Address History: 918 Columbia Street, Algonac, MI 48001;
723 Market Street, Algonac, MI 48001;
Mount Clemens, MI 48043;
Warren, MI 48093;
Westland, MI 48185
Aliases (AKA): Mathew Nowicki,
Matt Nowicki
Relatives & Associates: Dorothy Magarian
Chester Nowicki
Cynthia Nowicki
Dorothy Nowicki
Dorothy Nowicki
Address History: 32081 Red Run Drive, Warren, MI 48093;
34433 Mariner Drive, Sterling Heights, MI 48310;
Utica, MI 48315
Aliases (AKA): Karen L Sigler
Address History: 32048 Red Run Drive, Warren, MI 48093
Relatives & Associates: Lucja Sen
Phone Numbers: (248) 731-7451
Address History: 3810 Beach Road, Troy, MI 48084;
1901 Somerset Boulevard Apt 204, Troy, MI 48084;
Warren, MI 48093
Relatives & Associates: Luda Larocca
Phone Numbers: (248) 686-9264
Address History: 32036 Red Run Drive, Warren, MI 48093;
10945 Peerless Street, Detroit, MI 48224;
Harper Woods, MI 48225
Aliases (AKA): T Ward
Address History: 27305 Brettonwoods Street, Madison Heights, MI 48071;
1575 Blossom Hill Road, San Jose, CA 95118;
Tallahassee, FL 32304;
Clawson, MI 48017;
Lincoln Park, MI 48146
Aliases (AKA): Bernice Jane Demeules,
Bernice Jane English,
Bernice Jane Rodriquez
Email Addresses: bde****@frontiernet.net,
ber****@earthlink.net,
ber****@cs.com,
ber****@cs.com,
ber****@yahoo.com
Address History: 39649 Cobridge Drive, Clinton Township, MI 48038;
20000 Gulf Boulevard, Indian Rocks Beach, FL 33785;
Warren, MI 48093
Address History: 31955 Red Run Drive, Warren, MI 48093;
18180 Cheval Drive, Clinton Township, MI 48038;
Madison Heights, MI 48071
Aliases (AKA): R Cherian,
J C Ryan
Address History: 132 Nicoll Street Apt 2, New Haven, CT 06511;
319 Garden Street # 2, Wethersfield, CT 06109;
Windsor, CT 06095;
Orlando, FL 32821;
Hastings, MI 49058
Aliases (AKA): Samantha Lynn G-Hasspacher,
Samantha L G Hasspacher
Relatives & Associates: Cheryl Goodenough
Daniel Goodenough
Syndi Goodenough
Gerald Hasspacher
James Hasspacher
Email Addresses: cmg****@yahoo.com,
sam****@yahoo.com,
sam****@yahoo.com,
sam****@aol.com,
sam****@earthlink.net
Address History: 11448 Irene Avenue, Warren, MI 48093;
11274 Katrine Drive # 1, Fenton, MI 48430;
Oscoda, MI 48750;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): M Donnelly,
Meikle J Donnelly,
Meiklejoh Donnelly,
Meiklejohn Donnelly,
Mike B Donnelly
Relatives & Associates: Amy Bickerson
Sandy Claud
Alexander Donnelly
Brandon Donnelly
Diane Donnelly
Address History: 28060 Cole Street, Roseville, MI 48066;
23123 Fairwood Drive, Chesterfield, MI 48051;
Eastpointe, MI 48021;
Macomb, MI 48044;
New Baltimore, MI 48051
Aliases (AKA): Michael Lawrence Vollbach
Relatives & Associates: Betty Pardy
Christina Richards
Janice Vollbach
John Vollbach
Justin Vollbach
Email Addresses: mic****@bellsouth.net,
mic****@comcast.net,
mic****@yahoo.com,
mic****@gte.net,
mic****@hotmail.com
Address History: 32036 Red Run Drive, Warren, MI 48093;
10945 Peerless Street, Detroit, MI 48224;
