Address History: 49543 Lordstown Court, Utica, MI 48315;
2942 Peach Street, Leesburg, FL 34748;
Ocala, FL 34481;
Port Huron, MI 48060;
Roscommon, MI 48653
Address History: 46585 Featherstone Ridge, Utica, MI 48317;
46585 Featherstone Ridge, Shelby Township, MI 48317
Aliases (AKA): M Wallace
Relatives & Associates: Nicole Rybak
Phone Numbers: (586) 739-2485
Address History: 14909 Heather Pointe Drive, Sterling Heights, MI 48313;
46951 Featherstone Ridge # R, Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Joan L Forge,
J Laforge,
Joan B Laforge
Phone Numbers: (586) 247-4429
Email Addresses: mil****@aol.com
Address History: 7071 Iris Court, Grand Blanc, MI 48439;
5455 North Sheridan Road Apartment 3507, Chicago, IL 60640;
Goshen, IN 46526;
Mount Pleasant, MI 48858;
Ortonville, MI 48462
Aliases (AKA): Julia F Hoffman,
Julie F Hoffman,
Julia Fay Moses,
Julie F Moses
Address History: 147 Sophies Court, Romeo, MI 48065;
4707 Raap Road, Bruce Twp, MI 48065;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): M Doan,
Marguerite Alice Doan
Address History: 46650 Featherstone Ridge # R, Utica, MI 48317;
27375 Beechurst Street, Roseville, MI 48066;
Shelby Township, MI 48317;
Warren, MI 48088
Aliases (AKA): Kathy Lynn Clyne,
Kathy L Rymiszewski
Relatives & Associates: Harold Clyne
Tony Clyne
Anthony Ruskus
Gary Ryminszewski
Dolores Rymiszewski
Phone Numbers: (586) 323-3114
Address History: 46675 Featherstone Ridge, Utica, MI 48317;
46675 Featherstone Ridge, Shelby Township, MI 48317;
Brooklyn, NY 11229;
Staten Island, NY 10307
Aliases (AKA): Mary Nicoletti
Address History: 205 Bauman Avenue, Clawson, MI 48017;
46647 Featherstone Ridge, Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Ellie Pawelek
Phone Numbers: (586) 739-1933
Address History: 7725 Mary Lou Court, Utica, MI 48317;
45910 Cumberland Street, Shelby Township, MI 48317
Aliases (AKA): Mark Paul Mccaskey
Relatives & Associates: Mathew Caskey
Christina Mccaskey
Eleanor Mccaskey
Sarah Mccaskey
Timothy Mccaskey
Address History: 46647 Featherstone Ridge, Utica, MI 48317;
7250 Franklin Avenue Unit 216, Los Angeles, CA 90046;
Jacksonville, FL 32225;
Anchorville, MI 48004;
Fair Haven, MI 48023
Aliases (AKA): Carlos Antonio Apena,
Carlos Antonio Aprea,
Carlos A Aprea
Email Addresses: cap****@hotmail.com
Address History: 46585 Featherstone Ridge, Utica, MI 48317;
22494 David Avenue, Eastpointe, MI 48021;
Macomb, MI 48044;
Shelby Township, MI 48317;
Sterling Heights, MI 48313
Aliases (AKA): L Saputo,
Linda Jean Saputo,
Linda J Torkelson
Relatives & Associates: Brenda Forsythe
Christopher Saputo
Gerolama Saputo
Jerome Saputo
Laura Saputo
Aliases (AKA): James Dennis Harrington
Address History: 46611 Featherstone Ridge, Utica, MI 48317;
28123 23 Mile Road Apt 71, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Shelby Township, MI 48317
Aliases (AKA): Barbara J O'rourke,
B Orourke,
Barbara J Rourke
Address History: 19455 Gulf Boulevard Suite 1, Indian Rocks Beach, FL 33785;
47266 Hunters Chase Drive # 15, Macomb, MI 48042;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): William John Pullen
Email Addresses: wil****@gmail.com
Address History: 7650 Greeley Street Apt 203, Utica, MI 48317;
46562 Featherstone Ridge, Shelby Township, MI 48317
Relatives & Associates: Samuel Mazza
Phone Numbers: (586) 731-8577
Address History: 46486 Featherstone Ridge, Utica, MI 48317;
46486 Featherstone Ridge, Shelby Township, MI 48317;
Warren, MI 48088
Aliases (AKA): M J Kornack,
Mariann Joyce Kornack
Address History: 46584 Featherstone Ridge, Utica, MI 48317;
18705 Eastland Street # 15, Roseville, MI 48066;
Shelby Township, MI 48317
Aliases (AKA): Sandra K Moretz
Email Addresses: doj****@hotmail.com,
doj****@frontiernet.net,
doj****@worldnet.att.net,
doj****@yahoo.com,
doj****@aol.com
Address History: 850 Golf Villa Drive, Oxford, MI 48371;
1825 Manor Haus Court Apartment 1, Goshen, IN 46526;
Bruce Twp, MI 48065;
Romeo, MI 48065;
Shelby Township, MI 48317
Aliases (AKA): S Hoffman,
Sally Hoffman,
Sara Catherine Hoffman,
S Huffman,
Sally Huffman
Address History: 910 Sheffield Drive, Madison Heights, MI 48071;
46543 Featherstone Ridge, Shelby Township, MI 48317;
Utica, MI 48317
Relatives & Associates: Patricia Bradley
Barbara Lockhart
Harold Lockhart
Harold Lockhart
Kaley Lockhart
Address History: 54138 Acadia Drive, Macomb, MI 48042;
18460 Campo Drive # 2607, Clinton Township, MI 48038;
Eastpointe, MI 48021;
Sterling Heights, MI 48310;
Utica, MI 48317
Aliases (AKA): Anthony J Rea
Address History: 215 Stony Lake Drive # 17, Oxford, MI 48371;
4704 Raap Road, Bruce Twp, MI 48065;
Romeo, MI 48065;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Harry Joseph Doan
Address History: 20424 Galileo Place, Venice, FL 34293;
1120 Arborwood Ridge, Bishop, GA 30621;
Bogart, GA 30622;
Watkinsville, GA 30677;
Battle Creek, MI 49014
Aliases (AKA): Harvey Equestrian,
Harvey Richard Faust,
Harvey Richard Favst
Email Addresses: fau****@yahoo.com,
har****@netscape.net,
har****@southeastmortgage.com
Address History: 110820 Po Box, Palm Bay, FL 32911;
130 Del Mundo Street Nw, Palm Bay, FL 32907;
Atlanta, GA 30354;
Newport, MI 48166;
Ray, MI 48096
Aliases (AKA): K King,
Karen L King,
Karen Lynn King,
Karen Lynn Rogers
Address History: 4350 Deer Run Drive, Medina, OH 44256;
330180 Po Box, Detroit, MI 48232;
Macomb, MI 48042;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Michael Gene Robinson
Phone Numbers: (586) 677-1917
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