Address History: 58223 Pheasant Ridge, Washington, MI 48094;
1800 Moore Boulevard Apt 292, Davis, CA 95618;
Escondido, CA 92033;
Mountain View, CA 94043;
San Diego, CA 92117
Aliases (AKA): Brandee Diamond Diamond,
Brandee Leigh Diamond,
Brandee L Fernandez
Relatives & Associates: Leona Burk
Anthony Fernandez
Elijah Fernandez
Joseph Fernandez
Tammy Taverner
Email Addresses: bra****@gmail.com
Address History: 6784 Jeffersonian, Washington, MI 48095;
47155 Wedgewood Drive, Macomb, MI 48044;
Rochester, MI 48306;
Romeo, MI 48065
Aliases (AKA): Ted S Harko
Address History: 54168 Overbrook Court, Utica, MI 48316;
35329 Riebel Court, Clinton Township, MI 48035;
Detroit, MI 48226;
Fraser, MI 48026;
Royal Oak, MI 48067
Aliases (AKA): Kari Yoscos,
Ekram K Yostos,
Kari Ekram Yostos,
Kari Kamal Yostos
Email Addresses: kyo****@sbcglobal.net,
yos****@hotmail.com
Address History: 11884 Kaeding Road, Romeo, MI 48065;
13090 34 Mile Road, Bruce Twp, MI 48065;
Dryden, MI 48428;
Washington, MI 48094
Aliases (AKA): Jennie Marie Harko,
Jennie Marie Uree,
Jemie M Ureel,
Jennie M Ureel
Relatives & Associates: Adrienne Harko
Barbara Harko
Mary Harko
Mike Harko
Stanislaw Harko
Address History: 58041 Pheasant Ridge, Washington, MI 48094;
3878 Nw Hamlin Drive, Arcadia, FL 34266;
Berkley, MI 48072;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Safaa D Savaya
Email Addresses: saf****@webasto.com,
sav****@yahoo.com
Address History: 58145 Pheasant Ridge, Washington, MI 48094;
21125 Forest Villa Drive, Macomb, MI 48044;
Shelby Township, MI 48317;
Utica, MI 48317
Relatives & Associates: Courtney Flanigan
Cynthia Flanigan
Kenneth Flanigan
Kris Flanigan
Kristen Krochmal
Address History: 62966 Franklin Park Drive, Washington, MI 48094;
9073 Shelby Woods Drive, Shelby Township, MI 48317;
Sterling Heights, MI 48314;
Utica, MI 48317
Aliases (AKA): Joanne Jeanette Radomski
Relatives & Associates: Guinevere Mcrae
Michael Radomski
Michael Radomski
Michelle Radomski
Robert Radomski
Email Addresses: mic****@gmail.com
Address History: 1636 S Whitney Road, Beaverton, MI 48612;
7 Hc 75 #, Greenbrier, AR 72058;
Marshall, AR 72650;
Holyoke, CO 80734;
Cedar Rapids, IA 52405
Aliases (AKA): Stacey Allen,
Stacey Lynn Trombley,
S S Watkins,
Stacey Lynn Watkins,
Stacey Watkins
Email Addresses: sta****@cs.com
Address History: 72515 Sorrel Drive # 13, Romeo, MI 48065;
72515 Sorrel Drive # 13, Bruce Twp, MI 48065;
Clinton Township, MI 48036;
Mount Clemens, MI 48043;
Washington, MI 48094
Aliases (AKA): Gregory M Tromble,
Gregory Michael Trombley
Relatives & Associates: Diane Ralston
Audrey Trombley
Bonnie Trombley
Gregg Trombley
Gregory Trombley
Address History: 33538 Palmer Road, Westland, MI 48186;
28350 Rosewood Street, Inkster, MI 48141;
Washington, MI 48094
Aliases (AKA): J Black,
Janaya Black,
Janaya N Smith
Email Addresses: dre****@yahoo.com
Address History: 2145 Antebellum Court Nw, Grand Rapids, MI 49504;
1050 Davis Avenue, Birmingham, MI 48009;
Rockford, MI 49341;
Shelby Township, MI 48316;
