Address History: 48580 Declaration Drive, Macomb, MI 48044;
30673 Hidden Pines Lane, Roseville, MI 48066;
Saint Clair Shores, MI 48081;
Sterling Heights, MI 48313;
Utica, MI 48316
Aliases (AKA): Jeffery K Miller,
Jefrey K Miller
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: 48602 Declaration Drive, Macomb, MI 48044;
14607 Hope Drive, Sterling Heights, MI 48313
Aliases (AKA): D Mack
Phone Numbers: (586) 247-2324
Email Addresses: cop****@att.net,
dia****@yahoo.com
Address History: 16213 Moore Park Road, Macomb, MI 48044;
5535 County Road, Centre, AL 35960;
Clinton Township, MI 48038;
Dearborn, MI 48128;
Montclair, NJ 07043
Aliases (AKA): Christina Krueger Bednarz,
Christin K Hepfinger,
Christina Hepfinger,
Christina K Hepfinger,
C K Kahn
Relatives & Associates: Paul Bednarz
Zachary Duquette
Gary Hepfinger
Nicole Hepfinger
Richard Hepfinger
Email Addresses: chr****@worldnet.att.net
Address History: 20220 Kemp Street, Clinton Township, MI 48035;
7837 Pheasant Run, Gaylord, MI 49735;
Macomb, MI 48044;
Madison Heights, MI 48071;
Washington, MI 48094
Aliases (AKA): James Richard Gerds
Email Addresses: jam****@print-master.net
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: 48360 Declaration Drive, Macomb, MI 48044
Address History: 48397 Declaration Drive, Macomb, MI 48044;
6469 Turtlemound Road, New Smyrna Beach, FL 32169;
Clinton Township, MI 48035;
Harrison Township, MI 48045;
Saint Clair Shores, MI 48081
Aliases (AKA): W Thomas Stanbury,
Wayne Thomas Stanbury Junior
Email Addresses: hil****@aol.com,
pin****@qwest.net,
pin****@gmail.com,
pin****@hotmail.com,
sli****@yahoo.com
Address History: 1305 Maryland Street, Grosse Pointe, MI 48230;
34523 Beaconsfield Street, Clinton Township, MI 48035;
Fraser, MI 48026;
Macomb, MI 48044;
Saint Clair Shores, MI 48081
Aliases (AKA): Kim Hennigan,
Kimberly Hennigan,
Kim Ruth,
Kimberly Ruth,
Kimberly A Yahner
Relatives & Associates: Charles Hennigan
Conrad Lewandonski
Conrad Lewandowski
Ester Lewandowski
Jason Lewandowski
Address History: 48529 Declaration Drive, Macomb, MI 48044
Address History: 11213 Primrose Way, Washington, MI 48094;
35426 Cordelia Street, Clinton Township, MI 48035;
Macomb, MI 48044;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Helga Marie Caramagno,
Helga Marie Schon
Relatives & Associates: Alyssa Caramagno
Anthony Caramagno
Daniel Caramagno
David Caramagno
Ida Caramagno
Email Addresses: htf****@comcast.net,
htf****@yahoo.com
Address History: 48558 Declaration Drive, Macomb, MI 48044;
41173 Cimarron Street, Clinton Township, MI 48038
Email Addresses: lms****@adelphia.net,
lms****@aol.com
Address History: 48668 Declaration Drive, Macomb, MI 48044;
12428 Burtley Drive, Sterling Heights, MI 48313;
Washington, MI 48094
Address History: 61448 Clearwood Court, Washington, MI 48094;
20220 Kemp Street, Clinton Township, MI 48035;
Macomb, MI 48044;
Warren, MI 48091
Aliases (AKA): Laura A Gerds
Relatives & Associates: Connie Bukowski
Gloria Bukowski
Joseph Bukowski
Leonard Bukowski
Mark Bukowski
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: 48639 Declaration Drive, Macomb, MI 48044
Phone Numbers: (248) 524-9815
Address History: 48668 Declaration Drive, Macomb, MI 48044;
38066 Ducharme Drive, Clinton Township, MI 48038
Aliases (AKA): N Bratty,
Nancy A Mele
Email Addresses: chr****@yahoo.com,
dam****@damnew.com,
eri****@home.com,
eri****@optonline.net
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
Address History: 15801 22 Mile Road, Macomb, MI 48044;
240 Southwest 34th Street Apartment 2259, Fort Lauderdale, FL 33315;
Armada, MI 48005;
Waterford, MI 48327
Email Addresses: bil****@comcast.net
Address History: 48485 Declaration Drive, Macomb, MI 48044;
914 Cruz Court, Montgomery, AL 36110;
Clinton Township, MI 48038;
New Baltimore, MI 48047;
Roseville, MI 48066
Aliases (AKA): Craig Pulverenti,
Craig M Pulvirent,
C Pulvirenti,
Craig Pulvirenti
Relatives & Associates: Jeremie Beadia
Heidi Hansel
Cheryl Pulvirenti
Courtney Pulvirenti
Jeremie Pulvirenti
Email Addresses: pov****@comcast.net,
pov****@cox.net,
pov****@earthlink.net,
pul****@comcast.net
Address History: 48602 Declaration Drive, Macomb, MI 48044
Phone Numbers: (586) 247-2324
Address History: 15910 E View Drive, Macomb, MI 48044;
2482 Po Box, Ocala, FL 34478;
Grandville, MI 49418;
Washington, MI 48095
Aliases (AKA): Leroy C Warsau,
Leroy C Warsaw,
Leroy Charles Warsaw
Relatives & Associates: John Lansberry
Email Addresses: kin****@hotmail.com
Address History: 52180 Maurice Drive, Macomb, MI 48042;
534 Southeast 28th Avenue, Boynton Beach, FL 33435;
Clinton Township, MI 48035;
Rochester, MI 48309;
Saint Clair Shores, MI 48082
Email Addresses: kel****@yahoo.com
Address History: 48529 Declaration Drive, Macomb, MI 48044
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