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: 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: 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: 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: 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: 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: 3674 Charitoo Ridge, Leonard, MI 48367
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: 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: 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: 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: 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;
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: 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: 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: 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: 3693 Charitoo Ridge, Leonard, MI 48367;
4454 Gardner Street, Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Daniel P Skurda
Address History: 3674 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (586) 979-7177
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: 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: 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: 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: 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
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