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: 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: 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: 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: 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: 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: 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: 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: 3634 Charitoo Ridge, Leonard, MI 48367;
2876 Tall Oaks Court Apt 11, Auburn Hills, MI 48326;
Hazel Park, MI 48030;
Macomb, MI 48042;
Madison Heights, MI 48071
Aliases (AKA): Patricia Jewell,
Patty Shreve
Email Addresses: pat****@earthlink.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: 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: 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: 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: 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: 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: 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: 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: 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
Phone Numbers: (586) 677-4413
(810) 378-5559
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: 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
Phone Numbers: (808) 423-7399
(810) 423-7399
(810) 664-3938
(810) 969-1373
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: 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: 13000 Weiss Drive, Bowie, MD 20715;
7656 N Arbory Way, Laurel, MD 20707;
Temple Hills, MD 20748;
Leonard, MI 48367;
Greensboro, NC 27406
Aliases (AKA): Jenifer Dalton,
Jennifer E Dalton,
Jennifer D Mccluney
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