Address History: 42575 Little Road, Clinton Township, MI 48036;
37137 Briarwood Lane, Clinton Township, MI 48036;
Kinde, MI 48445;
Macomb, MI 48044;
Sterling Heights, MI 48310
Aliases (AKA): Jean Marie Carrico,
J Poniewierski,
Jean Marie Poniewierski,
Jean M Poniewierski,
J Reilly
Email Addresses: gno****@comcast.net,
jbj****@aol.com
Address History: 46237 Appleton Drive, Macomb, MI 48044
Address History: 2750 Brady Drive, Bloomfield Hills, MI 48304;
31995 N 132nd Avenue, Peoria, AZ 85383;
Oswego, IL 60543;
Rockford, IL 61109;
Macomb, MI 48044
Aliases (AKA): Joe Verdeyen
Relatives & Associates: Meredith Mccarthy
Pamela Neisewander
Kristie Trenkle
Danielle Verdeyen
Joseph Verdeyen
Address History: 14451 Tyngsboro Court # 213a, Utica, MI 48315;
19779 Barlow Street, Detroit, MI 48205;
Ferndale, MI 48220;
Macomb, MI 48044;
Shelby Township, MI 48315
Relatives & Associates: Carolyn Barela
Brandon Sakofske
Delores Sakofske
Janet Sakofske
Jeffrey Sakofske
Email Addresses: csa****@yahoo.com,
did****@yahoo.com
Address History: 46294 Appleton Drive, Macomb, MI 48044;
34154 Birchway Circle, Sterling Heights, MI 48312;
Harrisonburg, VA 22801
Address History: 1386 Sunview Court, Rochester, MI 48307;
7702 Pebble Creek Circle Apartment 303, Naples, FL 34108;
Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Margaret Michael Graziani,
Margaret A Mazzarano,
Mina Mazzarano,
Margaret Adel Mazzarano Graziani,
Margaret Ad Mazzarano-Graziani
Relatives & Associates: Michael Grazian
Sharon Graziana
Jean Graziani
Melinda Graziani
Michael Graziani
Email Addresses: mgr****@ameritrade.com,
mpt****@aol.com,
mpt****@att.net,
mpt****@earthlink.net,
mpt****@aol.com
Address History: 22411 Corteville Street, Saint Clair Shores, MI 48081;
51130 Central Village Road Apt R, Chesterfield, MI 48047;
Macomb, MI 48044;
New Baltimore, MI 48047;
New Haven, MI 48048
Aliases (AKA): Laura Ozark,
Laura M Wallace,
Laura Wallace,
Lora Wallace
Email Addresses: cor****@bellatlantic.net,
cor****@hotmail.com,
jim****@aol.com,
lor****@hotmail.com,
lww****@yahoo.com
Address History: 22411 Corteville Street, Saint Clair Shores, MI 48081;
24268 Lexington Avenue, Eastpointe, MI 48021;
Macomb, MI 48044
Aliases (AKA): James A Wallace
Address History: 46289 Appleton Drive, Macomb, MI 48044;
40512 Emerald Lane W, Clinton Township, MI 48038;
Rochester, MI 48307
Relatives & Associates: Michael Grazian
Sharon Graziana
Melinda Graziani
Michael Graziani
Michael Graziani
Phone Numbers: (248) 608-8616
(586) 263-9219
(586) 286-2667
Address History: 1386 Sunview Court, Rochester, MI 48307;
40512 Emerald Lane W, Clinton Township, MI 48038;
Macomb, MI 48044
Phone Numbers: (248) 608-8616
(586) 263-9219
(586) 286-2667
Address History: 1234 Harvard Road, Grosse Pointe, MI 48230;
6927 Corrigan Drive, Brighton, MI 48116;
Macomb, MI 48044
Aliases (AKA): Lucido J Aldan,
Al Lucido,
Aldan J Lucido
Address History: 1234 Harvard Road, Grosse Pointe, MI 48230;
734 Horizon Lane, Melbourne Beach, FL 32951;
Pompano Beach, FL 33073;
Brighton, MI 48116;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Aldan James Lucido,
Alden Lucido
