Address History: 77601 Capac Road, Armada, MI 48005;
1606 Albany Street, Ferndale, MI 48220;
Macomb, MI 48044;
Roseville, MI 48066;
Washington, MI 48094
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: 20911 Cheddleton Drive, Macomb, MI 48044;
29313 Viaduct Solano, Valencia, CA 91354;
Eastpointe, MI 48021;
New Baltimore, MI 48047;
Warren, MI 48089
Aliases (AKA): M Agbay,
Mo Agbay,
M Oltersdorf,
Monique Oltersdorf
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: 20911 Cheddleton Drive, Macomb, MI 48044;
30599 Barbara Court, Chesterfield, MI 48051;
New Baltimore, MI 48051
Phone Numbers: (586) 749-3570
Address History: 11499 Beaconsfield Road, Washington, MI 48094;
37829 Culver Drive, Clinton Township, MI 48036;
East China, MI 48054;
Macomb, MI 48044
Aliases (AKA): Kyle Andrew Moore
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
Aliases (AKA): Wendy Sue Godding,
Wendy Gooding,
Wendy Sue Gooding
Email Addresses: goo****@msn.com
Address History: 20779 Cheddleton Drive, Macomb, MI 48044;
5200 Anthony Wayne Drive Apt 804, Detroit, MI 48202;
Southfield, MI 48076;
Round Rock, TX 78665
Aliases (AKA): Kapila Kit Mesthrige,
Mesthrige Kapila Wadu,
Kapila K Wadumesthridge
Relatives & Associates: Ashoka Kandegedara
Address History: 20757 Cheddleton Drive, Macomb, MI 48044;
19247 Opal Street, Clinton Township, MI 48035;
Harrison Township, MI 48045;
Sterling Heights, MI 48312;
Warren, MI 48088
Relatives & Associates: Anthony Przybycki
Deborah Przybycki
Jeffrey Przybycki
Paul Przybycki
Theresa Przybycki
Email Addresses: bpr****@ameritech.net,
bpr****@aol.com,
bpr****@yahoo.com,
cyc****@aol.com
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: 5931 Belle River Road, East China, MI 48054;
20779 Cheddleton Drive, Macomb, MI 48044
Phone Numbers: (586) 716-5330
Address History: 20867 Cheddleton Drive, Macomb, MI 48044
Phone Numbers: (586) 213-1115
(586) 790-7879
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: 165 W Hamlin Road, Rochester, MI 48307;
17165 Nw 23rd Street, Pembroke Pines, FL 33028;
Bay City, MI 48706;
East Tawas, MI 48730;
Essexville, MI 48732
Aliases (AKA): Dan Mastro,
Daniel Mastro,
Daniel M Mastrogiacom,
Dan Mastrogiacomo,
Daniel Mark Mastrogiacomo
Relatives & Associates: Daniel Mastrigiaco
John Mastro-Giacomo
Joseph Mastrogiacomo
Ruth Mastrogiacomo
Steven Mastrogiacomo
Email Addresses: dan****@comcast.net
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: 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: 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: 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: 21007 Strawberry Hills Drive, Macomb, MI 48044;
34611 W Marino Court, Chesterfield, MI 48047;
Ferndale, MI 48220;
New Baltimore, MI 48047;
Oak Park, MI 48237
Aliases (AKA): Zohra M Tabaja
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: 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: 209 Azalea Street, Gulf Breeze, FL 32561;
20867 Cheddleton Drive, Macomb, MI 48044;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Tawas City, MI 48763
Relatives & Associates: Mastrogia Danny
Phone Numbers: (248) 651-0799
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: 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
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