Address History: 4735 Orchard Ridge Drive, Troy, MI 48098;
5308 Pine Aires Drive, Sterling Heights, MI 48314;
Warren, MI 48093
Aliases (AKA): Fiorentina Spahiu
Address History: 80 Arizona Avenue, Rochester, MI 48309;
333 West Webster Avenue Apartment 2, Chicago, IL 60614;
Marquette, MI 49855;
Oakland, MI 48363;
Rochester Hills, MI 48307
Aliases (AKA): Jaclyn Forgue,
Jaclyn Lauren Waggoner
Email Addresses: jac****@hotmail.com,
jac****@yahoo.com,
jay****@comcast.net,
jay****@msn.com,
jay****@peoplepc.com
Address History: 13336 Ludlow Avenue, Huntington Woods, MI 48070;
3839 12 Mile Road, Berkley, MI 48072;
Detroit, MI 48232;
Troy, MI 48098
Aliases (AKA): Gary J Gustafson
Relatives & Associates: Mary Gusfatson
Bradley Gustafson
Debbie Gustafson
Gary Gustafson
Jennifer Gustafson
Email Addresses: bea****@aol.com,
gar****@juno.com
Address History: 44242 Saturn Drive, Sterling Heights, MI 48314;
6415 Thomas Drive Unit 1601, Panama City, FL 32408;
Clawson, MI 48017;
Detroit, MI 48232;
Grayling, MI 49738
Aliases (AKA): Gary Allen Brydell
Address History: 4793 Orchard Ridge Drive, Troy, MI 48098;
540 S Dahlia Circle Apt E-105, Denver, CO 80246;
Ann Arbor, MI 48109;
Bloomfield Hills, MI 48304
Aliases (AKA): Megan Bestul
Address History: 4769 Orchard Ridge Drive, Troy, MI 48098;
3254 Essex Drive, Troy, MI 48084;
Narberth, PA 19072;
Milwaukee, WI 53211
Email Addresses: law****@comcast.net
Address History: 4814 Pinellas Drive, Hale, MI 48739;
1514 Cussewago Drive, Fenton, MI 48430;
Flushing, MI 48433;
Holly, MI 48442;
Southfield, MI 48076
Aliases (AKA): J Maloney
Address History: 879 Pinewood Drive, Leonard, MI 48367;
3044 W Grand Boulevard, Detroit, MI 48202;
Lake Orion, MI 48360;
Rochester, MI 48307;
Troy, MI 48098
Address History: 22 Pointe Park Place, Grosse Pointe, MI 48230;
3906 Royal Avenue, Berkley, MI 48072;
Grosse Pointe Farms, MI 48236;
Grosse Pointe Park, MI 48230;
Grosse Pointe Woods, MI 48236
Aliases (AKA): John Richard Wagner,
John R Wagnermd
Relatives & Associates: Sharon Campbell
Marcie Maceachernwagner
Brian Wagner
Carolyn Wagner
James Wagner
Address History: 4735 Orchard Ridge Drive, Troy, MI 48098;
1352 East 90th Street, Cleveland, OH 44106
Aliases (AKA): Edward J Gutman
Relatives & Associates: Mildred Gutman
Phone Numbers: (216) 382-6845
Address History: 3655 Warwick Drive, Rochester, MI 48309;
5426 Northwest 61st Avenue, Pompano Beach, FL 33067;
Tampa, FL 33615;
East Lansing, MI 48823;
Rochester Hills, MI 48309
Aliases (AKA): Martha Martone
Email Addresses: bla****@msn.com,
mar****@gmail.com,
mic****@comcast.net
Address History: 4781 Orchard Ridge Drive, Troy, MI 48098
Address History: 145 Nottingham Drive, Troy, MI 48085;
405 Dewey Avenue, Washington, IN 47501;
Clawson, MI 48017;
Macomb, MI 48044;
Madison Heights, MI 48071
Aliases (AKA): J Brydell,
Jennifer Robin Brydell
Address History: 4805 Orchard Ridge Drive, Troy, MI 48098;
47372 Kathleen Road, Macomb, MI 48044;
Oakland, MI 48363;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Patrice Kendall,
Patricia A Kendall,
P Waggoner,
Patrice Ann Waggoner,
Patricia A Waggoner
Address History: 4735 Orchard Ridge Drive, Troy, MI 48098;
38439 Century Drive, Sterling Heights, MI 48310
Email Addresses: vsp****@hotmail.com
Address History: 3655 Warwick Drive, Rochester, MI 48309;
6321 Caracara Street, Sarasota, FL 34241;
Tampa, FL 33613;
Detroit, MI 48214;
East Lansing, MI 48823
Aliases (AKA): Michael A Martone
Email Addresses: mic****@netscape.net
Address History: 4768 Orchard Ridge Drive, Troy, MI 48098;
4600 P/O Box, Troy, MI 48099
Aliases (AKA): Fred Parsons
Phone Numbers: (248) 645-2919
Address History: 879 Pinewood Drive, Leonard, MI 48367;
3044 W Grand Boulevard, Detroit, MI 48202;
Troy, MI 48098
Relatives & Associates: John Taylor
Address History: 999 E Tienken Road, Rochester, MI 48306;
159 Bowdoinhill Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Troy, MI 48098
Relatives & Associates: Jonathan Martone
Martha Martone
Michael Martone
Phone Numbers: (248) 237-1400
(248) 759-4191
Address History: 7483 Lancaster Loop, Wesley Chapel, FL 33545;
4830 Basswood Street, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33647;
Tarpon Springs, FL 34689
Aliases (AKA): Gerrad Lee Carriveau
Relatives & Associates: Greta Andrijauskaite
Doreen Carriveau
Lisa Carriveau
Lisa Carriveau
Ricky Carriveau
Email Addresses: ger****@msn.com,
ger****@msn.co,
ger****@msn.com
Address History: 2285 Loring Street, San Diego, CA 92109;
1994 Diamond Street Unit 4, San Diego, CA 92109;
Troy, MI 48085
Aliases (AKA): Katharine Trkuza
Address History: 1089 Fairbank Lane, Chelsea, AL 35043;
2037 Central Street, Ferndale, MI 48220;
Grand Rapids, MI 49546;
Troy, MI 48098;
Oak Island, NC 28465
Aliases (AKA): C Maniscalco,
Charlie J Maniscalco,
Charlie Maniscalco,
Charles J Maniscalso
Relatives & Associates: Alicia Agostino
Angelo Maniscalco
Dorothy Maniscalco
Kellie Maniscalco
Scott Maniscalco
Email Addresses: cjd****@hotmail.com,
dma****@att.net,
dor****@mailcity.com
Address History: 1200 Mount Vernon Drive, Grayslake, IL 60030;
560 Waterford Drive, Grayslake, IL 60030;
Dearborn, MI 48128;
Royal Oak, MI 48067;
Troy, MI 48098
Aliases (AKA): Charles Edward Garber
Email Addresses: lav****@aol.com
Address History: 520 N Kingsbury Street Unit 1410, Chicago, IL 60654;
900 S 94th Street Apt 1106, Chandler, AZ 85224;
Troy, MI 48098
Relatives & Associates: Lawrence Flaherty
Phone Numbers: (248) 459-1753
(248) 540-8529
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