Address History: 46128 Springhill Court, Utica, MI 48317;
42745 Walker Street, Clinton Township, MI 48038;
Detroit, MI 48224;
Rochester, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Joe Michael Taravella,
Joseph Michael Taravella
Email Addresses: cha****@yahoo.com
Address History: 46551 Villaggio Drive, Utica, MI 48315;
44137 Bayview Avenue, Clinton Township, MI 48038;
Fraser, MI 48026;
Macomb, MI 48042;
Rochester, MI 48307
Aliases (AKA): Carlo C Castellana,
Carolina C Castellana,
Carolina Russo
Relatives & Associates: Danny Caraccia
Giulia Caraccia
Guilia Caraccia
Marianne Caraccia
Maria Castellana
Address History: 46128 Springhill Court, Utica, MI 48317;
42745 Walker Street, Clinton Township, MI 48038;
Rochester, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Charlotte M Taravella,
Charlotte Taravella
Phone Numbers: (586) 254-0496
(586) 737-7931
Email Addresses: cha****@yahoo.com
Address History: 26850 Wixom Road, Novi, MI 48374;
44137 Bayview Avenue Apt 49103, Clinton Township, MI 48038;
Macomb, MI 48044;
Shelby Township, MI 48315;
Sterling Heights, MI 48312
Aliases (AKA): Maria Castellana
Relatives & Associates: Carolina Caraccia
Enzo Castellana
John Castellana
Marilyn Castellana
Nina Castellana
Address History: 5551 Ortman Drive, Sterling Heights, MI 48314;
28936 Joan Street, Saint Clair Shores, MI 48081;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Jennifer Jo Hallman,
Jen Rosochacki,
Jennifer J Rosochacki
Relatives & Associates: Nicole Frederick
George Hallman
Joseph Hallman
Richard Hallman
Sebastiana Hallman
Phone Numbers: (586) 731-1422
Address History: 7252 Bluebill Street, Algonac, MI 48001;
656 South Hill Street, Griffin, GA 30224;
Milledgeville, GA 31061;
Almont, MI 48003;
Casco, MI 48064
Aliases (AKA): Lisa A Purcell,
Lisa Purcell Seguin,
Lisa Seguin
Address History: 46117 Springhill Court, Utica, MI 48317;
3633 S Adams Road Apt 201, Rochester, MI 48309;
Rochester Hills, MI 48309;
Shelby Township, MI 48317;
Southfield, MI 48076
Address History: 9982 Tashmoo Lane, Algonac, MI 48001;
10324 Etiwanda Avenue, Porter Ranch, CA 91326;
Saint James City, FL 33956;
East China, MI 48054;
Macomb, MI 48044
Aliases (AKA): Robert M Brown
Address History: 46116 Springhill Court, Utica, MI 48317;
3297 Galaxy Boulevard, Sterling Heights, MI 48314
Aliases (AKA): Brooke J Brown
Address History: 734 Iroquois Avenue, Prudenville, MI 48651;
22208 Barton Street, Saint Clair Shores, MI 48081;
Shelby Township, MI 48317;
Utica, MI 48317;
Warren, MI 48093
Aliases (AKA): Frank Thomas Keena
Email Addresses: fke****@att.net,
fke****@gmail.com,
fke****@netscape.net,
hch****@adelphia.net,
hch****@aol.com
Address History: 62967 Tournament Drive, Washington, MI 48094;
2503 Bow Court, South Bend, IN 46628;
Auburn Hills, MI 48326;
Lake Orion, MI 48362;
Niles, MI 49120
Aliases (AKA): Tracy Bush,
Tracy Marie Bush,
Tracy M Lewis
Email Addresses: bus****@gmail.com,
tra****@fcagroup.com
Address History: 46145 Springhill Court, Utica, MI 48317
Phone Numbers: (248) 299-9497
Address History: 55710 Whitney Court, Utica, MI 48315;
46154 Spring Meadow Drive, Rochester, MI 48306;
Shelby Township, MI 48317;
Sterling Heights, MI 48312
Aliases (AKA): Dennis Michael Shaw
Address History: 46117 Springhill Court, Utica, MI 48317;
3752 East Nisbet Road, Phoenix, AZ 85032;
Clinton Township, MI 48036;
Shelby Township, MI 48317;
Sterling Heights, MI 48314
Aliases (AKA): Dany Mukhlis Ascie,
Dany Hessano
Address History: 46131 Springhill Court, Utica, MI 48317;
46020 Spring Lane Apt 101, Shelby Township, MI 48317
Aliases (AKA): Ron James Pinto,
Ronald J Pinto,
Ronald James Pinto
Address History: 63879 Place Road, New Haven, MI 48050;
4917 Muskoday Road, Clarkston, MI 48348;
Croswell, MI 48422;
Lenox, MI 48050;
Shelby Township, MI 48317
Aliases (AKA): Joyce M Degrande,
J Dillon,
Joyce Marlene Dillon
Relatives & Associates: Michelle Choranziak
Albert Degrande
Daniel Degrande
Jurene Degrande
Stacy Degrande
Address History: 2222 Pauline Drive, Waterford, MI 48329;
541 South Otsego Avenue, Gaylord, MI 49735;
Shelby Township, MI 48317;
Utica, MI 48317;
West Bloomfield, MI 48323
Aliases (AKA): Randall Rudd
Email Addresses: don****@earthlink.net,
don****@aol.com
Address History: 804 Springhill Court, Utica, MI 48317;
6365 Buckhorn Lake Road, Highland, MI 48357;
Shelby Township, MI 48317;
White Lake, MI 48386
Relatives & Associates: Martha Wilkoff
Address History: 7375 Oak Hill Road, Clarkston, MI 48348;
205 Springhill Court, Shelby Township, MI 48317;
Utica, MI 48317;
Waterford, MI 48329
Relatives & Associates: Agnes Madill
Phone Numbers: (248) 620-6829
Address History: 28942 Joan Street, Saint Clair Shores, MI 48081;
46129 Springhill Court, Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Mary Suzanne Lubitz
Email Addresses: mar****@yahoo.com,
mlu****@msn.com,
mlu****@msn.com
Address History: 2348 Harris Street, Ferndale, MI 48220;
2760 Mayport Road Apartment 606, Atlantic Beach, FL 32233;
Birmingham, MI 48009;
Clarkston, MI 48348;
Shelby Township, MI 48317
Aliases (AKA): Chris M Dillon,
Chris Dillon,
Christopher P Dillon
Address History: 22003 42nd Avenue E, Spanaway, WA 98387;
1221 Davis Avenue, Birmingham, MI 48009;
Ferndale, MI 48220;
Shelby Township, MI 48317;
Utica, MI 48317
Address History: 12 Brazos River Circle, Brownsville, TX 78520;
128 Springhill Court, Shelby Township, MI 48317;
Utica, MI 48317
Relatives & Associates: Richard Mason
Email Addresses: mas****@gmail.com,
sma****@ameritech.net
Address History: 10760 Palazzo Way Apt 306, Fort Myers, FL 33913;
45580 Edgewater Street, Chesterfield, MI 48047;
Macomb, MI 48044;
New Baltimore, MI 48047;
Rochester, MI 48309
Aliases (AKA): Paula Ann Florka
Email Addresses: ffl****@aol.com,
ffl****@aol.com
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