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: 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: 3693 Charitoo Ridge, Leonard, MI 48367;
4454 Gardner Street, Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Daniel P Skurda
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: 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: 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: 3502 Charitoo Ridge, Leonard, MI 48367;
16125 22 Mile Road, Macomb, MI 48044;
Okemos, MI 48864;
Richmond, MI 48062;
Royal Oak, MI 48073
Aliases (AKA): Jennifer L Redhage
Relatives & Associates: Carolyn Deneweth
Christine Deneweth
Julie Deneweth
Ken Deneweth
Kenneth Deneweth
Email Addresses: jde****@aol.com,
jde****@comcast.net
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: 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
Email Addresses: tim****@aol.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: 3693 Charitoo Ridge, Leonard, MI 48367
Email Addresses: bri****@aol.com,
bry****@aol.com
Address History: 3674 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (386) 402-4285
(586) 574-1400
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: 841 E Drahner Road, Oxford, MI 48371;
100 Sterling Drive, Lapeer, MI 48446;
Leonard, MI 48367;
Great Falls, MT 59405;
Cleburne, TX 76033
Aliases (AKA): Jennifer L Porter,
Jennifer L Ribich
Relatives & Associates: Liza Georges
Helen Porter
Madelyn Porter
Marc 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: 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: 15155 Reid Road, Romeo, MI 48065;
6620 Dryden Road, Almont, MI 48003;
Leonard, MI 48367
Relatives & Associates: Angelo Grammatico
Nina Grammatico
Vita Grammatico
Catherine Grana
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;
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: 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: 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: 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: 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
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