Address History: 45327 Ronnen Drive, Macomb, MI 48044;
223 Renshaw Avenue, Clawson, MI 48017;
Dearborn, MI 48126;
Ferndale, MI 48220;
Hazel Park, MI 48030
Aliases (AKA): Charles Joseph Locano
Email Addresses: clo****@yahoo.com
Address History: 5931 Belle River Road, East China, MI 48054;
20779 Cheddleton Drive, Macomb, MI 48044
Aliases (AKA): Sabrina Moore
Address History: 21903 Goldenwillow Drive, Macomb, MI 48044;
5361 Gateway Center Ste A, Flint, MI 48507;
Saint Clair Shores, MI 48082;
Sterling Heights, MI 48310;
Warren, MI 48093
Aliases (AKA): Derek M Monteith,
Derek Montheith
Relatives & Associates: Jennifer Aikin
Heather Gooding
Cheryl Malinowski
Gordon Monteith
Gregory Monteith
Email Addresses: der****@aol.com,
lsu****@aol.com
Address History: 6464 Lake Meadow Drive, Waterford, MI 48327;
55 E Shevlin Avenue, Hazel Park, MI 48030;
Macomb, MI 48044
Address History: 20779 Cheddleton Drive, Macomb, MI 48044;
44473 Bayview Avenue Apt 5112, Clinton Township, MI 48038;
Detroit, MI 48209;
Grosse Pointe, MI 48236;
Hamtramck, MI 48212
Aliases (AKA): Anita Christine Hernandez,
Anita C Lach
Relatives & Associates: Joseph Hernandes
Ana Hernandez
Anita Hernandez
Azucena Hernandez
Debra Hernandez
Email Addresses: ani****@hotmail.com
Address History: 20779 Cheddleton Drive, Macomb, MI 48044;
52000 Antony Wayne Drive, Detroit, MI 48202;
Southfield, MI 48076;
Round Rock, TX 78665
Aliases (AKA): Ashoka Kandegedera,
Ashoka Wadumesthrige
Address History: 20867 Cheddleton Drive, Macomb, MI 48044;
10741 Cleary Boulevard Apt 208, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Clinton Township, MI 48035;
Dearborn, MI 48124
Aliases (AKA): Kelly Tanzey
Address History: 21903 Goldenwillow Drive, Macomb, MI 48044;
3399 Daleview Drive, Ann Arbor, MI 48105;
Novi, MI 48377;
Owosso, MI 48867
Aliases (AKA): Heather S Monteith
Phone Numbers: (248) 624-1953
(313) 414-3212
(586) 477-9000
(586) 783-1763
Address History: 20735 Cheddleton Drive, Macomb, MI 48044;
1497 Cascadia Lane, Encinitas, CA 92024;
San Diego, CA 92111;
Detroit, MI 48207;
Farmington, MI 48336
Aliases (AKA): Alex M Abbis,
Alex M Abbiss,
Alex Mohamed Abiss,
Alex Mohamed Addiss,
Alex Mohamed Albiss
Email Addresses: mik****@live.com
Address History: 20801 Cheddleton Drive, Macomb, MI 48044;
28517 Alden Street, Madison Heights, MI 48071
Aliases (AKA): George Maroulitsas,
George Maroulitsis
Relatives & Associates: Dina Maroulitsas
Eric Maroulitsas
Evgenios Maroulitsas
Michael Maroulitsas
Julie Piwonski
Phone Numbers: (586) 421-4635
Address History: 20823 Cheddleton Drive, Macomb, MI 48044;
2730 Patrick Henry Street Apt 104, Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Columbus, MI 48063;
Okemos, MI 48864
Aliases (AKA): E Chmielewski
Relatives & Associates: Kathleen Chmielews
David Chmielewski
Edward Chmielewski
Edward Chmielewski
Edward Chmielewski
Email Addresses: chm****@yahoo.com
Address History: 20911 Cheddleton Drive, Macomb, MI 48044;
30599 Barbara Court, Chesterfield, MI 48051;
Clinton Township, MI 48035;
Detroit, MI 48224;
Eastpointe, MI 48021
Aliases (AKA): Janet Elaine Glide,
Janet E Glide
Address History: 20867 Cheddleton Drive, Macomb, MI 48044;
9040 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Clinton Township, MI 48035
