Address History: 54549 Black Hills Lane, Utica, MI 48316;
7494 E Earll Drive Apt 116, Scottsdale, AZ 85251;
Macomb, MI 48044
Aliases (AKA): Tammy Caruso
Address History: 38262 Fairway Court Apt 114b, Clinton Township, MI 48038;
50795 Commons Drive, Macomb, MI 48042;
Washington, MI 48094
Relatives & Associates: Antonino Colombo
Dorisz Colombo
Filippo Colombo
Giuseppa Colombo
John Colombo
Address History: 21228 Forest Villa Drive, Macomb, MI 48044;
23430 Denton Street Apt 259, Clinton Township, MI 48036;
New Baltimore, MI 48047;
Utica, MI 48317
Aliases (AKA): Tina Pokorski Zoldos,
Tina Pokorski-Zoldos,
Tina V Pokorskizoldos,
Tina V Zoldos
Address History: 50598 Commons Drive, Macomb, MI 48042;
1200 Fruit Street Apt H, Algonac, MI 48001;
Clay, MI 48001;
Marine City, MI 48039;
Rogers City, MI 49779
Aliases (AKA): Mark J Weston,
Mark Weston,
Mark J Westonm
Email Addresses: mar****@collegeclub.com
Address History: 53893 Lawson Creek Drive, Utica, MI 48316;
50576 Commons Drive, Macomb, MI 48042;
Sterling Heights, MI 48312
Aliases (AKA): Anna L Petruzello,
Anna L Petruzzello
Relatives & Associates: Elisabetta Castiglione
Alesio Gentile
Alesio Gentile
Alesio Gentile
Antonio Gentile
Email Addresses: age****@earthlink.net
Address History: 50728 Commons Drive, Macomb, MI 48042;
50637 Jim Drive, Chesterfield, MI 48047;
Clinton Township, MI 48038;
New Baltimore, MI 48047
Aliases (AKA): Terry Christopher Willard
Email Addresses: twi****@anchorbaypackaging.com,
twi****@excite.com,
twi****@excite.com
Aliases (AKA): Ngela Black
Address History: 56676 Hartley Court, Utica, MI 48316;
50520 Commons Drive, Macomb, MI 48042;
Shelby Township, MI 48316;
Sterling Heights, MI 48313
Aliases (AKA): Thomas J Kosecki,
Tom Kosecki
Email Addresses: tko****@epix.net
Address History: 41253 Oak Hill Drive, Clinton Township, MI 48038;
50821 Commons Drive, Macomb, MI 48042;
Warren, MI 48092
Aliases (AKA): Gregory Nickol
Email Addresses: jac****@sbcglobal.net
Address History: 1875 Stoldt Avenue, Imlay City, MI 48444;
13540 Gilbert Road, Allenton, MI 48002;
Bad Axe, MI 48413;
Holly, MI 48442;
Macomb, MI 48042
Aliases (AKA): Patrica A Ceci,
Patricia A Ceci,
Patricia Ann Ceci
Address History: 44452 Manitou Drive, Clinton Township, MI 48038;
50576 Commons Drive, Macomb, MI 48042;
Sterling Heights, MI 48314
Aliases (AKA): Rhaif Yousuf
Address History: 50743 Commons Drive, Macomb, MI 48042;
19804 Rosin Drive, Clinton Township, MI 48038;
Fraser, MI 48026
Aliases (AKA): Anthony Castellucci
Phone Numbers: (586) 412-1964
Address History: 50806 Commons Drive, Macomb, MI 48042;
463 Georgetown Street, Canton, MI 48188;
Chesterfield, MI 48051;
Dearborn, MI 48124;
New Baltimore, MI 48051
Aliases (AKA): Cindy Elwart,
Cynthia Marie Elwart
Address History: 50780 Commons Drive, Macomb, MI 48042;
3604 Tree Crossings Parkway, Birmingham, AL 35244;
Trussville, AL 35173;
Pensacola, FL 32591;
Chesterfield, MI 48051
Aliases (AKA): Brian Keith Verrsteegen,
Bri Versteegden,
Brian Keith Versteegden,
Brian K Versteegden
Email Addresses: bri****@yahoo.com,
bve****@gci.net,
don****@hotmail.com
Address History: 50873 Commons Drive, Macomb, MI 48042;
3032 Sandpiper Bay Circle Apartment G302, Naples, FL 34112;
Clinton Township, MI 48038;
Eastpointe, MI 48021;
Roseville, MI 48066
Address History: 50847 Commons Drive, Macomb, MI 48042;
44461 Bayview Avenue Apartment 5205apt, Clinton Township, MI 48038;
Oak Park, MI 48237;
Sterling Heights, MI 48313;
Harrisburg, PA 17112
Relatives & Associates: Evonda Lupo
Frdika Mirceuski
Frolika Mircevska
Irena Mircevska
Robert Mircevski
Email Addresses: bmi****@hotmail.com,
dmi****@yahoo.com,
emi****@yahoo.com
Address History: 444 Timberlea Drive, Rochester, MI 48309;
16 E 118th Place Apt 1, Chicago, IL 60628;
Macomb, MI 48042
Aliases (AKA): Alexis Katherine Weston,
Alexis K Williams
Phone Numbers: (810) 794-4968
Email Addresses: mel****@aol.com,
mic****@gmail.com,
mkw****@comcast.net
Address History: 50754 Commons Drive, Macomb, MI 48042;
67 East 20th Street, Hialeah, FL 33010;
Garden City, MI 48135;
Sterling Heights, MI 48310
Aliases (AKA): Stacy Czech
Address History: 50925 Commons Drive, Macomb, MI 48042;
4926 32nd Street, Detroit, MI 48210;
Hamtramck, MI 48212;
Highland Park, MI 48203;
Southfield, MI 48076
Aliases (AKA): Henry Black,
Henryw W Black
Relatives & Associates: Angela Black
Angela Black
Angela Black
Angela Black
Angela Black
Email Addresses: ang****@yahoo.com,
hen****@ameritrade.com,
hyr****@aol.com,
hyr****@gmail.com,
jav****@yahoo.com
Address History: 43253 Ladonna Lane, Belleville, MI 48111;
2784 Highway 80 West, Savannah, GA 31408;
Canton, MI 48187;
Dearborn, MI 48124;
Farmington, MI 48335
Aliases (AKA): Jennifer H Mc,
Jennifer Mc Micken,
Jennifer Mcmicken,
Jennifer Ann Mcmicken
Email Addresses: jen****@aol.com,
jen****@comcast.net,
jen****@earthlink.com,
jen****@hotmail.com,
jen****@msn.com
Address History: 50624 Commons Drive, Macomb, MI 48042;
39160 Gary Street, Clinton Township, MI 48036;
Detroit, MI 48211
Aliases (AKA): Victor Daka
Email Addresses: vda****@qwest.net
Address History: 22721 Queensbury Court, Wildomar, CA 92595;
13246 Essex Place, Cerritos, CA 90703;
Norwalk, CA 90650;
Arcadia, FL 34266;
Macomb, MI 48042
Aliases (AKA): M Douglas,
S Douglas,
Steve Douglas,
Steven L Douglas,
Margarat L Douglass
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