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: 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: 11517 Erins Way, Romeo, MI 48065;
17075 Lisa Drive, Livingston, LA 70754;
Bruce Twp, MI 48065;
Roseville, MI 48066;
Shelby Township, MI 48315
Aliases (AKA): Cindy Ballard,
Cynthia A Ballard,
C A Flanigan,
Cindy Flanigan,
Cynthia Ann Flanigan
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: 2131 Vine Way Drive Apt 1299, Canton, MI 48188;
19262 Merriman Road # 2, Livonia, MI 48152;
Northville, MI 48168;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Patricia A Gioia,
Patricia Gioia Gioiarogers,
P Rogers,
Patricia Gioia Rogers
Relatives & Associates: James Rogers
Address History: 46159 Springhill Court, Utica, MI 48317;
4205 Fir Street # 270, Clarkston, MI 48348;
Pontiac, MI 48342;
Prescott, MI 48756;
Shelby Township, MI 48317
Aliases (AKA): Jeff Dean Butler,
Jeff Butler,
Jeffery D Butler,
Jeffrey D Butler
Email Addresses: hig****@comcast.net
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: 16199 Colorado Drive, Macomb, MI 48042;
41658 Clayton Street, Clinton Township, MI 48038;
Lexington, MI 48450;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Terence Joseph Valewski,
Perence J Zalewski,
T Zalewski,
Terence Joseph Zalewski,
Terence J Zalewski
Relatives & Associates: Aaron Zalewski
Aaron Zalewski
Allison Zalewski
Bethany Zalewski
Terry Zalewski
Email Addresses: ter****@gm.com
Address History: 6052 Oak Creek Drive, Swartz Creek, MI 48473;
210 W 2nd Street, Davison, MI 48423;
Flint, MI 48507;
Grand Blanc, MI 48439;
Holly, MI 48442
Aliases (AKA): Robert J Wagener
Address History: 81 Woodridge Court, White Lake, MI 48386;
6365 Buckhorn Lake Road, Highland, MI 48357;
Shelby Township, MI 48317;
Utica, MI 48317
Relatives & Associates: Lawrence Wilkoff
Address History: 4774 Heidi Drive, Sterling Heights, MI 48310;
46129 Springhill Court, Utica, MI 48317
Phone Numbers: (586) 446-7950
Address History: 52635 Flower Court, Utica, MI 48316;
4917 Muskoday Road, Clarkston, MI 48348;
Warren, MI 48088
Aliases (AKA): Thomas L Dillon,
Tom S Dillon
Email Addresses: tmt****@verizon.net
Address History: 46163 Springhill Court, Utica, MI 48317;
16842 Edloytom Way, Clinton Township, MI 48038;
Richmond, MI 48062;
Shelby Township, MI 48317
Aliases (AKA): Sara L Mendez
Phone Numbers: (810) 543-6800
Address History: 9165 Anchor Bay Drive, Algonac, MI 48001;
1207 Saint Clair Boulevard, Algonac, MI 48001;
Clay, MI 48001;
Clinton Township, MI 48035;
Shelby Township, MI 48317
Aliases (AKA): Tom Purcell
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: 49682 Octavia Street, New Baltimore, MI 48047;
49682 Octavia Street, Chesterfield, MI 48047;
Clinton Township, MI 48035;
Utica, MI 48317
Aliases (AKA): John Robert Bielski
Email Addresses: dee****@juno.com,
dee****@yahoo.com,
jbi****@iacgroup.com,
jbi****@sbcglobal.net,
jbi****@tds.net
Address History: 46131 Springhill Court, Utica, MI 48317;
46131 Springhill Court, Shelby Township, MI 48317;
Troy, MI 48084
Aliases (AKA): Jennifer Dannan,
Jennifer Dannan Dannanpinto,
Jennifer Dannan Pinto
Phone Numbers: (248) 649-5323
(310) 373-1932
(505) 265-0815
(586) 254-2125
Address History: 46131 Springhill Court, Utica, MI 48317
Phone Numbers: (505) 265-0815
(586) 254-2125
Address History: 6380 Elsey Drive, Troy, MI 48098;
10355 Hyne Road, Brighton, MI 48114;
Chesterfield, MI 48047;
New Baltimore, MI 48047;
Shelby Township, MI 48317
Aliases (AKA): Richar Richards,
Richard Lee Richards
Phone Numbers: (810) 229-6879
Address History: 4948 E Gleneagle Drive, Chandler, AZ 85249;
44558 W High Desert Trail, Maricopa, AZ 85139;
Garden City, MI 48135;
Livonia, MI 48154;
Shelby Township, MI 48317
Aliases (AKA): Andrew Lyle Haynes
Email Addresses: moo****@bellsouth.net,
moo****@hotmail.com
Address History: 1767 Coral Ridge Drive, Coral Springs, FL 33071;
440 Nw 94th Lane, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Erin Melder,
Erin Leigh Melder
Email Addresses: eme****@gmail.com,
eri****@yahoo.com
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
Address History: 551 Rim Road, Los Alamos, NM 87544;
1067 Mendocino Way, Redlands, CA 92374;
Rochester, MI 48307;
Utica, MI 48317;
Albuquerque, NM 87106
Aliases (AKA): T Mckee,
Tina Mckee,
Tina E Skinner,
T Thomas
Address History: 2809 93rd Street E, Palmetto, FL 34221;
2809 93rd, Palmetto, FL 34221;
Clarkston, MI 48346;
Shelby Township, MI 48317;
Sterling Heights, MI 48312
Aliases (AKA): Karen Titherage,
Karen Allegra Titherage,
Karen Tithersge
Email Addresses: kar****@mail2adventure.com,
kti****@aol.com
Address History: 1490 Oakes Boulevard, Naples, FL 34119;
686 Cypress Way E, Naples, FL 34110;
Chesterfield, MI 48047;
Macomb, MI 48044;
New Baltimore, MI 48047
Aliases (AKA): Shirley Ann Brown
Email Addresses: tho****@comcast.net
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