Address History: 3469 Foxhollow Court, Washington, MI 48094;
45885 Georgetown Drive, Macomb, MI 48044
Aliases (AKA): S Haupt,
Suzana Haupt
Email Addresses: dan****@cfl.rr.com,
hau****@comcast.net,
hau****@rediffmail.com,
hau****@comcast.net,
hau****@comcast.net
Address History: 1373 Autumn Lane, Rochester, MI 48306;
5824 Kellogg Center, Albion, MI 49224;
Detroit, MI 48213;
Farmington, MI 48335;
Macomb, MI 48044
Aliases (AKA): Sara Jones
Email Addresses: cra****@earthlink.com,
cra****@hotmail.com,
sar****@hotmail.com
Address History: 45851 Georgetown Drive, Macomb, MI 48044;
37484 Charter Oaks Boulevard, Clinton Township, MI 48036;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Michael Lynn Bailey
Phone Numbers: (586) 247-5103
Address History: 19 Po Box, Gagetown, MI 48735;
5595 Old Cheney Highway, Orlando, FL 32807;
Clinton Township, MI 48035;
Fair Haven, MI 48023;
Fraser, MI 48026
Aliases (AKA): Klaus Grundman,
Klaus Grundmann
Email Addresses: kla****@yahoo.com
Address History: 45715 Georgetown Drive, Macomb, MI 48044
Aliases (AKA): Jean Elgharib
Address History: 15655 Winterpark Drive, Macomb, MI 48044;
1661 Walnut Street, Dearborn, MI 48124;
New Baltimore, MI 48047
Relatives & Associates: Dawn Broedell
John Kermizian
Peter Kermizian
Shirley Kermizian
Zachary Kermizian
Email Addresses: gke****@yahoo.com,
pke****@gci.net
Address History: 12020 Congress Drive, Utica, MI 48315;
46507 Heather Lane, Chesterfield, MI 48051;
Clinton Township, MI 48038;
Macomb, MI 48044;
Mount Clemens, MI 48043
Aliases (AKA): Christophe Digiuseppe
Relatives & Associates: Carmella Allen
Vincenza Di
Jerome Digiuseppe
Joanne Digiuseppe
Joanne Digiuseppe
Address History: 49321 Glasco Court, Utica, MI 48315;
45750 Georgetown Drive, Macomb, MI 48044;
Shelby Township, MI 48315
Address History: 14926 Masonic Boulevard, Warren, MI 48088;
24525 Marine Avenue, Eastpointe, MI 48021;
Macomb, MI 48044
Relatives & Associates: Dan Cajamarca
Domin Cajamarca
Domingo Cajamarca
Nancy Cajamarca
Orlando Cajamarca
Email Addresses: loc****@yahoo.com,
san****@yahoo.com,
san****@quickenloans.com
Address History: 45784 Georgetown Drive, Macomb, MI 48044;
48666 Stanford Drive, Shelby Township, MI 48317;
Utica, MI 48317
Address History: 52530 Laurel Oak Lane, New Baltimore, MI 48047;
52530 Laurel Oak Lane, Chesterfield, MI 48047;
Macomb, MI 48044;
Roseville, MI 48066;
Saint Clair Shores, MI 48081
Aliases (AKA): John Karmizian,
John Peter Kermizian
Relatives & Associates: Dawn Broedell
George Kermizian
Peter Kermizian
Shirley Kermizian
Zachary Kermizian
Email Addresses: jke****@aol.com
Address History: 7943 Bay City Forestville Road, Cass City, MI 48726;
1234 Jonesville Terrace, Lady Lake, FL 32162;
Bad Axe, MI 48413;
Macomb, MI 48044;
Shelby Township, MI 48316
Aliases (AKA): Jennifer L Forster,
Jennifer L Rozwadowski
Address History: 127 Red Fox Court, Roscommon, MI 48653;
38025 Versailles Street, Clinton Township, MI 48038;
Macomb, MI 48044;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Roy John Sexton
Phone Numbers: (989) 821-6719
Address History: 45784 Georgetown Drive, Macomb, MI 48044;
4722 Beech Haven Drive, Shelby Township, MI 48317;
Utica, MI 48317
Address History: 45749 Georgetown Drive, Macomb, MI 48044
Address History: 45885 Georgetown Drive, Macomb, MI 48044;
42143 Lochmoor Street, Clinton Township, MI 48038;
Toledo, OH 43613
Aliases (AKA): R Nicholson,
Robert Stephen Nicholson,
Robert Nicholson-Stark
Address History: 45749 Georgetown Drive, Macomb, MI 48044
Address History: 45784 Georgetown Drive, Macomb, MI 48044;
2841 Glenwood Court, Lake Orion, MI 48360;
Warren, MI 48092
Relatives & Associates: Dawn Broedell
George Kermizian
John Kermizian
Shirley Kermizian
Email Addresses: joe****@aol.com,
joe****@frontiernet.net,
joe****@juno.com,
pke****@gci.net
Address History: 37164 27 Mile Road, New Haven, MI 48048;
30400 Telegraph Road Ste 376, Bingham Farms, MI 48025;
Clinton Township, MI 48036;
Franklin, MI 48025;
Lathrup Village, MI 48076
Aliases (AKA): Leon Digiuseppe,
Leonard Joseph Digiuseppe,
Lj Digiuseppe,
Leonard J Diguesppe
Relatives & Associates: Carmella Allen
Vincenza Di
Christopher Digiuseppe
Jerome Digiuseppe
Joanne Digiuseppe
Email Addresses: ldi****@msn.com,
ldi****@netscape.net
Address History: 40707 Ruggero Street # 131k, Clinton Township, MI 48038;
16980 18 Mile Road, Clinton Township, MI 48038;
Macomb, MI 48044;
Mount Clemens, MI 48043;
Roseville, MI 48066
Aliases (AKA): Joh Digiuseppe,
John Jasper Digiuseppe
Relatives & Associates: Carmella Allen
Vincenza Di
Christopher Digiuseppe
Jerome Digiuseppe
Joanne Digiuseppe
Email Addresses: jdi****@miragebanquetsandcatering.com
Address History: 45749 Georgetown Drive, Macomb, MI 48044;
42704 Wrobel Street, Clinton Township, MI 48038
Aliases (AKA): William M Evola
Relatives & Associates: Frances Evola
Rose Evola
Sam Evola
Phone Numbers: (586) 580-2899
Address History: 1246 S Routt Way, Denver, CO 80232;
8840 Cordell Circle Apt 3, Anchorage, AK 99502;
Eagle River, AK 99577;
Mesa, AZ 85202;
Phoenix, AZ 85042
Aliases (AKA): Andrew W Sandberg,
Andy Sandberg
Email Addresses: and****@asu.edu,
asa****@caesars.com,
asa****@juno.com
Address History: 1218 Coneflower Way, North Myrtle Beach, SC 29582;
45759 Delta Drive, Macomb, MI 48044
Email Addresses: rfz****@address.com
Address History: 10536 Pavon Place Nw, Albuquerque, NM 87114;
45817 Georgetown Drive, Macomb, MI 48044;
Rio Rancho, NM 87144
Aliases (AKA): Betty Archuleta,
L J Vigil
Address History: 3928 Ventura Way, Las Vegas, NV 89121;
35460 Willis Street, Clinton Township, MI 48035;
Macomb, MI 48044;
Utica, MI 48316
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