Address History: 55628 Serene Drive, Macomb, MI 48042;
16886 Kingsbrook Lane, Almont, MI 48003;
Chesterfield, MI 48047;
Clinton Township, MI 48038;
Madison Heights, MI 48071
Aliases (AKA): Maria Christina Monteleone
Relatives & Associates: Amelia Monteleone
Frank Monteleone
Leonard Monteleone
Leonardo Monteleone
Maria Rajewski
Email Addresses: leo****@att.net,
m.m****@yahoo.com
Address History: 4881 Lodewyck Street, Detroit, MI 48224;
536 Charleston Drive, Bessemer, AL 35020;
Birmingham, AL 35242;
Belleville, MI 48111;
Macomb, MI 48044
Aliases (AKA): Ben C Stevenson
Email Addresses: ben****@yahoo.com
Address History: 16332 Canterbury Court, Macomb, MI 48044;
556 Laney Road, Locust Grove, GA 30248;
Zebulon, GA 30295;
Detroit, MI 48205;
Sterling Heights, MI 48313
Aliases (AKA): Sarah Orlicki,
Sarah E Tereshinski
Relatives & Associates: Kathleen Mertins
Jessica Orlicki
Jessica Orlicki
Kathleen Orlicki
Thomas Orlicki
Address History: 3499 N Five Mile Road Apt 102, Boise, ID 83713;
1272 N Nichole Avenue, Boise, ID 83713;
Hamtramck, MI 48212;
Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): A Balic
Address History: 15877 Harbison Drive, Macomb, MI 48042;
45643 Heather Ridge Drive, Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): Jennifer R Drazba
Phone Numbers: (586) 226-4409
Address History: 56390 Tatton Park Drive, Macomb, MI 48042;
17778 E Kirkwood Drive, Clinton Township, MI 48038;
Harrison Township, MI 48045;
Roseville, MI 48066
Aliases (AKA): M Giacalone,
Molly Giacalone,
Molly Giacaoone,
Molly Jiacalone
Address History: 7255 Hillside Court, Almont, MI 48003;
43941 Bayview Avenue Apartment 39116, Clinton Township, MI 48038;
Macomb, MI 48042;
Presque Isle, MI 49777;
Saint Clair Shores, MI 48080
Aliases (AKA): Erik Mansour Andary
Email Addresses: eri****@quickenloans.com
Address History: 19358 Read Road, Copemish, MI 49625;
5287 Commander Court, Algonac, MI 48001;
Brighton, MI 48116;
Chesterfield, MI 48047;
Clay, MI 48001
Aliases (AKA): Mark Randall Lee,
Mark S Lee
Address History: 45745 Heather Ridge Drive, Macomb, MI 48044;
41480 Cimarron Street, Clinton Township, MI 48038;
Harrison Township, MI 48045;
New Baltimore, MI 48047
Aliases (AKA): Dawn Magar
Email Addresses: ang****@wowway.com,
dma****@excite.com
Address History: 5015 Seven Lakes Drive S, Washington, MI 48095;
55449 Belle Lane, Macomb, MI 48042;
Sterling Heights, MI 48310;
Warren, MI 48088
Aliases (AKA): Kevin Robert Gotinsky
Relatives & Associates: Frank Gotinsky
Kelly Gotinsky
Kevin Gotinsky
Kristopher Gotinsky
Laurie Gotinsky
Email Addresses: epi****@aol.com,
epi****@mailcity.com,
kel****@bouldercon.com,
kev****@skywayelectric.com,
kev****@earthlink.net
Address History: 356 Romeo Road, Rochester, MI 48307;
4021 East Claremont Avenue, Paradise Valley, AZ 85253;
Scottsdale, AZ 85255;
Tempe, AZ 85283;
Cement City, MI 49233
Aliases (AKA): Thomas M Polec,
Thomas Michael Polec
Email Addresses: mic****@mchsi.com,
she****@gmail.com,
tom****@nuevopartners.com,
tom****@gmail.com,
tpo****@lycos.com
Address History: 45601 Heather Ridge Drive, Macomb, MI 48044;
