Address History: 13011 Partridge Run, Utica, MI 48315;
925 Coughlan Street, Auburn Hills, MI 48326;
Shelby Township, MI 48315;
Warren, MI 48088
Aliases (AKA): Lisa Lavaughn Alvrez,
Lisa Lavaughn Alvrezelmer,
Lisa L Elmer,
Lisa Lavaughn Elmer,
Lisa Lavaughn Tomei
Address History: 46884 Springhill Drive, Utica, MI 48317;
849 W Maplehurst Street, Ferndale, MI 48220;
Shelby Township, MI 48317
Aliases (AKA): Zach Benton
Address History: 46502 Springhill Drive, Utica, MI 48317;
8120 35th Avenue N, Saint Petersburg, FL 33710;
Warren, MI 48088
Phone Numbers: (586) 778-0474
Address History: 11407 Joslyn Drive, Sterling Heights, MI 48312;
13904 Capewood Lane Apt 350, San Diego, CA 92128;
Temecula, CA 92591;
West Lafayette, IN 47996;
Shelby Township, MI 48317
Aliases (AKA): Deborah Hemme
Relatives & Associates: Deborah Dungan
Email Addresses: noc****@yahoo.com
Address History: 46856 Springhill Drive, Utica, MI 48317;
912 Southwest Mccomb Avenue, Port Saint Lucie, FL 34953;
Clinton Township, MI 48038;
Dearborn Heights, MI 48127;
Hamtramck, MI 48212
Aliases (AKA): Robert Temelkoski
Relatives & Associates: Jennifer Nesci
Ron Temeikoski
Boban Temelkoski
Robert Temelkoski
Stojanka Temelkoski
Address History: 46535 Springhill Drive, Utica, MI 48317;
46535 Springhill Drive, Shelby Township, MI 48317
Phone Numbers: (586) 254-1653
Address History: 46480 Springhill Drive, Utica, MI 48317;
48120 Century Drive, Macomb, MI 48044;
Shelby Township, MI 48317;
Waterford, MI 48328
Aliases (AKA): Jaclyn Dardzinski
Phone Numbers: (586) 899-0930
Address History: 14484 Barton Drive, Washington, MI 48094;
46276 Springhill Drive, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Troy, MI 48085;
Utica, MI 48317
Aliases (AKA): Michael Gerard Bocceiiato,
Mich Buccellato,
Michael G Buccellato,
Michael G Buccellato Jj,
Michael C Bucellaro
Relatives & Associates: Lynn Baker
Dominic Bucceccaio
Anthony Buccellato
Brian Buccellato
James Buccellato
Address History: 46856 Springhill Drive, Utica, MI 48317;
37710 Sprucewood Lane, Murrieta, CA 92563;
Winchester, CA 92596
Address History: 46277 Springhill Drive, Utica, MI 48317;
1192 Kirkwood Avenue, San Francisco, CA 94124;
Westlake Village, CA 91361;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Denise M Espinoza,
Denise M Muehlbacher,
Denise Vernon
Phone Numbers: (586) 580-3030
Address History: 54135 Iroquois Lane, Utica, MI 48315;
1358 Po Box, Brighton, MI 48116;
Shelby Township, MI 48315
Aliases (AKA): Lorena Louise Evola
Address History: 3256 Fish Lake Road, Lapeer, MI 48446;
9914 Horse Creek Road, Fort Myers, FL 33913;
Chesterfield, MI 48051;
Ferndale, MI 48220;
New Baltimore, MI 48051
Aliases (AKA): Marc Gordon Tomei,
Mark G Tomei,
Mark N Tomei
Email Addresses: mar****@financialarch.com,
mar****@quickenloans.com,
mto****@att.net,
tom****@comcast.net
Address History: 46677 Springhill Drive, Utica, MI 48317;
44206 Apple Blossom Drive, Sterling Heights, MI 48314;
Broken Arrow, OK 74014;
Tulsa, OK 74145
Aliases (AKA): Mustafa Chmeiseh
Relatives & Associates: Hanadi Agha
Phone Numbers: (918) 409-5646
Address History: 46896 Springhill Drive, Utica, MI 48317;
46896 Springhill Drive, Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): M Ottenbacher,
Michael Craig Ottenbacher,
Mike C Ottenbacher
Email Addresses: mot****@excite.com
Address History: 5713 Montgomery Drive, Utica, MI 48316;
2752 Parkside Boulevard, Jackson, MI 49203;
Shelby Township, MI 48316
Aliases (AKA): J Braun,
Jeff Braun,
Jeffery C Braun,
Jeffrey Carl Braun
Address History: 46291 Springhill Drive, Utica, MI 48317;
415 Clifford Street Apt 310, Detroit, MI 48226;
Warren, MI 48088
Address History: 464 G Avenue, Coronado, CA 92118;
9 3/9 Se 3rd Road, Homestead, FL 33030;
Islamorada, FL 33036;
Lincoln Park, MI 48146;
Richmond, MI 48062
Aliases (AKA): Michael S Ayres
Address History: 46827 Springhill Drive, Utica, MI 48317;
2625 Greenstone Boulevard Apt 402, Auburn Hills, MI 48326;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Shelby Township, MI 48317
Aliases (AKA): Emily Marriott Borus,
Emily Marriott,
Emily Marriott Bor,
Emily Marriott-Bor,
Emily M Marriottborus
Address History: 46841 Springhill Drive, Utica, MI 48317
Phone Numbers: (586) 323-7107
Address History: 46822 Springhill Drive, Utica, MI 48317;
1675 Bloomfield Place Drive Apt 512c, Bloomfield Hills, MI 48302;
Brighton, MI 48116;
Pinckney, MI 48169;
Rochester, MI 48306
Aliases (AKA): Randy Banish,
Randy Charles Banish
Email Addresses: ran****@hotmail.com
Address History: 46518 Springhill Drive, Utica, MI 48317;
1182 E Fairview Lane, Rochester, MI 48306;
Rochester Hills, MI 48306;
Shelby Township, MI 48317
Aliases (AKA): W Heilman,
Willia Heilman,
William Stanley Heilman
Address History: 46517 Springhill Drive, Utica, MI 48317;
3835 Klais Drive, Clarkston, MI 48348;
Madison Heights, MI 48071;
Milford, MI 48380;
Novi, MI 48377
Aliases (AKA): Stacie Smith Droelle,
Stacie Smith-Droelle
Address History: 860 S Oxford Road, Grosse Pointe, MI 48236;
860 N Oxford Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Harper Woods, MI 48225;
Macomb, MI 48042
Aliases (AKA): Mark Lubienski,
Mark Rodney Lubienski
Relatives & Associates: Laura Gies
Casemir Lubienski
Dawn Lubienski
Eileen Lubienski
Joanne Lubienski
Email Addresses: mdn****@alltel.net,
mlu****@ibisinvestment.com
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