Address History: 73201 Gould Road, Romeo, MI 48065;
715 Booth Street, Safety Harbor, FL 34695;
Bruce Twp, MI 48065;
Eastpointe, MI 48021;
Evart, MI 49631
Aliases (AKA): James Alan Head
Email Addresses: eva****@theonramp.net,
jhe****@molex.com,
too****@yahoo.com
Address History: 18808 N Highlite Drive, Clinton Township, MI 48035;
18135 Ash Creek Drive, Macomb, MI 48044;
Warren, MI 48088
Address History: 37465 Bellagio Court, Clinton Township, MI 48036;
50778 Raintree Circle, Chesterfield, MI 48047;
Eastpointe, MI 48021;
Fraser, MI 48026;
New Baltimore, MI 48047
Aliases (AKA): Lou Finazzo
Address History: 12903 Ray Drive, Warren, MI 48088;
17324 Merryweather Street, Clinton Township, MI 48038;
Roseville, MI 48066
Aliases (AKA): Breean Michelle England,
Breean Michelle Jarvie,
Breean Jarview
Email Addresses: bja****@mail.waw.misd.net
Address History: 1250 Wadhams Road, Saint Clair, MI 48079;
69144 Florence Drive, Richmond, MI 48062;
Shelby Township, MI 48316;
Utica, MI 48317;
Warren, MI 48089
Aliases (AKA): Debbie Ann Benincasa,
Debra Ann Benincasa
Relatives & Associates: Ann Benincasa
Dennis Benincasa
Diane Benincasa
John Benincasa
Joseph Benincasa
Address History: 15322 Renshaw Drive, Clinton Township, MI 48038;
44129 Bayview Avenue Apartment 49107, Clinton Township, MI 48038;
Eastpointe, MI 48021;
Macomb, MI 48044;
Roseville, MI 48066
Aliases (AKA): Denise Del,
Denise Del Monte,
Denise Delmonte,
Denise Delmonte Maechtle,
Denise M Fox
Relatives & Associates: David Delmonte
Janet Delmonte
Michael Delmonte
Michael Delmonte
Ronald Delmonte
Email Addresses: dmd****@comcast.net,
dmd****@rediffmail.com,
dmd****@sbcglobal.net,
dmd****@webtv.com,
dmd****@worldnet.att.net
Address History: 12955 Ray Drive # R, Warren, MI 48088;
24607 Lexington Avenue East, Eastpointe, MI 48021;
Roseville, MI 48066
Aliases (AKA): Julie Ciolek,
Julie A Gilbert
Address History: 12939 Ray Drive, Warren, MI 48088
Aliases (AKA): Ramon L Santana
Address History: 5305 Kalamazoo Avenue Se, Grand Rapids, MI 49508;
1123 Lafayette Street, Flint, MI 48503;
Roseville, MI 48066;
Shepherd, MI 48883;
Traverse City, MI 49684
Aliases (AKA): Robert Nelson,
Robert Wayne Nelson
Relatives & Associates: Patricia Garrett
Cheryl Nelson
Deborah Nelson
Geraldine Nelson
Joanne Nelson
Address History: 50382 Greycoat Lane, Macomb, MI 48044;
475 High Bluff Road, Rincon, GA 31326;
Clinton Township, MI 48035;
Lenox, MI 48048;
New Haven, MI 48048
Aliases (AKA): Jack Christopher Lovett,
John J Lovett
Address History: 49786 Shenandoah Drive, Macomb, MI 48044;
20866 Marlinga Drive, Clinton Township, MI 48038;
Madison Heights, MI 48071;
Warren, MI 48088
Aliases (AKA): Del W Sellman,
Delmar W Sellman
Address History: 11735 Seaton Drive Apt D20, Sterling Heights, MI 48312;
40667 Long Horn Drive, Sterling Heights, MI 48313;
Warren, MI 48088
Relatives & Associates: Andrea Trupiano
Debra Trupiano
Dominic Trupiano
Frank Trupiano
Joyce Trupiano
Address History: 32544 Harper Avenue, Saint Clair Shores, MI 48082;
73 Po Box, Thomson, IL 61285;
Clinton Township, MI 48038;
Macomb, MI 48044;
New Baltimore, MI 48051
Email Addresses: aba****@address.com,
aba****@alltel.net,
aba****@aol.com,
aba****@hotmail.com,
ann****@hotmail.com
Address History: 12903 Ray Drive, Warren, MI 48088;
10427 N Park Lane, Casco, MI 48064;
Eastpointe, MI 48021;
Roseville, MI 48066;
Sterling Heights, MI 48313
Aliases (AKA): James N Doll
Address History: 12878 Ray Drive, Warren, MI 48088
Phone Numbers: (313) 871-1154
Address History: 48898 Brittany Parc Drive, Macomb, MI 48044;
32204 Judilane Street, Roseville, MI 48066;
Warren, MI 48088
Relatives & Associates: Bethany Collison
Annette Schmalenberg
Gabriella Schmalenberg
Matthew Schmalenberg
Robert Schmalenberg
Email Addresses: msc****@hotmail.com
Address History: 2580 Werner Road, Columbus, MI 48063;
24607 Lexington Avenue East, Eastpointe, MI 48021;
Warren, MI 48092
Address History: 1103 N Pleasant Street, Royal Oak, MI 48067;
1220 Parks Newport Apt 414, Newport Beach, CA 92660;
Clinton Township, MI 48038;
Warren, MI 48088
Relatives & Associates: Jacqueline Ciolek
Julie Ciolek
Matthew Ciolek
Address History: 42138 Arcadia Drive, Sterling Heights, MI 48313;
23966 Lee Baker Drive, Southfield, MI 48075;
Warren, MI 48088
Email Addresses: jhs****@aol.com,
jhs****@excite.com,
jhs****@tampabay.rr.com
Address History: 33584 Bartola Drive, Sterling Heights, MI 48312;
13360 Stonegate Drive Apt 2, Sterling Heights, MI 48312;
Warren, MI 48088
Aliases (AKA): Monica A Orlando
Relatives & Associates: Christopher Celmin
James Gelmini
Kathleen Gelmini
Matthew Gelmini
Timothy Gelmini
Phone Numbers: (586) 264-2798
Address History: 12939 Ray Drive, Warren, MI 48088;
26791 Brettonwoods Street, Madison Heights, MI 48071;
Royal Oak, MI 48073
Aliases (AKA): James Tafoya
Email Addresses: jim****@cableone.net
Address History: 27710 Larchmont Street, Saint Clair Shores, MI 48081;
18516 Pine E, Brownstown, MI 48193;
Center Line, MI 48015;
Detroit, MI 48205;
Eastpointe, MI 48021
Aliases (AKA): Dannielle Shaukey,
D Shavkey
Address History: 4030 50 E Highway, Columbus, MS 39702;
725227 P/O Box, Berkley, MI 48072;
Detroit, MI 48238;
Redford, MI 48240;
Southfield, MI 48075
Aliases (AKA): Kimberly A Lyons,
Kimberly Ann Massie
Phone Numbers: (586) 757-3706
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