Address History: 819 North Elm Avenue, Jackson, MI 49202;
418 E Chicago Street, Jonesville, MI 49250;
Reading, MI 49274;
Romulus, MI 48174
Aliases (AKA): Kevin L Moore
Email Addresses: hlm****@yahoo.com
Address History: 33326 Broadmoor Court, Livonia, MI 48154;
15573 Vallecas Lane, Naples, FL 34110;
Belleville, MI 48111;
Dearborn Heights, MI 48125;
Farmington, MI 48334
Aliases (AKA): Liviu Iacobana
Relatives & Associates: Simona Buliga
Estera Candrianu
Andrei Iacoban
Bernard Iacoban
Bogdan Iacoban
Email Addresses: dan****@gmail.com,
mel****@sbcglobal.net
Address History: 32176 Henry Ruff Road, Romulus, MI 48174;
10743 Oak Lane Apt 16207, Belleville, MI 48111;
Dearborn Heights, MI 48125
Relatives & Associates: Simona Buliga
Andrei Iacoban
Bernard Iacoban
Bogdan Iacoban
Danny Iacoban
Email Addresses: mel****@sbcglobal.net
Address History: 5208 W Annapolis Circle # 127, Canton, MI 48188;
41214 Canton Court, Canton, MI 48188;
Romulus, MI 48174
Email Addresses: hyp****@yahoo.com
Address History: 30888 Van Born Road, Westland, MI 48186;
1779 Columbus Drive, Canton, MI 48188;
Romulus, MI 48174
Email Addresses: mic****@gmail.com
Address History: 28407 Wentworth Street, Livonia, MI 48154;
15260 Stone Henge Drive, Fenton, MI 48430;
Holly, MI 48442;
Redford, MI 48240;
Romulus, MI 48174
Aliases (AKA): Gary F Roby
Email Addresses: glo****@aol.com
Address History: 45449 Lilac Lane, Belleville, MI 48111;
502 Heritage Village C, Southbury, CT 06488;
Fort Myers Beach, FL 33931;
Indianapolis, IN 46217;
Dearborn, MI 48126
Aliases (AKA): Simona Iawban,
Simona A Surugiu
Relatives & Associates: Simona Buliga
Estera Candrianu
Georgeta Hutan
Andrei Iacoban
Bernard Iacoban
Email Addresses: bre****@gmail.com,
sia****@yahoo.com,
sim****@yahoo.com
Address History: 27711 Romine Road, New Boston, MI 48164;
217 Nw Liseron Way, Port Saint Lucie, FL 34986;
Romulus, MI 48174;
Taylor, MI 48180
Aliases (AKA): Kathy Mrazik,
K Tomes,
Kathleen A Tomes,
Kathy Tomes
Address History: 11526 S Dixie Highway, Erie, MI 48133;
7327 Heyden Street, Detroit, MI 48228;
Fraser, MI 48026;
Grosse Ile, MI 48138;
Newport, MI 48166
Email Addresses: bob****@comcast.net,
bob****@yahoo.com,
rpa****@aol.com,
sue****@comcast.net,
sue****@manheim.com
Address History: 1300 E Lafayette Street Apt 908, Detroit, MI 48207;
1961 Chicago Boulevard, Detroit, MI 48206;
Romulus, MI 48174
Address History: 13326 N Cumberland Drive, Belleville, MI 48111;
13126 N Cumberland Drive, Belleville, MI 48111;
Garden City, MI 48135;
Romulus, MI 48174;
Memphis, TN 38117
Aliases (AKA): Marly M Reed,
Marly M Shinsky,
Marly Marquez Shinsky
Email Addresses: cke****@sc.rr.com,
gms****@peoplepc.com
Address History: 25948 Eton Avenue, Dearborn Heights, MI 48125;
5552 Chalmers Street, Detroit, MI 48213;
Inkster, MI 48141;
Romulus, MI 48174
Address History: 32176 Henry Ruff Road, Romulus, MI 48174;
1800 Fairington Lane, Modesto, CA 95355;
Indianapolis, IN 46237;
Belleville, MI 48111;
Dearborn Heights, MI 48125
Relatives & Associates: Simona Buliga
Estera Candrianu
Andrei Iacoban
Bernard Iacoban
Bogdan Iacoban
Phone Numbers: (248) 987-4007
(313) 791-0494
(734) 727-1577
Address History: 32272 Henry Ruff Road, Romulus, MI 48174
Relatives & Associates: Edith Sopher
Address History: 32244 Henry Ruff Road, Romulus, MI 48174;
4742 Trumbull Street Apt 2c, Detroit, MI 48208
Aliases (AKA): Chris Capito,
Christoph A Capito
Email Addresses: chr****@ptd.net
Address History: 15923 Brookside Drive, Belleville, MI 48111;
14607 Burt Road, Detroit, MI 48223;
Oak Park, MI 48237;
Romulus, MI 48174
Aliases (AKA): Jacqueline M Granger,
Jacqueline Morgan Granger,
Jaqueline M Granger,
J Morgan,
Jacqueline B Morgan
Address History: 7338 Sober Road, Fowlerville, MI 48836;
6896 Grand Beach Drive, Brighton, MI 48114;
Inkster, MI 48141;
Romulus, MI 48174
Aliases (AKA): Rober F Wilkinson
Phone Numbers: (517) 223-0009
Address History: 15324 Murray Hill Street, Detroit, MI 48227;
30617 Henry Ruff Road, Romulus, MI 48174
Relatives & Associates: Aloysius Rush
Phone Numbers: (313) 721-5741
Address History: 45449 Lilac Lane, Belleville, MI 48111;
502 Heritage Village C, Southbury, CT 06488;
Fort Myers Beach, FL 33931;
Indianapolis, IN 46217;
Farmington, MI 48332
Relatives & Associates: Andrei Iacoban
Bernard Iacoban
Bogdan Iacoban
Danny Iacoban
Danut Iacoban
Email Addresses: d_i****@yahoo.com
Address History: 30907 Henry Ruff Road, Romulus, MI 48174;
46 Po Box, Wetmore, MI 49895;
Medina, OH 44256
Address History: 32630 Henry Ruff Road, Romulus, MI 48174
Address History: 230 N Addison Road, Wood Dale, IL 60191;
2243 South Lexington Drive, Mount Prospect, IL 60056;
Roselle, IL 60172;
Dearborn Heights, MI 48125;
Dowagiac, MI 49047
Aliases (AKA): Katherine E Abbate,
Kathleen Abbate,
Kathlene Abbate,
Katie Abbate,
Kathleen Peer
Address History: 9911 N Highland Terrace, Kansas City, MO 64155;
62 Broadview Street, Kansas City, KS 66101;
Romulus, MI 48174
Relatives & Associates: Michelle Kowalski
Michael Williams
Michael Williams
Mike Williams
Sharon Williams
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