Address History: 49887 Briar Pointe Drive, Macomb, MI 48044;
8 Centennial Avenue, Gloucester, MA 01930;
Clinton Township, MI 48038
Aliases (AKA): Dominic John Curcuru
Email Addresses: emv****@msn.com
Address History: 42731 Buckingham Drive, Sterling Heights, MI 48313;
620 N Main Street, Kanawha, IA 50447;
Clinton Township, MI 48036;
Flint, MI 48506;
Macomb, MI 48044
Aliases (AKA): Anthony Leone,
Anthony Joseph Leone
Relatives & Associates: Gina Edwards
Michelle Klimaszewski
Anthony Leone
Anthony Leone
Anthony Leone
Email Addresses: tle****@yahoo.com
Address History: 45655 Heather Ridge Drive, Macomb, MI 48044;
17999 Cottonwood Drive, Macomb, MI 48042;
Madison Heights, MI 48071;
Shelby Township, MI 48315;
Sterling Heights, MI 48313
Aliases (AKA): Jeff Main,
Jeffery T Main,
Jeffrey Thomas Main
Address History: 45655 Heather Ridge Drive, Macomb, MI 48044;
17999 Cottonwood Drive, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48310;
Utica, MI 48315
Aliases (AKA): D Main,
Debbie Main,
Debra K Main
Address History: 43928 Scoter Lane, Clinton Township, MI 48038;
18247 Cheval Drive, Clinton Township, MI 48038;
Macomb, MI 48044;
New Baltimore, MI 48047;
Rochester, MI 48307
Aliases (AKA): Kenneth Lynch,
Kenneth P Lynch,
Kenny Lynch
Email Addresses: ken****@kennylynch.com
Address History: 7255 Hillside Court, Almont, MI 48003;
38222 Hibrow Street, Clinton Township, MI 48036;
Macomb, MI 48042;
Presque Isle, MI 49777
Aliases (AKA): Nicole Andary
Address History: 5405 Cardinal Road, Fort Myers, FL 33912;
10900 Indigo Court # 38, North Fort Myers, FL 33903;
Macomb, MI 48044
Relatives & Associates: Gertie Archer
Relatives & Associates: Sarah Orlicki
Courtney Tereshinski
Henry Tereshinski
Kashimera Tereshinski
Paul Tereshinski
Email Addresses: jte****@aol.com,
jte****@aol.com
Address History: 3500 Holiday Court, Rochester, MI 48306;
400 Baker Street Apt 103, San Francisco, CA 94117;
Dundee, IL 60118;
Hampshire, IL 60140;
Auburn Hills, MI 48326
Aliases (AKA): Jason M Keith
Email Addresses: jas****@address.com,
jas****@hotmail.com,
kei****@engin.umich.edu
Address History: 15877 Harbison Drive, Macomb, MI 48042;
380461 P/O Box, Clinton Township, MI 48038;
Sterling Heights, MI 48313
Aliases (AKA): Matthew A Drazba
Email Addresses: mad****@gmail.com
Address History: 45721 Heather Ridge Drive, Macomb, MI 48044;
542 Yorkshire Drive Apartment 83, Rochester, MI 48307;
Shelby Township, MI 48317;
Utica, MI 48317;
Warren, MI 48092
Email Addresses: jcs****@hotmail.com,
mam****@hotmail.com,
set****@michigan.gov
Address History: 45703 Heather Ridge Drive # 219, Macomb, MI 48044;
29771 Rosemont Street, Roseville, MI 48066
Email Addresses: jna****@optonline.net,
joy****@aol.com,
max****@aol.com,
max****@peoplepc.com
Address History: 46433 Plum Grove Drive, Macomb, MI 48044;
3120 Beach South Boulevard Apartment 8, Saint Petersburg, FL 33707;
Clarkston, MI 48348;
Ferndale, MI 48220;
Lake Orion, MI 48360
Aliases (AKA): Carrie L Schmidt,
Carrie Semlow,
Carrie L Semlow
Address History: 45661 Heather Ridge Drive, Macomb, MI 48044;
44627 N Bunker Hill Drive # 79, Clinton Township, MI 48038;
Metamora, MI 48455;
Royal Oak, MI 48067;
Sterling Heights, MI 48310
Aliases (AKA): E Zach,
Elisabeth Zach,
Liz Zach
Address History: 45781 Heather Ridge Drive, Macomb, MI 48044;
7400 Augusta Street # 363, River Forest, IL 60305;
Detroit, MI 48227;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): W Hawkins,
Wendy A Hawkins,
Wendy Ann Knox
Address History: 1129 W Addison Street, Chicago, IL 60613;
45697 Heather Ridge Drive, Macomb, MI 48044;
Royal Oak, MI 48067;
Shelby Township, MI 48316;
Utica, MI 48316
Relatives & Associates: Alexandra Oconnor
Constance Oconnor
Donna Oconnor
Erin Oconnor
Kevin Oconnor
Address History: 45589 Heather Ridge Drive, Macomb, MI 48044;
36144 Carriage Drive, Sterling Heights, MI 48310
Aliases (AKA): Abdulhadi H Al Qallaf
Phone Numbers: (586) 214-9798
Address History: 17112 Scarborough Drive, Macomb, MI 48044;
34793 Garfield Road Apt 106, Fraser, MI 48026;
Mount Clemens, MI 48043;
New Baltimore, MI 48051;
Port Huron, MI 48060
Aliases (AKA): Judy Iretta Heilig,
Judy Heilig
Email Addresses: hei****@concentric.net,
hei****@msn.com,
hei****@concentric.net,
hei****@msn.com,
jud****@wmconnect.com
Address History: 45649 Heather Ridge Drive, Macomb, MI 48044;
32605 Northampton Drive, Warren, MI 48093
Phone Numbers: (586) 977-3536
Address History: 10377 S Grayling Road, Roscommon, MI 48653;
373 S Hoover Street Apt 108, Los Angeles, CA 90020;
Northridge, CA 91325;
Porter Ranch, CA 91326;
Reseda, CA 91335
Aliases (AKA): Mam Lee,
Michael Robert Lee,
Mike Lee
Email Addresses: lee****@yahoo.com
Address History: 26345 Newport Avenue, Warren, MI 48089;
8504 Haywood Court, Tampa, FL 33634;
Eastpointe, MI 48021;
Macomb, MI 48044;
Roseville, MI 48066
Aliases (AKA): Candy Ann Lapeer
Email Addresses: can****@yahoo.com,
cla****@yahoo.com,
tla****@zipmailservies.com
Address History: 45679 Heather Ridge Drive, Macomb, MI 48044;
44110 Pentwater Drive, Clinton Township, MI 48038;
Eastpointe, MI 48021;
Fostoria, MI 48435;
Fraser, MI 48026
Aliases (AKA): Dan Mohr,
Denis William Mohr,
Denise William Mohr,
Dennis W Mohr
Email Addresses: den****@gmail.com,
dmo****@csgnow.com
Address History: 45589 Heather Ridge Drive, Macomb, MI 48044;
12002 Cottonwood Lane, Cypress, TX 77429;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Crysta Al Qallaf
Phone Numbers: (281) 257-1645
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
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