Address History: 3221 Centennial Oak Court, Clio, MI 48420;
5809 Timberwood Lane, Almont, MI 48003;
Attica, MI 48412;
Capac, MI 48014;
Mount Pleasant, MI 48858
Aliases (AKA): Leslie W Smith
Address History: 20995 30 Mile Road, Ray, MI 48096;
14403 Foley Road, Capac, MI 48014;
Cedar Springs, MI 49319;
Fraser, MI 48026;
Mussey, MI 48014
Aliases (AKA): Amie Nestle
Email Addresses: ami****@aol.com,
ami****@blackplanet.com,
ami****@yahoo.com,
ath****@yahoo.com,
cla****@msn.com
Address History: 251 Quail Ridge Drive, Capac, MI 48014;
9640 Anchor Drive, Algonac, MI 48001;
Bath, MI 48808;
Casco, MI 48064;
Clay, MI 48001
Aliases (AKA): Tony E Stewart
Address History: 310 Cardinal Drive, Capac, MI 48014;
609 S Chess Terrace Street, Porterville, CA 93257;
Imlay City, MI 48444;
Marlette, MI 48453;
Mussey, MI 48014
Aliases (AKA): Margaret Garza,
P Garza
Email Addresses: peg****@yahoo.com
Address History: 2635 Thorn Creek Street Se, Grand Rapids, MI 49508;
4446 Huppel Avenue, Orlando, FL 32811;
Capac, MI 48014;
East Lansing, MI 48823;
Mount Pleasant, MI 48858
Aliases (AKA): Kim M Hudson,
Kimberly Hudson
Address History: 12470 Saint Michel Avenue, Romeo, MI 48065;
4506 Kilgore Road, Avoca, MI 48006;
Capac, MI 48014;
Kenockee, MI 48006;
Port Huron, MI 48060
Aliases (AKA): A Zawadzki,
Ann Zawadzki,
Anne Marie Zawadzki
Address History: 277 Quail Ridge Drive, Capac, MI 48014;
14010 N 127th Drive, El Mirage, AZ 85335;
Los Angeles, CA 90028;
Avoca, MI 48006;
Port Huron, MI 48060
Aliases (AKA): Adam Kasten
Relatives & Associates: Brenda Kasten
Christopher Kasten
Gabrielle Kasten
Joshua Kasten
Steve Kasten
Address History: 221 Alberta Court, Romeo, MI 48065;
73640 Fulton Street, Armada, MI 48005;
Brown City, MI 48416;
Capac, MI 48014;
Memphis, MI 48041
Aliases (AKA): Crystal Locke
Email Addresses: got****@excite.com,
got****@yahoo.com
Email Addresses: coo****@hotmail.com,
coo****@excite.com,
coo****@hotmail.com,
coo****@excite.com,
coo****@hotmail.com
Address History: 279 Quail Ridge Drive # 124, Capac, MI 48014;
701 North Resh Street, Anaheim, CA 92805;
Arcadia, FL 34266;
Almont, MI 48003;
Imlay City, MI 48444
Aliases (AKA): Marleng G Garcia
Address History: 260 Quail Ridge Drive # 97, Capac, MI 48014;
171 Christopher Stone Drive, Capac, MI 48014;
Imlay City, MI 48444
Address History: 15120 Yale Road, Yale, MI 48097;
13655 Koehn Road, Capac, MI 48014;
Clinton Township, MI 48035;
Columbus, MI 48063;
Emmett, MI 48022
Aliases (AKA): Dawn Korczak
Address History: 235 N Lester Street, Capac, MI 48014;
238 Quail Ridge Drive, Capac, MI 48014;
Clinton Township, MI 48038;
Shelby Township, MI 48317;
Sterling Heights, MI 48314
Aliases (AKA): Michael Lee Hudson,
Micheal L Hudson
Address History: 4468 Ball Drive, Attica, MI 48412;
5731 East Huber Street, Mesa, AZ 85205;
Armada, MI 48005;
Capac, MI 48014;
Imlay City, MI 48444
Aliases (AKA): Cynthia Lynn Martin,
Cindy Randall,
