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: 3566 Charitoo Ridge, Leonard, MI 48367
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: 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: 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: 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: 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: 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: 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
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: 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
Phone Numbers: (586) 354-8951
(586) 949-5939
Email Addresses: wil****@cfl.rr.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;
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: 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: 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: 6292 Hayfield Lane, Almont, MI 48003;
727 Mahiai Street, Honolulu, HI 96826;
Harper Woods, MI 48225;
Leonard, MI 48367;
Royal Oak, MI 48067
Aliases (AKA): Joe Orlando,
Joseph Orlando
Email Addresses: con****@gmail.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: 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: 1927 Kenwood Street, Sacramento, CA 95815;
2651 Macarthur Avenue, San Pablo, CA 94806;
Leonard, MI 48367
Phone Numbers: (510) 235-8758
Email Addresses: mer****@yahoo.com
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: 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: 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: 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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