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: 20757 Cheddleton Drive, Macomb, MI 48044;
36475 Briarcliff Road, Sterling Heights, MI 48312
Aliases (AKA): Michelle C Przybycki
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: 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;
52000 Antony Wayne Drive, Detroit, MI 48202;
Southfield, MI 48076;
Round Rock, TX 78665
Aliases (AKA): Ashoka Kandegedera,
Ashoka Wadumesthrige
Aliases (AKA): Wendy Sue Godding,
Wendy Gooding,
Wendy Sue Gooding
Email Addresses: goo****@msn.com
Address History: 20911 Cheddleton Drive, Macomb, MI 48044;
19614 Korte Drive, Clinton Township, MI 48038;
Eastpointe, MI 48021;
Warren, MI 48089
Aliases (AKA): Justin Olstersdorf,
J Oltersdorf
Email Addresses: ric****@yahoo.com
Address History: 57324 Suffield Drive, Washington, MI 48094;
22834 Ulrich Street, Clinton Township, MI 48036;
Macomb, MI 48044;
Novi, MI 48377;
Sterling Heights, MI 48310
Address History: 5931 Belle River Road, East China, MI 48054;
20779 Cheddleton Drive, Macomb, MI 48044
Aliases (AKA): Sabrina 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
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: 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: 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
Relatives & Associates: Prel Dughj
Gjon Dusaj
Hana Dusaj
Liz Dusaj
Ljeka Dusaj
Email Addresses: ndu****@hotmail.com,
oma****@aol.com
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: 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: 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
Aliases (AKA): James Lach
Address History: 5931 Belle River Road, East China, MI 48054;
20779 Cheddleton Drive, Macomb, MI 48044
Phone Numbers: (586) 716-5330
Address History: 20845 Cheddleton Drive, Macomb, MI 48044;
18432 N Oak Court, Clinton Township, MI 48038
Phone Numbers: (586) 477-1901
Address History: 5931 Belle River Road, East China, MI 48054;
20779 Cheddleton Drive, Macomb, MI 48044
Phone Numbers: (586) 716-5330
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
Relatives & Associates: Bruce Petrella
Esther Petrella
Louis Petrella
Mary Petrella
Patricia Petrella
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
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: 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
Phone Numbers: (586) 574-4184
(586) 598-3219
(951) 302-9592
Address History: 1603 Briar Oak Drive, West Palm Beach, FL 33411;
209 Azalea Street, Gulf Breeze, FL 32561;
Pembroke Pines, FL 33028;
Royal Palm Beach, FL 33411;
Bay City, MI 48706
Aliases (AKA): Ashley Masgrogiacomo,
Ashley D Mastrogiacomo,
Ashley Danielle Mastrogiacomo,
Ashley Danielle Mudd,
Ashley Mudd
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
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