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: 19464 Middle Branch Drive, Macomb, MI 48044;
45769 Heather Ridge Drive, Macomb, MI 48044;
Warren, MI 48091
Aliases (AKA): Renee Fornalewic,
Renee K Romano
Relatives & Associates: Candace Fornalewicz
Jamie Fornalewicz
John Fornalewicz
Robin Fornalewicz
Michael Romano
Address History: 45769 Heather Ridge Drive, Macomb, MI 48044;
2820 Woodslee Drive Apartment 304, Royal Oak, MI 48073;
Sterling Heights, MI 48312
Aliases (AKA): Suzanne F Del Greco,
Sue Delgreco,
Suzann Delgreco,
Suzanne Florence Delgreco
Address History: 5157 E 11 Mile Road, Warren, MI 48092;
22580 Phelps Street Apt 8, Clinton Township, MI 48036;
Detroit, MI 48221;
Hamtramck, MI 48212;
Macomb, MI 48044
Aliases (AKA): Petrina James
Email Addresses: lvp****@att.net,
lvp****@fuse.net
Address History: 3361 Silver Farms Lane, Traverse City, MI 49684;
919 N Court Street Apt 1, Ottumwa, IA 52501;
Chicago, IL 60611;
Schaumburg, IL 60173;
Ann Arbor, MI 48104
Aliases (AKA): Kimberly Fortuna,
Kimberly Ruth Purdy,
Kimberly R Purdy,
Kimberly Ruth Purdy Fortuna,
Kimberly Ruth Purdy-Fortuna
Relatives & Associates: Antonina Fortuna
Dominic Fortuna
Dominic Fortuna
Joseph Fortuna
Pasquale Fortuna
Email Addresses: dom****@hotmail.com,
dom****@yahoo.com,
kim****@yahoo.com,
kim****@9and10news.com,
kim****@9andnews.com
Address History: 17742 Hogan Drive, Macomb, MI 48042;
45757 Heather Ridge Drive, Macomb, MI 48044;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Matt Caron
Relatives & Associates: Oana Fenesanu
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: 40449 Avinger Drive, Sterling Heights, MI 48313;
15645 Lakeside Village Drive Apartment 102, Clinton Township, MI 48038;
Macomb, MI 48044;
Saint Clair Shores, MI 48082
Aliases (AKA): Gwen Shire,
Gwendolyn Shire
Email Addresses: ann****@outlook.com,
jsh****@sbcglobal.net
Address History: 3338 Mcdowell Street, Ferndale, MI 48220;
22570 Sherwood Road, Belleville, MI 48111;
Detroit, MI 48228;
Dexter, MI 48130;
Fenton, MI 48430
Aliases (AKA): Cliffton Louis Stevenson
Email Addresses: abb****@hotmail.com,
bet****@msn.com,
bst****@hotmail.com,
bst****@live.com,
cli****@ecoutlook.com
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: 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: 45841 Heather Ridge Drive, Macomb, MI 48044;
1258 Lorelei Court, Campbell, CA 95008;
Clovis, CA 93612;
San Jose, CA 95117;
New Port Richey, FL 34655
Aliases (AKA): Tiana Jones,
Tianna Jones
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: 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: 18884 Newbridge Drive, Macomb, MI 48044;
204 Southeast 2nd Avenue, Boynton Beach, FL 33435;
Dunnellon, FL 34434;
Floral City, FL 34436;
Frostburg, MD 21532
Email Addresses: kol****@hotmail.com
Address History: 44955 Marigold Drive, Sterling Heights, MI 48314;
3514 E Montreal Place, Phoenix, AZ 85032;
Winter Springs, FL 32708;
Gaylord, MI 49735;
Macomb, MI 48044
Aliases (AKA): Bob Menzies,
Robert Joseph Menzies
Relatives & Associates: Stephanie Allar
Catherine Dacpano
Laura Kaszubski
Catherine Menzies
Joseph Menzies
Address History: 7181 Edgewater Drive, Plant City, FL 33565;
718 N Edgewater Drive, Plant City, FL 33565;
Clinton Township, MI 48038;
Highland, MI 48357;
Macomb, MI 48044
Aliases (AKA): Nancy Charlotte Elias,
Nancy Elias
Address History: 50624 Murray Drive, Macomb, MI 48044;
109 Cuyamaca Street, Oceanside, CA 92058;
San Diego, CA 92103;
Orlando, FL 32828;
The Villages, FL 32162
Aliases (AKA): J Skipper Arnold,
Arnold J Skipper,
Arnold Skipper Skipper,
Arnold James Skipper Junior
Relatives & Associates: Wanda Castaneda
Arnold Skipper
Cherita Skipper
Cherita Skipper
Edward Skipper
Email Addresses: chr****@gmail.com,
joh****@nc.rr.com,
lex****@yahoo.com,
mar****@yahoo.com
Address History: 45505 Heather Ridge Drive, Macomb, MI 48044;
28474 Tiffin Drive, Chesterfield, MI 48047;
Clinton Township, MI 48036;
New Baltimore, MI 48047
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: 21200 Kittridge Street Apartment 2171, Canoga Park, CA 91303;
5222 Prunella Drive, Almont, MI 48003;
Macomb, MI 48044
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: 21982 Waycross Drive, Macomb, MI 48044;
29734 Remington Drive N, Chesterfield, MI 48047;
Clinton Township, MI 48038;
New Baltimore, MI 48047;
Roseville, MI 48066
Aliases (AKA): V Strader,
Valerie E Strader
Relatives & Associates: David Douthat
David Douthat
Debra Douthat
Genevieve Douthat
Kathran Ferguson
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