Cynthia Marie Randall,
Cynthia M Randall
Email Addresses: rog****@yahoo.com
Address History: 101 E Princeton Avenue, Pontiac, MI 48340;
9043 Estrada Avenue, Fort Knox, KY 40121;
Capac, MI 48014;
Clarkston, MI 48346;
Keego Harbor, MI 48320
Aliases (AKA): Jodi Sue Gamblim,
Jodi Sue Gamblin,
Jodi S Self
Address History: 260 Quail Ridge Drive, Capac, MI 48014;
2127 New Victor Road, Ocoee, FL 34761;
Almont, MI 48003;
Imlay City, MI 48444
Aliases (AKA): Maria D Ramos,
Mariana Ramos,
Maria T Zepeda
Relatives & Associates: Martha Barragan
Luz Capistran
Maria Capistran
Salvador Capistran
Salvador Cepeda
Email Addresses: mex****@yahoo.com
Address History: 7699 Hollow Corners Road, Almont, MI 48003;
279 Quail Ridge Drive # 124, Capac, MI 48014;
Imlay City, MI 48444;
Washington, MI 48094;
Caldwell, NJ 07006
Aliases (AKA): Enrique T Manzo,
Enrique T Torres
Address History: 250 Quail Ridge Drive, Capac, MI 48014;
2950 Sehaighlan, Topeka, KS 66607;
Attica, MI 48412
Aliases (AKA): Luis J Guevara Rolon
Address History: 239 Quail Ridge Drive, Capac, MI 48014;
21122 Claudette Drive, Macomb, MI 48044;
Roseville, MI 48066
Relatives & Associates: Allen Messer
Phone Numbers: (586) 907-2135
Address History: 8615 E Main Street Lot G64, Mesa, AZ 85207;
2646 S Yavapai Road Apt 1, Apache Junction, AZ 85119;
Almont, MI 48003;
Capac, MI 48014;
Utica, MI 48317
Relatives & Associates: Jody Mitchell
Christine Randall
Jean Randall
Rebecca Randall
Richard Randall
Address History: 1302 18th Street S Apt 2, Fargo, ND 58103;
257 Quail Ridge Drive, Capac, MI 48014;
Harrison Township, MI 48045;
New Baltimore, MI 48047;
Lisbon, ND 58054
Aliases (AKA): Christina Lockhart,
Tina Lockhart,
Christina Taylor
Phone Numbers: (810) 348-7068
Address History: 414 W Lincoln Avenue, Coolidge, AZ 85128;
104 Po Box, Arizona City, AZ 85123;
Casa Grande, AZ 85122;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): Marco Bofiglio,
Marco O Bonfiglio,
Marcos O Bonfiglio,
Marcus Bonfiglio,
Marco O Boniglio
Relatives & Associates: Adiano Bonfiglio
Camie Bonfiglio
Cecilia Bonfiglio
Humberto Bonfiglio
Maddie Bonfiglio
Address History: 109 Idlewood Acres Road, Pomona Park, FL 32181;
112 Mcgrady Lake Road, Crescent City, FL 32112;
Lexington, KY 40505;
Bad Axe, MI 48413;
Bellaire, MI 49615
Aliases (AKA): James Cox,
Phil J Cox,
Philip James Cox,
Philip Cox,
Phillip Cox
Email Addresses: gha****@att.net,
gha****@hvsit.com,
gha****@mediaone.net,
gha****@prodigy.com,
pco****@avci.net
Address History: 627 North Street Apt C, Eielson Afb, AK 99702;
27 Overstreet Drive, Mary Esther, FL 32569;
Capac, MI 48014;
Kimball, MI 48074;
Port Huron, MI 48060
Aliases (AKA): Cristal L Moses,
Cristal Panutich
Relatives & Associates: Dennis Danutich
Jeanne Hollsemapanutich
Brenda Moses
Calvin Moses
Gregory Moses
Email Addresses: cpa****@gmail.com,
ilo****@yahoo.com
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