Address History: 16655 Millar Road, Clinton Township, MI 48036;
9500 Granite Ridge Lane, West Palm Beach, FL 33411;
Lake Orion, MI 48362;
Macomb, MI 48044;
Midland, MI 48642
Aliases (AKA): Anthony Joseph Garofalo,
Anthony J Garofalo,
Maria Elizabeth Garofalo,
Marie E Garofalo,
Mary Garofalo
Relatives & Associates: Stephen Garofalo
Email Addresses: aga****@ameritrade.com,
lis****@webtv.net
Address History: 48360 Declaration Drive, Macomb, MI 48044;
28275 Orchard Lake Road Ste 100, Farmington, MI 48334;
Farmington Hills, MI 48334;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Dave Brockert,
David Lee Brockert
Email Addresses: dbr****@msn.com
Address History: 48375 Declaration Drive, Macomb, MI 48044
Email Addresses: joh****@att.net,
joh****@gmail.com,
jwa****@americaremedical.com,
san****@att.net
Address History: 48705 Declaration Drive, Macomb, MI 48044;
2815 Pointe Tremble Road, Algonac, MI 48001;
Berkley, MI 48072;
Clinton Township, MI 48038;
Dearborn, MI 48124
Relatives & Associates: Christina Bednarz
Kathleen Duquette
Zachary Duquette
Diann Gorguze
Melvin Sweet
Phone Numbers: (586) 566-1997
Address History: 8570 Woodsman Drive, Washington, MI 48094;
13323 Goldenhorn Drive, Corona, CA 92883;
Mission Viejo, CA 92692;
Almont, MI 48003;
Clinton Township, MI 48038
Aliases (AKA): Robert Bracco,
Roberto Bracco
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: 16522 Montella Viaduct, Macomb, MI 48042;
16257 Bayham Court, Clinton Township, MI 48038;
Kalamazoo, MI 49001;
Plymouth, MI 48170;
Utica, MI 48316
Aliases (AKA): Brian Milford Bourgeois,
Bryon M Bourgeois,
Bryon Milford Bourgeois
Relatives & Associates: Edmund Bourgeois
Krist Bourgeois
Kristin Bourgeois
Michelle Bourgeois
Patrick Bourgeois
Email Addresses: fsi****@hotmail.com
Address History: 48727 Declaration Drive, Macomb, MI 48044;
4618 15 Mile Road Apt 217, Sterling Heights, MI 48310
Aliases (AKA): Danny Kaji,
Danny Qaji
Phone Numbers: (586) 879-5190
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: 36694 Maple Leaf Drive, New Baltimore, MI 48047;
6255 Clarkston Road, Clarkston, MI 48346;
Clinton Township, MI 48038;
Harrison Township, MI 48045;
Macomb, MI 48044
Aliases (AKA): Dawn Marie Huber,
Dawn M Roberts
Email Addresses: bab****@hotmail.com,
dmh****@adelphia.net,
dmh****@hotmail.com,
sun****@hotmail.com,
sun****@hotmail.com
Address History: 48646 Declaration Drive, Macomb, MI 48044;
45468 Heatherwoode Lane, Macomb, MI 48044
Aliases (AKA): Katherine C Baker,
Katherine Szymczak
Phone Numbers: (586) 481-1052
Address History: 48507 Declaration Drive, Macomb, MI 48044
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: 48683 Declaration Drive, Macomb, MI 48044
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: 12767 Daily Drive, Sterling Heights, MI 48313;
48617 Declaration Drive, Macomb, MI 48044;
Warren, MI 48089
Address History: 48683 Declaration Drive, Macomb, MI 48044;
54246 E Annsbury Circle, Shelby Township, MI 48316;
Utica, MI 48316
Address History: 48397 Declaration Drive, Macomb, MI 48044
Phone Numbers: (586) 247-6647
Address History: 48353 Declaration Drive, Macomb, MI 48044;
16501 Walcliff Drive, Clinton Township, MI 48035;
Commerce Township, MI 48382
Aliases (AKA): Roshelle N Cassar
Email Addresses: car****@gmail.com
Address History: 48485 Declaration Drive, Macomb, MI 48044;
15740 Lakeside Village Drive Apt 202, Clinton Township, MI 48038;
Warren, MI 48088
Address History: 48375 Declaration Drive, Macomb, MI 48044;
15400 19 Mile Road Ste 110, Clinton Township, MI 48038;
Gladwin, MI 48624;
Sterling Heights, MI 48310;
Arlington, VA 22202
Aliases (AKA): J Wardwell,
John R Wardwelljr
Email Addresses: joh****@medirectinc.com
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
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: 48507 Declaration Drive # 1, Macomb, MI 48044;
18976 Mckinnon Street, Roseville, MI 48066
Aliases (AKA): Sue Badalamenti,
Susan Badalamenti,
Susanna B Badalamenti,
Susan" Badalamenti"
Phone Numbers: (586) 247-9013
Email Addresses: sus****@hotmail.com
Address History: 48271 Lafayette Drive, Macomb, MI 48044;
16876 Hans Court, Fraser, MI 48026;
Sterling Heights, MI 48310;
Murfreesboro, TN 37129;
Nashville, TN 37209
Email Addresses: gmo****@aol.com
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