Address History: 28529 Cumberland Drive, Farmington, MI 48334;
5624 Harding Street, Dearborn Heights, MI 48125;
Romulus, MI 48174
Email Addresses: dan****@gmail.com,
rom****@hotmail.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: 6591 Ball Road # 30907, Romulus, MI 48174;
30907 Henry Ruff Road, Romulus, MI 48174;
Wetmore, MI 49895;
Medina, OH 44256
Address History: 48901 Denton Road, Belleville, MI 48111;
30617 Henry Ruff Road, Romulus, MI 48174;
Ypsilanti, MI 48197
Phone Numbers: (313) 728-0449
Address History: 1043 Vinewood Street Apt 3, Wyandotte, MI 48192;
521 S Dragoon Street, Detroit, MI 48209;
Romulus, MI 48174
Aliases (AKA): J Earls,
Jimmie R Earls
Relatives & Associates: Brian Earls
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
Address History: 6175 N Alexander Street, Romulus, MI 48174;
31938 Henry Ruff Road, Romulus, MI 48174;
Westland, MI 48185
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: 30617 Henry Ruff Road, Romulus, MI 48174;
2497 Lake # 812, Ann Arbor, MI 48105;
Belleville, MI 48111
Address History: 29477 Cherry Hill Road Apt 321, Inkster, MI 48141;
24043 Hanover Street, Dearborn Heights, MI 48125;
Lincoln Park, MI 48146;
Melvindale, MI 48122;
Romulus, MI 48174
Aliases (AKA): J Brooks,
Judy M Brooks,
Judith C Meadows
Email Addresses: bir****@netzero.com,
jbi****@aol.com,
jbi****@sbcglobal.net
Address History: 30059 Richmond Hill, Farmington, MI 48334;
30059 Richmond Hill, Farmington Hills, MI 48334;
Leroy, MI 49655;
Livonia, MI 48154;
Romulus, MI 48174
Aliases (AKA): Albert W Gampp,
Albert J Gampp
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: 10920 Woodbrook Drive, Cement City, MI 49233;
11090 Lighthouse Drive Apt 114, Belleville, MI 48111;
Romulus, MI 48174
Aliases (AKA): Vallery Nicholas Reed
Email Addresses: ann****@yahoo.com
Address History: 10920 Woodbrook Drive, Cement City, MI 49233;
3301 Indiana Street, Great Lakes, IL 60088;
Prospect Heights, IL 60070;
Belleville, MI 48111;
Romulus, MI 48174
Relatives & Associates: Nina Glover
Caesar Reed
Christopher Reed
Frederick Reed
Isabella Reed
Email Addresses: ann****@yahoo.com,
gre****@yahoo.com,
gre****@yahoo.com,
gre****@yahoo.com
Address History: 2525 Oakdale Street, Detroit, MI 48209;
7914 Burdeno Street, Detroit, MI 48209;
Farmington, MI 48334;
Flat Rock, MI 48134;
Livonia, MI 48154
Aliases (AKA): Rony F Carlson,
Rory Carlson
Email Addresses: ror****@hotmail.com,
ror****@cs.com
Address History: 10920 Woodbrook Drive, Cement City, MI 49233;
12201 Holbrook Drive Apartment 5, Hudson, FL 34667;
Orlando, FL 32817;
Oviedo, FL 32766;
Port Richey, FL 34668
Aliases (AKA): Ann C Reed,
Ann C Wazenski
Email Addresses: ann****@hotmail.com
Address History: 30617 Henry Ruff Road, Romulus, MI 48174;
3048 Eastland Boulevard Unit C104, Clearwater, FL 33761
Aliases (AKA): Joseph Kozik
Address History: 39517 Village Wood Road, Novi, MI 48375;
80 Hillwood Circle, Danielsville, GA 30633;
Dearborn, MI 48124;
Dearborn Heights, MI 48127;
Farmington Hills, MI 48336
Aliases (AKA): Josephine Francis Hewitt,
Josephine F Hewitt,
Anthony M Rakowski,
J Rakowski
Relatives & Associates: Kimberly Benson
Melissa Charnesky
Morgan Hewitt
Morgan Hewitt
Bernice Rakowski
Address History: 12651 Sorrento Street, Detroit, MI 48227;
16861 Lahser Road Apartment 2a, Detroit, MI 48219;
Romulus, MI 48174;
Westland, MI 48185;
Bristol, TN 37620
Aliases (AKA): Jazmin R Warlix
Email Addresses: ben****@ev1.net,
cou****@gmail.com,
far****@hotmail.com,
jaz****@yahoo.com
Address History: 35470 Smith Road, Romulus, MI 48174;
248 P/O Box, Summerdale, AL 36580;
Carlsbad, CA 92013;
Encinitas, CA 92024;
Detroit, MI 48215
Aliases (AKA): Carlos R Hamilton,
Carlos R Smith
Email Addresses: mha****@visteon.com,
mha****@yahoo.com
Address History: 9533 Godfrey Road, Bancroft, MI 48414;
2838 Spielman Heights Drive, Adrian, MI 49221;
Grand Rapids, MI 49508;
Holly, MI 48442;
Livonia, MI 48150
Aliases (AKA): G Laraway,
Guy Laraway
Email Addresses: guy****@aol.com,
mys****@yahoo.com
Address History: 217 Emerald Court S, Whitmore Lake, MI 48189;
431 Capricorn Circle, Anchorage, AK 99508;
Romulus, MI 48174;
Wayne, MI 48184
Aliases (AKA): Kenneth Duane Junior,
Ken Duane Wilber,
Kenneth Wilberjr,
Kenneth D Wilbur
Email Addresses: jdw****@sbcglobal.net,
jon****@gmail.com,
ken****@netscape.net,
ken****@bellsouth.net,
kwi****@blackplanet.com
Address History: 6645 Woonsocket Street, Canton, MI 48187;
2384 Grande Vista Place, Oakland, CA 94601;
Allen Park, MI 48101;
Livonia, MI 48150;
Romulus, MI 48174
Aliases (AKA): Nancy L Niewiarowicz
Relatives & Associates: Gary Atkinson
Ursula Fischer
David Groat
Kenneth Nienioronis
Leonard Niewiarowicz
Address History: 5300 Courville Street, Detroit, MI 48224;
13000 Avondale Street Apt 301, Detroit, MI 48215;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Romulus, MI 48174
Aliases (AKA): Craig Fitzgerald Turner,
Craig Turnner
Email Addresses: cra****@aol.com,
ctu****@cwtpa.com,
hun****@cs.com,
oca****@aol.com,
ril****@msn.com
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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