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: 48535 Sidney Drive, Macomb, MI 48044;
28638 S River Road, Harrison Township, MI 48045
Aliases (AKA): Charles Armaly
Email Addresses: car****@hotmail.com
Address History: 49750 Alpine Drive, Macomb, MI 48044;
35655 Campistrano Drive, Clinton Township, MI 48035
Aliases (AKA): Carol A De Vuyst
Relatives & Associates: Donavon Devuyst
Donavon Devuyst
Kristen Devuyst
Mark Devuyst
Matthew Devuyst
Email Addresses: cde****@yahoo.com
Address History: 48470 Declaration Drive, Macomb, MI 48044;
7989 Anchor Bay Drive, Algonac, MI 48001;
Clay, MI 48001;
Sterling Heights, MI 48314
Aliases (AKA): Micheal J Love,
Mike Love
Address History: 50080 Card Road, Macomb, MI 48044;
31610 Hiddenbrook Drive, Chesterfield, MI 48047;
Clinton Township, MI 48035;
Fraser, MI 48026;
Grosse Pointe, MI 48236
Aliases (AKA): Dawn R Epifanio,
Dawn Renee Epifanio,
Dawn R Fuson,
D Wardwell,
Dawn R Wardwell
Email Addresses: mot****@att.net,
mot****@yahoo.com
Address History: 597 Collier Street, Columbus, IN 47201;
2003 Lewis Drive, Columbus, IN 47201;
Greenwood, IN 46143;
Indianapolis, IN 46217;
Clinton Township, MI 48038
Aliases (AKA): Dawn Marie Cantwell,
Dawn M Cantwell
Email Addresses: amb****@aol.com
Address History: 2977 Woodland Drive, Metamora, MI 48455;
48727 Declaration Drive, Macomb, MI 48044;
Shelby Township, MI 48317;
Utica, MI 48317;
Cincinnati, OH 45223
Aliases (AKA): Peter Vataj,
Peter Vatiqi
Address History: 48448 Declaration Drive, Macomb, MI 48044;
40900 Woodward Avenue Ste 275, Bloomfield Hills, MI 48304;
Troy, MI 48098
Aliases (AKA): Gary Marcel Vandeputte
Relatives & Associates: Brian Vandeputte
David Vandeputte
Elsie Vandeputte
Frank Vandeputte
Kevin Vandeputte
Email Addresses: a_r****@yahoo.com,
gva****@sbcglobal.net,
gva****@tobiascpa.com,
gva****@yahoo.com,
van****@tobiascpa.com
Address History: 42139 Willsharon Street, Sterling Heights, MI 48314;
48602 Declaration Drive, Macomb, MI 48044
Aliases (AKA): Denise Lynn Hrinciuc,
Horst P Hrinciuc,
Denise L Mack
Email Addresses: cop****@wowway.com,
joh****@gmail.com
Address History: 48712 Declaration Drive, Macomb, MI 48044;
18445 Teppert Street, Detroit, MI 48234;
Sterling Heights, MI 48313
Aliases (AKA): Pam Ruiz,
Pamela G Ruiz
Phone Numbers: (586) 566-9928
Email Addresses: d.m****@worldnet.att.net
Address History: 48529 Declaration Drive, Macomb, MI 48044;
48521 Declaration Drive, Macomb, MI 48044;
Roseville, MI 48066;
Sterling Heights, MI 48312
Aliases (AKA): Thomas Michael King
Address History: 16468 Radison Drive, Macomb, MI 48044;
117 G Avenue, Key West, FL 33040;
Paullina, IA 51046;
Lewiston, ID 83501;
Clinton Township, MI 48035
Aliases (AKA): Joyce Excellent,
Joyce Ann Furno,
Joyce A Furno,
Joyce Good,
Joyce Griffin
Email Addresses: and****@hotmail.com,
fla****@hotmail.com,
joy****@bellatlantic.net,
joy****@bigfoot.com,
joy****@dell.com
Address History: 17774 Rodriguez Drive, Macomb, MI 48042;
801 East Hilltop Drive, Rogers, AR 72756;
Clinton Township, MI 48035;
Grand Rapids, MI 49503;
New Baltimore, MI 48047
Aliases (AKA): Kenneth Kolb
Email Addresses: k_k****@email.msn.com,
k_k****@msn.com,
net****@bankofbermuda.com,
net****@collegeclub.com,
net****@earthlink.net
Address History: 48492 Declaration Drive, Macomb, MI 48044;
47167 Herring Drive, Clinton Township, MI 48038;
Roseville, MI 48066;
Saint Clair Shores, MI 48080
Relatives & Associates: Victoria Gianino
Tony Ventimigilia
Christopher Ventimiglia
Jane Ventimiglia
Kel Ventimiglia
Phone Numbers: (586) 566-6964
Address History: 15910 E View Drive, Macomb, MI 48044;
7 Sheffield Court, Newnan, GA 30265;
Carleton, MI 48117;
Detroit, MI 48210;
Grandville, MI 49418
Aliases (AKA): Comer Elwood Bond,
Comer M Bond,
Comer Elwood Bond Junior
Email Addresses: com****@yahoo.com,
gar****@rocketmail.com
Address History: 48331 Declaration Drive, Macomb, MI 48044
Address History: 48419 Declaration Drive, Macomb, MI 48044
Relatives & Associates: Wai Yu
Address History: 48419 Declaration Drive, Macomb, MI 48044
Phone Numbers: (586) 532-1071
Address History: 48514 Declaration Drive, Macomb, MI 48044;
682 Dorchester Drive, Rochester, MI 48307
Aliases (AKA): Prashant Pawar,
Prashantkumar S Pawar
Address History: 48470 Declaration Drive, Macomb, MI 48044;
23107 Saxony Avenue East, Eastpointe, MI 48021
Aliases (AKA): Allen Bour
Address History: 48375 Declaration Drive, Macomb, MI 48044
Email Addresses: joh****@att.net,
joh****@gmail.com,
jwa****@americaremedical.com,
san****@att.net
Address History: 1900 Lenomar Court, Rochester, MI 48309;
25846 Viana Avenue, Lomita, CA 90717;
Torrance, CA 90505;
Macomb, MI 48044;
Rochester Hills, MI 48309
Aliases (AKA): Lance Wellington Turner
Email Addresses: lan****@hotmail.com
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