Address History: 49112 Milford Court, Utica, MI 48315;
47326 Bluejay Drive, Macomb, MI 48044;
Shelby Township, MI 48315
Phone Numbers: (586) 226-8514
Phone Numbers: (586) 226-8514
Address History: 47216 Bluejay Drive, Macomb, MI 48044
Address History: 47245 Bluejay Drive, Macomb, MI 48044;
500 River Place Drive Apartment 5316, Detroit, MI 48207;
Royal Oak, MI 48067;
Warren, MI 48092
Aliases (AKA): T Kohrman,
Tim P Kohrman,
Timothy Patrick Kohrman
Email Addresses: koh****@ascglobal.com,
mko****@msn.com,
tim****@earthlink.net
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: 47223 Bluejay Drive, Macomb, MI 48044
Phone Numbers: (586) 228-3170
Address History: 14408 Glastonbury Avenue, Detroit, MI 48223;
905 Taylor Street, Bay City, MI 48708;
Breckenridge, MI 48615;
Macomb, MI 48044;
Merrill, MI 48637
Aliases (AKA): Peggy S Allegro,
Peggy Sue Bowens,
Peggy-Sue Bowens,
Peggysue Marie Bowens,
Peggy Sue Cook
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: 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
Address History: 47223 Bluejay Drive, Macomb, MI 48044
Phone Numbers: (586) 228-3170
Address History: 28455 Clover Court, Chesterfield, MI 48047;
47105 Bluejay Drive, Macomb, MI 48044;
New Baltimore, MI 48047;
Roseville, MI 48066
Aliases (AKA): K W Lafata
Address History: 54837 Black Hills Lane, Utica, MI 48316;
16945 Penrod Drive, Clinton Township, MI 48035;
Fraser, MI 48026;
Macomb, MI 48044
Aliases (AKA): Concetta M Distefano,
Concetta Iacobelli
Relatives & Associates: Antonietta Distefano
Distefano Distefano
Marco Distefano
Mario Distefano
Nicholas Distefano
Address History: 47352 Bluejay Drive, Macomb, MI 48044;
3005 Auburn Court, Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Eastpointe, MI 48021;
Warren, MI 48093
Aliases (AKA): D Rosati
Email Addresses: big****@aol.com,
big****@aol.com,
big****@yahoo.com,
big****@aol.com
Address History: 35502 Roosevelt Street, New Baltimore, MI 48047;
2023 Seacliff Drive N, Daphne, AL 36526;
Bay City, MI 48706;
Gobles, MI 49055;
Grand Rapids, MI 49503
Aliases (AKA): Bannyell Marie Cook,
Bannyell M Cook,
Bannyell Lynn Marie Cook,
Bannyell-Lynn Marie Cook,
Bannyell-Lynn M Cook
Email Addresses: 120****@gmail.com,
dan****@gmail.com
Address History: 47216 Bluejay Drive, Macomb, MI 48044;
3405 Sinton Road Lot 33, Colorado Springs, CO 80907;
Flint, MI 48506
Phone Numbers: (810) 736-6019
Address History: 47205 Bluejay Drive, Macomb, MI 48044;
15737 Canal Road # 201, Clinton Township, MI 48038
Aliases (AKA): Frank Gorvokaj
Email Addresses: fgo****@juno.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: 14308 Melva Drive, Warren, MI 48088;
22769 Lambrecht Avenue, Eastpointe, MI 48021;
Macomb, MI 48044;
Las Vegas, NV 89115
Email Addresses: jgr****@aol.com
Address History: 47108 Bluejay Drive, Macomb, MI 48044;
4147 P/O Box, Center Line, MI 48015;
Clinton Township, MI 48038;
Commerce Township, MI 48390;
Detroit, MI 48201
Aliases (AKA): Zina Lynn Dedvukaj
Address History: 47223 Bluejay Drive, Macomb, MI 48044
Phone Numbers: (586) 228-3170
Address History: 47238 Bluejay Drive, Macomb, MI 48044;
23171 Remick Drive, Clinton Township, MI 48036
Aliases (AKA): G Vitale
Relatives & Associates: Rose Castello
Concetta Lazaris
Giovanna Salamone
Domenico Vitale
Girolamo Vitale
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: 1727 Holly Drive Apt 206, Glendale, CA 91206;
14637 Demblon Street, Baldwin Park, CA 91706;
Loma Linda, CA 92354;
Los Angeles, CA 90029;
Palm Beach Gardens, FL 33418
Aliases (AKA): Damacio Lopez Romero
Address History: 30138 Donnington Loop, Mount Dora, FL 32757;
42246 Canberra Court, Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Beatrice A Serra
Email Addresses: cuc****@yahoo.com
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