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: 46535 Springhill Drive, Utica, MI 48317
Address History: 15725 Darby Lane, Fraser, MI 48026;
3582 Sunset Lane, San Ysidro, CA 92173;
Clinton Township, MI 48036;
Detroit, MI 48207;
Grosse Pointe, MI 48230
Aliases (AKA): P Roussos,
Pete Roussos,
Peter M Roussos
Email Addresses: gro****@rocketmail.com,
pan****@mchsi.com,
pet****@peoplepc.com,
pet****@yahoo.com
Address History: 46654 Springhill Drive, Utica, MI 48317;
700 Bolinger Street, Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): R D Kreucher
Address History: 46686 Springhill Drive, Utica, MI 48317;
46686 Springhill Drive, Shelby Township, MI 48317
Aliases (AKA): Debbie Anne Majewski,
Deborah Anne Majewski,
Deborah A Majewski,
Drborah A Majewski
Phone Numbers: (586) 817-3762
Address History: 46480 Springhill Drive, Utica, MI 48317;
3912 Ledyard Street, West Lafayette, IN 47906;
Shelby Township, MI 48317;
Warren, MI 48088;
Waterford, MI 48328
Aliases (AKA): David Bertrand
Relatives & Associates: Christina Bertrand
Dave Bertrand
David Bertrand
Lynda Bertrand
Teresa Bertrand
Email Addresses: dab****@gmail.com,
dbe****@usa.net
Address History: 46841 Springhill Drive, Utica, MI 48317
Phone Numbers: (586) 323-7107
Address History: 45292 Universal Court, Utica, MI 48317;
10611 Masters Road, Memphis, MI 48041;
Sterling Heights, MI 48310
Email Addresses: ste****@yahoo.com
Address History: 46810 Springhill Drive, Utica, MI 48317;
607 Cheshire Court, Rochester, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Megan Alter
Email Addresses: meg****@yahoo.com
Address History: 13111 28 Mile Road, Washington, MI 48094;
2351 Yemans Street, Hamtramck, MI 48212;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Wes Tylecki
Email Addresses: tyl****@sbcglobal.net
Address History: 3056 Chinaberry Court, Sterling Heights, MI 48314;
14650 Keswick Drive # 211, Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Karen Ann Cornelli,
Karen A Kuzila
Relatives & Associates: Sara Bjorkgren
Teri Buesching
Andrew Cornelli
Donald Cornelli
Donald Cornelli
Email Addresses: dco****@excite.com
Address History: 46698 Springhill Drive, Utica, MI 48317;
5296 Howe Street, Shelby Township, MI 48317
Aliases (AKA): Lorry A Cromie,
Lorry Ann Hall
Relatives & Associates: Kenneth Hall
Phone Numbers: (586) 254-0074
Address History: 46502 Springhill Drive, Utica, MI 48317;
8120 35th Avenue N, Saint Petersburg, FL 33710;
Warren, MI 48088
Phone Numbers: (586) 778-0474
Aliases (AKA): Chester Walter Bogdziewicz
Phone Numbers: (586) 781-2383
Address History: 46816 Springhill Drive, Utica, MI 48317;
46816 Springhill Drive, Shelby Township, MI 48317;
Sterling Heights, MI 48314
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: 46791 Springhill Drive, Utica, MI 48317
Phone Numbers: (586) 731-9239
Address History: 46705 Springhill Drive, Utica, MI 48317;
28123 23 Mile Road Apt 9, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Shelby Township, MI 48317;
Warren, MI 48091
Aliases (AKA): Lien E Savage,
Lien Emilie Segler
Address History: 46908 Springhill Drive, Utica, MI 48317;
41335 Justin Drive, Clinton Township, MI 48038;
Shelby Township, MI 48317;
Sterling Heights, MI 48312
Relatives & Associates: Jessica Bellanca
Rachel Rossol
Katherine Stricken
Barbara Stricklen
Diana Stricklen
Address History: 46369 Springhill Drive, Utica, MI 48317;
46369 Springhill Drive, Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): Robert Skonieczny
Relatives & Associates: Marci Narsesian
Donald Skonieczny
Kimberly Skonieczny
Shirley Skonieczny
Christine Wilkinson
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: 46517 Springhill Drive, Utica, MI 48317
Phone Numbers: (586) 739-3996
Address History: 47135 Meadowbrook Drive, Macomb, MI 48044;
407 Southwest 1st Court, Boynton Beach, FL 33435;
Lake Worth, FL 33467;
Pompano Beach, FL 33068;
West Palm Beach, FL 33414
Aliases (AKA): Kathleen Ann Callaghan,
Kathleen A Madak,
Kathleen Ann Madek,
Kathleen A Madek
Relatives & Associates: Joan Callaghan
Patricia Callaghan
Vincent Callaghan
Angeline Madek
Christopher Madek
Address History: 46844 Springhill Drive, Utica, MI 48317;
46844 Springhill Drive, Shelby Township, MI 48317
Phone Numbers: (586) 739-6427
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