Address History: 206 Burning Bush Trail, Crystal Lake, IL 60012;
2105 Kelle Drive Apt 201, Chesterton, IN 46304;
Indianapolis, IN 46260;
Merrillville, IN 46410;
South Bend, IN 46637
Aliases (AKA): Michelle Marie Hamill,
Michelle M Peters
Address History: 48705 Declaration Drive, Macomb, MI 48044
Email Addresses: rub****@yahoo.com
Address History: 48331 Declaration Drive, Macomb, MI 48044;
1930 Crystal Lake Drive, Shelby Township, MI 48316;
Troy, MI 48083;
Utica, MI 48316
Aliases (AKA): George D Angelov,
Georgi D Angelov,
George Dimitrov Dimitriov Angelov,
Georgi Dimitriov Angelov,
Dimitar George
Email Addresses: ell****@yahoo.com,
gan****@yahoo.com,
gea****@yahoo.com
Address History: 48683 Declaration Drive, Macomb, MI 48044;
1251 Estrella Viaduct, Winter Park, FL 32789;
Shelby Township, MI 48317;
Troy, MI 48098;
Utica, MI 48317
Aliases (AKA): K Lee,
Kevin Lee,
Koo Yong Lee,
Kooyong Yong Lee
Address History: 48375 Declaration Drive, Macomb, MI 48044
Email Addresses: joh****@att.net,
joh****@gmail.com,
jwa****@americaremedical.com,
san****@att.net
Address History: 2193 Pine Harbor Lane, Lake Orion, MI 48360;
38569 Yarmouth Street, Clinton Township, MI 48038;
Macomb, MI 48044;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Molly Marie Defillipi,
Molly Holland
Relatives & Associates: Ernest Defillipi
Glen Defillipi
Katelyn Defillipi
Kelsey Defillipi
Linda Defillipi
Address History: 46123 Cavalier Drive, Macomb, MI 48044;
48463 Declaration Drive, Macomb, MI 48044;
New Haven, MI 48048
Aliases (AKA): Brandon Douglas Brown,
Brandon D Brown
Email Addresses: bra****@gmail.com,
bro****@ymail.com,
hf2****@comcast.net,
lud****@aol.com,
tan****@yahoo.com
Address History: 48646 Declaration Drive, Macomb, MI 48044;
6045 Snow Apple Drive, Clarkston, MI 48346;
Sterling Heights, MI 48314
Address History: 48338 Declaration Drive, Macomb, MI 48044;
2652 Beacon Hill Drive Apartment 309, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Waterford, MI 48327
Aliases (AKA): Ashley M Mc Intyre,
Ashley M Mcintyre,
Ashley M Rahimpour
Relatives & Associates: Lauren Fenwick
Amanda Mcintyre
Andrew Mcintyre
Anthony Mcintyre
Dale Mcintyre
Email Addresses: lay****@aol.com
Address History: 48639 Declaration Drive, Macomb, MI 48044;
18700 Mack Avenue, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Madison Heights, MI 48071;
Troy, MI 48083
Aliases (AKA): Wai Wai Yu,
Wei K Yu
Email Addresses: wai****@gmail.com
Address History: 19097 Riverpark Boulevard, Macomb, MI 48044;
48514 Declaration Drive, Macomb, MI 48044;
Saint Clair Shores, MI 48080
Aliases (AKA): Julie L Golibart,
Julie Young
Relatives & Associates: Melissa Ferguson
Kimberly Golibart
Patricia Golibart
Thomas Golibart
Edward Young
Address History: 74550 True Road, Armada, MI 48005;
48777 Smokey Glen Court, Chesterfield, MI 48051;
Clinton Township, MI 48038;
Macomb, MI 48044;
New Baltimore, MI 48051
Aliases (AKA): Dan Forbes,
Daniel William Forbes
Email Addresses: dis****@gmail.com,
sta****@msn.com
Address History: 48624 Declaration Drive, Macomb, MI 48044;
16504 Glenpointe Drive, Clinton Township, MI 48038;
Sterling Heights, MI 48310;
Warren, MI 48091;
West Bloomfield, MI 48322
Address History: 48551 Declaration Drive, Macomb, MI 48044
Address History: 48624 Declaration Drive, Macomb, MI 48044;
16504 Glenpointe Drive # 10, Clinton Township, MI 48038;
Sterling Heights, MI 48310
Address History: 48683 Declaration Drive, Macomb, MI 48044;
54246 E Annsbury Circle, Shelby Township, MI 48316;
Utica, MI 48316
Address History: 14293 23 Mile Road Ste A, Utica, MI 48315;
24554 Willowby Avenue, Eastpointe, MI 48021;
Macomb, MI 48044;
Shelby Township, MI 48315
Aliases (AKA): Michael Joseph Mazzala,
Michael Joseph Mazzara
Relatives & Associates: Christopher Mazzara
Elizabeth Mazzara
Jessica Mazzara
Jonathan Mazzara
Joseph Mazzara
Address History: 48375 Declaration Drive, Macomb, MI 48044
Phone Numbers: (586) 627-0073
Address History: 48331 Declaration Drive, Macomb, MI 48044;
1930 Crystal Lake Drive Apt 5, Shelby Township, MI 48316;
Utica, MI 48316
Phone Numbers: (586) 739-0978
Address History: 48441 Declaration Drive, Macomb, MI 48044;
605 Marguerite Northwest Drive, Huntsville, AL 35805;
Clinton Township, MI 48038
Aliases (AKA): K Sabo,
Kathy Sabo,
Kathy L Tisch
Email Addresses: kat****@worldnet.att.net
Aliases (AKA): Y Ruth Lassiter,
Yvonne Lassiter
Relatives & Associates: Elizabeth Lassiter
Karen Lassiter
Lloyd Lassiter
Lyle Lassiter
Lyman Lassiter
Phone Numbers: (586) 566-8364
Address History: 41602 Conger Bay Drive, Harrison Township, MI 48045;
9000 Commodore Drive Apartment 609, Seminole, FL 33776;
West Bridgewater, MA 02379;
West Dennis, MA 02670;
Macomb, MI 48044
Aliases (AKA): Debbie M Bondar,
Deborah Strong Bondar
Address History: 48580 Declaration Drive, Macomb, MI 48044
Address History: 48338 Declaration Drive, Macomb, MI 48044;
8495 Elkrun Drive, Clarkston, MI 48348;
Shelby Township, MI 48317;
Spruce, MI 48762;
Utica, MI 48317
Address History: 63333 Ashbury Drive, Washington, MI 48095;
2233 N Albright Avenue, Upland, CA 91784;
Bruce Twp, MI 48065;
Macomb, MI 48044;
Rochester, MI 48309
Aliases (AKA): Laura A Barber,
Laura Blonde,
Laura Ann Podolan,
Laura H Podonan
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