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: 49887 Briar Pointe Drive, Macomb, MI 48044;
38712 Wingate Drive, Clinton Township, MI 48038
Aliases (AKA): Emma Curcuru
Address History: 46311 Donahue Avenue, Macomb, MI 48044;
24551 Eastwood Village Drive Apartment 203, Clinton Township, MI 48035;
Ferndale, MI 48220;
South Lyon, MI 48178;
Sterling Heights, MI 48312
Aliases (AKA): Frank Ivezaj
Email Addresses: fiv****@comcast.net,
fra****@yahoo.com
Address History: 12350 Shelbourne Court, Utica, MI 48315;
4885 Country Place S # 4, Allendale, MI 49401;
Chesterfield, MI 48051;
Macomb, MI 48044;
New Baltimore, MI 48051
Aliases (AKA): L Dubay,
Lisa J Dubay,
Lisa Dubay,
Lisa Joyce Hiegel,
Lisa Oermann
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: 45529 Heather Ridge Drive, Macomb, MI 48044;
3300 South Ocean Boulevard Apartment 217c, Boca Raton, FL 33487;
Cadillac, MI 49601;
East Lansing, MI 48823;
Rochester, MI 48307
Aliases (AKA): Greg M Braniff,
Gregory Michael Braniff
Address History: 16678 Country Ridge Lane, Macomb, MI 48044;
45541 Heather Ridge Drive, Macomb, MI 48044;
Southfield, MI 48075;
Sterling Heights, MI 48314;
Perrysburg, OH 43551
Aliases (AKA): Tomasz Sweierzb
Relatives & Associates: Alicja Hanczaruk
Boggie Hanczaruk
Janina Hanczaruk
Paul Hanczaruk
Marta Hanezarick
Address History: 4443 Wiltshire Drive, Howell, MI 48843;
4237 Deeside Drive, Brighton, MI 48116;
Macomb, MI 48044;
Novi, MI 48377;
Walled Lake, MI 48390
Aliases (AKA): Peggy Hajduk
Address History: 45589 Heather Ridge Drive, Macomb, MI 48044;
39303 Heatherheath Drive, Clinton Township, MI 48038;
Sterling Heights, MI 48310
Aliases (AKA): Charlene Al Qallaf,
Charlene Al-Qallaf,
Charlene Alqalaaf,
Charlene L Qallaf
Address History: 44149 La Domain Drive, Sterling Heights, MI 48314;
3893 Acadia Drive, Lake Orion, MI 48360;
Lexington, MI 48450;
Macomb, MI 48044;
Troy, MI 48084
Aliases (AKA): V Coluccio,
Vincent Coluccio
Relatives & Associates: Kathryn Angyal
Anna Coluccio
Carol Coluccio
Nicholas Coluccio
Aimee Colucciowilliams
Address History: 128 E Spring Street, Port Austin, MI 48467;
380552 Po Box, Clinton Township, MI 48038;
Harrison Township, MI 48045;
Macomb, MI 48044;
Rochester, MI 48308
Email Addresses: dni****@hotmail.com,
ste****@gmail.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: 21724 Francis Street, Saint Clair Shores, MI 48082;
19715 15 Mile Road, Clinton Township, MI 48035;
Macomb, MI 48044;
Romeo, MI 48065;
Sterling Heights, MI 48312
Aliases (AKA): Evelyn April Mckenney,
Evelyn A Powers,
Evelyn A Silas,
Evelyn April Silas
Email Addresses: eve****@live.com,
ken****@frontiernet.net
Address History: 45601 Heather Ridge Drive, Macomb, MI 48044;
41492 Clayton Street, Clinton Township, MI 48038;
Ferndale, MI 48220;
Hartland, MI 48353;
Madison Heights, MI 48071
Aliases (AKA): Kelly A Mc,
Kelly A Mc Nair,
Kelly Ann Mcnair,
Kelly A Mcnair,
Kelly Ann Miller
Email Addresses: kel****@hotmail.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): Susie Diane Gagnon
Email Addresses: sga****@rochester.k12.mi.us,
sue****@yahoo.com
Address History: 52419 Heatherstone Avenue, Macomb, MI 48042;
52591 Fawn Drive, Macomb, MI 48042;
Roseville, MI 48066
Email Addresses: mal****@hotmail.com,
mal****@tds.net
Address History: 11528 Plumridge Boulevard, Sterling Heights, MI 48313;
501 Love Circle, Aliceville, AL 35442;
Ethelsville, AL 35461;
Florence, AL 35630;
Clinton Township, MI 48038
Aliases (AKA): Chris G Childers,
Christopher C Childers,
Kris Michael Childers
Relatives & Associates: Brandon Childers
Chris Childers
Elizabeth Childers
Guy Childers
Joshua Childers
Email Addresses: aws****@mi.rr.com,
aws****@yahoo.com,
kri****@gmail.com
Address History: 1226 2nd Avenue Apt 6, San Mateo, CA 94401;
620 Lexington Avenue, East Lansing, MI 48823;
Fenton, MI 48430;
Lansing, MI 48912;
Macomb, MI 48044
Aliases (AKA): Yusuf Abdulhadi Al Qallaf,
Yusuf Abdulhadi Al-Qallaf,
Yusuf Alqallaf,
Yusuf Al Qallaf
Address History: 45841 Heather Ridge Drive, Macomb, MI 48044;
15798 Cambridge Drive, Clinton Township, MI 48038;
Detroit, MI 48204
Aliases (AKA): C Patterson,
Cynthia Patterson
Address History: 45787 Heather Ridge Drive, Macomb, MI 48044;
6629 Suffield Drive, Washington, MI 48094
Phone Numbers: (586) 786-9284
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: 37 Oates Lane, Laurel Hill, FL 32567;
10295 42nd Avenue Apartment 1318, Allendale, MI 49401;
Clinton Township, MI 48036;
Livonia, MI 48154;
Macomb, MI 48044
Aliases (AKA): Stacey L Gaddis,
Stacey L Tank
Phone Numbers: (586) 884-6566
Email Addresses: sta****@yahoo.com
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: 611 Villa Lane, Saint Clair Shores, MI 48080;
831 P/O Box, Boca Grande, FL 33921;
Bradenton Beach, FL 34217;
Miami, FL 33178;
Clinton Township, MI 48038
Aliases (AKA): James Babcock
Relatives & Associates: Barbara Babcock
Bert Babcock
Charles Babcock
Charles Babcock
Charlotte Babcock
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