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: 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: 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: 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
Phone Numbers: (248) 628-9605
(248) 969-9448
Email Addresses: agr****@hotmail.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: 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: 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: 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
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: 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: 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: 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: 3566 Charitoo Ridge, 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
Relatives & Associates: Liza Georges
Helen Porter
Jennifer Porter
Madelyn Porter
Marc Porter
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: 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: 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: 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: 3674 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (386) 402-4285
(586) 574-1400
Address History: 3566 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (586) 677-4413
(810) 378-5559
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: 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: 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
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
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