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: 3674 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (586) 979-7177
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: 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;
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: 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: 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: 15155 Reid Road, Romeo, MI 48065;
6620 Dryden Road, Almont, MI 48003;
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: 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: 3566 Charitoo Ridge, Leonard, MI 48367
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: 21862 Hanover Drive, Macomb, MI 48042;
91 Mill Creek Avenue, Lapeer, MI 48446;
Leonard, MI 48367;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Madelyn Marie Porter,
Madelyn M Weiss,
Madelyn Marie Weiss
Relatives & Associates: Liza Georges
Robert Leonard
Helen Porter
Jennifer Porter
Marc Porter
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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
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