Address History: 44865 Exeter Court, Novi, MI 48375;
12690 Overseas Highway, Marathon, FL 33050;
Warren, MI 48088;
Canastota, NY 13032;
Henderson, NY 13650
Aliases (AKA): Ron Quaglia,
Ronald L Quaglia
Email Addresses: jam****@aol.com,
jam****@hotmail.com,
jam****@yahoo.com,
jam****@aol.com,
jam****@earthlink.net
Email Addresses: lhu****@gmail.com,
lhu****@gmail.com
Address History: 9660 Lee Street, Algonac, MI 48001;
32883 Greenwood Drive, Chesterfield, MI 48047;
Monroe, MI 48162;
New Baltimore, MI 48047;
Oak Park, MI 48237
Aliases (AKA): Angelica R Cupolo
Relatives & Associates: Maria Bartolmeo
Antonio Bartolomeo
Carmen Bartolomeo
Giosue Bartolomeo
Elizabeth Cupolo
Address History: 3 N Holcomb Road, Clarkston, MI 48346;
7325 N Village Drive # 65, Clarkston, MI 48346;
Sterling Heights, MI 48310;
Warren, MI 48088;
Waterford, MI 48329
Aliases (AKA): Kieth Szachta
Relatives & Associates: Susan Fvachta
Christine Piotrowski
Anthony Szachta
David Szachta
Kevin Szachta
Address History: 2180 Seymour Lake Road, Ortonville, MI 48462;
14159 Edison Drive, Warren, MI 48088;
Waterford, MI 48328
Aliases (AKA): Megan Ann Leshan
Address History: 14135 Edison Drive, Warren, MI 48088;
32070 Concord Drive Apt C, Madison Heights, MI 48071
Aliases (AKA): Rasha Francis
Email Addresses: dj.****@yahoo.com,
fra****@yahoo.com,
raj****@gmail.com
Address History: 13535 Gilbert Road, Allenton, MI 48002;
250 Bel Marin Keys Boulevard Ste G2, Novato, CA 94949;
West Point, GA 31833;
Detroit, MI 48224;
Macomb, MI 48044
Aliases (AKA): Brian Jennings
Relatives & Associates: Colleen Colleen
Laura Davis
Annabelle Jennings
Dale Jennings
Michael Jennings
Email Addresses: bri****@excite.com,
kim****@aol.com,
kim****@attbi.com
Address History: 14030 Edison Drive, Warren, MI 48088
Email Addresses: cle****@aol.com
Address History: 14054 Edison Drive, Warren, MI 48088;
20600 Harmony Drive, Clinton Township, MI 48036;
Detroit, MI 48224;
Macomb, MI 48044;
Madison Heights, MI 48071
Aliases (AKA): Timothy A Markstrom
Address History: 26307 Wacker Drive, New Baltimore, MI 48051;
26307 Wacker Drive, Chesterfield, MI 48051;
Troy, MI 48007;
Warren, MI 48088
Aliases (AKA): J Yamin,
Julie A Yamin
Email Addresses: dya****@mindspring.com,
jul****@msn.com,
jya****@gci.net,
jya****@myway.com,
jya****@yahoo.com
Address History: 50820 Redwood Lane, New Baltimore, MI 48047;
20640 Country Creek Drive Unit 1012, Estero, FL 33928;
Chesterfield, MI 48047;
Onekama, MI 49675;
Shelby Township, MI 48315
Address History: 23129 Doremus Street, Saint Clair Shores, MI 48080;
226711 Miles Street, Clinton Township, MI 48036;
Traverse City, MI 49686;
Warren, MI 48088
Aliases (AKA): Ronald E Dupuis,
Ronald D Dupuis,
Ronald Dupuis
Email Addresses: dro****@att.net,
nst****@comcast.net,
nst****@aol.com,
nst****@earthlink.net,
rdu****@comcast.net
Address History: 5133 Allison Drive, Troy, MI 48085;
38812 Golfview Drive E, Clinton Township, MI 48038;
Warren, MI 48088
Aliases (AKA): Chris Discenna,
Christopher Joseph Discenna
Relatives & Associates: Chris Discenna
Christine Discenna
Clorinda Discenna
Lee Discenna
Maria Discenna
Email Addresses: chr****@hotmail.com,
chr****@yahoo.com
Address History: 18804 Davidson Street, Roseville, MI 48066;
12972 Docksin Drive, Sterling Heights, MI 48313;
Warren, MI 48088
Aliases (AKA): Shelby Rossini
Address History: 44555 Fair Oaks Drive, Canton, MI 48187;
8525 Honeytree Boulevard Apartment 252, Canton, MI 48187;
Warren, MI 48088;
Westland, MI 48185
Aliases (AKA): Kathy A Lip,
Kathy Merry
Email Addresses: bil****@aol.com,
lip****@hotmail.com,
sli****@epix.net
Address History: 14054 Edison Drive, Warren, MI 48088;
6669 Water Oak Court, Spring Hill, FL 34606;
Apex, NC 27502
Email Addresses: jur****@comcast.net,
wmu****@aol.com
Address History: 14223 Edison Drive, Warren, MI 48088
Relatives & Associates: Susan Fvachta
Christine Piotrowski
David Szachta
Keith Szachta
Kevin Szachta
Phone Numbers: (586) 415-0604
Address History: 14457 Ivanhoe Drive, Warren, MI 48088;
3316 N Frontage Road, Plant City, FL 33565;
Clinton Township, MI 48035;
Fraser, MI 48026;
Fayetteville, NC 28314
Address History: 21036 Alexander Street, Saint Clair Shores, MI 48081;
14009 Edison Drive, Warren, MI 48088
Aliases (AKA): Zach Surma
Address History: 14147 Edison Drive, Warren, MI 48088;
15730 Lakeside Village Drive Apt 204, Clinton Township, MI 48038;
Harrison Township, MI 48045
Aliases (AKA): Bridget Safadi
Phone Numbers: (586) 792-1288
Address History: 306 Po Box, Ironwood, MI 49938;
710 P/O Box, Globe, AZ 85502;
Miami, FL 33126;
Armada, MI 48005;
Bradley, MI 49311
Aliases (AKA): Carmen M Puro,
Carmen Carmen Puro,
Carmen M Purodell,
Carmen Sajdak
Email Addresses: cpu****@bigfoot.com,
cpu****@worldnet.att.net
Address History: 1996 Marsh Point Drive, Frisco, TX 75036;
47746 Robins Nest Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48088;
Mckinney, TX 75071
Phone Numbers: (586) 566-7298
Address History: 723 N Manhattan Place, Los Angeles, CA 90038;
11772 E 13 Mile Road, Warren, MI 48093
Aliases (AKA): You C Berlie,
Youchun Berlie
Relatives & Associates: Patrick Berlie
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