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: 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: 15155 Reid Road, Romeo, MI 48065;
6620 Dryden Road, Almont, MI 48003;
Leonard, MI 48367
Address History: 3566 Charitoo Ridge, Leonard, MI 48367
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: 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: 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: 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: 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: 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: 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: 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: 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: 1700 Oak Trail, Oxford, MI 48370;
10826 Chickagami Trail, Brutus, MI 49716;
Harbor Springs, MI 49740;
Leonard, MI 48367;
Ortonville, MI 48462
Aliases (AKA): Mark R Chowanic
Email Addresses: mat****@aol.com
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: 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: 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: 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: 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: 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: 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
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: 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: 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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