Sterling Heights, MI 48312
Aliases (AKA): Jeff Labie,
Jeffery Labie
Email Addresses: lla****@yahoo.com
Address History: 24934 Ravine Court, Farmington, MI 48335;
2602 Navajo Drive Apt 211, Bowling Green, KY 42104;
Franklin, KY 42134;
Hueysville, KY 41640;
Madison Heights, MI 48071
Aliases (AKA): Alycia Tatum
Email Addresses: aly****@hotmail.com
Address History: 57470 Cypress Street, Washington, MI 48094;
13141 Grand Haven Drive, Sterling Heights, MI 48312
Aliases (AKA): C Burns,
Cheryl Diane Burnswilson,
Cheryl D Wilson
Phone Numbers: (586) 992-3358
Address History: 55474 Francis Drive, Utica, MI 48316;
15643 Downing Street, Macomb, MI 48044;
Shelby Township, MI 48316;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Joe Safou,
Joseph Jirjes Safou,
Joseph Sasou
Email Addresses: jos****@yahoo.com,
jos****@houston.rr.com,
jos****@houstonrr.com,
jsa****@yahoo.com
Address History: 58292 Pheasant Ridge, Washington, MI 48094;
7294 N 68th Lane, Glendale, AZ 85303;
Phoenix, AZ 85018;
Clinton Township, MI 48038;
Shelby Township, MI 48316
Aliases (AKA): Lou Y Safou,
Lou J Safou,
Lou Joseph Safou,
Lou Safov
Email Addresses: lou****@yahoo.com,
mar****@msn.com
Address History: 58144 Pheasant Ridge, Washington, MI 48094;
48700 Presidential Drive, Macomb, MI 48044;
Shelby Township, MI 48315;
Utica, MI 48315;
Pewaukee, WI 53072
Aliases (AKA): J Berger,
Janet L Berger
Address History: 58222 Pheasant Ridge, Washington, MI 48094;
1009 Bal Isle Drive, Fort Myers, FL 33994;
Hobart, IN 46342;
Macomb, MI 48044;
Sterling Heights, MI 48312
Aliases (AKA): Albert Carlson
Email Addresses: alb****@yahoo.com,
alb****@att.net,
alb****@hotmail.com
Address History: 4768 Sunderland Drive, Sterling Heights, MI 48314;
512 Rivenoak Street, Birmingham, MI 48009;
Clinton Township, MI 48038;
Macomb, MI 48042;
Mount Clemens, MI 48043
Aliases (AKA): M Labie,
Michael F Labie,
Michael Labie
Address History: 43056 Riviera Avenue, Sterling Heights, MI 48314;
35461 Elmwood Court, Clinton Township, MI 48035;
Detroit, MI 48213;
Eastpointe, MI 48021;
Fraser, MI 48026
Aliases (AKA): Scott Thomas Carlson
Relatives & Associates: Linda Carlson
Email Addresses: fsa****@comcast.net,
sca****@yahoo.com,
sco****@adelphia.net,
stc****@comcast.net,
tse****@aol.com
Address History: 7 Westlake Drive, Orange City, FL 32763;
58266 Pheasant Ridge, Washington, MI 48094
Email Addresses: bfl****@embarqmail.com
Address History: 5554 Wiggins Terrace, Lady Lake, FL 32163;
18 Upper Cay Drive, Ormond Beach, FL 32176;
Clinton Township, MI 48038;
Croswell, MI 48422;
Deckerville, MI 48427
Address History: 13001 Sw 11th Court Apt 104, Hollywood, FL 33027;
151 Berkley Road Apt 309, Hollywood, FL 33024;
Pembroke Pines, FL 33027;
Clinton Township, MI 48036;
Washington, MI 48094
Address History: 9400 S Ocean Drive Apt 703, Jensen Beach, FL 34957;
28880 Garfield Street, Roseville, MI 48066;
Shelby Township, MI 48317;
Utica, MI 48317;
Washington, MI 48094
Phone Numbers: (586) 254-9614
(586) 649-7617
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