Address History: 8460 Southfield Drive, Utica, MI 48316;
424 P/O Box, Fraser, MI 48026;
Macomb, MI 48044;
Roseville, MI 48066;
Shelby Township, MI 48316
Aliases (AKA): Robert David Gafner
Email Addresses: rga****@hotmail.com,
rob****@aol.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: 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: 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: 45505 Heather Ridge Drive, Macomb, MI 48044;
28474 Tiffin Drive, Chesterfield, MI 48047;
New Baltimore, MI 48047
Address History: 48230 Century Drive, Macomb, MI 48044;
24711 Parkside Street, Harrison Township, MI 48045
Aliases (AKA): Lindsay Mukhtar,
Lidsay M Presutti
Email Addresses: gig****@hotmail.com,
gig****@excite.com,
gig****@hotmail.com,
lpr****@flash.net,
pat****@earthlink.net
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: 45727 Heather Ridge Drive, Macomb, MI 48044;
43149 Katie Lane, Clinton Township, MI 48038;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Harrison Township, MI 48045
Aliases (AKA): Aggie Burcar,
Agnas Burcar,
Agnes Ann Burcar,
Aggie Schubert,
Agnes Schubert Schubert
Email Addresses: agg****@yahoo.com
Address History: 45679 Heather Ridge Drive, Macomb, MI 48044;
49345 Clinton Terrace Drive, Macomb, MI 48044
Phone Numbers: (586) 329-1612
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: 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: 21200 Kittridge Street Apartment 2171, Canoga Park, CA 91303;
5222 Prunella Drive, Almont, MI 48003;
Macomb, MI 48044
Address History: 16332 Canterbury Court, Macomb, MI 48044;
556 Laney Road, Locust Grove, GA 30248;
Zebulon, GA 30295;
Detroit, MI 48205;
Sterling Heights, MI 48313
Aliases (AKA): Sarah Orlicki,
Sarah E Tereshinski
Relatives & Associates: Kathleen Mertins
Jessica Orlicki
Jessica Orlicki
Kathleen Orlicki
Thomas Orlicki
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: 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: 15500 18 Mile Road Apt 325, Clinton Township, MI 48038;
15524 Cambridge Drive, Fraser, MI 48026;
Macomb, MI 48044;
Saint Clair Shores, MI 48080;
Southfield, MI 48076
Aliases (AKA): Shirley A Brent
Email Addresses: shi****@att.net
Address History: 35776 Woodside Drive, Richmond, MI 48062;
617 Windemere Drive, Brighton, MI 48114;
Macomb, MI 48044;
Milford, MI 48380
Email Addresses: jos****@webtv.net
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: 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: 45505 Heather Ridge Drive, Macomb, MI 48044;
28474 Tiffin Drive, Chesterfield, MI 48047;
Clinton Township, MI 48036;
New Baltimore, MI 48047
Phone Numbers: (586) 263-0698
(586) 468-6197
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: 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
Address History: 16183 Montella Viaduct, Macomb, MI 48042;
15614 Millar Road, Clinton Township, MI 48036;
Emmett, MI 48022;
Sterling Heights, MI 48313;
Utica, MI 48315
Aliases (AKA): Jason Michael Kass
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: 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
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