Address History: 48624 Declaration Drive, Macomb, MI 48044;
12323 Riad Street, Detroit, MI 48224;
Morenci, MI 49256
Aliases (AKA): Lyman E Lassiter
Relatives & Associates: Elizabeth Lassiter
Karen Lassiter
Lloyd Lassiter
Lyle Lassiter
Ruth Lassiter
Email Addresses: lla****@centurytel.net
Address History: 1517 Michaywe Drive, Gaylord, MI 49735;
48514 Declaration Drive, Macomb, MI 48044;
Saint Clair Shores, MI 48081;
Warren, MI 48088
Email Addresses: pgo****@yahoo.com,
rac****@aol.com,
rac****@msn.com,
rac****@aol.com,
rac****@bellsouth.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: 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: 48338 Declaration Drive, Macomb, MI 48044;
8495 Elkrun Drive, Clarkston, MI 48348;
Shelby Township, MI 48317;
Spruce, MI 48762;
Utica, MI 48317
Address History: 48380 Primrose Drive, Macomb, MI 48044;
731 Burcham Drive Apartment D103, East Lansing, MI 48823;
Sterling Heights, MI 48313
Aliases (AKA): Kelly M Roberts,
Kelly Wrunkowicz
Relatives & Associates: Scott Roberts
Andrea Syms
Ernest Wronkowicz
Karen Wronkowicz
Sarah Wronkowicz
Email Addresses: kro****@tweddle.com,
kw5****@aol.com,
msf****@aol.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: 48426 Declaration Drive, Macomb, MI 48044;
341 Arlington Drive, Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): John P Buchanan
Relatives & Associates: Addn Buchanan
Amanda Buchanan
Brenda Buchanan
Howard Buchanan
Howard Buchanan
Address History: 48879 Hidden Oaks Lane, Utica, MI 48317;
4548 Southwest 17th Avenue, Cape Coral, FL 33914;
Estero, FL 33928;
Fort Myers, FL 33913;
Almont, MI 48003
Aliases (AKA): Marilyn Ruth Burden
Email Addresses: aal****@gmail.com,
bur****@yahoo.com,
ken****@hotmail.com
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: 3231 Christopher Lane Apt 217, Keego Harbor, MI 48320;
48492 Declaration Drive, Macomb, MI 48044;
Sterling Heights, MI 48314
Aliases (AKA): Christopher Matthew Ventimiglia
Phone Numbers: (586) 566-1899
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: 48492 Declaration Drive, Macomb, MI 48044;
47167 Hennings Street, Chesterfield, MI 48047;
New Baltimore, MI 48047;
Roseville, MI 48066
Aliases (AKA): Kel D Ventimiglia,
Kellie D Ventimiglia,
Kellie Darlene Ventimiglia,
Kelly Ventimiglia
Email Addresses: kve****@bellsouth.net
Address History: 17857 Cottonwood Drive, Macomb, MI 48042;
4639 Declaration Drive, Macomb, MI 48044;
Saint Clair Shores, MI 48082
Relatives & Associates: Lisa Kroczolowski
Scott Kroczolowski
Sheryl Kroczolowski
William Kroczolowski
Address History: 48683 Declaration Drive, Macomb, MI 48044;
54246 E Annsbury Circle, Shelby Township, MI 48316;
Utica, MI 48316
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: 48624 Declaration Drive, Macomb, MI 48044;
16504 Glenpointe Drive # 10, Clinton Township, MI 48038;
Sterling Heights, MI 48310
Address History: 48573 Declaration Drive, Macomb, MI 48044;
28078 Alger Boulevard, Madison Heights, MI 48071;
Warren, MI 48091
Aliases (AKA): Tamera J Brissory,
Tamara B Syakovich
Phone Numbers: (586) 566-8903
Address History: 30563 Mary Francis Court, Chesterfield, MI 48051;
41209 Ironwood Drive, Clinton Township, MI 48038;
Macomb, MI 48044;
New Baltimore, MI 48051
Aliases (AKA): Gary Robert Geister
Email Addresses: sge****@verizon.net
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: 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: 18031 Huron Drive, Macomb, MI 48042;
808 Diana Street, Ludington, MI 49431;
Rochester, MI 48307;
Utica, MI 48316;
Wyoming, MI 49509
Aliases (AKA): Joo Hi Castelvetere,
Joohi Castelvetere,
Joo Schrader,
Joohi H Schrader
Relatives & Associates: Brendan Casteltetere
Deborah Castelvetere
Jeffray Castelvetere
Kristin Castelvetere
Kimsug Park
Address History: 2431 Orchard Crest Street, Utica, MI 48317;
430 Ne 24th Court, Boca Raton, FL 33431;
Cape Coral, FL 33909;
Estero, FL 33928;
Fort Myers, FL 33913
Aliases (AKA): Heather F Burden,
Heather Faye Burdon,
Heather Faye Korbar,
Heather Faye Korber,
Heather F Korber
Email Addresses: arn****@aol.com,
dan****@yahoo.com,
hbu****@hotmail.com,
hea****@aol.com,
ren****@msn.com
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