Address History: 40517 Cinnamon Circle, Canton, MI 48187;
6342 Anna Drive, Belleville, MI 48111;
Utica, MI 48315;
Warren, MI 48093;
Coram, NY 11727
Aliases (AKA): Sajjad Qureshi
Address History: 32593 Pine Ridge Drive, Warren, MI 48093;
44629 Merrill Road, Sterling Heights, MI 48314
Phone Numbers: (586) 268-9488
Address History: 1560 Dorn Drive, Leonard, MI 48367;
1847 Southfield Road, Birmingham, MI 48009;
Rochester, MI 48307;
Troy, MI 48098;
Warren, MI 48093
Relatives & Associates: Colette Alexander
Sabine Henckel
John Marshall
Judith Marshall
Shirley Marshall
Address History: 32564 Pine Ridge Drive, Warren, MI 48093;
26117 Cubberness Street, Saint Clair Shores, MI 48081
Aliases (AKA): Margaret Badyna,
P Badyna
Email Addresses: pba****@msn.com
Address History: 32829 Linderman Avenue, Warren, MI 48093;
4333 Tahitian Gardens Circle Apartment D, Holiday, FL 34691;
Highland Park, MI 48203;
Sterling Heights, MI 48312;
Troy, MI 48084
Aliases (AKA): George Methias
Email Addresses: mey****@aol.com,
mey****@aol.com
Address History: 32515 Pine Ridge Drive, Warren, MI 48093;
19451 Birwood Street, Detroit, MI 48221;
Oak Park, MI 48237
Aliases (AKA): Janeane M Herard,
Janane Williamson
Relatives & Associates: Francois Herard
Helen Mckinney
Anthony Williams
Antonio Williams
Elaine Williams
Address History: 32561 Pine Ridge Drive, Warren, MI 48093
Address History: 11540 Dearden Drive, Warren, MI 48093;
4333 Tahitian Gardens Circle Apartment D, Holiday, FL 34691;
Lakeland, FL 33811;
Sterling Heights, MI 48312;
Troy, MI 48084
Aliases (AKA): Lana S Matyas
Relatives & Associates: Elizabeth Luca
Angeline Matyas
Cynthia Matyas
George Matyas
Jeffery Matyas
Email Addresses: lma****@rcn.com
Address History: 3403 Summit Ridge Drive, Rochester, MI 48306;
12175 S Sherman Lake Drive, Augusta, MI 49012;
Commerce Township, MI 48390;
Dowagiac, MI 49047;
East Lansing, MI 48823
Aliases (AKA): M Deering,
Matt Deering
Address History: 668 Randall Drive, Troy, MI 48085;
18301 Cheval Drive, Clinton Township, MI 48038;
Royal Oak, MI 48067;
Warren, MI 48093
Aliases (AKA): Kristin Z Stakits,
Kristina Stakits,
Kristina Zatezalo
Email Addresses: kst****@aol.com,
kst****@sbcglobal.net
Address History: 32482 Pine Ridge Drive, Warren, MI 48093;
24791 Dwight Avenue East, Eastpointe, MI 48021;
Livonia, MI 48150;
Madison Heights, MI 48071;
Roseville, MI 48066
Aliases (AKA): Thien Tran
Address History: 15919 Avon Road, Detroit, MI 48223;
18518 Cherrylawn Street, Detroit, MI 48221;
Livonia, MI 48152;
Oak Park, MI 48237;
Warren, MI 48093
Aliases (AKA): Francois Enoch Herard
Relatives & Associates: Barbara Herard
Barbara Herard
Francois Herard
Tiffany Herard
Janeane Williamson
Address History: 32515 Pine Ridge Drive, Warren, MI 48093
Phone Numbers: (586) 268-9073
Address History: 13353 Masonic Boulevard, Warren, MI 48088;
109 Del Rio Road, Carpentersville, IL 60110;
Elgin, IL 60120;
Lake In The Hills, IL 60156
Aliases (AKA): Jefferey A Kaput,
Jeffrey Kaput,
Jeffry A Kaput
Email Addresses: jef****@yahoo.com,
jef****@ev.net,
jef****@ev1.net,
jef****@yahoo.com
Aliases (AKA): Jay G Jones
Address History: 32444 Pine Ridge Drive, Warren, MI 48093
Address History: 32518 Pine Ridge Drive # 5, Warren, MI 48093;
3344 Coolidge Highway # 58, Royal Oak, MI 48073;
Sterling Heights, MI 48312;
Ravenna, OH 44266
Aliases (AKA): Jeff M Trexler
Address History: 12341 Masonic Boulevard, Warren, MI 48093;
3954 12 Mile Road # 160, Berkley, MI 48072;
Sterling Heights, MI 48313;
Utica, MI 48317
Aliases (AKA): Jennifer J Berkholz,
Jennifer J Thompson
Address History: 32606 Pine Ridge Drive, Warren, MI 48093;
210 Driftwood Circle, Prudenville, MI 48651;
Saint Clair Shores, MI 48080
Aliases (AKA): Helen M Fowler,
Hellen M Fowler
Email Addresses: hel****@aol.co,
hel****@aol.com,
hel****@att.net,
hel****@msn.com,
hel****@worldnet.att.net
Phone Numbers: (248) 755-7401
Address History: 11540 Dearden Drive, Warren, MI 48093;
1433 Lockmoor Drive, Troy, MI 48084;
Washington, MI 48095;
Murfreesboro, TN 37130
Address History: 1925 S Arizona Boulevard Lot 178, Coolidge, AZ 85128;
6368 Oakdale Drive, Brighton, MI 48116;
Detroit, MI 48209;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): John Edgell,
John C Edzell
Email Addresses: j.e****@bestindustrialgroup.com,
jce****@bestindustrialgroup.com
Address History: 1925 S Arizona Boulevard Lot 178, Coolidge, AZ 85128;
6368 Oakdale Drive, Brighton, MI 48116;
Detroit, MI 48209;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Anita Mae Edgell
Relatives & Associates: Jennifer Edgell
John Edgell
John Edgell
Email Addresses: jed****@rocketmail.com
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