Address History: 44869 Bayview Avenue Apt 2305, Clinton Township, MI 48038;
26099 Shook Road # Old, Harrison Township, MI 48045;
Macomb, MI 48042;
New Baltimore, MI 48047;
Roseville, MI 48066
Aliases (AKA): D Raeb,
Debra Susan Raeb
Address History: 4190 Sonata Drive, Howell, MI 48843;
44439 Bayview Avenue Apt 31302, Clinton Township, MI 48038;
New Baltimore, MI 48047;
Rochester, MI 48309;
Sterling Heights, MI 48313
Aliases (AKA): Ashleigh Dahl,
Ashleigh Dugan,
Ashley Elaine Dugan
Address History: 35824 Addison Drive, New Baltimore, MI 48047;
100 Golf Links Road Apt 817, Sierra Vista, AZ 85635;
Harrison Township, MI 48045;
Mount Pleasant, WI 53406;
Racine, WI 53406
Phone Numbers: (520) 803-8019
Address History: 35761 Addison Drive, New Baltimore, MI 48047;
34274 Channing Way, New Baltimore, MI 48047;
Saint Clair Shores, MI 48081
Aliases (AKA): D Parus
Email Addresses: par****@bellsouth.net
Address History: 25389 Pearl Street, Roseville, MI 48066;
35691 Addison Drive, New Baltimore, MI 48047
Aliases (AKA): Steven A Brancato
Phone Numbers: (586) 725-6444
Email Addresses: bra****@gmail.com,
kim****@yahoo.com,
sam****@gmail.com
Address History: 35673 Addison Drive, New Baltimore, MI 48047;
179 State Route 1233, Calhoun, KY 42327;
Canton, MI 48188;
Dearborn Heights, MI 48127;
Detroit, MI 48226
Aliases (AKA): Carlton Maurice Coley,
Carlton M Cooley,
Carlton M Oley
Address History: 35856 Addison Drive, New Baltimore, MI 48047;
25975 Jeanette Court, Roseville, MI 48066
Aliases (AKA): Tiffany A Milaszewski
Email Addresses: tif****@jgmpropertygroup.com
Address History: 8717 Prestwick Lane, Washington, MI 48095;
11002 Po Box, Fort Huachuca, AZ 85670;
Sierra Vista, AZ 85635;
Colorado Springs, CO 80902;
Chesterfield, MI 48047
Aliases (AKA): Art I Dahl,
Arthur G Dahl,
Arthur I Dahl
Email Addresses: dah****@comcast.net
Address History: 24631 N Meadow Drive # 47, Harrison Township, MI 48045;
35813 Addison Drive, New Baltimore, MI 48047
Relatives & Associates: Sharon Buss
Thomas Caravaglia
Brandon Garavaglia
Gregory Garavaglia
Thomas Grillo
Phone Numbers: (810) 392-9274
Address History: 35560 Addison Drive, New Baltimore, MI 48047;
53470 Andrew Circle, New Baltimore, MI 48047;
New Haven, MI 48048;
Sterling Heights, MI 48310
Relatives & Associates: Megan Panyard
Email Addresses: sea****@cornerstoneschools.org
Address History: 35743 Addison Drive, New Baltimore, MI 48047;
8970 Anchor Bay Drive, Algonac, MI 48001;
Chesterfield, MI 48047;
Clay, MI 48001;
Farmington, MI 48336
Address History: 7645 Lake Park Road, Fair Haven, MI 48023;
230236 P/O Box, Fair Haven, MI 48023;
Ira, MI 48023;
Lewiston, MI 49756;
Melvin, MI 48454
Aliases (AKA): Jeff Cicala,
Jeffery Scott Cicala,
Jeffrey S Cicala
Email Addresses: cic****@yahoo.com,
jci****@worldnet.att.net
Address History: 28948 Pinehurst Drive, New Baltimore, MI 48051;
10207 Yale Road, Avoca, MI 48006;
Chesterfield, MI 48047;
Fort Gratiot, MI 48059;
Lenox, MI 48050
Aliases (AKA): Nathan Buyts,
Nathan Lucien Nuyts
Email Addresses: amb****@yahoo.com,
dod****@msn.com,
nat****@gmail.com,
nat****@yahoo.com
Address History: 35551 Addison Drive, New Baltimore, MI 48047
Phone Numbers: (586) 725-1322
Address History: 35626 Addison Drive, New Baltimore, MI 48047;
15623 Flanagan Street, Roseville, MI 48066;
Saint Clair Shores, MI 48082
Phone Numbers: (586) 863-1173
Address History: 35572 Addison Drive, New Baltimore, MI 48047;
16694 Country Ridge Lane, Macomb, MI 48044;
Sterling Heights, MI 48312
Aliases (AKA): Gianfranco Amicucci,
Franco Anucucci
Relatives & Associates: Giovanni Amicucci
Pasqualina Amicucci
Rick Amicucci
Tracey Amicucci
Tammy Demil
Phone Numbers: (586) 330-2191
Email Addresses: fam****@yahoo.com
Address History: 26541 Hunters Drive, New Baltimore, MI 48051;
26541 Hunters Drive, Chesterfield, MI 48051;
Detroit, MI 48215;
Warren, MI 48088
Aliases (AKA): Shawn Gargalino,
Shawn M Garglino
Email Addresses: gar****@detroitmi.gov
Address History: 36000 24 Mile Road, New Baltimore, MI 48047;
9712 Puttygut Road, Casco, MI 48064;
Richmond, MI 48062;
Warren, MI 48092;
West Branch, MI 48661
Aliases (AKA): Patrick J Schweiger
Relatives & Associates: Kristina Kaltz
Michelle Kampfer
Anthony Schweiger
Carolyn Schweiger
Donna Schweiger
Address History: 36000 24 Mile Road, New Baltimore, MI 48047;
380 Fitz Road, Goodells, MI 48027;
Sterling Heights, MI 48313;
Wales, MI 48027
Aliases (AKA): Michelle Kampfer,
Michelle Schweiger
Relatives & Associates: David Kampfer
Diane Kampfer
Kristine Kampfer
Donna Schweiger
Patrick Schweiger
Email Addresses: ddm****@yahoo.com
Address History: 35673 Addison Drive, New Baltimore, MI 48047;
20155 Weybridge Street Apartment 101, Clinton Township, MI 48036;
Detroit, MI 48205;
Flint, MI 48503;
Mount Clemens, MI 48043
Aliases (AKA): Candice Erickse,
Candice Mccoy Ericksen,
Candice M Erickson
Email Addresses: moo****@yahoo.com
Address History: 5938 Kamiakin Trail, Fairchild Air Force Base, WA 99011;
1018 Broadway Drive, Hurlburt Field, FL 32544;
Orlando, FL 32803;
Mountain Home Afb, ID 83648;
New Baltimore, MI 48047
Aliases (AKA): Michael York Detoma
Address History: 1959 Country Club Drive, Port Orange, FL 32128;
42930 Hayes Road, Clinton Township, MI 48038;
Madison Heights, MI 48071;
New Baltimore, MI 48047;
Toledo, OH 43613
Aliases (AKA): S Khan,
Shamsher Mohammad Khan
Email Addresses: msk****@hotmail.com
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