 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: 35826 Deville Drive, Sterling Heights, MI 48312;
15536 Ashley Court, Macomb, MI 48044;
Shelby Township, MI 48317;
Utica, MI 48317;
Warren, MI 48092
Relatives & Associates: Alen Zaya
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: 30311 Manse Street, Harrison Township, MI 48045;
39594 Detroit Street, Harrison Township, MI 48045;
Warren, MI 48092
Aliases (AKA): Alexander M Sneddon
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: 1512 Beard Street, Detroit, MI 48209;
59 Monroe Street Apt 405, Pontiac, MI 48341;
River Rouge, MI 48218;
Taylor, MI 48180;
Warren, MI 48092
Aliases (AKA): E Schofield
Email Addresses: esc****@netscape.net
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: 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: 5960 Cliffside Drive, Troy, MI 48085;
2705 Inman Street, Ferndale, MI 48220;
Hazel Park, MI 48030;
Oak Park, MI 48237;
Sterling Heights, MI 48310
Aliases (AKA): Bushra Abdaal
Relatives & Associates: Andrew Abdaal
George Abdaal
John Abdaal
Lance Abdaal
Naseem Abdaal
Address History: 36726 Park Place Drive, Sterling Heights, MI 48310;
1423 North Jennifer Avenue, Somerton, AZ 85350;
Brawley, CA 92227;
El Cajon, CA 92021;
Madison Heights, MI 48071
Aliases (AKA): Amar Shamoom
Address History: 11537 Colpaert Drive, Warren, MI 48093;
6612 Farmer Street, Caseville, MI 48725;
Saint Clair Shores, MI 48081
Relatives & Associates: Nancy Cammarata
Angie Christiaens
Albert Gagnier
Albert Gagnier
Andrew Gagnier
Phone Numbers: (586) 939-8431
Address History: 24689 Creekside Drive, Farmington, MI 48336;
1000 Douglas Avenue # 1060, Altamonte Springs, FL 32714;
Cape Coral, FL 33991;
Debary, FL 32713;
Fort Myers, FL 33967
Aliases (AKA): Douglas A Cook
Email Addresses: jgo****@comcast.net,
jgo****@gmail.com
Address History: 2903 George Drive, Warren, MI 48092
Relatives & Associates: Ronda Currie
Deanna Weston
Rachelle Zabiega
Robert Zabiega
Ruth Zabiega
Email Addresses: ron****@yahoo.com
Address History: 3154 Albany Drive, Sterling Heights, MI 48310;
35260 Vito Drive, Sterling Heights, MI 48310;
Warren, MI 48092
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