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: 3566 Charitoo Ridge, Leonard, MI 48367
Address History: 841 E Drahner Road, Oxford, MI 48371;
100 Sterling Drive, Lapeer, MI 48446;
Leonard, MI 48367;
Great Falls, MT 59405;
Cleburne, TX 76033
Aliases (AKA): Jennifer L Porter,
Jennifer L Ribich
Relatives & Associates: Liza Georges
Helen Porter
Madelyn Porter
Marc Porter
Marc Porter
Address History: 6464 Deer Ridge Drive, Clarkston, MI 48348;
10236 Sam Davis Drive, Tuscaloosa, AL 35406;
Adelanto, CA 92301;
Temecula, CA 92592;
Leonard, MI 48367
Aliases (AKA): Jeff Charles Grana
Email Addresses: jef****@hotmail.com,
tvh****@hotmail.com
Address History: 3539 Charitoo Ridge, Leonard, MI 48367;
15846 Chelmsford Street, Clinton Township, MI 48038
Relatives & Associates: Angela Grammatico
Angelo Grammatico
Frank Grammatico
Joseph Grammatico
Nina Grammatico
Address History: 3566 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (586) 677-4413
(810) 378-5559
Address History: 3611 Charitoo Ridge, Leonard, MI 48367;
1118 Nilda Avenue, Mountain View, CA 94040;
San Jose, CA 95133;
Santa Clara, CA 95054;
Sunnyvale, CA 94087
Aliases (AKA): Thomas T Romak
Relatives & Associates: Mary Romak
Email Addresses: bay****@flash.net,
t.r****@tombuildsgreen.com,
tom****@tombuildsgreen.com
Address History: 1985 Valley Ridge, Ortonville, MI 48462;
3539 Charitoo Ridge, Leonard, MI 48367;
Pontiac, MI 48340
Aliases (AKA): Vita M Romberger
Relatives & Associates: Angelo Grammatico
Angelo Grammatico
Nina Grammatico
Catherine Grana
Emily Romberger
Phone Numbers: (248) 620-2624
Address History: 3769 Charitoo Ridge, Leonard, MI 48367;
1194 Keith Avenue, Berkeley, CA 94708;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Saint Clair Shores, MI 48080
Aliases (AKA): James Christopher Plegue,
Jim Plegue
Relatives & Associates: Renee Devor
Phone Numbers: (248) 969-2917
Email Addresses: rpl****@hotmail.com
Address History: 9563 Dixie Highway, Fair Haven, MI 48023;
3502 Charitoo Ridge, Leonard, MI 48367;
Macomb, MI 48042;
Port Hope, MI 48468;
Shelby Township, MI 48317
Relatives & Associates: Andrea Ciccarelli
Diana Ciccarelli
Melissa Ciccarelli
Robert Ciccarelli
Celeste Dudek
Phone Numbers: (586) 992-0263
Address History: 21862 Hanover Drive, Macomb, MI 48042;
540 Allen Avenue, Clawson, MI 48017;
Grand Rapids, MI 49507;
Lapeer, MI 48446;
Leonard, MI 48367
Aliases (AKA): Robert Eugene Leonard,
Robert J Leonard,
Robert John Leonard
Email Addresses: rel****@juno.com,
rel****@yahoo.com,
rel****@yahoo.com,
rel****@yahoo.com
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: 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: 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: 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: 3802 Charitoo Ridge, Leonard, MI 48367;
6292 Hayfield Lane, Almont, MI 48003;
Attica, MI 48412;
Troy, MI 48098
Aliases (AKA): Dayna Thorman
Email Addresses: bab****@aol.com,
bab****@earthlink.net,
bab****@gte.net,
con****@gmail.com
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 Nastasty,
A Nastasy,
Anna Nastasy,
Anna Gioseppina Nastasy Thaut,
Anna Gioseppina Nastasy-Thaut
Phone Numbers: (248) 628-3539
Address History: 50003 Samuel Court, Utica, MI 48317;
3502 Charitoo Ridge, Leonard, MI 48367;
Port Hope, MI 48468;
Shelby Township, MI 48317;
Warren, MI 48088
Email Addresses: feu****@bellsouth.net,
feu****@centurytel.net,
feu****@earthlink.net,
feu****@hotmail.com
Address History: 3674 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (586) 979-7177
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: 3802 Charitoo Ridge, Leonard, MI 48367;
6292 Hayfield Lane, Almont, MI 48003;
Attica, MI 48412;
Clarkston, MI 48348
Email Addresses: tho****@chartermi.net,
tho****@gmail.com
Address History: 15155 Reid Road, Romeo, MI 48065;
6620 Dryden Road, Almont, MI 48003;
Leonard, MI 48367
Relatives & Associates: Angelo Grammatico
Nina Grammatico
Vita Grammatico
Catherine Grana
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
Address History: 10 Burke Drive A, Batavia, NY 14020;
3502 Charitoo Ridge, Leonard, MI 48367;
Macomb, MI 48042;
Port Hope, MI 48468;
Shelby Township, MI 48317
Aliases (AKA): R Ciccarelli,
Robert John Ciccarelli
Relatives & Associates: Andrea Ciccarelli
Diana Ciccarelli
Melissa Ciccarelli
Robert Ciccarelli
Celeste Dudek
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
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