Address History: 4203 Colonial Court, Howell, MI 48843;
1230 Woodlawn Avenue, Ann Arbor, MI 48104;
New Haven, MI 48050;
Novi, MI 48374;
Columbus, OH 43214
Aliases (AKA): Dave Swain
Address History: 3390 Andover Road, Ann Arbor, MI 48105;
4374 Hillside Drive, Ann Arbor, MI 48105;
Howell, MI 48843;
Cleveland, OH 44103
Aliases (AKA): Juan Rodriguez Villamizar
Address History: 1845 Parakeet, Holt, MI 48842;
4488 Doncaster Avenue Apt 2, Holt, MI 48842;
Howell, MI 48843;
Lansing, MI 48911
Aliases (AKA): John Michael Smythe
Address History: 4200 Sweet Road, Howell, MI 48843;
175 Briarcrest Drive Unit 110, Ann Arbor, MI 48104;
Brighton, MI 48116;
Detroit, MI 48226;
Farmington, MI 48331
Aliases (AKA): Denise A Daly,
D Pollicella,
Denise A Pollicella,
Denise Ann Pollicella
Relatives & Associates: Joseph Daly
Michelle Daly
Anthony Pollicella
Anthony Pollicella
Antonio Pollicella
Email Addresses: cca****@hotmail.com,
cca****@yahoo.com,
dpo****@aol.com,
dpo****@hotmail.com,
dpo****@msn.com
Address History: 120 Acorn Drive, Brighton, MI 48116;
9863 Sheltering Oaks Drive, Brighton, MI 48114;
Detroit, MI 48219;
Howell, MI 48843;
South Lyon, MI 48178
Relatives & Associates: Murle Densmore
Address History: 4121 Homestead Drive, Howell, MI 48843;
12903 Club Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Tampa, FL 33629;
Brighton, MI 48114
Aliases (AKA): D Casoli,
Dan Casoli,
Dan M Casoli,
Dan J Casoli,
Daniel Marion Casoli
Email Addresses: tca****@blackplanet.com
Address History: 7879 Brighton Road, Brighton, MI 48116;
4620 Turnberry Lake Drive, Estero, FL 33928;
Fort Myers Beach, FL 33931;
Perry, FL 32348;
Howell, MI 48843
Aliases (AKA): David George Denkhaus
Address History: 4588 Glen Eagles Drive, Brighton, MI 48116;
4524 Glen Eagles Drive # 66, Brighton, MI 48116;
Howell, MI 48843;
Troy, MI 48085
Email Addresses: pet****@aol.com,
pmo****@frontiernet.net,
prm****@comcast.net
Address History: 4203 Colonial Court, Howell, MI 48843
Relatives & Associates: Amanda Swain
Andrew Swain
Anthony Swain
Audrey Swain
Austin Swain
Phone Numbers: (517) 712-7850
Address History: 4243 Colonial Court, Howell, MI 48843;
337 Vintage Bay Drive Unit 8, Marco Island, FL 34145;
Dearborn, MI 48126;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Susan E Haney,
Se Elizabeth Liberati,
Susan E Liberati
Email Addresses: sli****@geocities.com,
tli****@hotmail.com
Address History: 4115 Inverness Street, Dexter, MI 48130;
3420 Nixon Road Unit 202, Ann Arbor, MI 48105;
Howell, MI 48843
Phone Numbers: (810) 360-0259
Phone Numbers: (810) 220-8011
Address History: 4216 Colonial Court, Howell, MI 48843;
22720 Michigan Avenue Ste 200, Dearborn, MI 48124;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Flint, MI 48532
Aliases (AKA): Antonio N Policella,
Anthony Pollice,
Antonio Pollicelia,
Anthony W Pollicella,
Tony Pollicella
Relatives & Associates: Denise Daly
Millie Elston
Vincent Follicella
Antonio Pollicelia
Anthony Pollicella
Address History: 4211 Colonial Court, Howell, MI 48843;
101 Antoinette Place Apt F, Indianapolis, IN 46227;
Brighton, MI 48116;
Holland, MI 49423;
Nashville, MI 49073
Aliases (AKA): Joe Pipesh,
Joseph A Pipesh
Email Addresses: eoj****@hotmail.com,
jpi****@gmail.com
Address History: 5860 16th Avenue, Hudsonville, MI 49426;
448 Forest Drive, Brighton, MI 48116;
Grand Rapids, MI 49504;
Howell, MI 48843;
Plymouth, MI 48170
Aliases (AKA): T Breadner,
Tammy Breadner,
Tamra G Breadner
Address History: 4118 Pinehurst Drive, Howell, MI 48843;
5815 Williamson Street, Dearborn, MI 48126;
Dearborn Heights, MI 48127
Relatives & Associates: Millie Elston
Vincent Follicella
Anthony Pollicella
Antonio Pollicella
Filo Pollicella
Address History: 4227 Saint Andrews Street, Howell, MI 48843;
4235 Colonial Court, Howell, MI 48843;
Macomb, MI 48042;
Milford, MI 48380;
White Lake, MI 48383
Address History: 19021 Sandborn Road, Manchester, MI 48158;
510 N Jordan Avenue, Bloomington, IN 47406;
Dexter, MI 48130;
Howell, MI 48843;
Asheville, NC 28803
Aliases (AKA): Jackie Creech,
John Creech
Email Addresses: cre****@adelphia.net,
jac****@netzero.net
Address History: 8549 Cedar Hills Drive, Dexter, MI 48130;
4211 Colonial Court, Howell, MI 48843;
Manchester, MI 48158;
Hendersonville, NC 28791;
Pulaski, TN 38478
Aliases (AKA): K Creech
Address History: 4208 Colonial Court, Howell, MI 48843;
3489 Burbank Drive, Ann Arbor, MI 48105;
Brighton, MI 48116
Aliases (AKA): Paula S Hendricks,
Paula S Nicastri
Phone Numbers: (810) 227-9312
Address History: 4243 Colonial Court, Howell, MI 48843;
5318 Urbana Drive, Brighton, MI 48116;
Holt, MI 48842
Aliases (AKA): Danyelle A Parsel,
Danyelle A Parsell
Phone Numbers: (248) 573-7088
Address History: 4200 Colonial Court, Howell, MI 48843;
1661 Forest Avenue Apartment 173, Chico, CA 95928;
Costa Mesa, CA 92626;
Aspen, CO 81612;
Breckenridge, CO 80424
Aliases (AKA): Eric D Siegel
Address History: 3206 Stabile Road, Saint James City, FL 33956;
920 Classic View Drive, Auburndale, FL 33823;
Kissimmee, FL 34741;
Orlando, FL 32821;
Dearborn, MI 48128
Aliases (AKA): Mike Romeo
Email Addresses: mfr****@yahoo.com
Address History: 16282 Allura Circle Apt 1108, Naples, FL 34110;
9349 Marlborough Avenue, Allen Park, MI 48101;
Brighton, MI 48114;
Dearborn, MI 48124;
Howell, MI 48843
Aliases (AKA): Mark T Leonard
Relatives & Associates: Bernadette Leonard
Cheryl Leonard
Chris Leonard
Christine Leonard
Douglas Leonard
Address History: 203 Butterfield Drive, Novato, CA 94945;
431 Fulton Road, San Mateo, CA 94402;
Santa Clara, CA 95054;
South Lake Tahoe, CA 96150;
Bloomfield Hills, MI 48302
Aliases (AKA): Carolina A Depond
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