Address History: 29384 Hoover Road, Warren, MI 48093;
332000 Po Box, Detroit, MI 48232;
Eastpointe, MI 48021;
Sterling Heights, MI 48312
Aliases (AKA): Richard Earl Peppler,
Rick Peppler
Email Addresses: coe****@frontiernet.net,
ric****@carolina.rr.com,
rpe****@netscape.net
Address History: 63090 Omo Road, New Haven, MI 48050;
63090 Omo Road, Lenox, MI 48050;
Shelby Township, MI 48317;
Sterling Heights, MI 48313;
Utica, MI 48317
Aliases (AKA): Charlene Geisler,
C Shotwell,
Charlene Jenice Shotwell,
Charlene Jenice Wojcik,
Charlene J Wojcik
Relatives & Associates: Renee Butler
Jennifer Delpapa
Nancy Federlein
Charles Geisler
Charles Geisler
Address History: 619 N Fairgrounds Road, Imlay City, MI 48444;
7058 Olde Farm Trail, Almont, MI 48003;
Clinton Township, MI 48035;
Eastpointe, MI 48021;
Macomb, MI 48044
Email Addresses: djr****@hotmail.com
Address History: 7315 Wykes Street, Detroit, MI 48210;
4236 16th Street # 3912, Detroit, MI 48208;
Hamtramck, MI 48212;
Roseville, MI 48066;
Warren, MI 48093
Aliases (AKA): Catina Marie Binder,
Catina Binder,
Catina Marie Woolfolk
Email Addresses: cat****@yahoo.com
Address History: 15308 Cartier Drive, Clinton Township, MI 48038;
8500 15 Mile Road Apt C, Sterling Heights, MI 48312;
Warren, MI 48093
Email Addresses: den****@aol.com
Address History: 33353 Utica Road Apt 5, Fraser, MI 48026;
19597 Broadacres Street, Clinton Township, MI 48035;
Eastpointe, MI 48021;
Metamora, MI 48455;
Rochester, MI 48307
Aliases (AKA): Fran Flockhart,
Frances Ann Flockhart,
Frances A Migliori,
Frankie Migliori
Relatives & Associates: Craig Flockhart
Mary Flockhart
Matthew Flockhart
Stacey Flockhart
Warren Flockhart
Email Addresses: cfl****@hotmail.com
Address History: 8401 18 Mile Road Apt 16, Sterling Heights, MI 48313;
8301 16 1/2 Mile Road Apt 301, Sterling Heights, MI 48312;
Warren, MI 48093
Address History: 31239 Barrington Drive, Novi, MI 48377;
112 Franklin Road # 28493, Franklin, MI 48025;
Southfield, MI 48034;
Troy, MI 48084;
Warren, MI 48093
Aliases (AKA): A Giasson
Email Addresses: agi****@att.net,
agi****@prodigy.net,
dam****@yahoo.com
Address History: 2615 Casmere Street, Hamtramck, MI 48212;
32981 Cedar Ridge Court, Warren, MI 48093
Relatives & Associates: Kathleen Olejniczak
Address History: 4448 Kelly Drive, Sterling Heights, MI 48314;
50119 Buccaneer Drive, Macomb, MI 48044;
Warren, MI 48093
Aliases (AKA): M Richardville,
Mary C Shamo
Relatives & Associates: Robert Kalinowski
Kyle Richardville
Amanda Shamo
Christopher Shamo
Mary Shamo
Address History: 31763 Bretz Drive, Warren, MI 48093;
30561 Concord Court Apt C, Roseville, MI 48066;
Sterling Heights, MI 48310
Aliases (AKA): Levi Sampenit Poblacion
Phone Numbers: (586) 872-7662
Email Addresses: lpo****@ameritrade.com,
pob****@yahoo.com
Address History: 37600 Jerome Drive, Sterling Heights, MI 48312;
31660 Concord Drive Apt H, Madison Heights, MI 48071;
Warren, MI 48093
Address History: 5365 Windham Drive, Sterling Heights, MI 48310;
11715 15 Mile Road Apartment 1b, Sterling Heights, MI 48312;
Warren, MI 48093
Aliases (AKA): Hala E Al Doori,
Hala E Aldoori
Relatives & Associates: Taisir Aldoori
Address History: 16268 Norman Road, Yale, MI 48097;
16268 Norman Road, Lynn, MI 48097;
Warren, MI 48093
Address History: 42755 Hunt Club Boulevard, Sterling Heights, MI 48314;
309 E Irving Avenue, Madison Heights, MI 48071;
Warren, MI 48093
Aliases (AKA): Azhar Mansour
Address History: 32960 Cedar Ridge Court, Warren, MI 48093;
110 Beach Circle, Leroy, MI 49655;
North Branch, MI 48461;
Saint Marys, OH 45885
Address History: 1728 Brookview Circle, Bloomfield Hills, MI 48304;
1608 East Gate Dancer Circle, Inverness, FL 34453;
Birmingham, MI 48009;
Clinton Township, MI 48035;
Rochester, MI 48309
Aliases (AKA): L G Tan,
Liong G Tan,
Liong Gee Tan
Address History: 4605 Rosewold Avenue, Royal Oak, MI 48073;
5372 Shattuck Avenue, Fremont, CA 94555;
San Jose, CA 95112;
Santa Clara, CA 95050;
Decatur, GA 30032
Aliases (AKA): Elizabeth J Kasprazak,
E Kasprzak,
Elizabeth J Kasprzak,
Elizabeth Jennifer Kasprzak,
Liz Kasprzak
Email Addresses: emi****@msn.com
Address History: 32967 Cedar Ridge Court, Warren, MI 48093;
314 Carolina Avenue, Winchester, KY 40391;
Farwell, MI 48622;
Fraser, MI 48026;
Mount Pleasant, MI 48858
Aliases (AKA): Tommie L White
Address History: 8720 Corral Circle, Keller, TX 76244;
8350 Tipsico Lake Road, Holly, MI 48442;
Warren, MI 48093;
Blacklick, OH 43004;
Fort Worth, TX 76112
Aliases (AKA): Curt Topolewski,
Curtis J Topolewski
Relatives & Associates: Amy Dye
Olga Topolewski
Patricia Topolewski
Sigmund Topolewski
Sigmund Topolewski
Address History: 2926 Miracle Parkways, Cape Coral, FL 33914;
2025 Burnt Store Road N # Old, Cape Coral, FL 33993;
Fort Myers, FL 33913;
Clinton Township, MI 48038;
Harrison Township, MI 48045
Address History: 104 Northshore Terrace, Punta Gorda, FL 33980;
8222 Harborside Circle, Englewood, FL 34224;
Port Charlotte, FL 33981;
Rotonda West, FL 33947;
Warren, MI 48093
Aliases (AKA): Cheryl Marion Craft,
Cheryl Marion Darna,
Cheryl M Darna,
Cheryl Roepke Kr,
C Kraft
Email Addresses: che****@braasco.com
Address History: 908 Emeralda Road, Orlando, FL 32808;
818 Borders Circle Apt 110, Orlando, FL 32808;
Sterling Heights, MI 48310;
Warren, MI 48093
Aliases (AKA): Nancie Bienaime
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