Address History: 45565 Heather Ridge Drive, Macomb, MI 48044;
5948 Briarwood Court, Clarkston, MI 48346;
Kalamazoo, MI 49001;
Ludington, MI 49431;
Rochester, MI 48307
Aliases (AKA): J Castonia,
Jeff Castonia,
Jeffrey T Castonia
Address History: 46669 Breckenridge Drive, Macomb, MI 48044;
15382 Cornell Drive, Clinton Township, MI 48038
Aliases (AKA): Marcella L Sacco
Address History: 45823 Heather Ridge Drive, Macomb, MI 48044
Address History: 535 Saint Clair Street, Grosse Pointe, MI 48230;
543 Lakepointe Street, Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Harrison Township, MI 48045;
Macomb, MI 48042
Aliases (AKA): Ralph Allan Schubert,
Randy L Schubert
Email Addresses: aeg****@yahoo.com,
ral****@yahoo.com,
swe****@yahoo.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: 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: 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: 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
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
Phone Numbers: (586) 254-1177
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: 5405 Cardinal Road, Fort Myers, FL 33912;
10900 Indigo Court # 38, North Fort Myers, FL 33903;
Macomb, MI 48044
Relatives & Associates: Gertie Archer
Address History: 14781 N Park Drive, Utica, MI 48315;
39764 Bonnie Court, Clinton Township, MI 48038;
Macomb, MI 48044;
Shelby Township, MI 48315
Relatives & Associates: Christina Badalamenti
Giuseppe Badalamenti
Joseph Badalamenti
Sabrina Pernice
Address History: 45571 Heather Ridge Drive # 103, Macomb, MI 48044;
37638 Samantha Drive, Sterling Heights, MI 48310;
Warren, MI 48093
Email Addresses: eli****@hotmail.com
Address History: 45865 Goodwill Lane, Macomb, MI 48044;
64 Charter Oaks Boulevard, Clinton Township, MI 48036
Aliases (AKA): Domenic Notarianni,
Domenico Notarriani
Relatives & Associates: Antoinette Notarianni
Antoinette Notarianni
Antonietia Notarianni
Giovanni Notarianni
Giovanni Notarianni
Email Addresses: mar****@aol.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: 45733 Heather Ridge Drive, Macomb, MI 48044;
5538 Cass Avenue Apartment B1, Detroit, MI 48202;
Saint Clair Shores, MI 48080
Address History: 149 Francis Drive Ne, Port Charlotte, FL 33952;
425 Japura Street, Punta Gorda, FL 33983;
Armada, MI 48005;
Chesterfield, MI 48047;
Clinton Township, MI 48038
Aliases (AKA): Keith Allan Diggan
Email Addresses: kdi****@aol.com,
kdi****@gci.net,
lad****@gmail.com,
sha****@aol.com,
sha****@cfl.rr.com
Address History: 45625 Heather Ridge Drive, Macomb, MI 48044
Address History: 45799 Heather Ridge Drive, Macomb, MI 48044
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
Aliases (AKA): Ali A Al Qallaf,
Ali Al-Qallaf,
Ali A Alqallaf,
Ali Al Qallaf
Address History: 45559 Heather Ridge Drive, Macomb, MI 48044;
15645 Lakeside Village Drive Apt 102, Clinton Township, MI 48038;
Sterling Heights, MI 48313
Aliases (AKA): Anne M Shire,
Anne Marie T Shire,
Annemarie Shire,
Annmarie Shire,
Anne Marie Theresa Shire
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