Harper Woods, MI 48225
Phone Numbers: (313) 647-9788
(313) 885-4036
(586) 838-4610
Address History: 43302 Forest Creek Court, Sterling Heights, MI 48314;
31955 Red Run Drive, Warren, MI 48093
Relatives & Associates: Andrews Cherian
Beenu Cherian
Jossy Cherian
Justin Cherian
Robin Cherian
Address History: 42248 Tessmer Drive, Sterling Heights, MI 48314;
5020 Sawdust Circle, Ocoee, FL 34761;
Eastpointe, MI 48021;
Ferndale, MI 48220;
Fraser, MI 48026
Aliases (AKA): John Forgion,
John Benedict Forgione
Address History: 28060 Cole Street, Roseville, MI 48066;
22645 Stephens Street, Saint Clair Shores, MI 48080;
Warren, MI 48093
Aliases (AKA): Paulette A Special,
Paullette A Special,
P Vollbach
Phone Numbers: (586) 585-9542
(586) 778-1108
(586) 805-0300
(810) 397-9654
Email Addresses: mic****@yahoo.com,
mic****@yahoo.com,
mis****@gmail.com,
pav****@yahoo.com,
vol****@sbcglobal.net
Aliases (AKA): Lydia L Baltarowich
Relatives & Associates: Maria Baltarowich
Maria Baltarowich
Maria Baltarowich
Oksana Baltarowich
Roman Baltarowich
Address History: 56619 Hartley Drive W, Utica, MI 48316;
10915 Balfour Road, Detroit, MI 48224;
Shelby Township, MI 48316;
Warren, MI 48093
Aliases (AKA): Cynthia Marie Lichocki,
Cynthia M Lickhocki
Relatives & Associates: Mariann Baecke
Daniel Lichocki
David Lichocki
Mary Lichocki
Raymond Lichocki
Address History: 47688 Harbor Drive, New Baltimore, MI 48047;
15535 Lakeside Village Drive, Clinton Township, MI 48038;
Macomb, MI 48044;
Saint Clair Shores, MI 48080;
Warren, MI 48093
Aliases (AKA): Dan Lichocki,
Daniel P Lichocki
Relatives & Associates: Mariann Baecke
Cynthia Lichocki
David Lichocki
Mary Lichocki
Raymond Lichocki
Email Addresses: dli****@hotmail.com,
dli****@yahoo.com,
dli****@hotmail.com
Address History: 11946 Applegrove Lane, Sterling Heights, MI 48313;
5403 Hereford Street, Detroit, MI 48224;
Harper Woods, MI 48225;
Macomb, MI 48044;
Warren, MI 48090
Aliases (AKA): Renee L Paczkowski
Email Addresses: far****@sbcglobal.net,
rfa****@netzero.net
Address History: 1012 Estremadura Drive, Bradenton, FL 34209;
3516 13th Avenue W, Bradenton, FL 34205;
Fort Myers, FL 33967;
Naples, FL 34104;
Highland, MI 48356
Aliases (AKA): John J Garafola
Relatives & Associates: Jennifer Christenson
Angela Garafola
Denise Garafola
John Garafola
Michelle Garafola
Address History: 8475 Ne Meadowmeer Drive, Bainbridge Island, WA 98110;
6687 P/O Box, Santa Barbara, CA 93190;
Warren, MI 48093;
Salt Lake City, UT 84121;
Santaquin, UT 84655
Aliases (AKA): Paul M Michaelzzuk,
P Michalczuk,
Paul Michalczuk,
Paul Mark Michalczuk,
Paul M Michalczyk
Email Addresses: ckm****@gmail.com,
pau****@michalczuk.net,
pau****@opengear.com,
pau****@att.net,
pau****@juno.com
Address History: 15 Arbor Road, Roslyn Heights, NY 11577;
4328 Wildwood Loop, Clarkston, MI 48348;
Clawson, MI 48017;
Lake Orion, MI 48362;
Troy, MI 48085
Aliases (AKA): Robert Craige
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