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: 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: 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: 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: 19872 Coyote Trail, Macomb, MI 48042;
48331 Declaration Drive, Macomb, MI 48044;
Troy, MI 48083
Relatives & Associates: Georgi Angelov
Address History: 48661 Declaration Drive, Macomb, MI 48044;
56083 Chesapeake Trail, Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Brittany Lauren Bauer
Email Addresses: bre****@comcast.net,
bre****@hotmail.com
Address History: 48507 Declaration Drive, Macomb, MI 48044;
48501 Declaration Drive, Macomb, MI 48044;
Roseville, MI 48066
Aliases (AKA): Domenico Badalamenti
Email Addresses: dba****@columbus.rr.com,
dom****@msn.com
Address History: 3823 Michael Court, White Lake, MI 48383;
4032 Ardsley Court, Clarkston, MI 48348;
Macomb, MI 48044;
Southfield, MI 48076;
Tacoma, WA 98409
Address History: 12767 Daily Drive, Sterling Heights, MI 48313;
48617 Declaration Drive, Macomb, MI 48044;
Warren, MI 48089
Address History: 48331 Declaration Drive, Macomb, MI 48044;
1560 Atwater Avenue, Circleville, OH 43113;
Dublin, OH 43017
Aliases (AKA): Velichka Chervenkova
Address History: 48727 Declaration Drive, Macomb, MI 48044
Phone Numbers: (810) 247-4699
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: 48426 Declaration Drive, Macomb, MI 48044
Phone Numbers: (586) 532-1858
Address History: 48404 Declaration Drive, Macomb, MI 48044;
3815 Harrison Road, Dothan, AL 36303;
Roanoke, AL 36274;
Auburn Hills, MI 48326;
Clarkston, MI 48347
Aliases (AKA): M Condne,
Melody Condne,
Melody Kathle Curlington
Address History: 36563 Lodge Drive, Sterling Heights, MI 48312;
4500 Cass Avenue Apartment 1028, Detroit, MI 48201;
Imlay City, MI 48444;
Livonia, MI 48152;
Macomb, MI 48044
Aliases (AKA): Melissa A Ferguson,
Melissa Golibart,
Melissa Ann Golibart,
Melissa A Scott
Address History: 2478 Canoe Circle Drive, Lake Orion, MI 48360;
16615 Washington Square Apartment F, Clinton Township, MI 48035;
Macomb, MI 48044
Email Addresses: mel****@altavista.com
Address History: 48507 Declaration Drive, Macomb, MI 48044
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
Address History: 53151 Alyssa Court, Utica, MI 48315;
18585 Forest Avenue, Eastpointe, MI 48021;
Macomb, MI 48044;
Shelby Township, MI 48315
Aliases (AKA): Elizabeth Marie Mazzara
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: 48382 Declaration Drive, Macomb, MI 48044;
2104 18th Avenue Apt 135, Moline, IL 61265;
Clinton Township, MI 48035;
Fraser, MI 48026
Aliases (AKA): Kim Plets,
Kimberly Ann Plets,
Kim A White
Email Addresses: jpl****@aol.com
Address History: 52299 Rivard Road, New Baltimore, MI 48047;
50745 Seaden Drive, Chesterfield, MI 48047;
Macomb, MI 48044;
Roseville, MI 48066;
Sterling Heights, MI 48313
Aliases (AKA): Jeremie Micheal Beadia,
Jeremie Michael Beadia,
Jeremie Micheal Pulvirenti,
Jeremie Michael Pulvirenti,
Jeremie M Pulvirenti
Relatives & Associates: Heidi Hansel
Cheryl Pulvirenti
Courtney Pulvirenti
Craig Pulvirenti
Jeremie Pulvirenti
Email Addresses: hpu****@yahoo.com,
jmp****@gmail.com,
jpu****@aol.com,
pul****@mi.rr.com,
pul****@mi.rr.com
Address History: 48470 Declaration Drive, Macomb, MI 48044;
23107 Saxony Avenue East, Eastpointe, MI 48021
Aliases (AKA): Allen Bour
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
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