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: 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: 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: 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: 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: 3693 Charitoo Ridge, Leonard, MI 48367;
4454 Gardner Street, Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Daniel P Skurda
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
Relatives & Associates: Raymond Timoszyk
Rhonda Timoszyk
Shirley Timoszyk
Email Addresses: dti****@yahoo.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: 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: 3566 Charitoo Ridge, Leonard, MI 48367;
40430 Pritts Court, Clinton Township, MI 48038;
Harbor Springs, MI 49740;
Oxford, MI 48370;
Shelby Township, MI 48315
Aliases (AKA): C Chowanic,
Cindy Chowanic,
Cynthia Ann Chowanic
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: 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: 15155 Reid Road, Romeo, MI 48065;
6620 Dryden Road, Almont, MI 48003;
Leonard, MI 48367
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: 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: 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: 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
Email Addresses: oce****@adelphia.com,
oce****@aol.com
Address History: 3693 Charitoo Ridge, Leonard, MI 48367
Email Addresses: bri****@aol.com,
bry****@aol.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: 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: 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: 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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