Address History: 217 W Montana Street, Highland Park, MI 48203;
213 W Montana Street, Highland Park, MI 48203;
Warren, MI 48092
Aliases (AKA): Behnam Matti,
Benham P Matti
Relatives & Associates: Wafa Hanna
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: 53057 Briana Court, Utica, MI 48315;
53057 Briana Court, Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Warren, MI 48092
Phone Numbers: (586) 619-9024
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: 2810 George Drive, Warren, MI 48092
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: 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: 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: 1425 Burlington Drive, Mount Clemens, MI 48043;
19225 Georgia Street, Roseville, MI 48066;
Warren, MI 48089
Relatives & Associates: Elizabeth Tavernier
John Tavernier
Kathy Tavernier
Louise Tavernier
Mark Tavernier
Email Addresses: amy****@altavista.com,
amy****@gmail.com,
amy****@aol.com,
amy****@gte.net,
amy****@yahoo.com
Address History: 11078 Guy Court, Warren, MI 48093;
31800 Northwestern Highway Ste 350, Farmington, MI 48334;
Farmington Hills, MI 48334;
Saint Clair Shores, MI 48081
Aliases (AKA): Kevin Matthew Schneider
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
Phone Numbers: (248) 547-4358
(248) 922-9708
Address History: 28157 Palm Beach Drive, Warren, MI 48093;
26083 Clancy Street, Roseville, MI 48066;
Las Vegas, NV 89107
Aliases (AKA): Aaron Stokes,
Aaron J Stokes
Email Addresses: ajs****@wowway.com,
ajs****@yahoo.com,
mst****@wowway.com,
mwa****@gmail.com,
y-h****@hotmail.com
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: 8023 Lozier Avenue, Warren, MI 48089;
43359 Cape Drive, Sterling Heights, MI 48313;
Swartz Creek, MI 48473;
Utica, MI 48317
Aliases (AKA): Walter Mezen
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: 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: 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: 2750 George Drive, Warren, MI 48092
Relatives & Associates: Paul Gardy
Address History: 2903 George Drive, Warren, MI 48092
Email Addresses: ron****@yahoo.com
Address History: 9110 Marilyn Terrace, Commerce Township, MI 48382;
9091 Marilyn Terrace, Commerce Township, MI 48382;
Plymouth, MI 48170;
Warren, MI 48092
Aliases (AKA): Shook Tracie Schneider,
Traci A Shook
Relatives & Associates: Dung Huynh
Address History: 2711 George Drive, Warren, MI 48092
Email Addresses: aba****@worldnet.att.net,
aba****@worldnet.att.net
Address History: 38317 Cameron Drive, Sterling Heights, MI 48310;
2839 George Drive, Warren, MI 48092
Aliases (AKA): Thuy Tran
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