Aliases (AKA): V Bowman
Address History: 5092 Bernice Drive, Almont, MI 48003;
20757 Cheddleton Drive, Macomb, MI 48044;
Madison Heights, MI 48071;
Sterling Heights, MI 48310;
Washington, MI 48094
Aliases (AKA): Katrina Dulaj,
Kathy Dusaj
Email Addresses: ndu****@hotmail.com,
oma****@aol.com
Address History: 20801 Cheddleton Drive, Macomb, MI 48044;
38271 Sleigh Drive, Sterling Heights, MI 48310
Aliases (AKA): Julie M Maroulitsas,
Julie M Maroulitsis
Relatives & Associates: George Maroulipsas
Dina Maroulitsas
Eric Maroulitsas
Evgenios Maroulitsas
Michael Maroulitsas
Email Addresses: bxe****@yahoo.com,
jma****@netscape.net,
rye****@hotmail.com,
spi****@attbi.com
Address History: 5931 Belle River Road, East China, MI 48054;
39020 E Royal Doulton Boulevard, Clinton Township, MI 48038;
Grosse Pointe, MI 48236;
Macomb, MI 48044;
New Baltimore, MI 48047
Phone Numbers: (586) 716-5330
Address History: 20713 Cheddleton Drive, Macomb, MI 48044;
37303 Camellia Lane, Clinton Township, MI 48036;
Royal Oak, MI 48067
Aliases (AKA): Concetta I Intorre
Relatives & Associates: Concetta Intorre
Salvatore Intorre
Angela Manzella
Annette Manzella
Pietro Manzella
Email Addresses: con****@gmail.com
Address History: 19063 Newbridge Drive, Macomb, MI 48044;
45075 W Gavilan Drive, Maricopa, AZ 85139;
Phoenix, AZ 85048;
Scottsdale, AZ 85257;
Eastpointe, MI 48021
Aliases (AKA): L Plumaj
Email Addresses: azp****@netzero.com,
los****@aol.com
Address History: 35805 Doyle Drive, Sterling Heights, MI 48310;
5092 Bernice Drive, Almont, MI 48003;
Hamtramck, MI 48212;
Macomb, MI 48044;
Madison Heights, MI 48071
Aliases (AKA): N Dusaj
Address History: 20845 Cheddleton Drive, Macomb, MI 48044;
18432 N Oak Court, Clinton Township, MI 48038
Phone Numbers: (586) 477-1901
Address History: 36510 Park Place Drive, Sterling Heights, MI 48310;
20757 Cheddleton Drive, Macomb, MI 48044;
Madison Heights, MI 48071;
Novi, MI 48377;
Washington, MI 48094
Aliases (AKA): Liz Yousif
Relatives & Associates: Prel Dughj
Gjon Dusaj
Hana Dusaj
Katrina Dusaj
Ljeka Dusaj
Email Addresses: ndu****@hotmail.com
Address History: 38060 Mesa Road, Temecula, CA 92592;
5143 E Anaheim Road, Long Beach, CA 90815;
Clinton Township, MI 48038;
Macomb, MI 48044;
Fort Belvoir, VA 22060
Aliases (AKA): Esther Villagas,
Esther Villegas
Address History: 1603 Briar Oak Drive, West Palm Beach, FL 33411;
209 Azalea Street, Gulf Breeze, FL 32561;
Pembroke Pines, FL 33028;
Bay City, MI 48706;
East Tawas, MI 48730
Aliases (AKA): Daniel Mark Mastrigiaco,
Dan Mastro,
Daniel Mastro,
Daniel M Mastrogiac,
Daniel M Mastrogiaco
Relatives & Associates: John Mastro-Giacomo
Daniel Mastrogiacomo
Joseph Mastrogiacomo
Ruth Mastrogiacomo
Steven Mastrogiacomo
Address History: 2886 Crosscreek Drive, Oologah, OK 74053;
185 Po Box, Gay, GA 30218;
Tyrone, GA 30290;
Andover, KS 67002;
Independence, KS 67301
Aliases (AKA): Kee A Knickerbocker,
Lee A Wayson,
Lee M Wayson
Relatives & Associates: Charmaine Knickerbocker
Joseph Knickerbocker
Robert Wayson
Robert Wayson
Robert Wayson
Address History: 2001 Audrey Lane, Columbia, SC 29223;
4317 Arbor Gates Drive Ne, Atlanta, GA 30324;
Stockbridge, GA 30281;
Wichita, KS 67204;
Macomb, MI 48044
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