Aliases (AKA): David Anthony Dmello,
David A D Mello
Address History: 7610 5 Mile Road, Northville, MI 48168;
42613 Colling Drive, Canton, MI 48188;
Howell, MI 48843;
Plymouth, MI 48170;
Rives Junction, MI 49277
Aliases (AKA): Richelle M Malkowski,
R Renfer,
Richelle M Renfer
Email Addresses: kat****@comcast.net
Address History: 30997 Centennial Drive, Novi, MI 48377;
176 Cedar Road Apartment 4, Vista, CA 92083;
Canton, MI 48188;
Dearborn, MI 48124;
Dearborn Heights, MI 48125
Aliases (AKA): Ahmed Farah
Email Addresses: ffa****@ameritrade.com,
ffa****@ameritrade.com
Address History: 17239 Sunset Street, Hamtramck, MI 48212;
42679 Colling Drive, Canton, MI 48188;
Dearborn, MI 48120;
Detroit, MI 48202;
Romulus, MI 48174
Email Addresses: jew****@alltel.net,
jew****@yahoo.com
Address History: 42613 Colling Drive, Canton, MI 48188;
2570 Liberty Street S, Canton, MI 48188;
Livonia, MI 48150;
Plymouth, MI 48170;
Roscommon, MI 48653
Aliases (AKA): Francine A Egloff,
Francine Ann Hyde,
Francine A Mc,
Francine A Mc Closkey,
Francine A Mccloskey
Email Addresses: fhy****@twcny.rr.com
Address History: 42723 Colling Drive, Canton, MI 48188;
6163 Birchcrest Lane # 112, Commerce Township, MI 48382;
Sterling Heights, MI 48312
Phone Numbers: (734) 895-7919
Address History: 4147 Westhill Drive, Howell, MI 48843;
9356 Kerrington Court, Brighton, MI 48114;
Canton, MI 48188
Aliases (AKA): Lindsay Joy Barra,
Lindsay J Derocher
Address History: 2230 Deborah Court, Trenton, MI 48183;
12023 Swan View Drive, Brooklyn, MI 49230;
Canton, MI 48188;
Dearborn Heights, MI 48127;
Flat Rock, MI 48134
Aliases (AKA): Dennis Edward Lucas
Address History: 49620 North Drive, Plymouth, MI 48170;
42504 Colling Drive, Canton, MI 48188;
Gaylord, MI 49735;
Walled Lake, MI 48390;
Westland, MI 48185
Aliases (AKA): Rober Vangilder,
Robert G Vangilder,
Robin K Vangilder
Address History: 42481 Colling Drive, Canton, MI 48188;
10145 Van Buren Street, Belleville, MI 48111
Aliases (AKA): Christopher P Dorazio
Phone Numbers: (734) 397-9718
Address History: 42515 Colling Drive, Canton, MI 48188
Relatives & Associates: Sharon Mickiewicz
Aliases (AKA): Maurice Jones Kee
Phone Numbers: (906) 595-7338
Address History: 10888 Pinehurst Road, Plymouth, MI 48170;
301 Sw 1st Street # D203, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304
Aliases (AKA): Karen Martin
Email Addresses: kar****@bellsouth.net,
kma****@yahoo.com
Address History: 2315 Lexington Circle S, Canton, MI 48188;
4001 Woodfern Drive, Orlando, FL 32839;
Livonia, MI 48152;
Westland, MI 48185
Aliases (AKA): M Dudash,
Mike Dudash
Address History: 42680 Colling Drive, Canton, MI 48188;
1600 Woodbrook Street Apartment 32, East Lansing, MI 48823;
Garden City, MI 48135;
Lansing, MI 48917;
Livonia, MI 48154
Aliases (AKA): J Stewart,
Jason Robert Stewart
Email Addresses: jas****@aol.com
Address History: 118 Anna Drive, Whitmore Lake, MI 48189;
11251 Bohm Road, Byron, MI 48418;
Canton, MI 48188;
Farmington, MI 48336;
Garden City, MI 48135
Aliases (AKA): Michael Phillip Cox
Email Addresses: cox****@yahoo.com
Address History: 42768 Colling Drive, Canton, MI 48188;
25461 Eton Avenue, Dearborn Heights, MI 48125;
Westland, MI 48186
Aliases (AKA): Joann Seaberg
Address History: 42680 Colling Drive, Canton, MI 48188;
21246 Randall Street, Farmington, MI 48336;
Farmington Hills, MI 48336;
Garden City, MI 48135;
Livonia, MI 48154
Aliases (AKA): Rebecca Dege,
R Stewart,
Rebecca L Stewart,
Rebecca Lynn Stewart
Phone Numbers: (734) 397-8757
(734) 425-7381
Address History: 4442 Brookstone Drive # 488, Canton, MI 48188;
42680 Colling Drive, Canton, MI 48188;
Livonia, MI 48154;
Westland, MI 48186
Aliases (AKA): Phillip Bitsoli
Email Addresses: fre****@yahoo.com
Address History: 23611 Long Point Way Apt 809, Novi, MI 48375;
42515 Colling Drive, Canton, MI 48188;
Houston, TX 77080;
La Porte, TX 77571
Aliases (AKA): J Fowler
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