Address History: 2064 Capitol Avenue, Warren, MI 48091;
4824 Ridgewood Creek Northwest Drive Northwest, Acworth, GA 30102;
Ann Arbor, MI 48104;
Ferndale, MI 48220;
Grand Rapids, MI 49504
Aliases (AKA): Regina Marie James,
Regina Marie Wood
Email Addresses: gin****@hotmail.com,
ire****@icloud.com,
jon****@gmail.com,
reg****@msn.com,
ros****@gmail.com
Phone Numbers: (586) 757-4447
Email Addresses: lam****@yahoo.com
Address History: 2064 Capitol Avenue, Warren, MI 48091
Phone Numbers: (586) 759-2958
Address History: 2064 Capitol Avenue, Warren, MI 48397
Phone Numbers: (586) 759-2958
Email Addresses: mmi****@alltel.net
Address History: 57 Upton Drive, Colorado Springs, CO 80911;
571 Upton Drive #, Colorado Springs, CO 80911;
Fraser, MI 48026;
Warren, MI 48091
Aliases (AKA): Angelika U List
Email Addresses: ang****@hotmail.com,
ang****@hotmail.com
Address History: 403 Saint Charles Street, Birmingham, AL 35209;
830 Northwest 3rd Avenue, High Springs, FL 32643;
Lilburn, GA 30047;
Norcross, GA 30092;
Powder Springs, GA 30127
Email Addresses: hna****@yahoo.com,
nin****@yahoo.com,
nin****@yahoo.com,
nin****@yahoo.com
Address History: 85 W Maple Road Apt 207, Clawson, MI 48017;
612 E Woodruff Avenue # E, Hazel Park, MI 48030;
Warren, MI 48091
Aliases (AKA): Robert E Schram
Aliases (AKA): Jawhra M Mekha
Relatives & Associates: Hatim Mekha
Relatives & Associates: Joan Scott
Annemarie Yagonczak
Matthew Yagonczak
Michael Yagonczak
Nicole Yagonczak
Relatives & Associates: Mufrij Mikha
Mufrij Mikha
Phone Numbers: (586) 759-2958
Address History: 23544 Zerita Street, Warren, MI 48091;
6558 Holland Road, Clay, MI 48001;
Hazel Park, MI 48030;
Temperance, MI 48182;
Cincinnati, OH 45223
Aliases (AKA): Bonnie L Novak,
Bonnie Novak
Email Addresses: bun****@blackplanet.com,
bun****@msn.com,
bun****@msn.com,
bun****@netzero.com,
bun****@yahoo.com
Address History: 4270 Kiefer Avenue, Warren, MI 48091;
15411 Northgate Boulevard Apt 202, Oak Park, MI 48237;
Royal Oak, MI 48067;
Southfield, MI 48076
Aliases (AKA): Anita Lanell Mullins
Phone Numbers: (586) 806-1365
Email Addresses: rob****@collegeclub.com
Address History: 23544 Zerita Street, Warren, MI 48091;
894 N Renaud Road, Grosse Pointe Woods, MI 48236;
Harper Woods, MI 48225;
Hazel Park, MI 48030;
Saint Clair Shores, MI 48080
Relatives & Associates: Joan Scott
Matthew Yagonczak
Nicole Yagonczak
Steven Yagonczak
Walter Yagonczak
Phone Numbers: (586) 757-6321
Address History: 54788 Congaree Drive, Macomb, MI 48042;
860 Peachtree Street Ne Unit 1310, Atlanta, GA 30308;
Decatur, GA 30030;
Marietta, GA 30062;
Oxford, MI 48371
Relatives & Associates: Katy Canada
Andrew Turchanik
Barbara Turchanik
Mark Turchanik
Mark Turchanik
Email Addresses: atu****@aol.com,
pau****@aol.com,
pau****@bellsouth.net
Address History: 3452 Dobbin Drive, Sterling Heights, MI 48310;
2064 Capitol Avenue, Warren, MI 48091
Aliases (AKA): Ayser G Raphaeil,
Ayser George Zetouna
Address History: 47801 Judd Road, Belleville, MI 48111;
4 Crestline Avenue, Sylacauga, AL 35150;
Hazel Park, MI 48030;
Troy, MI 48083;
Warren, MI 48092
Aliases (AKA): Lorena Paterson,
Lorena Gray Paterson
Relatives & Associates: Matthew Mcphillips
Patricia Mcphillips
Robert Paterson
Ihsan Robinson
Jamila Williams
Email Addresses: dov****@yahoo.com,
dov****@yahoo.com,
dov****@yahoo.com,
dov****@erols.com,
dov****@hotmail.com
Address History: 29378 Shackett Avenue, Madison Heights, MI 48071;
33201 Karin Drive, Sterling Heights, MI 48310;
Warren, MI 48091
Email Addresses: dav****@snet.net,
dav****@aol.com,
dla****@ameritrade.com,
gfo****@innovsoftd.com
Address History: 28730 Brentwood Street, Southfield, MI 48076;
304 Grey Fox Circle, Crestview, FL 32536;
Warren, MI 48091;
Fairborn, OH 45324
Address History: 3452 Dobbin Drive, Sterling Heights, MI 48310;
2064 Capitol Avenue, Warren, MI 48091
Relatives & Associates: Samar Kammo
Esam Meka
Hatim Mekha
Mufrij Mikha
Mikl Mikma
Phone Numbers: (586) 759-2958
(586) 764-3811
(586) 883-6985
Address History: 54788 Congaree Drive, Macomb, MI 48042;
211 North Avenue Apartment 518, Athens, GA 30601;
Atlanta, GA 30308;
Decatur, GA 30030;
Marietta, GA 30062
Relatives & Associates: Katy Canada
Andrew Turchanik
Barbara Turchanik
Mark Turchanik
Mark Turchanik
Email Addresses: atu****@aol.com,
pau****@aol.com,
pau****@bellsouth.net
Address History: 25665 Salem Street, Roseville, MI 48066;
330 Grant Street, Leominster, MA 01453;
Clinton Township, MI 48036;
Harrison Township, MI 48045;
Hazel Park, MI 48030
Aliases (AKA): Kenneth Michael Daigneault
Relatives & Associates: Catherine Cox
Carol Daigneault
David Daigneault
David Daigneault
Lori Daigneault
Email Addresses: kda****@hotmail.com,
ser****@yahoo.com
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