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: 68515 Omo Road, Ray, MI 48096;
5650 Carney Road, Emmett, MI 48022;
Macomb, MI 48044;
Roseville, MI 48066
Aliases (AKA): Kenenth J Krzycki
Email Addresses: cra****@yahoo.com,
kkr****@yahoo.com,
rem****@aol.com,
rem****@juno.com
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: 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: 425 Vanessa Court, Saline, MI 48176;
909 North Lilac Loop, Jacksonville, FL 32259;
Covington, KY 41016;
Florence, KY 41042;
Ludlow, KY 41016
Aliases (AKA): Matthew J Dula,
Matthew James Dula,
Matthew J Dwal
Address History: 60633 Kunstman Road, Ray, MI 48096;
14705 Fordham Street, Detroit, MI 48205;
Macomb, MI 48044;
Warren, MI 48089
Email Addresses: efi****@juno.com,
eli****@yahoo.com
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: 48514 Declaration Drive, Macomb, MI 48044;
1517 Michaywe Drive, Gaylord, MI 49735;
Saint Clair Shores, MI 48081
Relatives & Associates: Thomas Deady
Phone Numbers: (989) 939-8944
Address History: 48441 Declaration Drive, Macomb, MI 48044;
39827 Day Drive, Clinton Township, MI 48038;
Sterling Heights, MI 48314;
Fulton, MO 65251;
Hallsville, MO 65255
Aliases (AKA): Bruce E Sabo
Email Addresses: bsa****@netzero.net,
kat****@worldnet.att.net
Address History: 48419 Declaration Drive, Macomb, MI 48044
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: 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: 48668 Declaration Drive, Macomb, MI 48044;
38066 Ducharme Drive, Clinton Township, MI 48038;
Romeo, MI 48065;
Sterling Heights, MI 48312
Aliases (AKA): E Bratty,
Eric J Bratty
Email Addresses: chr****@yahoo.com,
ebr****@comcast.net,
ebr****@hotmail.com,
eri****@comcast.net,
eri****@home.com
Address History: 204 E Lewiston Avenue, Ferndale, MI 48220;
1419 Fox Street, Ferndale, MI 48220;
Macomb, MI 48044;
Northville, MI 48167;
Royal Oak, MI 48067
Aliases (AKA): Holly Marie Pedrosi
Phone Numbers: (248) 543-4194
Email Addresses: rpe****@hotmail.com
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: 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: 48485 Declaration Drive, Macomb, MI 48044;
15740 Lakeside Village Drive Apt 202, Clinton Township, MI 48038;
Warren, MI 48088
Address History: 48529 Declaration Drive, Macomb, MI 48044
Address History: 48580 Declaration Drive, Macomb, MI 48044;
30673 Hidden Pines Lane, Roseville, MI 48066;
Sterling Heights, MI 48312
Aliases (AKA): Elizabet Miller,
Elizabeth A Miller,
Elizabeth A Schwartz
Relatives & Associates: Kimberley Hughes
Wendy Lictawa
Deborah Maciolek
Jeffrey Miller
Kathleen Miller
Address History: 267 P/O Box, Algonquin, IL 60102;
267 Po Box, Algonquin, IL 60102;
Crystal Lake, IL 60012;
Kankakee, IL 60901;
Willowbrook, IL 60527
Aliases (AKA): Dave Hamill,
David S Hamill
Email Addresses: dav****@completebuilding.com,
ham****@comcast.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: 48529 Declaration Drive, Macomb, MI 48044
Address History: 48331 Declaration Drive, Macomb, MI 48044;
285 Carlson Street, Mount Clemens, MI 48043
Phone Numbers: (586) 247-5574
Address History: 48331 Declaration Drive, Macomb, MI 48044
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