Address History: 2077 Oakwood Drive, Troy, MI 48085;
37710 Sprucewood Lane, Murrieta, CA 92563;
Oak Park, MI 48237;
Utica, MI 48317;
Warren, MI 48092
Aliases (AKA): Jalela S Barno,
Jalela Easa
Address History: 47380 Bobwhite Lane, Utica, MI 48315;
21947 Coolidge Highway, Oak Park, MI 48237;
Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Troy, MI 48085
Aliases (AKA): K Jamoua,
Kelly Jamoua,
Khalil Jamoua,
Khalil O Toma
Email Addresses: bgu****@yahoo.com,
dea****@yahoo.com,
kja****@sbcglobal.net
Address History: 46810 Springhill Drive, Utica, MI 48317;
3886 Arbor Drive, Auburn Hills, MI 48326;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Jonathan Alter
Address History: 53877 Andrew Drive, New Baltimore, MI 48051;
49470 Parkside Court, Macomb, MI 48044;
Madison Heights, MI 48071;
Roscommon, MI 48653;
Shelby Township, MI 48317
Aliases (AKA): Keith Edward Valko
Email Addresses: kei****@att.com,
kei****@address.com,
kei****@mi.rr.com,
kei****@yahoo.com,
kva****@att.net
Address History: 46517 Springhill Drive, Utica, MI 48317;
3835 Klais Drive, Clarkston, MI 48348;
Madison Heights, MI 48071;
Milford, MI 48380;
Novi, MI 48377
Aliases (AKA): Stacie Smith Droelle,
Stacie Smith-Droelle
Address History: 46588 Springhill Drive, Utica, MI 48317;
46588 Springhill Drive, Shelby Township, MI 48317
Phone Numbers: (586) 323-0605
Address History: 47135 Meadowbrook Drive, Macomb, MI 48044;
407 Southwest 1st Court, Boynton Beach, FL 33435;
Lake Worth, FL 33467;
Pompano Beach, FL 33068;
West Palm Beach, FL 33414
Aliases (AKA): Kathleen Ann Callaghan,
Kathleen A Madak,
Kathleen Ann Madek,
Kathleen A Madek
Relatives & Associates: Joan Callaghan
Patricia Callaghan
Vincent Callaghan
Angeline Madek
Christopher Madek
Address History: 46844 Springhill Drive, Utica, MI 48317;
12625 Stoepel Street, Detroit, MI 48238;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Akbar Khan,
Gaffar S Khan,
Gaffar Gaffar Khan,
Shaik Gaffar Khan
Address History: 46224 Springhill Drive, Utica, MI 48317;
31810 Concord Drive # 17, Madison Heights, MI 48071;
Sterling Heights, MI 48312;
Warren, MI 48092
Aliases (AKA): Merian Allen,
Merian Esson,
Marian Essou,
Merian Nissan
Address History: 46833 Springhill Drive, Utica, MI 48317;
25180 Chippendale Street, Roseville, MI 48066;
Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Warren, MI 48089
Aliases (AKA): David M Jozefowicz
Relatives & Associates: Michele Babin
Barbara Jozefowicz
Ian Jozefowicz
Jennifer Jozefowicz
Paul Jozefowicz
Address History: 46369 Springhill Drive, Utica, MI 48317;
632 W Marshall Street, Ferndale, MI 48220;
Shelby Township, MI 48317;
Southfield, MI 48076;
Sterling Heights, MI 48310
Aliases (AKA): Weeam Younis Barne,
Weeam Y Barno
Email Addresses: w.b****@wb20detrot.com
Address History: 46816 Springhill Drive, Utica, MI 48317;
48252 Jefferson Drive, Macomb, MI 48044;
Saginaw, MI 48603;
Shelby Township, MI 48317
Aliases (AKA): Alexandra Critchett
Address History: 46794 Springhill Drive, Utica, MI 48317;
13250 Ridge Road Apt 1, Largo, FL 33778;
Shelby Township, MI 48317
Aliases (AKA): Josephine Diana Spencer
Phone Numbers: (586) 254-9526
Address History: 46791 Springhill Drive, Utica, MI 48317
Phone Numbers: (586) 731-9239
Address History: 46290 Springhill Drive, Utica, MI 48317;
3089 Grand Parks, Rochester, MI 48307;
Rochester Hills, MI 48307
Relatives & Associates: Raid Yousif
Address History: 6259 Thorneycroft Drive, Utica, MI 48316;
8911 Tamarack Drive, Shelby Township, MI 48317
Aliases (AKA): Jame Plutschuck
Relatives & Associates: Lisa Dugal
Marilynn Melville
Kathleen Plutschack
Kyle Plutschuck
Michael Plutschuck
Address History: 46896 Springhill Drive, Utica, MI 48317;
46896 Springhill Drive, Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): M Ottenbacher,
Michael Craig Ottenbacher,
Mike C Ottenbacher
Email Addresses: mot****@excite.com
Address History: 46277 Springhill Drive, Utica, MI 48317;
19313 Mccormick Street, Detroit, MI 48224;
Eastpointe, MI 48021;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Christopher Vernon
Relatives & Associates: Veronica Deschaepmeester
Denise Espionza
Jennifer Orr
Kathein Taravella
Christopher Vernon
Phone Numbers: (586) 771-3805
Address History: 54278 Meadowood Court, Utica, MI 48316;
15437 Lakeside Village Drive Apt 104, Clinton Township, MI 48038;
Ferndale, MI 48220;
Hazel Park, MI 48030;
Madison Heights, MI 48071
Aliases (AKA): Gary Anthony Bucchare
Relatives & Associates: Anthony Bucchare
Christina Bucchare
Glenda Bucchare
Jordan Bucchare
Nancy Bucchare
Email Addresses: gab****@gmail.com
Address History: 52741 Stag Ridge Drive, Macomb, MI 48042;
7216 Washington Street Apt B, Forest Park, IL 60130;
Lansing, MI 48911;
Pontiac, MI 48340;
Rochester, MI 48307
Aliases (AKA): Stephanie L Klug,
Stephanie L Steirer
Email Addresses: bea****@hotmail.com,
bea****@worldnet.att.net
Address History: 46844 Springhill Drive, Utica, MI 48317;
46844 Springhill Drive, Shelby Township, MI 48317
Phone Numbers: (586) 739-6427
Aliases (AKA): Alhan Dawood
Address History: 46705 Springhill Drive, Utica, MI 48317;
28123 23 Mile Road Apt 9, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Shelby Township, MI 48317;
Warren, MI 48091
Aliases (AKA): Lien E Savage,
Lien Emilie Segler
Address History: 46535 Springhill Drive, Utica, MI 48317;
101 Veterans Parkways Lot 138, Opelika, AL 36801;
Detroit, MI 48219;
Farmington, MI 48333;
Livonia, MI 48150
Aliases (AKA): Danielle Chappell,
Danyalle Peterson Chappell,
Danyalle Peterson,
Danyalle Lytrail Peterson,
Danyalle Lytrail Peterson Chappell
Relatives & Associates: Camille Chapell
Aaron Chappell
Allen Chappell
Donnell Chappell
Donnell Chappell
Email Addresses: dan****@aol.com,
dan****@hotmail.com,
dan****@gmail.com
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