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: 20713 Cheddleton Drive, Macomb, MI 48044;
37303 Camellia Lane, Clinton Township, MI 48036
Email Addresses: sal****@comcast.net
Address History: 20911 Cheddleton Drive, Macomb, MI 48044;
30599 Barbara Court, Chesterfield, MI 48051;
New Baltimore, MI 48051
Phone Numbers: (586) 749-3570
Aliases (AKA): Wendy Sue Godding,
Wendy Gooding,
Wendy Sue Gooding
Email Addresses: goo****@msn.com
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
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: 20845 Cheddleton Drive, Macomb, MI 48044;
18432 N Oak Court, Clinton Township, MI 48038
Phone Numbers: (586) 477-1901
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;
20779 Cheddleton Drive, Macomb, MI 48044
Phone Numbers: (586) 716-5330
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;
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: 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: 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: 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: 77601 Capac Road, Armada, MI 48005;
41136 Beechwood Street, Clinton Township, MI 48038;
Macomb, MI 48044;
Washington, MI 48094
Aliases (AKA): Sara Locano
Relatives & Associates: Kathy Iannotti
Kristin Iannotti
Nicholas Iannotti
Anthony Locano
Charles Locano
Phone Numbers: (586) 226-1154
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: 20845 Cheddleton Drive, Macomb, MI 48044
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: 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: 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: 20845 Cheddleton Drive, Macomb, MI 48044;
18432 N Oak Court, Clinton Township, MI 48038
Phone Numbers: (586) 477-1901
Address History: 20889 Cheddleton Drive, Macomb, MI 48044;
49910 Guy Drive, Macomb, MI 48044;
Saint Clair Shores, MI 48081;
Jackson, MS 39204
Aliases (AKA): Alena M Deluca,
Alena M Jones
Email Addresses: ale****@cox.net,
ale****@yahoo.com,
ale****@hotmail.com,
cky****@yahoo.com
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: 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
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