Address History: 8388 Francine Street, Warren, MI 48093;
7704 Bougenville Drive, Port Richey, FL 34668;
Barbourville, KY 40906;
Sterling Heights, MI 48312
Aliases (AKA): Ricky L Broughton
Relatives & Associates: Amanda Broughton
Gerald Broughton
Glenzo Broughton
Michele Broughton
Michelle Broughton
Email Addresses: rbr****@wowway.com
Address History: 49061 Mustang Drive, Macomb, MI 48042;
1118 Greg Street, Auburn, IN 46706;
Avilla, IN 46710;
Kokomo, IN 46901;
New Haven, IN 46774
Aliases (AKA): Gloria Lynn Adame,
Gloria Lynn Boike,
Gloria Hollingsworth,
Gloria Merecki
Email Addresses: gbo****@comcast.net,
lbo****@hotmail.com
Address History: 135 Beaver Shores Drive, Lachine, MI 49753;
22800 Shiell Street, Clinton Township, MI 48035;
Eastpointe, MI 48021;
Harrison Township, MI 48045;
Kimball, MI 48074
Aliases (AKA): Dawn Marie Furno,
Dawn M Jacques,
Dawn M Mancina,
Dawn Mancina
Address History: 24140 Dartmoor Drive, Macomb, MI 48042;
8107 Heatherwood Circle, Elmira, MI 49730;
Harrison Township, MI 48045;
Warren, MI 48088
Aliases (AKA): Kristin Marie Pauwels,
Kristin M Weed
Relatives & Associates: Christopher Pauwels
Kathleen Pauwels
Mark Pauwels
Nicholas Pauwels
Janice Rowlands
Address History: 49807 Sable Creek Drive, Macomb, MI 48042;
18983 Schoenherr Street, Detroit, MI 48205;
Elmira, MI 49730;
Gobles, MI 49055;
Grosse Pointe, MI 48236
Aliases (AKA): Duane Sheldon Weed,
Sheldon Weed,
Duane Week
Relatives & Associates: Christine Dalessandro
Kristin Pauwels
Janice Rowlands
Christine Walton
Christopher Weed
Email Addresses: jac****@msn.com
Address History: 52829 Seven Oaks Drive, Utica, MI 48316;
4055 Lipsey Street Apt 2, New Orleans, LA 70126;
Dearborn, MI 48128;
Royal Oak, MI 48073;
Sturgis, MI 49091
Email Addresses: bva****@comcast.net,
wen****@gmail.com,
wen****@go-glr.com,
wen****@gmail.com,
wva****@comcast.net
Address History: 14918 Lane Drive, Warren, MI 48088;
30590 Victoria Court, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Southgate, MI 48195;
Taylor, MI 48180
Aliases (AKA): Noelle C Fogarty,
Noelle Schmelter
Address History: 8605 Estate Plaza Drive, Warren, MI 48093;
31571 Hipshot Drive, Castaic, CA 91384;
Tampa, FL 33615;
Clinton Township, MI 48035;
Dearborn, MI 48124
Aliases (AKA): Josue Munoz,
Josue Conp Ramirez,
Josue Ramirez Munoz,
Josue Ramirez-Munoz
Address History: 1370 Aspen Drive Apt 4, Marysville, MI 48040;
2130 Southeast 3rd Street, Cape Coral, FL 33990;
Clermont, FL 34714;
Fort Myers Beach, FL 33931;
Lake Wales, FL 33859
Aliases (AKA): D Pierson,
Donna Pierson,
Donna T Pierson
Email Addresses: gal****@epix.net,
gal****@verizon.net,
gal****@juno.com
Address History: 3540 Alida Avenue, Rochester, MI 48309;
233251 Po Box, Anchorage, AK 99523;
Attica, MI 48412;
Auburn Hills, MI 48326;
Lake Orion, MI 48360
Aliases (AKA): Lou Deluca,
Louis M Deluca,
Louis Michael Deluca
Address History: 27852 Riviera Street, Harrison Township, MI 48045;
44797 Bayview Avenue Apt 1311, Clinton Township, MI 48038;
