Address History: 57616 Apple Creek Drive, Washington, MI 48094;
51278 E Village Road, Chesterfield, MI 48047;
Macomb, MI 48044;
New Baltimore, MI 48047;
Northville, MI 48167
Aliases (AKA): Joanne M Mthieda,
Joanne Thied,
Joann Marie Thieda,
Joann M Thieda,
Joanne Marie Thieda
Email Addresses: cat****@aol.com,
cat****@att.net
Address History: 9769 Godin Circle, Cheboygan, MI 49721;
1940 Blauvelt Street, Algonac, MI 48001;
Macomb, MI 48044;
New Baltimore, MI 48047;
Houston, TX 77084
Aliases (AKA): Estelle L Spiekhout
Relatives & Associates: Pammy Luther
Alice Spiekhout
Harry Spiekhout
Steven Spiekhout
Thomas Spiekhout
Aliases (AKA): Michael David,
Micheal H David
Email Addresses: jau****@aol.com,
jau****@cs.com,
jau****@iwon.com
Address History: 37440 Curwood Drive, Sterling Heights, MI 48310;
7924 Dada Drive, Gurnee, IL 60031;
Macomb, MI 48044;
Royal Oak, MI 48067;
Utica, MI 48317
Aliases (AKA): Austin Thomas Capoferi
Relatives & Associates: Dominic Capoferi
Michelle Capoferi
Racquel Capoferi
Thomas Capoferi
Thomas Capoferi
Email Addresses: aca****@gmail.com,
cap****@comcast.net,
ger****@hotmail.com,
pac****@aol.com,
pac****@gmail.com
Address History: 43553 Riverbend Drive N, Clinton Township, MI 48038;
4600 Brookwood Drive, Littleton, CO 80130;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34983;
West Palm Beach, FL 33418
Aliases (AKA): Madeline A Lucido,
Madeline Annette Lucido,
Vincent James Lucido
Email Addresses: gia****@sbcglobal.net,
jim****@comcast.net,
jim****@sbcglobal.net,
mad****@sbcglobal.net,
mlu****@comcast.net
Address History: 53221 Sams Lane, New Baltimore, MI 48047;
28455 Clover Court, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Macomb, MI 48044;
Roseville, MI 48066
Aliases (AKA): Wendy Gregarek,
Wendy Y Snyder
Email Addresses: wla****@aol.com,
wla****@comcast.net
Address History: 57492 Ridgewood Drive, Washington, MI 48094;
47205 Bluejay Drive, Macomb, MI 48044;
Warren, MI 48093
Aliases (AKA): Jay Joseph Durham
Address History: 47247 Blueridge Drive, Macomb, MI 48044;
47247 Bluejay Drive, Macomb, MI 48044;
New Baltimore, MI 48047;
Roseville, MI 48066;
Saint Clair Shores, MI 48080
Aliases (AKA): T Levins,
Terrence Levins,
Terry Levins
Address History: 47352 Bluejay Drive, Macomb, MI 48044;
43257 Rivergate Drive, Clinton Township, MI 48038;
Sterling Heights, MI 48310;
Warren, MI 48093
Email Addresses: big****@aol.com
Phone Numbers: (586) 226-8514
Aliases (AKA): Frank Jacobelli
Relatives & Associates: Concetta Distefano
Antonia Fallone
Frank Iacobelli
Gregory Iacobelli
Lidia Iacobelli
Email Addresses: der****@aol.com,
der****@netscape.com,
fia****@aol.com
Address History: 235 Croswell Street, Romeo, MI 48065;
47283 Bluejay Drive, Macomb, MI 48044;
Washington, MI 48095
Aliases (AKA): Howard Darrell Madden
Address History: 47260 Bluejay Drive, Macomb, MI 48044;
2715 Knight Lane, Delray Beach, FL 33445;
Saint Clair Shores, MI 48082;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Girolama Badalamenti,
Girolana Badalamenti
Relatives & Associates: Anthony Badalamenti
Frances Badalamenti
Francesco Badalamenti
Sal Badalamenti
Salvatore Badalamenti
Address History: 47140 Bluejay Drive, Macomb, MI 48044;
36668 Boyce Drive, Clinton Township, MI 48035;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Pete Fiorino,
Piero F Fiorino
Address History: 23182 Pinetree Circle # 23, Macomb, MI 48042;
660 Valley Crest Drive Apartment M247, Birmingham, AL 35215;
Clawson, MI 48017;
Detroit, MI 48228;
Henderson, NV 89074
Aliases (AKA): A Ugorcak,
Angela Maria Ugorcak
Email Addresses: aug****@snet.net
Address History: 47289 Bluejay Drive, Macomb, MI 48044
Email Addresses: pom****@aol.com
Address History: 47223 Bluejay Drive, Macomb, MI 48044;
1321 Maureen Avenue, Madison Heights, MI 48071;
Sterling, MI 48659;
Sterling Heights, MI 48310;
Warren, MI 48088
Aliases (AKA): Julie Marie Ruiz,
Julie M Staffen,
Julie Marie Staffen
Email Addresses: tsn****@comcast.net,
tst****@yahoo.com
Address History: 47304 Bluejay Drive, Macomb, MI 48044;
24558 Quad Park Lane, Clinton Township, MI 48035;
Harrison Township, MI 48045
Aliases (AKA): Patti Josephine Houston
Address History: 37594 Ladue Street, Clinton Township, MI 48036;
36784 Harper Avenue Apartment 107, Clinton Township, MI 48035;
Macomb, MI 48044
Aliases (AKA): Donald A Houston
Relatives & Associates: Margaret Houston
Michael Houston
Michael Houston
Donna Kucinski
Patti Mitchell
Phone Numbers: (586) 465-0090
Address History: 48 Po Box, Westhampton, NY 11977;
47326 Bluejay Drive, Macomb, MI 48044;
Eastport, NY 11941;
Mastic, NY 11950;
Mastic Beach, NY 11951
Aliases (AKA): Frank Iacombelli
Relatives & Associates: Concetta Distefano
Dawn Iacobelli
Frank Iacobelli
John Iacobelli
Joyce Iacobelli
Address History: 17779 Holbrook Road, Tomah, WI 54660;
1500 University Drive, Auburn Hills, MI 48326;
Clinton Township, MI 48036;
Eastpointe, MI 48021;
Macomb, MI 48044
Aliases (AKA): Gerald Fushianes
Email Addresses: mer****@aol.com
Address History: 2991 Whichards Beach Road, Chocowinity, NC 27817;
47355 Bluejay Drive, Macomb, MI 48044
Aliases (AKA): Nicolas R Carl
Address History: 14234 Sharon Drive, Largo, FL 33774;
1799 N Highland Avenue, Clearwater, FL 33755;
Clinton Township, MI 48038;
Macomb, MI 48044;
Shelby Township, MI 48316
Aliases (AKA): Suzanne P Dedvukaj,
Suzanne Dedvukaj
Address History: 244 E 24th Street, Tucson, AZ 85713;
1570 E Brenda Drive, Casa Grande, AZ 85122;
Macomb, MI 48044;
Milford, MI 48380;
Rochester, MI 48309
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