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: 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: 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: 3674 Charitoo Ridge, Leonard, MI 48367;
2401 S Atlantic Avenue, New Smyrna Beach, FL 32169;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Warren, MI 48093
Aliases (AKA): S Wozniak,
Scott Wozniak
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: 3674 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (586) 979-7177
Address History: 3566 Charitoo Ridge, Leonard, MI 48367
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: 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: 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: 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: 6292 Hayfield Lane, Almont, MI 48003;
727 Mahiai Street, Honolulu, HI 96826;
Harper Woods, MI 48225;
Leonard, MI 48367;
Royal Oak, MI 48067
Aliases (AKA): Joe Orlando,
Joseph Orlando
Email Addresses: con****@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
Phone Numbers: (248) 236-0923
(386) 402-4285
(386) 423-2471
(586) 274-9691
(586) 574-1400
Email Addresses: oce****@adelphia.com,
oce****@aol.com
Address History: 3693 Charitoo Ridge, Leonard, MI 48367
Email Addresses: bri****@aol.com,
bry****@aol.com
Address History: 3566 Charitoo Ridge, Leonard, MI 48367;
29 Greenwoode Lane, Pontiac, MI 48340;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48316
Aliases (AKA): Dawn Marie Drouillard,
Dawn M Timoszyk
Relatives & Associates: Linda Drouihhard
Amy Drouillard
Clara Drouillard
Don Drouillard
Heather Drouillard
Phone Numbers: (586) 677-4413
(810) 378-5559
Email Addresses: tim****@aol.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: 3566 Charitoo Ridge, Leonard, MI 48367;
3567 Charitoo Ridge, Leonard, MI 48367;
Pontiac, MI 48340;
Shelby Township, MI 48316;
Sterling Heights, MI 48310
Aliases (AKA): Roger Stanley Timoszyk
Relatives & Associates: Dawn Drouillard
Dennis Timoszyk
Raymond Timoszyk
Rhonda Timoszyk
Shirley Timoszyk
Email Addresses: tim****@aol.com,
tim****@keysafetyinc.com
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: 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
Phone Numbers: (906) 482-7749
(906) 483-0554
Address History: 10 Burke Drive A, Batavia, NY 14020;
3502 Charitoo Ridge, Leonard, MI 48367;
Utica, MI 48317;
Warren, MI 48088
Email Addresses: che****@aol.com,
feu****@aol.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: 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: 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: 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: 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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