37764 Charter Oaks Boulevard, Clinton Township, MI 48036;
Grosse Pointe, MI 48236;
Roseville, MI 48066;
Southfield, MI 48076
Email Addresses: mar****@aol.com
Address History: 45751 Heather Ridge Drive, Macomb, MI 48044;
44524 N Bunker Hill Drive, Clinton Township, MI 48038;
Oak Park, MI 48237;
Shelby Township, MI 48316;
Sterling Heights, MI 48313
Aliases (AKA): Pierrette M Gagnon,
Pierrette Gagnon
Address History: 15747 Lamont Drive, Macomb, MI 48042;
21130 Parkplace Lane, Clinton Township, MI 48036;
Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48092
Aliases (AKA): E Schrader
Relatives & Associates: Lisa Heinzelman
Kathleen Peprykowski
Edward Schrader
Edward Schrader
Gary Schrader
Address History: 45356 Ashwood Court, Utica, MI 48317;
13810 Tacoma Street, Detroit, MI 48205;
Macomb, MI 48044;
Roseville, MI 48066;
Shelby Township, MI 48315
Aliases (AKA): R Garza,
Reggie M Garza,
Reginald Garza,
Reginald Michael Garza
Email Addresses: reg****@ricoh-usa.com,
reg****@ricoh-usa.com,
rga****@lanier.com
Address History: 49349 Oxley Road, Macomb, MI 48044;
583 Carrington Court, Kalamazoo, MI 49009;
Muskegon, MI 49441;
Saint Clair Shores, MI 48081
Aliases (AKA): Jill A Tocco
Email Addresses: jfl****@hotmail.com
Address History: 7 Florence Street, Westfield, MA 01085;
2004 Po Box, Dearborn, MI 48123;
Detroit, MI 48219;
Eastpointe, MI 48021;
Highland Park, MI 48203
Aliases (AKA): Candis Alexander,
Yeldell Monique Denard,
Candis Monique Denard-Yeldell,
Candis Denardyeldell,
Candis Monique Mcrae
Relatives & Associates: Adrian Alexander
Mitchell Alexander
Mitchell Alexander
Mitchell Alexander
Archie Denard
Email Addresses: adr****@yahoo.com,
can****@ameritech.net,
cye****@netscape.net,
cye****@rhp-properties.com,
dan****@gmail.com
Address History: 45661 Heather Ridge Drive, Macomb, MI 48044;
5462 Po Box, Carefree, AZ 85377;
Algonac, MI 48001;
Clay, MI 48001;
Clinton Township, MI 48038
Aliases (AKA): C W Schmidt,
Carlton W Schmidt
Relatives & Associates: Clarinda Flannery
Bobbiejo Giddings
Courtney Hayward
Andrew Schmidt
Andrew Schmidt
Address History: 27811 Lathrup Boulevard, Southfield, MI 48076;
5521 Pointe Tremble Road, Algonac, MI 48001;
Bloomfield Hills, MI 48301;
Clinton Township, MI 48036;
Lathrup Village, MI 48076
Aliases (AKA): Meredith L Paesano,
Meredith Roggeman,
Meredith L Roggeman
Relatives & Associates: Maureen Meyers
Joelle Mullins
Domenico Notarianni
Pomenico Notarianni
Alice Roggeman
Address History: 425 Japura Street, Punta Gorda, FL 33983;
26228 Northern Cross Road, Punta Gorda, FL 33983;
Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): Shannon M Diggan
Address History: 8460 Southfield Drive, Utica, MI 48316;
424 P/O Box, Fraser, MI 48026;
Macomb, MI 48044;
Roseville, MI 48066;
Shelby Township, MI 48316
Aliases (AKA): Robert David Gafner
Email Addresses: rga****@hotmail.com,
rob****@aol.com
Address History: 45667 Heather Ridge Drive # 214, Macomb, MI 48044;
46531 Red River Drive, Macomb, MI 48044;
Rochester, MI 48307;
Rochester Hills, MI 48307
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