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: 2709 Timberlane Trail, Grayling, MI 49738;
1422 N 5th Street Apt 31, Phoenix, AZ 85004;
Harrison, MI 48625;
Hazel Park, MI 48030;
Utica, MI 48317
Aliases (AKA): N Rybak,
Nicole Wallace
Address History: 46422 Featherstone Ridge, Utica, MI 48317;
330180 Po Box, Detroit, MI 48232;
Shelby Township, MI 48317
Aliases (AKA): Irwin A Balicki
Phone Numbers: (586) 731-7420
Address History: 7421 Scenic Ridge Drive, Clarkston, MI 48346;
242 East Bloomfield Avenue, Royal Oak, MI 48073;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Shannon Iafrate,
Shannon Schmehl
Address History: 46801 Featherstone Ridge, Utica, MI 48317;
417 E Maryland Avenue, Royal Oak, MI 48067;
Shelby Township, MI 48317
Aliases (AKA): Leigh A Du Pon,
Leigh Ann Dupon
Phone Numbers: (586) 739-5014
Address History: 46647 Featherstone Ridge, Utica, MI 48317;
1150 Columbia Road, Berkley, MI 48072;
Harrison Township, MI 48045;
Hawks, MI 49743;
Leonard, MI 48367
Aliases (AKA): Chris Francis Pawelek,
Christopher F Pawelek
Email Addresses: chr****@hotmail.com,
cpa****@hotmail.com,
gab****@gmail.com,
jes****@hotmail.com,
kra****@aol.com
Address History: 44447 Manitou Drive, Clinton Township, MI 48038;
50477 Middle River Drive, Macomb, MI 48044;
Shelby, MI 49455;
Shelby Township, MI 48317;
Sterling Heights, MI 48312
Aliases (AKA): R Nicoletti,
Robert Lewis Nicoletti
Email Addresses: hni****@hotmail.com,
hrn****@adelphia.net,
rni****@hotmail.com
Address History: 46628 Featherstone Ridge, Utica, MI 48317;
44473 Bayview Avenue Apt 5312, Clinton Township, MI 48038
Aliases (AKA): Josh Berry
Phone Numbers: (586) 783-6094
Address History: 46543 Featherstone Ridge, Utica, MI 48317;
2445 Tillery Lane, Cumming, GA 30041;
Dahlonega, GA 30533;
Decatur, GA 30033;
Winston, GA 30187
Aliases (AKA): Scott A Hankus
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: 46672 Featherstone Ridge, Utica, MI 48317;
7372 Shanna Lane, Fair Haven, MI 48023;
Ira, MI 48023;
New Baltimore, MI 48047;
Shelby Township, MI 48317
Phone Numbers: (586) 725-1988
Address History: 2225 Queensberry Lane, Utica, MI 48316;
7145 Oak Street, Ashley, MI 48806;
Mount Pleasant, MI 48858;
Oakland, MI 48363;
Rochester, MI 48306
Aliases (AKA): Christina Ruth Licari,
Christina Ruth Licari Meyers,
Christina Meyer,
Christina Ruth Meyers,
Christine May Meyers
Address History: 5775 Vincent Trail, Utica, MI 48316;
3833 Peachtree Road Ne Apt 316, Atlanta, GA 30319;
Rochester, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): D Orourke,
David Rice Orourke,
D Rice,
David Rice,
David B Rice Orourke
Address History: 46543 Featherstone Ridge, Utica, MI 48317
Phone Numbers: (586) 786-0977
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: 54138 Acadia Drive, Macomb, MI 48042;
7054 Southwest 114th Place Apartment D, Miami, FL 33173;
Clinton Township, MI 48038;
East Lansing, MI 48823;
Eastpointe, MI 48021
Aliases (AKA): Amy Rose Debbaudt,
Amy R Debbaudt,
Amy Rose Rea,
Amy R Rea
Address History: 42722 Willis Road, Belleville, MI 48111;
17611 W 16th Avenue Apt 106, Golden, CO 80401;
Peabody, MA 01960;
Brighton, MI 48116;
Highland, MI 48356
Email Addresses: cra****@verizon.net
Address History: 70302 White Tail Lane, Romeo, MI 48065;
70302 White Tail Lane, Bruce Twp, MI 48065;
Clinton Township, MI 48038;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): John Nicholas Gruber
Relatives & Associates: Shelby Gruber
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
Address History: 124 E Monmouth Street, Winston Salem, NC 27127;
2537 Abbot Road Apt 1053, East Lansing, MI 48823;
Shelby Township, MI 48317;
Utica, MI 48317;
Charlotte, NC 28226
Aliases (AKA): Christina M Frelitz,
Christina A Mc,
Christina A Mc Caskey,
Chris M Mccaskey,
Christina Anne Mccaskey
Phone Numbers: (586) 739-3032
Email Addresses: cmc****@pacbell.net
Address History: 4231 Caplock Street, Clermont, FL 34711;
2855 Majestic Isle Drive, Clermont, FL 34711;
Lapeer, MI 48446;
Shelby Township, MI 48317;
Sterling Heights, MI 48314
Aliases (AKA): Kim Czerniakowski,
Kimberly Ann Czerniakowski,
Kimberly A Orourke
Relatives & Associates: David Czerniakowski
Douglas Czerniakowski
Gloria Czerniakowski
William Czerniakowski
William Czerniakowski
Email Addresses: dmc****@aol.com,
kcz****@go.com,
kcz****@go.com
Address History: 4231 Caplock Street, Clermont, FL 34711;
14129 Vista Del Lago Boulevard, Clermont, FL 34711;
Sharpes, FL 32959;
Grand Blanc, MI 48439;
Lapeer, MI 48446
Aliases (AKA): Douglas M Czeniakowski,
Douglas Mark Czerniakowski
Relatives & Associates: David Czerniakowski
Gloria Czerniakowski
Kimberly Czerniakowski
William Czerniakowski
William Czerniakowski
Email Addresses: dmc****@aol.com
Address History: 2509 W Winnemac Avenue Apt 2b, Chicago, IL 60625;
5650 N Ridge Avenue Apt 1e, Chicago, IL 60660;
Homewood, IL 60430;
Berwyn Heights, MD 20740;
College Park, MD 20740
Aliases (AKA): Timothy L Caskey,
Timothy L Mc,
Timothy Mc Caskey,
Tim Mccaskey,
Timothy Lee Mccaskey
Email Addresses: tmc****@yahoo.com
Address History: 8640 Ne Swire Street, Beaverton, OR 97006;
10300 National Boulevard, Los Angeles, CA 90034;
Venice, CA 90291;
Shelby Township, MI 48317;
Utica, MI 48317
Address History: 1081 Magnolia Lane, Robinsonville, MS 38664;
29842 Sugar Creek Drive, Chesterfield, MI 48047;
Davison, MI 48423;
New Baltimore, MI 48047;
Ortonville, MI 48462
Aliases (AKA): Patrick J Watling
Relatives & Associates: Melissa Barrer
Deanna Guzman
Constance Watling
Darryl Watling
Denice Watling
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