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: 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;
100 Sterling Drive, Lapeer, MI 48446;
Leonard, MI 48367;
Great Falls, MT 59405;
Cleburne, TX 76033
Aliases (AKA): Jennifer L Porter,
Jennifer L Ribich
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: 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: 3674 Charitoo Ridge, Leonard, MI 48367
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: 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: 3693 Charitoo Ridge, Leonard, MI 48367
Email Addresses: bri****@aol.com,
bry****@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: 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: 3566 Charitoo Ridge, Leonard, MI 48367
Phone Numbers: (586) 677-4413
(810) 378-5559
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: 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: 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: 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;
Clarkston, MI 48348
Email Addresses: tho****@chartermi.net,
tho****@gmail.com
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: 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: 7498 Lighthouse Road, Port Hope, MI 48468;
3502 Charitoo Ridge, Leonard, MI 48367;
Shelby Township, MI 48316;
Sterling Heights, MI 48313;
Utica, MI 48317
Aliases (AKA): Diana Ciccarell,
D Ciccarelli,
Diana Marie Ciccarelli
Relatives & Associates: Andrea Ciccarelli
Melissa Ciccarelli
Robert Ciccarelli
Robert Ciccarelli
Celeste Dudek
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: 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: 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: 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
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