Mount Clemens, MI 48043;
New Baltimore, MI 48047;
Rochester, MI 48309
Aliases (AKA): Debra Krul Fraley,
Debra Fraley,
Debra Ann Fraleyyates,
Debra Herbertson,
Debra Ann Krul
Email Addresses: fra****@att.net
Address History: 43013 Biland Drive, Clinton Township, MI 48038;
20551 Brandonwood Drive # 00, Clinton Township, MI 48038;
Macomb, MI 48044;
Warren, MI 48088
Aliases (AKA): Diane M Holloway
Phone Numbers: (586) 468-2263
Address History: 4358 Curry Drive, Sterling Heights, MI 48314;
11200 E 12 Mile Road, Warren, MI 48093;
Waterford, MI 48327
Aliases (AKA): Fadi Philip
Relatives & Associates: Mazin Habib
Email Addresses: olp****@gmail.com
Address History: 154 Robertson Street, Mount Clemens, MI 48043;
20291 Electra Street, Clinton Township, MI 48035;
Detroit, MI 48227;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Melissa D Fournier,
Melissa Lockridge
Email Addresses: myf****@aol.com
Address History: 14905 Lane Drive, Warren, MI 48088
Address History: 15055 Lane Drive, Warren, MI 48088;
332000 Po Box, Detroit, MI 48232;
Roscommon, MI 48653
Aliases (AKA): Joseph Stephen Rezah,
Joseph S Rezak,
Joseph Stephen Rezak
Address History: 15007 Lane Drive, Warren, MI 48088
Address History: 35624 Blairmoor Drive, Clinton Township, MI 48035;
2947 North Sedgewick Road, Avon Park, FL 33825;
Cape Coral, FL 33991;
Cocoa Beach, FL 32931;
Harsens Island, MI 48028
Aliases (AKA): Cheryl Lynn Beaman,
C Cartmel,
Cheryl Lynn Cartmel,
Cheryl L Cartmel,
Cheryl L Lcartmel
Email Addresses: che****@worldnet.att.net
Address History: 14863 Lane Drive, Warren, MI 48088;
120 Twin Shores Boulevard, Longboat Key, FL 34228;
Port Richey, FL 34668;
Benzonia, MI 49616;
Clinton Township, MI 48036
Address History: 15109 Lane Drive, Warren, MI 48088;
218 1 2 Harris Avenue, Hancock, MI 49930;
Houghton, MI 49931;
Midland, MI 48642;
Sanford, MI 48657
Aliases (AKA): Charles Leffingwell,
Charlie Leffingwell
Relatives & Associates: Sethany Bowden
Elizabeth Leffingwell
Emily Leffingwell
Kate Leffingwell
Lee Leffingwell
Email Addresses: cha****@bartonmalow.com
Address History: 521 5th Street, Lawrenceburg, TN 38464;
27844 Audrey Avenue, Warren, MI 48092;
Ethridge, TN 38456;
Leoma, TN 38468;
Pulaski, TN 38478
Aliases (AKA): Christina Fay Carl,
Christina F Hunt,
Christina Norwood,
Christina Fay Norwood
Address History: 306 Park Place, Raynham, MA 02767;
1631 Southwest 19th Lane, Cape Coral, FL 33991;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33067
Relatives & Associates: Cynthia Goodfellow
Juanita Haverly
Elizabeth Lewanski
Christina Moquin
Christina Moquin
Email Addresses: mat****@gmail.com,
moq****@gmail.com
Address History: 10141 Lenox Street, Clermont, FL 34711;
3818 Beacon Ridge Way, Clermont, FL 34711;
Davenport, FL 33897;
Kissimmee, FL 34742;
Minneola, FL 34715
Aliases (AKA): Jeff C Leahy
Email Addresses: det****@yahoo.com,
jle****@bcieng.com,
jle****@drmp.com,
jle****@mera-fl.com,
jle****@merafl.com
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