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: 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: 38733 Tristram Drive, Sterling Heights, MI 48310;
37833 Tristram Drive, Sterling Heights, MI 48310;
Warren, MI 48092
Email Addresses: bru****@hotmail.com,
emm****@aol.com,
emm****@bellsouth.net,
emm****@collegeclub.com,
ric****@hotmail.com
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: 2391 State Road, Glennie, MI 48737;
7869 Belleau Road, Fair Haven, MI 48023;
Ira, MI 48023;
Leonard, MI 48367;
Plymouth, MI 48170
Aliases (AKA): Robert Larry Towler
Phone Numbers: (989) 735-0030
Address History: 46302 Butte Drive, Macomb, MI 48044;
7305 Flamingo Street, Algonac, MI 48001;
Center Line, MI 48015;
Clay, MI 48001;
Warren, MI 48092
Email Addresses: ker****@aol.com,
ker****@charter.net
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: 6485 Sashabaw Road, Clarkston, MI 48346;
13381 Sheppard Circle, Garden Grove, CA 92844;
Lancaster, CA 93534;
Los Angeles, CA 90006;
Orange, CA 92869
Aliases (AKA): Minh Trong Hoang,
Minh Vanhoang
Email Addresses: don****@live.com,
mar****@yahoo.com,
min****@sbcglobal.net
Address History: 2738 George Drive, Warren, MI 48092;
4008 Oakview Drive Apt 8, Punta Gorda, FL 33980
Aliases (AKA): A Nowicki,
Tony Nowicki
Relatives & Associates: Terrie Nicholson
Anthony Nowicki
Christopher Nowicki
Dean Nowicki
Geraldine Nowicki
Address History: 11123 Dale Avenue, Warren, MI 48089;
7392 Milton Road, Alanson, MI 49706;
Sterling Heights, MI 48310;
Traverse City, MI 49684
Aliases (AKA): Athena Melon
Email Addresses: ath****@ymail.com,
bhg****@tampabay.rr.com,
pho****@yahoo.com,
pho****@yahoo.com,
pho****@yahoo.com
Address History: 2851 George Drive, Warren, MI 48092;
37633 Pleasant View Drive, New Baltimore, MI 48047
Aliases (AKA): J Melen
Email Addresses: ath****@ymail.com
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: 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: 7914 Bridge Valley, Clarkston, MI 48348;
1530 N M Street, Lake Worth, FL 33460;
Warren, MI 48092
Aliases (AKA): Joanna Leonowicz
Relatives & Associates: Charles Leoniwicz
Chris Leonowicz
Unice Leonowicz
Andrew Markowycz
Bo Markowycz
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: 35344 Kensington Avenue, Sterling Heights, MI 48312;
2924 George Drive, Warren, MI 48092
Aliases (AKA): Remonda Chirco
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: 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: 2858 George Drive, Warren, MI 48092;
12051 Rossiter Street, Detroit, MI 48224;
Saint Clair Shores, MI 48081
Aliases (AKA): Maria L Teno
Address History: 4871 Deerview Avenue, Battle Creek, MI 49015;
11915 15 Mile Road Apt 2b, Sterling Heights, MI 48312;
Warren, MI 48092
Aliases (AKA): Ronda A Priemer,
Ronda A Zabiega
Address History: 2711 George Drive, Warren, MI 48092;
211 Center Street, East Lansing, MI 48823;
Sterling Heights, MI 48313;
Troy, MI 48085;
Utica, MI 48315
Aliases (AKA): Andrea Mott
Relatives & Associates: Anita Longsworth
Nanette Martin
Stephen Mott
Lindsay Simmons
Michael Simmons
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: 2834 George Drive, Warren, MI 48092;
23420 Melville Avenue, Hazel Park, MI 48030;
Madison Heights, MI 48071
Aliases (AKA): Jennifer Lynn Stamm
Address History: 2714 George Drive, Warren, MI 48092;
10041 Central Avenue, Garden Grove, CA 92843;
Madison Heights, MI 48071;
Taylor, MI 48180;
Westland, MI 48186
Address History: 2851 George Drive, Warren, MI 48092
Relatives & Associates: Mohamed Talbi
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