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: 62805 Wayfaring Road, Ray, MI 48096;
44583 Bayview Avenue, Clinton Township, MI 48038;
Leonard, MI 48367;
Sebewaing, MI 48759;
Shelby Township, MI 48316
Aliases (AKA): Bryan L Thaut
Email Addresses: bry****@gm.com,
tha****@gmail.com
Address History: 3674 Charitoo Ridge, Leonard, MI 48367;
2401 S Atlantic Avenue, New Smyrna Beach, FL 32169;
Battle Creek, MI 49014;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Kathleen Collins,
Kathleen M Collins-Wozniak,
Kathleen Kathleen Wozniak
Email Addresses: oce****@adelphia.com,
oce****@aol.com
Address History: 6292 Hayfield Lane, Almont, MI 48003;
20250 Catalano Street, Clinton Township, MI 48035;
Harper Woods, MI 48225;
Leonard, MI 48367;
Macomb, MI 48044
Aliases (AKA): C Orlando,
Concetta Orlando,
Connie Orlando
Email Addresses: con****@gmail.com
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: 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: 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: 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): Mary B Romak,
Mary-Beth Romak,
Marybeth Romak
Relatives & Associates: Thomas Romak
Address History: 3566 Charitoo Ridge, Leonard, MI 48367
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: 3539 Charitoo Ridge, Leonard, MI 48367;
15846 Chelmsford Street, Clinton Township, MI 48038
Relatives & Associates: Angela Grammatico
Angelo Grammatico
Angelo Grammatico
Frank Grammatico
Joseph Grammatico
Email Addresses: agr****@hotmail.com
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
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: 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: 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: 15155 Reid Road, Romeo, MI 48065;
6620 Dryden Road, Almont, MI 48003;
Leonard, MI 48367
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: 55911 Gratiot Avenue, New Baltimore, MI 48051;
33175 Highway # 340, Fraser, MI 48026;
Leonard, MI 48367;
Macomb, MI 48042;
Richmond, MI 48062
Aliases (AKA): Wilson Erwin Born
Email Addresses: wil****@cfl.rr.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
Phone Numbers: (248) 628-9605
(248) 969-9448
Address History: 21862 Hanover Drive, Macomb, MI 48042;
91 Mill Creek Avenue, Lapeer, MI 48446;
Leonard, MI 48367;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Madelyn Marie Porter,
Madelyn M Weiss,
Madelyn Marie Weiss
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: 2027 Mountain Aspen Lane, Kingwood, TX 77345;
6729 Luciernaga Place, Carlsbad, CA 92009;
San Diego, CA 92117;
East Lansing, MI 48823;
Farmington, MI 48335
Aliases (AKA): Melissa Christine Badour,
Melissa Christine Ciccarelli
Relatives & Associates: David Badour
Andrea Ciccarelli
Diana Ciccarelli
Robert Ciccarelli
Robert Ciccarelli
Email Addresses: sas****@hotmail.com
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: 555 Cemetery Road, Enville, TN 38332;
6292 Hayfield Lane, Almont, MI 48003;
Attica, MI 48412;
Leonard, MI 48367;
Troy, MI 48098
Aliases (AKA): Kathy Harris,
Katherine Jarris
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