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: 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: 32216 Henry Ruff Road, Romulus, MI 48174;
238 Cherry Valley Drive Apartment J23, Inkster, MI 48141;
Livonia, MI 48150;
Westland, MI 48186;
Ypsilanti, MI 48197
Aliases (AKA): Anthony Rhea Warlix
Aliases (AKA): Carrie L Lefevare,
Carrie Lee Lefevere
Email Addresses: car****@adecco.com,
car****@adeccousa.com
Address History: 1975 Elm Street, Holt, MI 48842;
1025 Langley Road, Jasper, AL 35503;
Chesterfield, MI 48051;
Detroit, MI 48232;
New Baltimore, MI 48051
Aliases (AKA): Walter Michae Sherer
Relatives & Associates: Loretta Bicknell
Carrie Monosmith
Betty Sherer
Deborah Sherer
Kaitlyn Sherer
Email Addresses: she****@comcast.net,
wal****@att.net,
wal****@yahoo.com,
wal****@gmail.com,
wee****@yahoo.com
Address History: 32630 Henry Ruff Road, Romulus, MI 48174;
4869 Campbell Street, Dearborn Heights, MI 48125;
Detroit, MI 48209
Aliases (AKA): Pat Oliverio,
Patricia Oliverio,
Patrica Perez
Relatives & Associates: Christine Oliverio
Clarice Oliverio
Frank Oliverio
Gabrielle Oliverio
Mark Oliverio
Address History: 2124 S Venoy Road, Westland, MI 48186;
516 E Church Street, Adrian, MI 49221;
Detroit, MI 48219;
Monroe, MI 48161;
Morenci, MI 49256
Aliases (AKA): Clifford Norris Rocker
Address History: 32244 Henry Ruff Road, Romulus, MI 48174;
2286 Kendall Street, Detroit, MI 48238;
Lake Orion, MI 48360;
Westland, MI 48186
Aliases (AKA): Mary Lawhitaker,
Mary Louise Whitaker
Relatives & Associates: Findell Whitaker
Email Addresses: mwh****@fuse.net
Address History: 32216 Henry Ruff Road, Romulus, MI 48174;
7415 Burnette Street, Detroit, MI 48210;
Inkster, MI 48141;
Riverview, MI 48193
Aliases (AKA): P Baker,
Pamlea Baker,
Pamela Warren
Address History: 31915 Henry Ruff Road, Romulus, MI 48174;
603 N Main Street, Ann Arbor, MI 48104;
Detroit, MI 48221;
Westland, MI 48185
Relatives & Associates: Cundra Alexadra
Kimberly Freeman
Jacqueline Granger
Mary Ketsith
Chris Morgan
Email Addresses: cou****@gmail.com,
hyp****@yahoo.com,
kat****@prula.com,
lor****@yahoo.com,
sae****@yahoo.com
Address History: 1640 Sheffield Drive, Ypsilanti, MI 48198;
340 C Street Apartment 2, Chula Vista, CA 91910;
San Diego, CA 92139;
Stone Mountain, GA 30087;
Belleville, MI 48111
Address History: 4402 7th Street, Ecorse, MI 48229;
4603 Fleming Street, Dearborn Heights, MI 48125;
Lincoln Park, MI 48146;
Romulus, MI 48174;
Temperance, MI 48182
Relatives & Associates: Patricia Perez
Address History: 35040 Oakdale Street, Livonia, MI 48154;
2185 P/O Box, Farmington, MI 48333;
Farmington Hills, MI 48333;
Garden City, MI 48135;
Romulus, MI 48174
Aliases (AKA): Chad Donovan Maguran
Address History: 31915 Henry Ruff Road, Romulus, MI 48174;
603 N Main Street, Ann Arbor, MI 48104;
Detroit, MI 48221
Relatives & Associates: Jacqueline Granger
Clyde Morgan
Henry Morgan
Michael Morgan
Scott Morgan
Phone Numbers: (313) 340-1087
Address History: 2808 Island Point Drive, Metamora, MI 48455;
52 Chippewa Trail, Lapeer, MI 48446;
Romulus, MI 48174
Aliases (AKA): Venera G Niewiarowics
Email Addresses: vni****@hotmail.com
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: 7530 Woodview Street Apt 4, Westland, MI 48185;
45421 Augusta Drive, Canton, MI 48188;
Garden City, MI 48136;
Inkster, MI 48141;
Kalamazoo, MI 49048
Aliases (AKA): Smith John Pastor,
Smith John-Pastor,
John Smith,
Johnathan Smith
Email Addresses: eld****@aol.com
Address History: 41275 Old Michigan Ave Trailer 719, Canton, MI 48188;
24152 Eton Avenue, Dearborn Heights, MI 48125;
Detroit, MI 48209;
Lansing, MI 48910;
Melvindale, MI 48122
Aliases (AKA): Alex Lee Mcguff
Email Addresses: amc****@allegisgroup.com,
mcg****@gmail.com,
mcg****@yahoo.com
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: 1202 E Ardyce Lane Apt 1, Mount Prospect, IL 60056;
502 Heritage Village C, Southbury, CT 06488;
Deerfield Beach, FL 33442;
Fort Myers Beach, FL 33931;
Indianapolis, IN 46237
Aliases (AKA): Danut Mihai Iacoban
Relatives & Associates: Simona Buliga
Estera Candrianu
Andrei Iacoban
Bernard Iacoban
Bogdan Iacoban
Email Addresses: dan****@gmail.com,
mel****@sbcglobal.net
Address History: 9911 N Highland Terrace, Kansas City, MO 64155;
42852 Berkdale Drive, Belleville, MI 48111;
Romulus, MI 48174
Relatives & Associates: Michelle Kowalski
Michael Williams
Michael Williams
Mike Williams
Wiley Williams
Address History: 9911 N Highland Terrace, Kansas City, MO 64155;
32216 Henry Ruff Road, Romulus, MI 48174
Aliases (AKA): Willie Williams
Phone Numbers: (816) 734-8024
(816) 883-8149
Address History: 2898 Florida Boulevard, Delray Beach, FL 33483;
63 S 22nd Avenue Apt A4, Brighton, CO 80601;
Romulus, MI 48174;
Andrews, NC 28901;
Greensboro, NC 27408
Aliases (AKA): Judy Brooks
Address History: 2829 Fern Street, Columbus, GA 31906;
8506 Honeytree Boulevard, Canton, MI 48187;
Dearborn, MI 48124;
Detroit, MI 48208;
Inkster, MI 48141
Aliases (AKA): Betty Leser,
Bettie Lester,
Betty Lester,
Bettye Sue Thompson
Phone Numbers: (513) 834-8426
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