Address History: 3693 Charitoo Ridge, Leonard, MI 48367;
4452 Gardner Street, Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): G Belotti,
G Skurda,
Gina Skurda
Address History: 4236 18 1/2 Mile Road, Sterling Heights, MI 48314;
5852 Westfall Road, Lake Worth, FL 33463;
Brown City, MI 48416;
Leonard, MI 48367;
Washington, MI 48094
Aliases (AKA): S Timoszyk,
Shirley A Timoszyk
Relatives & Associates: Dawn Drouillard
Dennis Timoszyk
Raymond Timoszyk
Rhonda Timoszyk
Roger Timoszyk
Phone Numbers: (586) 778-4120
Address History: 48825 North Avenue, Macomb, MI 48042;
23670 Denton Street Apartment 69, Clinton Township, MI 48036;
Fair Haven, MI 48023;
Fraser, MI 48026;
Ira, MI 48023
Aliases (AKA): M Born,
Myrna Born,
Myrna L Gray
Address History: 3674 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (586) 979-7177
Address History: 2827 Woodford Circle, Rochester, MI 48306;
611 E San Sebastian Court, Altamonte Springs, FL 32714;
Lapeer, MI 48446;
Leonard, MI 48367;
Rochester Hills, MI 48306
Aliases (AKA): Porter Patrick Ryan,
Porter Ryan
Email Addresses: ham****@yahoo.com
Address History: 50165 Ambleside Court, Utica, MI 48315;
19021 Walden Street Apt 103, Clinton Township, MI 48038;
Leonard, MI 48367;
Macomb, MI 48044;
Ray, MI 48096
Aliases (AKA): Thomas Frederick Porter,
Thomas Porter
Address History: 1700 Oak Trail, Oxford, MI 48370;
10826 Chickagami Trail, Brutus, MI 49716;
Harbor Springs, MI 49740;
Leonard, MI 48367;
Ortonville, MI 48462
Aliases (AKA): Mark R Chowanic
Email Addresses: mat****@aol.com
Address History: 3502 Charitoo Ridge, Leonard, MI 48367;
16125 22 Mile Road, Macomb, MI 48044;
Okemos, MI 48864;
Richmond, MI 48062;
Royal Oak, MI 48073
Aliases (AKA): Jennifer L Redhage
Relatives & Associates: Carolyn Deneweth
Christine Deneweth
Julie Deneweth
Ken Deneweth
Kenneth Deneweth
Email Addresses: jde****@aol.com,
jde****@comcast.net
Address History: 45844 Us Highway 41, Chassell, MI 49916;
804 Oak Grove Parkways, Houghton, MI 49931;
Leonard, MI 48367;
Macomb, MI 48044
Aliases (AKA): Patricia O Stein,
T Stein,
Tricia Stein,
Trisha Stein
Address History: 3634 Charitoo Ridge, Leonard, MI 48367;
2656 Lantern Lane Apt 307, Auburn Hills, MI 48326;
Macomb, MI 48042;
Washington, MI 48094
Phone Numbers: (248) 651-4151
Address History: 8861 North Pelican Terrace #5, Dunnellon, FL 34434;
7719 North Sarazen Drive #14, Dunnellon, FL 34434;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33465;
Lantana, FL 33465
Aliases (AKA): Dennis Timossyk,
Dennis J Timoszyk
Email Addresses: dti****@yahoo.com
Address History: 3502 Charitoo Ridge, Leonard, MI 48367;
27150 Armada Ridge Road, Richmond, MI 48062;
Royal Oak, MI 48067
Aliases (AKA): E L Redhage
Relatives & Associates: Jennifer Deneweth
Migdalia Galarza
Brady Jonathan
Aaron Redhage
Corey Redhage
Address History: 7498 Lighthouse Road, Port Hope, MI 48468;
3502 Charitoo Ridge, Leonard, MI 48367;
Shelby Township, MI 48316;
Sterling Heights, MI 48313;
Utica, MI 48317
Aliases (AKA): Diana Ciccarell,
D Ciccarelli,
Diana Marie Ciccarelli