Relatives & Associates: Dierdre Lucido
Elizabeth Lucido
Joseph Lucido
Kathleen Lucido
Natalia Lucido
Email Addresses: nlu****@aol.com
Address History: 2820 Birchwood Drive, Waterford, MI 48329;
4477 Lake Michigan Drive Apartment E2, Allendale, MI 49401;
Clarkston, MI 48346;
Clinton Township, MI 48036;
Macomb, MI 48044
Aliases (AKA): Sarah Poniewierski
Address History: 1173 Autumnview Drive, Rochester, MI 48307;
36775 Nantucket Court, Clinton Township, MI 48035;
Macomb, MI 48044
Email Addresses: bdh****@netzero.net,
bdh****@yahoo.com
Address History: 46294 Appleton Drive, Macomb, MI 48044
Phone Numbers: (256) 325-1697
(586) 939-1697
Address History: 46268 Appleton Drive, Macomb, MI 48044;
49641 Au Lac Drive E, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Sterling Heights, MI 48312;
Bothell, WA 98011
Phone Numbers: (586) 421-0135
Address History: 48091 Stapleton Avenue, Macomb, MI 48042;
42732 Sheldon Place Apt 136, Clinton Township, MI 48038;
Sterling Heights, MI 48313;
Warren, MI 48092
Email Addresses: pso****@verizon.net
Address History: 766 Lion Street, Rochester, MI 48307;
2750 Brady Drive, Bloomfield Hills, MI 48304;
Clawson, MI 48017;
Kalamazoo, MI 49006;
Macomb, MI 48044
Aliases (AKA): Sarah Currie,
Sarah Verdeyen
Relatives & Associates: Anita Capin
Robert Currie
Janice Fotineas
Pamela Neisewander
Danielle Verdeyen
Address History: 46346 Appleton Drive, Macomb, MI 48044;
2200 Ne 33rd Avenue Apt 17c, Fort Lauderdale, FL 33305;
Clinton Township, MI 48038;
Sterling Heights, MI 48313;
Warren, MI 48092
Aliases (AKA): Patricia A Sokolowski,
Patrizia Sokolowski
Address History: 18201 Palmer Drive, Macomb, MI 48042;
8530 Kingbird Loop Apt 713, Fort Myers, FL 33967;
Grosse Pointe, MI 48236;
Saint Clair Shores, MI 48081;
Shelby Township, MI 48315
Aliases (AKA): Joseph Lucido,
Jospeh Lucido
Email Addresses: jlu****@msn.com,
jlu****@verizon.net,
mir****@aol.com,
mir****@att.net,
mir****@gateway.net
Address History: 46216 Appleton Drive, Macomb, MI 48044;
853 Huntclub Boulevard, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48302;
Detroit, MI 48207;
Keego Harbor, MI 48320
Aliases (AKA): Corey Jefferson
Relatives & Associates: Lagounda Gates
Albert Jefferson
Carla Jefferson
Carla Jefferson
Desmond Jefferson
Email Addresses: cje****@yahoo.com,
coj****@yahoo.com,
cor****@hotmail.com,
cor****@yahoo.com,
cor****@yahoo.com
Address History: 46242 Appleton Drive, Macomb, MI 48044;
34843 Joel Street, Chesterfield, MI 48047;
Hamtramck, MI 48212;
New Baltimore, MI 48047;
Roseville, MI 48066
Aliases (AKA): Stephanie J Matiyow
Address History: 930 Deer Hammock Circle, Saint Augustine, FL 32080;
3224 North Kyle Loop, Flagstaff, AZ 86004;
Altamonte Springs, FL 32714;
Apopka, FL 32703;
Callahan, FL 32011
Aliases (AKA): M Romero,
Maria Romero,
Mary R Romero,
Mary E Romero
Address History: 7607 Crescent Way, Hanover Park, IL 60133;
2330 Nichols Road Apt C, Arlington Heights, IL 60004;
Schaumburg, IL 60193;
Schiller Park, IL 60176;
Streamwood, IL 60107
Aliases (AKA): Pam Butler,
Pamela D Butler,
Pamella Butler,
Pamela Curtis,
Pamela Long
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