Relatives & Associates: Andrea Ciccarelli
Melissa Ciccarelli
Robert Ciccarelli
Robert Ciccarelli
Celeste Dudek
Address History: 3693 Charitoo Ridge, Leonard, MI 48367;
4454 Gardner Street, Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Daniel P Skurda
Address History: 3769 Charitoo Ridge, Leonard, MI 48367;
1194 Keith Avenue, Berkeley, CA 94708;
Clawson, MI 48017;
Saint Clair Shores, MI 48080
Aliases (AKA): Renee M Plegue
Phone Numbers: (248) 969-2917
Email Addresses: rpl****@hotmail.com
Address History: 841 E Drahner Road, Oxford, MI 48371;
11219 Po Box, Tampa, FL 33680;
Honolulu, HI 96818;
Mountain Home Afb, ID 83648;
Lapeer, MI 48446
Aliases (AKA): Marc Christopher Porter
Relatives & Associates: Liza Georges
Helen Porter
Jennifer Porter
Madelyn Porter
Marc Porter
Address History: 62805 Wayfaring Road, Ray, MI 48096;
44585 Bayview Avenue, Clinton Township, MI 48038;
Leonard, MI 48367;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Anna Ut N Tha
Relatives & Associates: Anna Thaut
Address History: 45844 Us Highway 41, Chassell, MI 49916;
804 Oak Grove Parkway, Houghton, MI 49931;
Leonard, MI 48367;
Macomb, MI 48044;
Rochester, MI 48309
Aliases (AKA): R Stein,
Russel E Stein,
Russell Stein
Address History: 70300 Dutchess Drive, Romeo, MI 48065;
70300 Dutchess Drive, Bruce Twp, MI 48065;
Clarkston, MI 48348;
Leonard, MI 48367;
Oakland, MI 48363
Aliases (AKA): C Jewell,
Cindy Lee Jewell,
Cindy L Thorman
Address History: 4236 18 1/2 Mile Road, Sterling Heights, MI 48314;
5852 Westfall Road, Lake Worth, FL 33463;
Brown City, MI 48416;
Leonard, MI 48367;
Macomb, MI 48044
Aliases (AKA): Raymon Timoszyk,
Raymond J Timoszyk
Relatives & Associates: Dawn Drouillard
Dennis Timoszyk
Rhonda Timoszyk
Roger Timoszyk
Shirley Timoszyk
Address History: 8023 Southridge Way, Hurricane, WV 25526;
41999 King Edward Court # 5311, Clinton Township, MI 48038;
Leonard, MI 48367;
Macomb, MI 48044;
Sterling Heights, MI 48314
Aliases (AKA): R M Timoszyk,
Rhonda Mary Timoszyk,
Rhonda M Timoszyk Wheele,
Rhonda M Timoszyk Wheeler,
Rhonda M Timoszykwheeler
Relatives & Associates: Dawn Drouillard
Dennis Timoszyk
Raymond Timoszyk
Roger Timoszyk
Shirley Timoszyk
Address History: 4434 Sea Forest Drive, Johns Island, SC 29455;
16641 East Jefferson Avenue, Grosse Pointe, MI 48230;
Lapeer, MI 48446;
Leonard, MI 48367
Aliases (AKA): Larry Schulz
Email Addresses: lar****@hotmail.com,
lsc****@cs.com,
lsc****@cs.com
Address History: 1927 Kenwood Street, Sacramento, CA 95815;
2651 Macarthur Avenue, San Pablo, CA 94806;
Leonard, MI 48367
Phone Numbers: (510) 235-8758
Email Addresses: mer****@yahoo.com
Address History: 12841 Attrill Road, Jacksonville, FL 32258;
2782 P/O Box, Aptos, CA 95001;
Tampa, FL 33601;
Hickam Afb, HI 96853;
Honolulu, HI 96818
Aliases (AKA): M Porter,
Marc Christopher Porter,
Marc Porter,
Marc Christian Porter
Email Addresses: lku****@gatewayhealth.com,
mar****@veritivcorp.com,
mar****@hotmail.com,
mcp****@qwest.net,
mcp****@gmail.com
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